Officers and Members of Company in UK Law
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Insolvency Act 1986
... ... to consolidate the enactments relating to company insolvency and winding up (including the winding ... harmed the interests of its creditors or members generally or of some part of its creditors or ... A48: Prosecution of delinquent officers of company ... (1) This section applies where a ... ...
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Companies Act 1948
... ... Mode of forming incorporated company. 1 Mode of forming incorporated company ... ) a company having the liability of its members limited ... by the memorandum to the amount, if ... officers and servants ... Power to close register. 115 ... ...
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Insolvency Act 1985
... ... 12–14, 16, 18, 108(2) repealed by Company Directors Disqualification Act 1986 (c. 46, SIF ... ...
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Finance Act 2022
... ... of this section deal with a case where a company" has an accounting period (a “straddling period\xE2\x80" ... (5) (whether or not other persons may be members of such a scheme) , or(b) is established solely ... who is, or is a member of a class of officers who are, authorised by the Commissioners for the ... ...
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National Insurance Contributions Act 2014
... ... tax year, and(b) where the person is a company, the qualifying liabilities for that previous tax ... appeals) , in section 8(1) (decisions of officers of Revenue and Customs) , after paragraph (e) ... to limited liability partnerships or members of limited liability partnerships is passed or ... ...
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
... ... providers in regulation 62;“trust or company service provider” has the meaning given in ... authority for relevant persons who are members of it, or regulated or supervised by it;(c) the ... Act; and(c) constables or equivalent officers of any law enforcement authority ... (10) In ... ...
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Companies Act 1862
... ... Definition of Insurance Company. 3 Definition of Insurance Company ... 3. For ... , or Partnership, or by the individual Members thereof, unless it is registered as a Company ... 58. It shall be the Duty of all Officers and Agents of the Company to produce for the ... ...
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Courts Reform (Scotland) Act 2014
... ... , there are to continue to be judicial officers each to be known as a “sheriff” of the ... Lord President, to select persons to be members of a tribunal constituted under this section ... (2) “Non-natural person” means—(a) a company (whether incorporated in the United Kingdom or ... ...
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Crime and Courts Act 2013
... ... The NCA and its officers ... 1: The National Crime Agency ... (1) A ... Crime Agency ”;(b) for “SOCA and members of the staff of SOCA” substitute “ the ... ) —(i) for “the amount of a company's” substitute “ in the case of a company ... ...
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Local Government and Elections (Wales) Act 2021
... ... ) makes provision about meeting returning officers' expenditure (paragraph 2(5) of Schedule 2) ... 4) ... Disqualification of members of local authorities ... 20: Disqualification ... , the authority must do them through a company ... (3) A qualifying local authority may not, ... ...
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