SCHEDULE 1REGISTERS

PART 2REGISTER OF CHARITY TRUSTEES

Register of charity trustees4

1

In a register of charity trustees there must be entered for each charity trustee of the CIO—

a

the name of the charity trustee, including in respect of an individual any former name or names;

b

a service address of the charity trustee;

c

the date on which the person was registered as a charity trustee;

d

if the CIO (being a foundation CIO) has more than one class of member, a statement of the class to which the charity trustee belongs;

e

the date on which the person ceased to be a charity trustee.

2

If the charity trustee is an individual “The principal office of the CIO” may be entered as the service address.

3

If the charity trustee is a body corporate—

a

the service address entered in the register must be the registered or principal office of the body corporate;

b

company registration information for the body corporate must be entered in the register.

4

If a person has been appointed interim manager of the CIO, there must be entered in the register—

a

a statement that such a manager has been appointed under section 76 of the 2011 Act (suspension of trustees etc and appointment of interim managers); and

b

the interim manager particulars.

5

In this paragraph—

  • “company registration information” means—

    1. a

      in the case of an EEA company to which the First Company Law Directive (68/151/EEC)14 applies, particulars of—

      1. i

        the register in which the company file mentioned in Article 3 of that Directive is kept (including details of the relevant state); and

      2. ii

        the registration number in that register;

    2. b

      in the case of a body corporate which is not an EEA company mentioned in paragraph (a), particulars of—

      1. i

        the legal form of the company or body corporate and the law by which it is governed; and

      2. ii

        if applicable, the register in which it is entered (including details of the state) and its registration number in that register;

  • “EEA company” means a company governed by the law of an EEA state15;

  • “interim manager particulars” means, in relation to a person appointed as interim manager under section 76 of the 2011 Act—

    1. a

      the person’s name;

    2. b

      where the person appointed is a body corporate, the name of the individual responsible for dealing with all matters arising from the body corporate’s appointment as interim manager;

    3. c

      the person’s service address; and

    4. d

      the date on which the person was appointed as interim manager.