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Statutory Instruments

2016 No. 741

Companies

The Companies (Disclosure of Information) (Specified Persons) Order 2016

Made

12th July 2016

Laid before Parliament

13th July 2016

Coming into force

1st October 2016

The Secretary of State makes the following Order in exercise of the powers conferred by section 449(3) of the Companies Act 1985( 1 ).

Citation and commencement

1. This Order may be cited as the Companies (Disclosure of Information) (Specified Persons) Order 2016 and comes into force on 1st October 2016.

Addition of specified persons to Schedule 15C to the Companies Act 1985

2.Schedule 15C (specified persons) to the Companies Act 1985( 2 ) is amended as follows—

(a) after paragraph 3 insert—

“ 3A. The Commissioners for Her Majesty’s Revenue and Customs. ”

(b) after paragraph 6 insert—

“ 6A. The Director of the Serious Fraud Office. ”

(c) after paragraph 7B insert—

“ 7C. The registrar of companies.

7D. The Gangmasters and Labour Abuse Authority. ” .

Anna Soubry

Minister of State for Small Business, Industry and Enterprise

Department for Business, Innovation and Skills

12th July 2016

( 1 )

( 2 )

Schedule 15C was inserted by the Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27) .

1. Citation and commencement

2. Addition of specified persons to Schedule 15C to the Companies Act 1985

Status: This is the original version (as it was originally made). This item of legislation is currently only available in its original format.

The Companies (Disclosure of Information) (Specified Persons) Order 2016 (2016/741)

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