SCHEDULE 2APPLICATION OF THE PSC REGULATIONS

GENERAL INTRODUCTORY PROVISIONS

1

Regulation 2 of the PSC Regulations applies to LLPs, modified so that it reads as follows—

Interpretation2

In these Regulations—

  • “the Act” means the Companies Act 2006;

  • “the 2009 Regulations” means the Companies (Disclosure of Address) Regulations 20098;

  • “former name” means a name by which an individual was formerly known for business purposes;

  • “LLP” means a limited liability partnership incorporated under the Limited Liability Partnerships Act 20009;

  • “LLP voting rights” means the right to vote on those matters which are to be decided upon by a vote of the members of the LLP;

  • “name” means a person’s forename and surname, except that in the case of—

    1. a

      a peer; or

    2. b

      an individual usually known by a title,

    the title may be stated instead of that person’s forename and surname or in addition to either or both of them;

  • “personal representative” means the executor or administrator for the time being of a deceased person;

  • “principal Regulations” means the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 200910

  • “PSC Regulations” means the Register of People with Significant Control Regulations 201611;

  • “relevant body” means—

    1. a

      a police force within the meaning of section 101(1) of the Police Act 199612;

    2. b

      the Police Service of Northern Ireland; and

    3. c

      the Police Service of Scotland;

  • “section 243 decision” means a determination under the 2009 Regulations (including those regulations as applied by the principal Regulations) which is a section 243 decision within the meaning of those Regulations;

  • “secured information” means the required particulars (other than the particular required by section 790K(1)(i) of the Act) of a registrable person in relation to an LLP;

  • “specified public authorities” has the meaning given in regulation 22(1);

  • “voting rights” means rights to vote at general meetings of the company or legal entity in question, including rights that arise only in certain circumstances, and in relation to a legal entity that does not have general meetings at which matters are decided by the exercise of voting rights, a reference to voting rights is to be read as a reference to rights in relation to the entity that are equivalent to those of a person entitled to exercise voting rights in a company;

  • “voting shares” means shares or equivalent interests carrying voting rights; and

  • “withdrawal notice” has the meaning given in regulation 21.