http://www.legislation.gov.uk/uksi/2009/214/regulation/3The Companies (Disclosure of Address) Regulations 2009texttext/xmlenStatute Law DatabaseCOMPANIES2024-06-10Expert Participation2024-03-21 These Regulations specify the conditions for disclosure of directors' usual residential addresses to public authorities and credit reference agencies under section 243 of the Companies Act 2006 (“the Act”), make provision for applications to the registrar of companies under section 243 of the Act to refrain from disclosing a director's usual residential address to a credit reference agency, and make provision for applications to the registrar of companies under section 1088 of the Act for addresses on the register to be made unavailable for public inspection. PART 2DISCLOSURE OF PROTECTED INFORMATIONPermitted disclosure by the registrar to credit reference agencies31Subject to regulation 4, the registrar may disclose protected information to a credit reference agency where the conditions specified in paragraphs 6 to 10 of Schedule 2 are satisfied.2The registrar may rely on a statement delivered to him by a credit reference agency under paragraph 10 of Schedule 2 as sufficient evidence of the matters stated in it.3Notwithstanding paragraph (2), a credit reference agency shall deliver to the registrar such information or evidence in addition to the statement required by paragraph 10 of Schedule 2 as he may direct for the purpose of enabling him to determine in accordance with these Regulations whether to disclose protected information.4The registrar may require such information or evidence to be verified in such manner as he may direct.5The credit reference agency must inform the registrar immediately of any change in respect of any statement delivered to the registrar pursuant to Schedule 2 or information or evidence provided for the purpose of enabling the registrar to determine whether to disclose protected information.
This XML file does not appear to have any style information associated with it. The document tree is shown below.
<Legislation xmlns="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" DocumentURI="http://www.legislation.gov.uk/uksi/2009/214" IdURI="http://www.legislation.gov.uk/id/uksi/2009/214" NumberOfProvisions="27" xsi:schemaLocation="http://www.legislation.gov.uk/namespaces/legislation http://www.legislation.gov.uk/schema/legislation.xsd" SchemaVersion="1.0" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-03-21">
<ukm:Metadata xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata">
<dc:identifier>http://www.legislation.gov.uk/uksi/2009/214/regulation/3</dc:identifier>
<dc:title>The Companies (Disclosure of Address) Regulations 2009</dc:title>
<dc:type>text</dc:type>
<dc:format>text/xml</dc:format>
<dc:language>en</dc:language>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:subject scheme="SIheading">COMPANIES</dc:subject>
<dc:modified>2024-06-10</dc:modified>
<dc:contributor>Expert Participation</dc:contributor>
<dct:valid>2024-03-21</dct:valid>
<dc:description>These Regulations specify the conditions for disclosure of directors' usual residential addresses to public authorities and credit reference agencies under section 243 of the Companies Act 2006 (“the Act”), make provision for applications to the registrar of companies under section 243 of the Act to refrain from disclosing a director's usual residential address to a credit reference agency, and make provision for applications to the registrar of companies under section 1088 of the Act for addresses on the register to be made unavailable for public inspection.</dc:description>
<atom:link rel="self" href="http://www.legislation.gov.uk/uksi/2009/214/regulation/3/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/uksi/2009/214/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/impacts" href="http://www.legislation.gov.uk/uksi/2009/214/impacts" title="Impact Assessments"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/memorandum" href="http://www.legislation.gov.uk/uksi/2009/214/memorandum" title="Explanatory Memorandum"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/memorandum/toc" href="http://www.legislation.gov.uk/uksi/2009/214/memorandum/contents" title="Explanatory Memorandum Table of Contents"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/uksi/2009/214" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/uksi/2009/214/introduction" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/signature" href="http://www.legislation.gov.uk/uksi/2009/214/signature" title="signature"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/note" href="http://www.legislation.gov.uk/uksi/2009/214/note" title="note"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/uksi/2009/214/body" title="body"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/uksi/2009/214/schedules" title="schedules"/>
<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/uksi/2009/214/regulation/3/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/uksi/2009/214/regulation/3/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/uksi/2009/214/regulation/3/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/uksi/2009/214/regulation/3/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/uksi/2009/214/regulation/3/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/uksi/2009/214/regulation/3/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/uksi/2009/214/regulation/3/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/uksi/2009/214/contents" title="Table of Contents"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2009/214/regulation/3/made" title="made"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2009/214/regulation/3/2009-10-01" title="2009-10-01"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/supersedes" href="http://www.legislation.gov.uk/id/ukdsi/2008/9780111470220" title="The Companies (Disclosure of Address) Regulations 2008"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/uksi/2009/214" title="Entire legislation"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/uksi/2009/214/regulation/2" title="Provision; Regulation 2"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/uksi/2009/214/regulation/2" title="Provision; Regulation 2"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/uksi/2009/214/regulation/4" title="Provision; Regulation 4"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/uksi/2009/214/regulation/4" title="Provision; Regulation 4"/>
<ukm:SecondaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="secondary"/>
<ukm:DocumentMainType Value="UnitedKingdomStatutoryInstrument"/>
<ukm:DocumentStatus Value="revised"/>
<ukm:DocumentMinorType Value="regulation"/>
</ukm:DocumentClassification>
<ukm:Year Value="2009"/>
<ukm:Number Value="214"/>
<ukm:Made Date="2009-02-01"/>
<ukm:ComingIntoForce>
<ukm:DateTime Date="2009-10-01"/>
</ukm:ComingIntoForce>
<ukm:ISBN Value="9780111473795"/>
</ukm:SecondaryMetadata>
<ukm:Supersedes URI="http://www.legislation.gov.uk/id/ukdsi/2008/9780111470220">
<dc:title>The Companies (Disclosure of Address) Regulations 2008</dc:title>
<ukm:DocumentMainType Value="UnitedKingdomDraftStatutoryInstrument"/>
<ukm:Year Value="2008"/>
<ukm:ISBN Value="9780111470220"/>
</ukm:Supersedes>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/uksi/2009/214/notes"/>
<ukm:Alternatives>
<ukm:Alternative Date="2009-02-16" URI="http://www.legislation.gov.uk/uksi/2009/214/pdfs/uksiem_20090214_en.pdf" Title="Explanatory Memorandum"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:Alternatives>
<ukm:Alternative Date="2009-02-16" URI="http://www.legislation.gov.uk/uksi/2009/214/pdfs/uksi_20090214_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:ImpactAssessments>
<ukm:ImpactAssessment URI="http://www.legislation.gov.uk/ukia/2008/294/pdfs/ukia_20080294_en.pdf" Date="2008-11-12" Title="Companies (Disclosure of Addresses) Regulations" Stage="Final" Department="Department for Business, Innovation and Skills" Year="2008" Number="294"/>
</ukm:ImpactAssessments>
<ukm:Statistics>
<ukm:TotalParagraphs Value="28"/>
<ukm:BodyParagraphs Value="16"/>
<ukm:ScheduleParagraphs Value="12"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</ukm:Metadata>
<Secondary>
<Body DocumentURI="http://www.legislation.gov.uk/uksi/2009/214/body" IdURI="http://www.legislation.gov.uk/id/uksi/2009/214/body" NumberOfProvisions="16" RestrictStartDate="2024-03-21">
<Part DocumentURI="http://www.legislation.gov.uk/uksi/2009/214/part/2" IdURI="http://www.legislation.gov.uk/id/uksi/2009/214/part/2" NumberOfProvisions="7" id="part-2" RestrictStartDate="2024-03-04">
<Number>
<Strong>PART 2</Strong>
</Number>
<Title>DISCLOSURE OF PROTECTED INFORMATION</Title>
<P1group RestrictStartDate="2009-10-01">
<Title>Permitted disclosure by the registrar to credit reference agencies</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2009/214/regulation/3" IdURI="http://www.legislation.gov.uk/id/uksi/2009/214/regulation/3" id="regulation-3">
<Pnumber>3</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2009/214/regulation/3/1" IdURI="http://www.legislation.gov.uk/id/uksi/2009/214/regulation/3/1" id="regulation-3-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Subject to regulation 4, the registrar may disclose protected information to a credit reference agency where the conditions specified in paragraphs 6 to 10 of Schedule 2 are satisfied.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2009/214/regulation/3/2" IdURI="http://www.legislation.gov.uk/id/uksi/2009/214/regulation/3/2" id="regulation-3-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The registrar may rely on a statement delivered to him by a credit reference agency under paragraph 10 of Schedule 2 as sufficient evidence of the matters stated in it.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2009/214/regulation/3/3" IdURI="http://www.legislation.gov.uk/id/uksi/2009/214/regulation/3/3" id="regulation-3-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Notwithstanding paragraph (2), a credit reference agency shall deliver to the registrar such information or evidence in addition to the statement required by paragraph 10 of Schedule 2 as he may direct for the purpose of enabling him to determine in accordance with these Regulations whether to disclose protected information.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2009/214/regulation/3/4" IdURI="http://www.legislation.gov.uk/id/uksi/2009/214/regulation/3/4" id="regulation-3-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>The registrar may require such information or evidence to be verified in such manner as he may direct.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2009/214/regulation/3/5" IdURI="http://www.legislation.gov.uk/id/uksi/2009/214/regulation/3/5" id="regulation-3-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>The credit reference agency must inform the registrar immediately of any change in respect of any statement delivered to the registrar pursuant to Schedule 2 or information or evidence provided for the purpose of enabling the registrar to determine whether to disclose protected information.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Part>
</Body>
</Secondary>
</Legislation>