- Latest available (Revised)
- Point in Time (06/04/2013)
- Original (As made)
Version Superseded: 07/10/2013
Point in time view as at 06/04/2013.
The Land Registration Rules 2003, SCHEDULE 5 is up to date with all changes known to be in force on or before 19 October 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Rule 140
Column 1 | Column 2 |
---|---|
Status of applicant | Certificate in Form CIT |
[F1An accredited financial investigator falling within section 378(1)(b) of the Proceeds of Crime Act 2002 | Certificate H] |
[F1An accredited financial investigator falling within section 378(4)(a) of the Proceeds of Crime Act 2002 | Certificate N] |
An Administrator appointed for the purposes of the Insolvency Act 1986 M1 | Certificate K |
An Administrator appointed under section 13 of the Criminal Justice (Scotland) Act 1987 M2 | Certificate J |
[F2An authorised person within the meaning of section 108(15) of the Environment Act 1995 | Certificate P] |
[F3A person authorised to apply on behalf of the Bank of England. | Certificate Q] |
A Chief Officer of Police or a police officer authorised to apply on behalf of | Certificate A |
a Chief Officer | Certificate B Certificate C Certificate D Certificate E Certificate G |
F4. . . | F4. . . |
F4. . . | F4. . . |
F4. . . | F4. . . |
[F1A person authorised to apply by the Commissioners for Her Majesty’s Revenue and Customs and having the consent of [F5the First-tier Tribunal or, where determined by or under Tribunal Procedure Rules, the Upper Tribunal] to make the application | Certificate L] |
A constable | Certificate H [F6Certificate N] |
F7. . . | F7. . . |
Recovery Agency authorised to apply on behalf of the Director | Certificate I Certificate M |
F8. . . | F8. . . |
The Director of Public Prosecutions or a member of the Crown | Certificate A |
Prosecution Service authorised to apply on behalf of the Director | Certificate B Certificate C Certificate D Certificate E [F9Certificate I] |
[F1The Director of Revenue and Customs Prosecutions or a member of the Revenue and Customs Prosecutions Office authorised to apply on behalf of the Director | Certificate A Certificate B Certificate C Certificate D Certificate E Certificate H] [F10Certificate I] |
The Director of the Serious Fraud Office or a member of the Serious Fraud | Certificate A Certificate B Certificate E [F11Certificate I] |
Office authorised to apply on behalf of the Director | Certificate B Certificate E |
[F12Director General of the Serious Organised Crime Agency or a member of F13... staff of the Serious Organised Crime Agency authorised to apply on behalf of the Director General] | [F14Certificate H] [F14Certificate I] [F14Certificate M] [F15Certificate O] |
F16. . . | F16. . . |
F16. . . | F16. . . |
The Director-General of the Security Service or a member of the Security Service authorised to apply on behalf of the Director-General | Certificate F |
[F3A Head of Department in the Enforcement and Financial Crime Division of the Financial Conduct Authority or a member of staff of the Financial Conduct Authority authorised to apply on behalf of a Head of Department. | Certificate Q |
The Head of Regulatory Action in the Prudential Regulation Authority or a member of staff of the Prudential Regulation Authority authorised to apply on behalf of the Head of Regulatory Action. | Certificate Q] |
A Liquidator appointed for the purposes of the Insolvency Act 1986 | Certificate K |
The Lord Advocate or a person conducting a prosecution in Scotland on | Certificate C |
behalf of the Lord Advocate | Certificate D [F17Certificate H] [F17Certificate N] |
[F1An officer of Revenue and Customs | Certificate A Certificate B Certificate C Certificate D Certificate E Certificate H Certificate N.] |
The Official Assignee for bankruptcy for Northern Ireland or the Official Assignee for company liquidations for Northern Ireland | Certificate K |
An Official Receiver for the purposes of the Insolvency Act 1986 | Certificate K |
A Receiver appointed under the Criminal Justice Act 1988 M3, the Drug Trafficking Act 1994 M4 or the Proceeds of Crime Act 2002 M5 | Certificate J |
The Scottish Ministers or a person named by them | Certificate I |
A person authorised by [F18the Secretary of State for Business, Innovation and Skills] | Certificate A Certificate B Certificate E |
A person authorised by the Secretary of State for Work and Pensions | Certificate A Certificate B |
A trustee in bankruptcy, being either a trustee in bankruptcy of a person adjudged bankrupt in England and Wales or Northern Ireland or a permanent or interim trustee in the sequestration of a debtor's estate in Scotland | Certificate K |
Textual Amendments
F1Words in Sch. 5 inserted (24.10.2005) by The Land Registration (Amendment) Rules 2005 (S.I. 2005/1766), rule 1, Sch. 3 para. 1
F2Words in Sch. 5 inserted (10.11.2008) by The Land Registration (Amendment) Rules 2008 (S.I. 2008/1919), rules 2(1), 4(7) (with rule 5)
F3Words in Sch. 5 inserted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), art. 1(1), Sch. 2 para. 85(b)
F4Words in Sch. 5 deleted (24.10.2005) by The Land Registration (Amendment) Rules 2005 (S.I. 2005/1766), rule 1, Sch. 3 para. 2
F5Words in Sch. 5 substituted (1.4.2009) by The Transfer of Tribunal Functions and Revenue and Customs Appeals Order 2009 (S.I. 2009/56), art. 1(2), Sch. 2 para. 90
F6Words in Sch. 5 inserted (24.10.2005) by The Land Registration (Amendment) Rules 2005 (S.I. 2005/1766), rule 1, Sch. 3 para. 3
F7Words in Sch. 5 revoked (1.4.2008) by The Serious Organised Crime and Police Act 2005 and Serious Crime Act 2007 (Consequential and Supplementary Amendments to Secondary Legislation) Order 2008 (S.I. 2008/574), art. 1, Sch. para. 6(3)(a)
F8Words in Sch. 5 omitted (1.4.2013) by virtue of The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), art. 1(1), Sch. 2 para. 85(a)
F9Words in Sch. 5 inserted (1.4.2008) by The Serious Organised Crime and Police Act 2005 and Serious Crime Act 2007 (Consequential and Supplementary Amendments to Secondary Legislation) Order 2008 (S.I. 2008/574), art. 1, Sch. para. 6(3)(b)
F10Words in Sch. 5 inserted (1.4.2008) by The Serious Organised Crime and Police Act 2005 and Serious Crime Act 2007 (Consequential and Supplementary Amendments to Secondary Legislation) Order 2008 (S.I. 2008/574), art. 1, Sch. para. 6(3)(c)
F11Words in Sch. 5 inserted (1.4.2008) by The Serious Organised Crime and Police Act 2005 and Serious Crime Act 2007 (Consequential and Supplementary Amendments to Secondary Legislation) Order 2008 (S.I. 2008/574), art. 1, Sch. para. 6(3)(d)
F12Words in Sch. 5 inserted (1.4.2006) by The Serious Organised Crime and Police Act 2005 (Consequential and Supplementary Amendments to Secondary Legislation) Order 2006 (S.I. 2006/594), art. 1, Sch. para. 35(3)(b)(i)
F13Word in Sch. 5 omitted (1.4.2008) by virtue of The Serious Organised Crime and Police Act 2005 and Serious Crime Act 2007 (Consequential and Supplementary Amendments to Secondary Legislation) Order 2008 (S.I. 2008/574), art. 1, Sch. para. 6(3)(e)(i)
F14Words in Sch. 5 inserted (1.4.2008) by The Serious Organised Crime and Police Act 2005 and Serious Crime Act 2007 (Consequential and Supplementary Amendments to Secondary Legislation) Order 2008 (S.I. 2008/574), art. 1, Sch. para. 6(3)(e)(ii)
F15Words in Sch. 5 inserted (1.4.2006) by The Serious Organised Crime and Police Act 2005 (Consequential and Supplementary Amendments to Secondary Legislation) Order 2006 (S.I. 2006/594), art. 1, Sch. para. 35(3)(b)(ii)
F16Sch. 5 entries revoked (1.4.2006) by The Serious Organised Crime and Police Act 2005 (Consequential and Supplementary Amendments to Secondary Legislation) Order 2006 (S.I. 2006/594), art. 1, Sch. para. 35(3)(a)
F17Words in Sch. 5 inserted (24.10.2005) by The Land Registration (Amendment) Rules 2005 (S.I. 2005/1766), rule 1, Sch. 3 para. 4
F18Words in Sch. 5 substituted (13.11.2009) by The Secretary of State for Business, Innovation and Skills Order 2009 (S.I. 2009/2748), art. 1(2), Sch. para. 25(1)(b) (with Sch. para. 25(2))
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