Amendment text
after “accurate” insert “and self-consistent”
Proposed amendments
60 amendments across 20 provisions
Clause 1 6
Amendment text
at end insert—
In Objective 2 the reference to “the register” includes any records kept by the registrar under any enactment.”
In Objective 2 the reference to “the register” includes any records kept by the registrar under any enactment.”
Amendment text
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.”
Amendment text
at end insert—
“Objective 5
“Objective 5
Amendment text
leave out lines 11 to 13 and insert—
“Objective 4 is to prevent companies and others from—
“Objective 4 is to prevent companies and others from—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out from “to” to “a” on line 9 and insert “ensure that records kept by the registrar do not create”
Clause 2 2
Amendment text
Lord Johnson of Lainston gives notice of his intention to oppose the Question that Clause 2 stand part of the Bill.
Amendment text
at end insert—
After subsection 1, insert—
After subsection 1, insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Clause 4 5
Amendment text
Insert the following new Clause—
“Information about subscribers
“Information about subscribers
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Lord Johnson of Lainston gives notice of his intention to oppose the Question that Clause 4 stand part of the Bill.
Amendment text
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—
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—
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
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—
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—
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
leave out “206(7)” and insert “207(1)”
Clause 6 2
Amendment text
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—
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—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
after second “permission” insert “of a court”
Clause 7 2
Amendment text
after second “permission” insert “of a court”
Amendment text
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—
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—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Clause 14 6
Amendment text
at end insert—
The Secretary of State must publish the details of any direction issued under subsection (3A) on the registrar’s website.”
The Secretary of State must publish the details of any direction issued under subsection (3A) on the registrar’s website.”
Amendment text
after “days” and insert “and no more than 90 days”
Amendment text
after “days” and insert “and no more than 90 days”
Amendment text
after “days” and insert “and no more than 90 days”
Amendment text
at end insert—
The Secretary of State must publish the details of any direction issued under subsection (2B) on the registrar’s website.”
The Secretary of State must publish the details of any direction issued under subsection (2B) on the registrar’s website.”
Amendment text
after “days” insert “and no more than 90 days”
Clause 30 1
Amendment text
leave out from second “the” to end of line 9 and insert “meaning given by section 1060(3) of the Companies Act 2006.”
Clause 36 3
Amendment text
at end insert—
after subsection (3) insert—
after subsection (3) insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
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),
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),
Amendment text
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)”
Clause 38 4
Amendment text
at end insert—
In Article 22 (register of disqualification orders and undertakings), in paragraph (3), after sub-paragraph (c) insert—
In Article 22 (register of disqualification orders and undertakings), in paragraph (3), after sub-paragraph (c) insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
after paragraph (3) insert—
after paragraph (3) insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
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),
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),
Amendment text
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)”
Clause 46 6
Amendment text
at end insert—
after subsection (8) insert—
after subsection (8) insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
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.
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.
Amendment text
leave out “that” and insert “the fact that the information has changed”
Amendment text
after “changes” insert “and, at the time of the change, it is a non-traded company”
Amendment text
at end insert—
“113BA Required information about members: shareholding threshold
“113BA Required information about members: shareholding threshold
Amendment text
at end insert—
“113BA Required information about members: nominees
“113BA Required information about members: nominees
Clause 52 1
Amendment text
Insert the following new Clause—
“Disclosure of shares held by nominee
“Disclosure of shares held by nominee
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 55 1
Amendment text
Insert the following new Clause—
“Use or disclosure of profit and loss accounts for certain companies
“Use or disclosure of profit and loss accounts for certain companies
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 61 1
Amendment text
Insert the following new Clause—
“Duty to deliver information about exemption from Part 21A
“Duty to deliver information about exemption from Part 21A
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 63 4
Amendment text
leave out “under section 1110A(1)(b) or”
Amendment text
leave out “790LA” and insert “790LCB”
Amendment text
leave out “790LA” and insert “790LCB”
Amendment text
leave out “790LD” and insert “790LDA”
Clause 68 2
Amendment text
leave out “(1) or (2)”
Amendment text
after “statement” insert “or other document”
Clause 136 2
Amendment text
leave out “(1) or (2)”
Amendment text
after “statement” insert “or other document”
Clause 160 1
Amendment text
Insert the following new Clause—
“Registrable beneficial owners: nominees
“Registrable beneficial owners: nominees
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 166 2
Amendment text
after “statement” insert “or other document”
Amendment text
leave out “(1) or (2)”
Clause 184 1
Amendment text
leave out “337ZL(5)” and insert “339ZL(5)”
Schedule 2 8
Amendment text
at end insert—
“790LBA Duty to notify registrar of unconfirmed persons with significant control
“790LBA Duty to notify registrar of unconfirmed persons with significant control
Amendment text
leave out “(a)”
Amendment text
leave out “(a)”
Amendment text
leave out lines 6 to 27 and insert—
“790LA Duty to notify registrar of confirmed persons with significant control
“790LA Duty to notify registrar of confirmed persons with significant control
Amendment text
at end insert “of persons with significant control”
Amendment text
leave out paragraphs 10 to 13 and insert—
For sections 790D and 790E substitute—
For sections 790D and 790E substitute—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
After section 790C insert—
After section 790C insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out paragraph 9 and insert—
In section 790C (key terms), omit subsection (10).”
In section 790C (key terms), omit subsection (10).”