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Session 2014 - 15
Internet Publications
Other Bills before Parliament

	:                                              32
	, continued
	this Part”
	Mr Iain Wright
	Ian Murray
	Toby Perkins
		Not called  199
	Schedule  3,  page  141,  line  40,  leave out “negative resolution procedure” and insert
	“affirmative resolution procedure”
	Matthew Hancock
	Jo Swinson
		Agreed to  79
	Schedule  3,  page  142,  line  9,  leave out “jointly with others” and insert “as one of a
	number of joint holders of the share or right in question”
	Matthew Hancock
	Jo Swinson
		Agreed to  80
	Schedule  3,  page  142,  line  38,  at end insert—
		“(9A)     A relevant legal entity is either “registrable” or “non-registrable” in relation to a
		company—
		(a)     it is “non-registrable” if subsection (8)(a) applies in respect of it by virtue
		only of it having significant control over some other legal entity that is
		also a relevant legal entity in relation to the company;
		(b)     otherwise, it is “registrable”,
		and references to a “registrable relevant legal entity” in relation to a company are
		to a relevant legal entity which is registrable in relation to that company.”
	Mr Iain Wright
	Ian Murray
	Toby Perkins
		Not called  200
	Schedule  3,  page  143,  line  2,  after “subsection”, insert “which would otherwise
	meet the objectives of this Part”
	Mr Iain Wright
	Ian Murray
	Toby Perkins
		Not called  201
	Schedule  3,  page  143,  line  16,  after “procedure”, insert “except for regulations
	made under paragraph (d) of subsection (9) which are subject to the affirmative resolution
	procedure”
	Matthew Hancock
	Jo Swinson
		Agreed to  81
	Schedule  3,  page  143,  line  22,  after second “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  82
	Schedule  3,  page  143,  line  27,  after second “a” insert “registrable”
	:                                              33
	, continued
	Matthew Hancock
	Jo Swinson
		Agreed to  83
	Schedule  3,  page  143,  line  37,  after “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  84
	Schedule  3,  page  144,  line  1,  leave out from “who” to “, or” in line 2 and insert
	“falls within subsection (5A)”
	Matthew Hancock
	Jo Swinson
		Agreed to  85
	Schedule  3,  page  144,  line  3,  at end insert—
		“(5A)     The persons who fall within this subsection are—
		(a)     any registrable person in relation to the company;
		(b)     any relevant legal entity in relation to the company;
		(c)     any entity which would be a relevant legal entity in relation to the
		company but for the fact that section 790C(8)(b) does not apply in respect
		of it.”
	Matthew Hancock
	Jo Swinson
		Agreed to  86
	Schedule  3,  page  144,  leave out lines 6 and 7 and insert—
		“(i)     any person who falls within subsection (5A), or”
	Matthew Hancock
	Jo Swinson
		Agreed to  87
	Schedule  3,  page  144,  line  13,  leave out from “must” to end of line 16 and insert
	“state that the addressee is to comply with the notice by no later than the end of the period
	of one month beginning with the date of the notice.”
	Matthew Hancock
	Jo Swinson
		Agreed to  88
	Schedule  3,  page  144,  line  24,  after “or” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  89
	Schedule  3,  page  144,  line  27,  after “or” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  90
	Schedule  3,  page  144,  line  31,  at end insert—
		“( )     A person to whom a notice under subsection (5) is given is not required by that
		notice to disclose any information in respect of which a claim to legal
		professional privilege (in Scotland, to confidentiality of communications) could
		be maintained in legal proceedings.”
	:                                              34
	, continued
	Matthew Hancock
	Jo Swinson
		Agreed to  91
	Schedule  3,  page  144,  line  37,  after second “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  92
	Schedule  3,  page  144,  line  42,  after “or” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  93
	Schedule  3,  page  145,  line  6,  after first “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  94
	Schedule  3,  page  145,  line  7,  after “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  95
	Schedule  3,  page  145,  leave out lines 22 to 24
	Matthew Hancock
	Jo Swinson
		Agreed to  96
	Schedule  3,  page  145,  line  25,  leave out “(8) and” and insert “(7) to”
	Matthew Hancock
	Jo Swinson
		Agreed to  97
	Schedule  3,  page  146,  line  7,  after second “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  98
	Schedule  3,  page  146,  line  16,  leave out “28 days” and insert “one month”
	Matthew Hancock
	Jo Swinson
		Agreed to  99
	Schedule  3,  page  146,  line  19,  after “or” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  100
	Schedule  3,  page  146,  line  24,  leave out “14 days” and insert “one month”
	:                                              35
	, continued
	Matthew Hancock
	Jo Swinson
		Agreed to  101
	Schedule  3,  page  146,  line  30,  after first “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  102
	Schedule  3,  page  146,  line  37,  leave out “28 days” and insert “one month”
	Matthew Hancock
	Jo Swinson
		Agreed to  103
	Schedule  3,  page  147,  line  1,  leave out “42 days” and insert “2 months”
	Matthew Hancock
	Jo Swinson
		Agreed to  104
	Schedule  3,  page  147,  line  3,  leave out “14 days” and insert “one month”
	Mr Iain Wright
	Ian Murray
	Toby Perkins
		Not called  202
	Schedule  3,  page  147,  line  14,  at end insert—
		‘(1A)   The Secretary of State must not grant such an exception to a legal entity except
		in exceptional circumstances.”
	Matthew Hancock
	Jo Swinson
		Agreed to  105
	Schedule  3,  page  147,  line  27,  after second “a” insert “registrable”
	Mr Iain Wright
	Ian Murray
	Toby Perkins
		Not called  203
	Schedule  3,  page  147,  line  32,  at end insert—
		“(4)   For the purposes of subsection (3) “special reasons” includes reasons related
		to the national security of the United Kingdom or reasons related to the
		personal safety of an individual.
		(5)   Where the Secretary of State grants an exemption under this section the fact of
		the exemption must be included in the information contained in the PSC
		register of the relevant company or the central register.
		(6)   The decision of the Secretary of State to grant an exemption is subject to
		judicial review.”
	Matthew Hancock
	Jo Swinson
		Agreed to  106
	Schedule  3,  page  148,  line  16,  after “a” insert “registrable”
	:                                              36
	, continued
	Matthew Hancock
	Jo Swinson
		Agreed to  107
	Schedule  3,  page  148,  line  24,  after “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  108
	Schedule  3,  page  149,  line  10,  after “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  109
	Schedule  3,  page  149,  line  14,  after “or” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  110
	Schedule  3,  page  149,  line  34,  after second “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  111
	Schedule  3,  page  149,  line  38,  after “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  112
	Schedule  3,  page  150,  line  5,  after second “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  113
	Schedule  3,  page  150,  line  13,  at end insert—
		“( )     A company to which this Part applies is not by virtue of anything done for the
		purposes of this section affected with notice of, or put upon inquiry as to, the
		rights of any person in relation to any shares or rights in or with respect to the
		company.”
	Mr Iain Wright
	Ian Murray
	Toby Perkins
		Not called  204
	Schedule  3,  page  151,  line  1,  leave out sub-paragraph (d)
	Mr Iain Wright
	Ian Murray
	Toby Perkins
		Not called  205
	Schedule  3,  page  151,  line  33,  at end insert—
		“(6)   A direction given by the court under subsection (4) shall be reviewed by the
		court on an annual basis.”
	:                                              37
	, continued
	Matthew Hancock
	Jo Swinson
		Agreed to  114
	Schedule  3,  page  152,  line  30,  leave out “there were no” and insert “whether there
	are”
	Matthew Hancock
	Jo Swinson
		Agreed to  115
	Schedule  3,  page  152,  line  43,  after “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  116
	Schedule  3,  page  152,  line  46,  after “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  117
	Schedule  3,  page  153,  line  5,  after first “or” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  118
	Schedule  3,  page  153,  line  8,  after “or” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  119
	Schedule  3,  page  153,  line  26,  after second “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  120
	Schedule  3,  page  154,  line  18,  after second “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  121
	Schedule  3,  page  155,  line  15,  after “or” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  122
	Schedule  3,  page  157,  line  8,  after “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  123
	Schedule  3,  page  157,  line  12,  after second “a” insert “registrable”
	:                                              38
	, continued
	Matthew Hancock
	Jo Swinson
		Agreed to  124
	Schedule  3,  page  157,  line  14,  after second “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  125
	Schedule  3,  page  157,  line  27,  after second “a” insert “registrable”
	Matthew Hancock
	Jo Swinson
		Agreed to  126
	Schedule  3,  page  157,  line  36,  after second “a” insert “registrable”
	Mr Iain Wright
	Ian Murray
	Toby Perkins
		Not called  206
	Schedule  3,  page  159,  line  32,  at end insert—
		“(c)     provide for the application to be determined by the court;
		(d)     provide for the register to show that, pursuant to an application under
		this section, restrictions on use and disclosure of information are in
		place.”
	Matthew Hancock
	Jo Swinson
		Agreed to  127
	Schedule  3,  page  164,  line  25,  at end insert—
		“Limited partnerships
		22A(1)   An individual does not meet the specified condition in paragraph 2, 3 or 4 in
		relation to a company by virtue only of being a limited partner.
		(2)   An individual does not meet the specified condition in paragraph 2, 3 or 4 in
		relation to a company by virtue only of, directly or indirectly—
		(a)     holding shares,
		(b)     holding a right, or
		(c)     controlling the exercise of a right,
		in or in relation to a limited partner which (in its capacity as such) would meet
		the condition if it were an individual.
		(3)   Sub-paragraphs (1) and (2) do not apply for the purposes of determining
		whether the requirement set out in paragraph (a) of the specified condition in
		paragraph 6 is met.
		(4)   In this paragraph “limited partner” means a limited partner in a limited
		partnership registered under the Limited Partnerships Act 1907 (other than one
		who takes part in the management of the partnership business).”
	Matthew Hancock
	Jo Swinson
		Agreed to  128
	Schedule  3,  page  165,  line  15,  leave out “14 days” and insert “one month”

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