after “accurate” insert “and self-consistent”
Bill texts 13
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Amendments 60
Committee stage — Lords 20
after second “permission” insert “of a court”
at end insert “, and if any of them would be so disqualified by virtue of section 11A of the Company Directors Disqualification Act 1986 or Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (designated persons under sanctions legislation) but for the authority of a licence of the kind mentioned in that section or Article, a statement to that effect, in respect of each of them, specifying—
at end insert— Where any of the persons named as directors would be disqualified under the directors disqualification legislation by virtue of section 11A of the Company Directors Disqualification Act 1986 or Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (designated persons under sanctions legislation) but for the authority of a licence of the kind mentioned in that section or Article, the statement must also include a statement to that effect, in respect of each of them, specifying—
after second “permission” insert “of a court”
Insert the following new Clause— “Information about subscribers
Lord Johnson of Lainston gives notice of his intention to oppose the Question that Clause 4 stand part of the Bill.
Lord Johnson of Lainston gives notice of his intention to oppose the Question that Clause 2 stand part of the Bill.
at end insert— In Objective 2 the reference to “the register” includes any records kept by the registrar under any enactment.”
leave out from “that” to end of line 3 and insert “information contained in the register is accurate and that the register contains everything it ought to contain.”
In subsection (3), in inserted section 9A(2), after paragraph (b) insert— a statement by an officer of the body corporate whether they are subscribing on behalf of, or subject to, the direction of another person, and if they are—
In subsection (3), in inserted section 9A(1), after paragraph (b) insert— a statement by the individual as to whether they are subscribing on behalf of, or subject to, the direction of another person, and if the individual is—
at end insert— The Secretary of State must publish the details of any direction issued under subsection (3A) on the registrar’s website.”
after “days” and insert “and no more than 90 days”
after “days” and insert “and no more than 90 days”
after “days” and insert “and no more than 90 days”
at end insert— The Secretary of State must publish the details of any direction issued under subsection (2B) on the registrar’s website.”
after “days” insert “and no more than 90 days”
at end insert— After subsection 1, insert—
at end insert— “Objective 5
Report stage — Lords 20
Insert the following new Clause— “Disclosure of shares held by nominee
leave out “under section 1110A(1)(b) or”
at end insert— after subsection (8) insert—
at end insert— Where any of the information required to be entered in a company’s register of members changes and, at the time of the change, it is a traded company, the company is not required to include or retain the old information in the register.
leave out “that” and insert “the fact that the information has changed”
after “changes” insert “and, at the time of the change, it is a non-traded company”
at end insert— In Article 22 (register of disqualification orders and undertakings), in paragraph (3), after sub-paragraph (c) insert—
at end insert— after paragraph (3) insert—
leave out lines 36 to 46 and insert “where— the instructions are given by a person whom they know at that time to be subject to director disqualification sanctions (within the meaning of Article 15A),
leave out “(see section 3A of that Act)” and insert “and section 11A of the Company Directors Disqualification Act 1986 (see section 3A of the Sanctions and Anti-Money Laundering Act 2018)”
at end insert— after subsection (3) insert—
leave out lines 4 to 15 and insert “where— the instructions are given by a person whom they know at that time to be subject to director disqualification sanctions (within the meaning of section 11A),
leave out line 26 and insert “and Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (see section 3A of the Sanctions and Anti-Money Laundering Act 2018)”
leave out from second “the” to end of line 9 and insert “meaning given by section 1060(3) of the Companies Act 2006.”
leave out “206(7)” and insert “207(1)”
leave out lines 11 to 13 and insert— “Objective 4 is to prevent companies and others from—
leave out from “to” to “a” on line 9 and insert “ensure that records kept by the registrar do not create”
Insert the following new Clause— “Use or disclosure of profit and loss accounts for certain companies
at end insert— “113BA Required information about members: shareholding threshold
at end insert— “113BA Required information about members: nominees
3rd reading — Lords 20
after “statement” insert “or other document”
leave out “337ZL(5)” and insert “339ZL(5)”
at end insert— “790LBA Duty to notify registrar of unconfirmed persons with significant control
leave out “(a)”
leave out “(a)”
leave out lines 6 to 27 and insert— “790LA Duty to notify registrar of confirmed persons with significant control
at end insert “of persons with significant control”
leave out paragraphs 10 to 13 and insert— For sections 790D and 790E substitute—
at end insert— After section 790C insert—
leave out paragraph 9 and insert— In section 790C (key terms), omit subsection (10).”
leave out “(1) or (2)”
Insert the following new Clause— “Registrable beneficial owners: nominees
leave out “(1) or (2)”
after “statement” insert “or other document”
leave out “(1) or (2)”
after “statement” insert “or other document”
leave out “790LA” and insert “790LCB”
leave out “790LA” and insert “790LCB”
leave out “790LD” and insert “790LDA”
Insert the following new Clause— “Duty to deliver information about exemption from Part 21A