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PART 1

Citation, commencement and interpretation

1.—(1) These Regulations may be cited as the Companies (Disclosure of Address) Regulations 2009 and come into force on 1st October 2009.

(2) In these Regulations—

“ the Act ” means the Companies Act 2006 and, unless the context otherwise requires, any reference to a numbered section is to a section so numbered in that Act;

M1 “ the 1985 Act ” means the Companies Act 1985 ;

M2 “ the 1986 Order ” means the Companies (Northern Ireland) Order 1986 ;

[F1 “ the 2016 Regulations ” means the Register of People with Significant Control Regulations 2016 ; F1]

M3 “ confidentiality order ” means an order under section 723B of the 1985 Act (confidentiality orders);

[F2 “ former name ” means a name—

(a)

by which an individual was formerly known, and

(b)

which was contained in a document delivered to the registrar in which the individual’s name was required to be stated;F2]

M4,M5 “ limited liability partnership ” means a limited liability partnership incorporated under the Limited Liability Partnerships Act 2000 or Limited Liability Partnerships Act (Northern Ireland) 2002 ;

[F3 “ name ” means a person's forename and surname, except that in the case of—

(a)

a peer; or

(b)

an individual usually known by a title,

the title may be stated instead of the person’s forename and surname;F3]

[F4 “the Northern Ireland SEs Regulations” means the European Public Limited-Liability Company Regulations (Northern Ireland) 2004 [F5 as they had effect at the time the address was filed F5] ; F4]

[F4 “the old SEs Regulations” means the SEs Regulations, disregarding the amendments made by the European Public Limited-Liability Company (Amendment) Regulations 2009 ; F4]

M6 “ permanent representative ” means an individual who was a permanent representative for the purposes of sections 723B and 723C (effect of confidentiality orders) of the 1985 Act ;

[F6 “police force” means—

(a)

a police force within the meaning of section 101(1) of the Police Act 1996 (interpretation),

(b)

the Police Service of Scotland within the meaning of section 6 of the Police and Fire Reform (Scotland) Act 2012 (the Police Service of Scotland),

(c)

the Police Service of Northern Ireland and the Police Service of Northern Ireland Reserve within the meaning of section 1 of the Police (Northern Ireland) Act 2000 (name of the police in Northern Ireland),F6]

[F1 “ registrable person ” means a registrable person under Part 21A of the Act; F1]

“ relevant body ” means any police force and any other person whom the registrar considers may be able to assist in answering a question referred to that person by the registrar under these Regulations;

F8 “ relevant organisation ” means the Government Communications Headquarters, the Secret Intelligence Service [F7 or F7] the Security Service ...;

[F4 “the SEs Regulations” means the European Public Limited-Liability Company Regulations 2004 [F9 as they had effect at the time the address was filed F9] ; F4]

“ section 243 applicant ” means an individual by whom or in respect of whom a section 243 application has been made but in respect of which application the registrar either has not made a determination, or has made a determination, not being a section 243 decision, and any appeal to the court in respect of that application under regulation 14 has not been determined by the court;

[F10 “ section 243 application ” means an application under section 243(4) (permitted disclosure by the registrar) for the purpose of requiring the registrar to refrain from disclosing protected information relating to a director to a credit reference agency; F10]

“ section 243 beneficiary ” means—

(a)

an individual who has made a section 243 application in respect of which a section 243 decision has been made; or

(b)

an individual on whose behalf a company or a subscriber to a memorandum of association has made a section 243 application in respect of which a section 243 decision has been made; or

(c)

M7 an individual in relation to whom a confidentiality order was in force immediately before 1st October 2009 and who, by paragraph 37 of Schedule 2 to the Companies Act 2006 (Commencement No. 8, Transitional Provisions and Savings) Order 2008 is treated as having made a section 243 application in respect of which a section 243 decision has been made;

“ section 243 decision ” means a determination by the registrar on a section 243 application in favour of the applicant;

“ section 1088 application ” means an application under section 1088 [F11 (power to make regulations protecting material) F11] for the purpose of requiring the registrar to make an address on the register unavailable for public inspection;

“ section 1088 beneficiary ” means a person who has made a section 1088 application in respect of which a section 1088 decision has been made;

“ section 1088 decision ” means a determination by the registrar on a section 1088 application[F12 under regulation 10(1) or 11(1) F12] in favour of the applicant;

F13...; and

M8 “ working day ” means a day that is not a Saturday or Sunday, Christmas Day, Good Friday or any day that is a bank holiday under the Banking and Financial Dealings Act 1971 in England and Wales.

PART 2 DISCLOSURE OF PROTECTED INFORMATION

Permitted disclosure by the registrar to specified public authorities

F142. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Permitted disclosure by the registrar to credit reference agencies

3.—(1) 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.

(2) 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.

[F15 (3) The registrar may decline to disclose protected information to a credit reference agency where the credit reference agency fails to—

(a)deliver to the registrar—

(i)such information or evidence in addition to the statement required by paragraph 10 of Schedule 2 (disclosure to a credit reference agency) as the registrar may direct;

(ii)the information or evidence referred to in sub-paragraph (i) verified in such manner as the registrar may direct;

(iii)any updated statement requested by the registrar under Part 2 of Schedule 2;

(b)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.F15]

Registrar to refrain from disclosure of protected information

4. The registrar shall refrain from disclosing protected information to a credit reference agency if such information relates to a section 243 beneficiary or a section 243 applicant.

Application under section 243 by an individual

5.—(1) A section 243 application may be made to the registrar by an individual who is, or proposes to become, a director.

(2) The grounds on which an application under paragraph (1) may be made are that the individual making the application—

(a)[F16 reasonably believesF16] that there is a serious risk that he, or a person who lives with him, will be subjected to violence or intimidation as a result of the activities of at least one of—

(i)the companies of which he is, or proposes to become, a director;

(ii)the companies of which he was a director;

[F17 (iia)the companies of which that individual is, or proposes to become, a registrable person;

(iib)the companies of which that individual used to be a registrable person;F17]

(iii)the overseas companies of which he is or has been a director, secretary or permanent representative; or,

(iv)F18the limited liability partnerships of which he is or has been a member; ...

[F19 (v)the limited liability partnerships of which that individual proposes to become a member;

(vi)the limited liability partnerships of which that individual is, or proposes to become, a registrable person under Part 21A of the Act as applied to LLPs by the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016; F20...

(vii)the limited liability partnerships of which that individual used to be a registrable person under Part 21A of the Act as applied to LLPs by the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016;F19]

[F21 (viii)the eligible Scottish partnerships in relation to which the applicant is, was, or proposes to become a registrable person under the Scottish Partnerships (Register of People with Significant Control) Regulations 2017 (S.I. 2017/694);

(ix)the limited partnerships in relation to which that individual is, was, or proposes to become, a partner;

(x)the limited partnerships in relation to which that individual is, was, or proposes to become, a registered officer of a general partner; or

(xi)the limited partnerships in relation to which that individual is, was, or proposes to become, the named contact of a corporate managing officer of a general partner;F21]

(b)is or has been employed by a relevant [F22organisation [F23 or a police force, or is or has been a constable in a police forceF23] ; or

(c)is the subject of an application made under regulation 25, 26 or 27 of the 2016 Regulations which has been determined by the registrar in favour of the applicant and that determination has not ceased to have effect under regulation 31 of those Regulations.F22]

(3) The application shall—

(a)contain—

(i)a statement of the grounds on which the application is made;

(ii)the name and any former name of the applicant;

(iii)the date of birth of the applicant;

(iv)the usual residential address of the applicant;

[F24 (iva)the e-mail address of the applicant, if any;F24]

(v)where the registrar has allocated a unique identifier to the applicant, that unique identifier;

(vi)the name and registered number of each company of which the applicant is, or proposes to become, a director;

[F25 (via)the name and registered number of each company of which the applicant is, or proposes to become, a registrable person;F25]

(vii)F27where the grounds of the application are those described in paragraph [F26(2)(a)(ii), (iia), (iib), (iii) or (iv)F26] , the name and registered number of the company, overseas company or limited liability partnership; ...

[F28 (viii)where the grounds of the application are those described in paragraph (2)(c), the name and registered number of the company in relation to which the determination was made, unless the determination relates to a proposed company which was never incorporated; andF28]

[F29 (b)where the grounds of the application are those described in paragraph (2)(a) or (2)(b), be accompanied by evidence which supports the applicant's statement of the grounds on which the application is made.F29]

(4) The registrar may refer to a relevant body any question relating to an assessment of—

(a)where the grounds of the application are those described in paragraph (2)(a), the nature and extent of any risk of violence or intimidation considered by the applicant to arise in relation to himself, or to a person who lives with him; or

(b)where the grounds of the application are those described in paragraph (2)(b), whether the applicant is or has been employed by a relevant organisation[F30 or a police force, or is or has been a constable in a police forceF30] .

[F31 (5) The registrar must determine the application and, within 7 days beginning with the date that the determination is made, send to the applicant notice of the determination.

(6) Where the application is unsuccessful, the notice under paragraph (5) must inform the applicant of the applicant's right to apply for permission to appeal against the determination within 28 days beginning with the date of the notice.F31]

[F32 (7) In this regulation—

“ the 1907 Act ” means the Limited Partnerships Act 1907 (c. 24 (7 Edw 7));

“ corporate managing officer ” has the meaning given in section 3(1) of the 1907 Act;

“ eligible Scottish partnership ” has the meaning given in regulation 3(2) of the Scottish Partnerships (Register of People with Significant Control) Regulations 2017 ;

“ general partner ” has the meaning given in section 3 of the 1907 Act (interpretation of terms);

“ limited partnership ” has the meaning given in section 4 of the 1907 Act (definition and constitution of limited partnership);

“ named contact ” has the meaning given in section 8K(5) of the 1907 Act (duty to maintain registered officer and named contacts);

“ registered officer ” has the meaning given in section 8K(4) of the 1907 Act. F32]

[F33Application under section 243 by a company

6. —(1) A company (“ the applicant ”) may make a section 243 application to the registrar relating to an individual (“D”) who is, or proposes to become, a director of the company.

(2) A company may only make an application under paragraph (1) where D has given consent for the company to make the application on D's behalf.

(3) The grounds on which an application under paragraph (1) may be made are that—

(a)the applicant reasonably believes that there is a serious risk that D, or a person who lives with D, will be subjected to violence or intimidation as a result of the applicant's activities; or

(b)D is the subject of an application made under regulation 25, 26 or 27 of the 2016 Regulations which has been determined by the registrar in favour of the applicant and that determination has not ceased to have effect under regulation 31 of those Regulations.

(4) Where the grounds of the application are those described in paragraph (3)(b), the application must only relate to one individual who is, or proposes to become, a director of the company.

(5) The application must contain—

(a)a statement of the grounds on which the application is made;

(b)confirmation that D consents to the making of the application;

(c)the name and registered number of the applicant;

(d)the address of the registered office of the applicant;

(e)the e-mail address of the applicant, if any;

(f)the name and any former name of D;

(g)the date of birth of D;

(h)the usual residential address of D;

(i)the e-mail address of D, if any;

(j)where the registrar has allocated a unique identifier to D, that unique identifier;

(k)where D is a director of another company, the name and registered number of that company; and

(l)where the grounds of the application are those described in paragraph (3)(b), the name and registered number of the company in relation to which the determination was made, unless the determination relates to a proposed company which was never incorporated.

(6) Where the grounds of the application are those described in paragraph (3)(a), the application must be accompanied by evidence which supports the applicant's statement of the grounds on which the application is made.

(7) The registrar may refer to a relevant body any question relating to an assessment of the nature or extent of any risk of violence or intimidation.

(8) The registrar must determine the application and, within 7 days beginning with the date that the determination is made, send to the applicant and to D notice of the determination.

(9) Where the application is unsuccessful, the notice under paragraph (8) must inform the applicant of the applicant's right to apply for permission to appeal against the determination within 28 days beginning with the date of the notice.F33]

[F33Application under section 243 by a subscriber to a memorandum of association

7. —(1) A subscriber to a memorandum of association (“ the applicant ”) may make a section 243 application to the registrar relating to an individual (“D”) who proposes to become, on or after the formation of the company to which the memorandum relates, a director of the company.

(2) A subscriber to a memorandum of association may only make an application under paragraph (1) where D has given consent for the subscriber to make the application on D's behalf.

(3) The grounds on which an application under paragraph (1) may be made are that—

(a)the applicant reasonably believes that there is a serious risk that D, or a person who lives D, will be subjected to violence or intimidation as a result of the proposed activities of the proposed company to which the memorandum relates; or

(b)D is the subject of an application made under regulation 25, 26 or 27 of the 2016 Regulations which has been determined by the registrar in favour of the applicant and that determination has not ceased to have effect under regulation 31 of those Regulations.

(4) Where the grounds of the application are those described in paragraph (3)(b), the application must only relate to one individual who proposes to become a director in relation to the proposed company.

(5) The application must contain—

(a)a statement of the grounds on which the application is made;

(b)confirmation that D consents to the making of the application;

(c)the name and any former name of the applicant;

(d)the usual residential address of the applicant;

(e)the e-mail address of the applicant, if any;

(f)the name of the proposed company to which the memorandum relates;

(g)the name and any former name of D;

(h)the date of birth of D;

(i)the usual residential address of D;

(j)the e-mail address of D, if any;

(k)where the registrar has allocated a unique identifier to D, that unique identifier;

(l)where D is a director of another company, the name and registered number of that company; and

(m)where the grounds of the application are those described in paragraph (3)(b), the name and registered number of the company in relation to which the determination was made, unless the determination relates to a proposed company which was never incorporated.

(6) Where the grounds of the application are those described in paragraph (3)(a), the application must be accompanied by evidence which supports the applicant's statement of the grounds on which the application is made.

(7) The registrar may refer to a relevant body any question relating to an assessment of the nature or extent of any risk of violence or intimidation.

(8) The registrar must determine the application and, within 7 days beginning with the date that the determination is made, send to the applicant and to D notice of the determination.

(9) Where the application is unsuccessful, the notice under paragraph (8) must inform the applicant of the applicant's right to apply for permission to appeal against the determination within 28 days beginning with the date of the notice.F33]

Matters relating to a section 243 application

8.—(1) For the purpose of regulations 5, 6 and 7 the registrar may direct that additional information or evidence should be delivered to him, what such information or evidence should be and how it should be verified.

(2) The registrar shall not make available for public inspection—

(a)any section 243 application; or

(b)any documents provided in support of that application.

(3) For the purpose of determining any section 243 application the registrar may accept any answer to a question referred in accordance with regulation 5(4), [F346(7) or 7(7)F34] as providing sufficient evidence of—

(a)the nature and extent of any risk relevant to—

(i)where the grounds of the application are those described in regulation 5(2)(a), the applicant;

(ii)where the grounds of the application are those described in regulation [F356(3)(a)F35] , the directors on behalf of whom the application is made;

(iii)where the grounds of the application are those described in regulation [F367(3)(a)F36] , the proposed directors on behalf of whom the application is made,

or to persons who live with any of the above individuals, or

(b)whether an applicant is or has been employed by a relevant organisation[F37 or a police force, or is or has been a constable in a police forceF37] .

PART 3 APPLICATION TO MAKE AN ADDRESS UNAVAILABLE FOR PUBLIC INSPECTION UNDER SECTION 1088

[F38Application under section 1088 to make an address unavailable for public inspection by an individual

9.—(1) Where an individual's usual residential address is on the register, that individual may make a section 1088 application in respect of that address.

(1A) An individual may not make an application under paragraph (1)—

(a)in respect of a current address that a company is required to maintain on the register unless the address appears on the register as the current address of that individual, in which case the application may only relate to the address where it appears on the register as such;

(b)that would, if registered, require the registrar to make unavailable for public inspection—

(i)any part of a copy of an order imposing a charge, instrument, deed or debenture, or

(ii)any address, or part thereof, forming part of a description of property or land subject to a charge, released from a charge, or that has ceased to form part of a company’s property or undertaking,

in either case, delivered for the purposes of the charge provisions; or

(c)where registration of that application would require the registrar to make unavailable for public inspection a company’s name or any part of it.

(1B) Where an address in respect of which an individual wishes to make an application under paragraph (1) was the registered office address of a company at the time of its dissolution, an application may not be made in relation to the address where it appears on the register as such until after the expiry of the period of 6 months beginning on the day of that company’s dissolution.

(1C) In this regulation, the “ charge provisions ” means any of the provisions contained in—

(a)Part 25 of the Act (company charges);

(b)Part 12 of the 1985 Act (registration of charges);

(c)Part 13 of the 1986 Order (registration of charges).F39]

(2) The application must contain—

(a)the name and any former name of the applicant;

[F40 (aa)the email address of the applicant;F40]

(b)the usual residential address of the applicant that is to be made unavailable for public inspection;

F41(c). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(d)the name and registered number of each company in respect of which the applicant has indicated in the application that the applicant’s usual residential address was placed on the register;

(e)in respect of each company falling within sub-paragraph (d)—

(i)the name of the document in which that usual residential address appears on the register,

(ii)where that document is a form, the number and title of the form, and

(iii)the registration date of that document;

[F42 (f)where the address to which the application relates is a current address for the applicant that the company is required to maintain on the register, the service address which is to replace the usual residential address where it appears on the register as such; andF42]

(g)the date of birth of the applicant[F43 .F43]

F44(h). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F38]

Application under section 1088 to make an address unavailable for public inspection by a company

10.—(1) A section 1088 application may be made to the registrar by a company in respect of the addresses of—

(a)all of its members and former members whose addresses were contained in—

(i)an annual return; or

(ii)a return of allotment of shares,

F45...; or

(b)F47the subscribers to its memorandum of association [F46, statement of capital and initial shareholdings or statement of guarantee.F46] ...

(2) The grounds on which an application under paragraph (1) may be made are that the company making the application considers that, as a result of its activities, the availability to members of the public of the addresses described in paragraph (1) creates a serious risk that its members or former members or subscribers, or persons who live at those addresses, will be subjected to violence or intimidation.

(3) The application shall—

(a)contain—

(i)the name of the applicant and its registered number; and

(ii)a statement of the grounds on which the application is made; and

(b)be accompanied by evidence—

(i)which supports the applicant's assertion that its application falls within the grounds stated in its application; or

(ii)where the court has made an order under section 117(3) (register of members: response to request for inspection or copy) directing the applicant not to comply with a request under section 116 (rights to inspect and require copies), a copy of that order.

(4) The registrar may refer to a relevant body any question relating to the assessment of the nature and extent of any risk of violence or intimidation considered by the applicant to arise in relation to any of its members or former members or subscribers, or persons who live at the addresses described in paragraph (1), as a result of its activities by virtue of the availability to members of the public of particulars of the addresses of such members or former members or subscribers.

[F48 (5) The registrar shall determine the application and send notice of the determination to any address supplied by the applicant within five working days of that determination being made.F48]

Application under section 1088 to make an address unavailable for public inspection by a person who registers a charge

11.—(1) A section 1088 application may be made to the registrar by a person who—

(a)(i)F49... registered a charge under Part 12 of the 1985 Act (registration of charges) or Part 13 of the 1986 Order; or

(ii)has registered a charge under Part 25 of the Act (company charges) [F50or under regulations made under section 1052F50] ; and

(b)is not the company which created the charge or acquired the property subject to a charge,

in respect of his address delivered to the registrar for the purposes of that registration.

(2) The grounds on which an application under paragraph (1) may be made are that the person making the application considers that there is a serious risk that he, or if applicable his employees, or persons who live with him or his employees, will be subjected to violence or intimidation as a result of the activities of the company which is, or was, subject to the charge.

(3) The application shall—

(a)contain—

(i)a statement of the grounds on which the application is made;

(ii)the name of the applicant, and where the applicant is a company, its registered number;

(iii)the address of the applicant that is to be made unavailable for public inspection;

(iv)the name and registered number of the company which is or was subject to the charge;

F51(v). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(vi)where the applicant is the chargee, the service address which is to replace the address of the applicant on the register; and

(b)be accompanied by evidence which supports the applicant's assertion that there is a serious risk that he or, if applicable, his employees, or persons who live with him or his employees, will be subjected to violence or intimidation as a result of the activities of the company which is or was subject to the charge.

(4) The registrar may refer to a relevant body any question relating to the assessment of the nature and extent of any risk of violence or intimidation considered by the applicant to arise in relation to himself or, if applicable, his employees, or persons who live with him or his employees, as a result of the activities of the company which is or was subject to the charge.

[F52 (5) The registrar shall determine the application and send notice of the determination to any address supplied by the applicant within five working days of that determination being made.F52]

Application under section 1088 to make a usual residential address unavailable for public inspection: other cases

F5311A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Matters relevant to section 1088 applications

12.[F54—(A1) For the purposes of regulation 9, the registrar may request further information from the applicant for the purposes of enabling the registrar to locate the applicant’s usual residential address on the register where it appears in any document mentioned in regulation 9(2)(e).

(B1) Where the registrar has requested information from the applicant under paragraph (1A), the duties in regulation 13(2) to (4) will not apply to the registrar until the applicant has provided sufficient information to enable the registrar to locate the applicant’s usual residential address.F54]

F55(1) For the purpose of regulations ... 10 and 11 the registrar may direct that additional information or evidence should be delivered to him, what such information or evidence should be and how it should be verified.

F56(2) For the purpose of determining any section 1088 application the registrar may accept any answer to a question referred in accordance with regulation ... 10(4) or 11(4) as providing sufficient evidence of—

(a)the nature and extent of any risk relevant to—

F57(i). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(ii)where the grounds of the application are those described in regulation 10(2), the subscribers or members or former members of an applicant; or

(iii)where the grounds of the application are those described in regulation 11(2), where the applicant is an individual, the applicant, or any employees of an applicant,

F58or to persons who live with any of the above individuals or, in the case of members, former members or subscribers, to persons who live at their addresses, ...

F59(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F60Effect of a section 1088 application

13.—(1) Paragraphs (2) to (4) apply in relation to a section 1088 application made under regulation 9.

(2) The registrar must make the specified address unavailable for public inspection in the places on the register where the applicant has indicated, in the application, that it appears.

[F61 (3) Where the specified address is a current address for the applicant that the company is required to maintain on the register, the registrar must make the specified address unavailable for public inspection where it appears on the register as such by replacing it with the service address provided by the applicant.F61]

(4) In any other case the registrar must make the specified address unavailable for public inspection by removing all elements of that address, except—

(a)for a United Kingdom address—

(i)the outward code from the postcode, or

(ii)where the address on the register does not include the outward code from the postcode, any information in that address that denotes a geographical area which is equivalent to or larger than the area represented by the outward code of the postcode which applies to that address; and

(b)for an address other than a United Kingdom address, the country or territory and the name of the next principal unit of geographical subdivision for that country or territory (e.g. the state, region, province, county, district, municipality or equivalent) if there is one included in that address as it appears on the register.

(5) Where a section 1088 application has been made under regulation 10(1) and has been determined in favour of the applicant, the registrar must make all of the members’, former members’ or subscribers’ addresses unavailable for public inspection by removing the whole of those addresses.

(6) Where a section 1088 application has been made under regulation 11(1) and has been determined in favour of the applicant, the registrar must make the specified address unavailable for public inspection by removing the whole address and, where the applicant is the chargee, replacing it with the service address provided by the applicant.

F62(6A) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(7) In this regulation—

“specified address” means the address specified in the application as being the one to be made unavailable for public inspection; and

“outward code” means the part of a postcode before the internal space but not the number and letters which come after that space. F60]

PART 4 MATTERS RELATING TO APPLICATIONS UNDER SECTION 243 AND UNDER SECTION 1088

Appeals

F6414.—(1) An applicant who has received notice under regulation 5(5), [F636(8), 7(8)F63] , ... 10(5) or 11(5) that his application has been unsuccessful may appeal to the High Court or, in Scotland, the Court of Session on the grounds that the decision—

(a)is unlawful;

(b)is irrational or unreasonable;

(c)has been made on the basis of a procedural impropriety or otherwise contravenes the rules of natural justice.

(2) No appeal under this regulation may be brought unless the [F65permissionF65] of the court has been obtained.

[F66 (3) No application for such permission may be made after 28 days beginning with the date of the notice under regulation 5(5), 6(8), 7(8), F64... 10(5) or 11(5) unless the court is satisfied that there was good reason for the failure of the applicant to seek permission before the end of that period.

(3A) An applicant who seeks permission to appeal must serve written notice of the application on the registrar within 7 days beginning with the date on which the application for permission was issued.F66]

(4) The court determining an appeal may—

(a)dismiss the appeal; or

(b)quash the decision,

and where the court quashes a decision it may refer the matter to the registrar with a direction to reconsider it and make a determination in accordance with the findings of the court.

Duration of a section 243 decision or a section 1088 decision

15.—(1) A section 243 decision shall continue to have effect until—

(a)either—

(i)the section 243 beneficiary, or

(ii)his personal representative,

has notified the registrar in writing that he wishes the section 243 decision to cease to apply; or

(b)the registrar has made a revocation decision in relation to that beneficiary,

whichever first occurs.

(2) A section 1088 decision shall continue to have effect until the registrar has made a revocation decision in relation to the section 1088 beneficiary.

(3) In this regulation—

“ personal representative ” means the executor, original or by representation, or administrator for the time being of a deceased person; and

“ revocation decision ” in relation to a section 243 decision or a section 1088 decision means a determination by the registrar to revoke that decision in accordance with regulation 16.

Revocation of a section 243 decision or a section 1088 decision

16.—(1) The registrar may revoke a section 243 decision or a section 1088 decision at any time if he is satisfied that the section 243 beneficiary or section 1088 beneficiary, as the case may be, or any other person, in purported compliance with any provision of these Regulations, is found guilty of an offence under [F67section 1112 (false statements: basic offence) or section 1112A (false statements: aggravated offence)F67] (“a revocation decision”).

(2) If the registrar proposes to make a revocation decision he shall send the beneficiary notice of his intention.

(3) The notice must—

(a)inform the beneficiary that he may, within the period of 28 days beginning with the date of the notice, deliver representations in writing to the registrar; and

(b)state that if representations are not received by the registrar within that period, the revocation decision will be made at the expiry of that period.

(4) If within the period specified in paragraph (3) the beneficiary delivers representations as to why the revocation decision should not be made , the registrar shall have regard to the representations in determining whether to make the revocation decision, and shall, within five working days of making his decision, send notice of it to the beneficiary.

(5) Any communication by the registrar in respect of a revocation decision or proposed revocation decision shall be sent to the beneficiary—

(a)in the case of an individual, to his usual residential address;

(b)in the case of a company, to its registered office; or

(c)in the case of a partnership, to the address specified in its section 1088 application.

(6) In this regulation—

“partnership” includes a limited liability partnership;

“section 243 beneficiary” includes where the section 243 decision was made following an application under regulation 6 or 7, the applicant.

[F68Part 5 DISCLOSURE OF USUAL RESIDENTIAL ADDRESSF68]

[F69Disclosure by the registrar

17. The registrar may disclose a usual residential address which has been made unavailable for public inspection pursuant to an application made under regulation 9 to a person specified in section 1029(2) of the Act (application to the court for restoration to the register) if—

(a)that address was the registered office address of a company at the time of its dissolution, and

(b)the registrar is satisfied that the address is necessary for the person to make an application under section 1029(1) in respect of that company.F69]

Ian Pearson

Economic and Business Minister,

Department for Business, Enterprise and Regulatory Reform

1st February 2009

Status: There are currently no known outstanding effects for The Companies (Disclosure of Address) Regulations 2009.
The Companies (Disclosure of Address) Regulations 2009 (2009/214)
Version from: 21 July 2025

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Status of this instrument

in force Provision is in force
in force* In force only for specified purposes (see footnote)
not in force Not in force in England (may be in force in other geographies, see footnotes)
defined term Defined term
dfn Defined term (alternative style)
footnote commentary transitional and savings in force status related provisions geo extent insert/omit source count in force adj
F1 Words in reg. 1(2) inserted (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 2 inserted
F2 Words in reg. 1(2) substituted (21.7.2025) by The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 5(2)(a) substituted
F3 Words in reg. 1(2) substituted (21.7.2025) by The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 5(2)(b) substituted
F4 Words in reg. 1(2) inserted (1.10.2009) by The European Public Limited-Liability Company (Amendment) Regulations 2009 (S.I. 2009/2400), regs. 1(2), 42(2)(a) (with reg. 2) this amendment (text inserted) should be read in conjunction with other related provisions, see the commentary. inserted
F5 Words in reg. 1(2) inserted (31.12.2020) by The International Accounting Standards and European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/685), reg. 1(2), Sch. 3 para. 21(a)(i); 2020 c. 1, Sch. 5 para. 1(1) inserted
F6 Words in reg. 1(2) substituted (26.4.2018) by The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 2(2)(a) (with reg. 8) this amendment (text substituted) should be read in conjunction with other related provisions, see the commentary. substituted
F7 Word in reg. 1(2) substituted (26.4.2018) by The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 2(2)(b)(i) (with reg. 8) this amendment (text substituted) should be read in conjunction with other related provisions, see the commentary. substituted
F8 Words in reg. 1(2) omitted (26.4.2018) by virtue of The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 2(2)(b)(ii) (with reg. 8) this amendment (text omitted) should be read in conjunction with other related provisions, see the commentary. omitted
F9 Words in reg. 1(2) inserted (31.12.2020) by The International Accounting Standards and European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/685), reg. 1(2), Sch. 3 para. 21(a)(ii); 2020 c. 1, Sch. 5 para. 1(1) inserted
F10 Words in reg. 1(2) substituted (21.3.2024) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 3(2)(a) substituted
F11 Words in reg. 1(2) substituted (21.3.2024) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 3(2)(b) substituted
F12 Words in reg. 1(2) inserted (26.4.2018) by The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 2(2)(c) (with reg. 8) this amendment (text inserted) should be read in conjunction with other related provisions, see the commentary. inserted
F13 Words in reg. 1 revoked by virtue of the substitution of the enabling provision 2006 c. 46, s. 243(2) (4.3.2024) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1), Sch. 3 para. 3(2); S.I. 2024/269, reg. 2
F14 Reg. 2 revoked by virtue of the substitution of the enabling provision 2006 c. 46, s. 243(2) (4.3.2024) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1), Sch. 3 para. 3(2); S.I. 2024/269, reg. 2
F15 Reg. 3(3) substituted for reg. 3(3)-(5) (21.7.2025) by The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 5(3) substituted
F16 Words in reg. 5(2)(a) substituted (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 3(2)(a) substituted
F17 Reg. 5(2)(a)(iia)(iib) inserted (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 3(2)(b) inserted
F18 Word in reg. 5(2)(a)(iv) omitted (6.4.2016) by virtue of The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 3(2)(c) omitted
F19 Reg. 5(2)(a)(v)-(vii) inserted (6.4.2016) by The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340), reg. 1(3), Sch. 3 para. 8 inserted
F20 Word in reg. 5(2)(a)(vi) omitted (21.7.2025) by virtue of The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 5(4)(a) omitted
F21 Reg. 5(2)(a)(viii)-(xi) inserted (21.7.2025) by The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 5(4)(b) inserted
F22 Reg. 5(2)(c) and words substituted for word (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 3(2)(d) substituted
F23 Words in reg. 5(2)(b) inserted (26.4.2018) by The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 3(2) (with reg. 8) this amendment (text inserted) should be read in conjunction with other related provisions, see the commentary. inserted
F24 Reg. 5(3)(a)(iva) inserted (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 3(3)(a) inserted
F25 Reg. 5(3)(a)(via) inserted (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 3(3)(b) inserted
F26 Words in reg. 5(3)(a)(vii) substituted (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 3(3)(c) substituted
F27 Word in reg. 5(3)(a)(vii) omitted (6.4.2016) by virtue of The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 3(3)(d) omitted
F28 Reg. 5(3)(a)(viii) inserted (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 3(3)(e) inserted
F29 Reg. 5(3)(b) substituted (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 3(3)(f) substituted
F30 Words in reg. 5(4)(b) inserted (26.4.2018) by The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 3(2) (with reg. 8) this amendment (text inserted) should be read in conjunction with other related provisions, see the commentary. inserted
F31 Reg. 5(5)(6) substituted for reg. 5(5) (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 3(4) substituted
F32 Reg. 5(7) inserted (21.7.2025) by The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 5(5) inserted
F33 Regs. 6, 7 substituted (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 4 substituted
F33 Regs. 6, 7 substituted (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 4 substituted
F34 Words in reg. 8(3) substituted (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 5(2)(a) substituted
F35 Word in reg. 8(3)(a)(ii) substituted (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 5(2)(b) substituted
F36 Word in reg. 8(3)(a)(iii) substituted (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 5(2)(c) substituted
F37 Words in reg. 8(3)(b) inserted (26.4.2018) by The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 3(3) (with reg. 8) this amendment (text inserted) should be read in conjunction with other related provisions, see the commentary. inserted
F38 Reg. 9 substituted (26.4.2018) by The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 4(2) (with reg. 8) this amendment (text substituted) should be read in conjunction with other related provisions, see the commentary. substituted
F39 Reg. 9(1)-(1C) substituted for reg. 9(1) (21.7.2025) by The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 5(6)(a) substituted
F40 Reg. 9(2)(aa) inserted (21.7.2025) by The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 5(6)(b) inserted
F41 Reg. 9(2)(c) omitted (27.1.2025) by virtue of The Companies and Limited Liability Partnerships (Protection and Disclosure of Information and Consequential Amendments) Regulations 2024 (S.I. 2024/1377), regs. 1(2), 3(2)(b)(i) omitted
F42 Reg. 9(2)(f) substituted (21.7.2025) by The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 5(6)(c) substituted
F43 Reg. 9(2)(g): full stop substituted for word (27.1.2025) by The Companies and Limited Liability Partnerships (Protection and Disclosure of Information and Consequential Amendments) Regulations 2024 (S.I. 2024/1377), regs. 1(2), 3(2)(b)(iii) substituted
F44 Reg. 9(2)(h) omitted (27.1.2025) by virtue of The Companies and Limited Liability Partnerships (Protection and Disclosure of Information and Consequential Amendments) Regulations 2024 (S.I. 2024/1377), regs. 1(2), 3(2)(b)(iv) omitted
F45 Words in reg. 10(1)(a) omitted (26.4.2018) by virtue of The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 4(3)(a) (with reg. 8) this amendment (text omitted) should be read in conjunction with other related provisions, see the commentary. omitted
F46 Words in reg. 10(1)(b) inserted (26.4.2018) by The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 4(3)(b)(ii) (with reg. 8) this amendment (text inserted) should be read in conjunction with other related provisions, see the commentary. inserted
F47 Words in reg. 10(1)(b) omitted (26.4.2018) by virtue of The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 4(3)(b)(i) (with reg. 8) this amendment (text omitted) should be read in conjunction with other related provisions, see the commentary. omitted
F48 Reg. 10(5) substituted (27.1.2025) by The Companies and Limited Liability Partnerships (Protection and Disclosure of Information and Consequential Amendments) Regulations 2024 (S.I. 2024/1377), regs. 1(2), 3(3) substituted
F49 Words in reg. 11(1)(a)(i) omitted (26.4.2018) by virtue of The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 4(4) (with reg. 8) this amendment (text omitted) should be read in conjunction with other related provisions, see the commentary. omitted
F50 Words in reg. 11(1)(a)(ii) inserted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 270(3) inserted
F51 Reg. 11(3)(a)(v) omitted (27.1.2025) by virtue of The Companies and Limited Liability Partnerships (Protection and Disclosure of Information and Consequential Amendments) Regulations 2024 (S.I. 2024/1377), regs. 1(2), 3(4)(a) omitted
F52 Reg. 11(5) substituted (27.1.2025) by The Companies and Limited Liability Partnerships (Protection and Disclosure of Information and Consequential Amendments) Regulations 2024 (S.I. 2024/1377), regs. 1(2), 3(4)(b) substituted
F53 Reg. 11A omitted (21.7.2025) by virtue of The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 5(7) omitted
F54 Reg. 12(A1)(B1) inserted (21.7.2025) by The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 5(8) inserted
F55 Word in reg. 12(1) omitted (26.4.2018) by virtue of The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 4(5)(a) (with reg. 8) this amendment (text omitted) should be read in conjunction with other related provisions, see the commentary. omitted
F56 Word in reg. 12(2) omitted (26.4.2018) by virtue of The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 4(5)(b)(i) (with reg. 8) this amendment (text omitted) should be read in conjunction with other related provisions, see the commentary. omitted
F57 Reg. 12(2)(a)(i) omitted (26.4.2018) by virtue of The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 4(5)(b)(ii) (with reg. 8) this amendment (text omitted) should be read in conjunction with other related provisions, see the commentary. omitted
F58 Word in reg. 12(2)(a) omitted (26.4.2018) by virtue of The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 4(5)(b)(iii) (with reg. 8) this amendment (text omitted) should be read in conjunction with other related provisions, see the commentary. omitted
F59 Reg. 12(2)(b) omitted (26.4.2018) by virtue of The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 4(5)(b)(iv) (with reg. 8) this amendment (text omitted) should be read in conjunction with other related provisions, see the commentary. omitted
F60 Reg. 13 substituted (26.4.2018) by The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 4(6) (with reg. 8) this amendment (text substituted) should be read in conjunction with other related provisions, see the commentary. substituted
F61 Reg. 13(3) substituted (21.7.2025) by The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 5(9)(a) substituted
F62 Reg. 13(6A) omitted (21.7.2025) by virtue of The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 5(9)(b) omitted
F63 Words in reg. 14(1) substituted (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 7(2) substituted
F64 Word in reg. 14 omitted (26.4.2018) by virtue of The Companies (Disclosure of Address) (Amendment) Regulations 2018 (S.I. 2018/528), regs. 1(1), 5(2) (with reg. 8) this amendment (text omitted) should be read in conjunction with other related provisions, see the commentary. omitted
F65 Word in reg. 14(2) substituted (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 7(3) substituted
F66 Reg. 14(3)(3A) substituted for reg. 14(3) (6.4.2016) by The Register of People with Significant Control Regulations 2016 (S.I. 2016/339), reg. 1(2), Sch. 5 para. 7(4) substituted
F67 Words in reg. 16(1) substituted (21.3.2024) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 3(3) substituted
F68 Pt. 5 inserted (27.1.2025) by The Companies and Limited Liability Partnerships (Protection and Disclosure of Information and Consequential Amendments) Regulations 2024 (S.I. 2024/1377), regs. 1(2), 3(7) inserted
F69 Reg. 17 substituted (21.7.2025) by The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 5(10) substituted
M1 1985 c.6.
M2 S.I. 1986/1032 (N.I. 6).
M3 Section 723B was inserted by section 45 of the Criminal Justice and Police Act 2001 (c.16).
M4 2000 c.12.
M5 2002 c.12 (N.I.).
M6 Sections 723B and 723C were inserted by section 45 of the Criminal Justice and Police Act 2001.
M7 S.I. 2008/2860 (C. 126).
M8 1971 c.80.
Defined Term Section/Article ID Scope of Application
a revocation decision 16. of PART 4 def_e09f6ac6c7
charge provisions 9. of PART 3 def_21cf106328
confidentiality order 1. of PART 1 def_84ef446600
corporate managing officer 5. of PART 2 def_12ead514a9
eligible Scottish partnership 5. of PART 2 def_5bbd843390
former name 1. of PART 1 def_45f11c1335
general partner 5. of PART 2 def_493349aa82
limited liability partnership 1. of PART 1 def_16c21df312
limited partnership 5. of PART 2 def_88787d7931
name 1. of PART 1 def_4f45a92d82
named contact 5. of PART 2 def_f684fc4f7d
outward code 13. of PART 3 def_cf8151aa7b
permanent representative 1. of PART 1 def_56dd038be1
personal representative 15. of PART 4 def_94659bbbf8
police force 1. of PART 1 def_2dafc93091
registered officer 5. of PART 2 def_373568f21d
registrable person 1. of PART 1 def_cf3a024e53
relevant body 1. of PART 1 def_58fd1ba457
relevant organisation 1. of PART 1 def_85efe62def
revocation decision 15. of PART 4 def_bcda95d6a8
section 1088 application 1. of PART 1 def_43ce3c4933
section 1088 beneficiary 1. of PART 1 def_a12026b21c
section 1088 decision 1. of PART 1 def_6b88162899
section 243 applicant 1. of PART 1 def_e7a35c86a1
section 243 application 1. of PART 1 def_8070e3e8ed
section 243 beneficiary 1. of PART 1 def_92172c55fc
section 243 decision 1. of PART 1 def_1c5d8cdd47
specified address 13. of PART 3 def_735bf32109
the 1907 Act 5. of PART 2 def_00c1325d26
the 1985 Act 1. of PART 1 def_9e0c7624a5
the 1986 Order 1. of PART 1 def_dce9660060
the 2016 Regulations 1. of PART 1 def_6dcf99e2d5
the Act 1. of PART 1 def_14a01ad53a
the applicant 6. of PART 2 def_edc70dd2ae
the applicant 7. of PART 2 def_5af706b4f8
the Northern Ireland SEs Regulations 1. of PART 1 def_73ef280d6b
the old SEs Regulations 1. of PART 1 def_13c002e053
the SEs Regulations 1. of PART 1 def_f838bff4b3
working day 1. of PART 1 def_e881c8bbde

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