Economic Crime and Corporate Transparency Act 2023 · PART 1 Companies etc

91 Protecting information on the register

s. 91 · in force: yes

Captured statutory text (L5)

91 Protecting information on the register

(1)The Companies Act 2006 is amended as follows.

(2)In section 790ZF (protection of information as to usual residential address of PSCs), omit subsection (3).

(3)In section 1087 (material not available for public inspection)—

(a)in subsection (1) for paragraph (e) substitute—

(e)the following—

(i)any application or other document delivered to the registrar under regulations under section 1088 (regulations protecting material), other than information provided by virtue of section 1088(5);

(ii)any information which regulations under section 1088 require not to be made available for public inspection;

;

(b)for subsection (2) substitute—

(2)Where subsection (1), or a provision referred to in subsection (1), imposes a restriction by reference to material deriving from a particular description of document (or part of a document), that does not affect the availability for public inspection of the same information contained in material derived from another description of document (or part of a document) in relation to which no such restriction applies.

(4)For section 1088 substitute— Power to make regulations protecting material(1088)

(1)The Secretary of State may by regulations make provision requiring the registrar, on application—

(a)not to make available for public inspection any information on the register relating to an individual;

(b)to refrain from disclosing information on the register relating to an individual except in specified circumstances;

(c)not to make available for public inspection any address on the register that is not information to which paragraph (a) applies;

(d)to refrain from disclosing any such address except in specified circumstances.

(2)The Secretary of State may by regulations make provision requiring the registrar—

(a)not to make available for public inspection any information on the register relating to an individual;

(b)to refrain from disclosing information on the register relating to an individual except in specified circumstances.

(3)Regulations under subsection (1) may make provision as to—

(a)who may make an application;

(b)the grounds on which an application may be made;

(c)the information to be included in and documents to accompany an application;

(d)the notice to be given of an application and of its outcome;

(e)how an application is to be determined;

(f)the duration of, and procedures for revoking, any restrictions on the making of information available for public inspection or its disclosure.

(4)Provision under subsection (3)(e) or (f) may in particular provide for a question to be referred to a person other than the registrar for the purposes of determining the application or revoking the restrictions.

(5)Regulations under subsection (1)(a) or (c) may provide that information is not to be made unavailable for public inspection unless the person to whom it relates provides such alternative information as may be specified.

(6)The circumstances that may be specified under subsection (1)(b) or (d) or (2)(b) by way of an exception to a restriction on disclosure include circumstances where the court has made an order, in accordance with the regulations, authorising disclosure.

(7)Regulations under subsection (1)(b) or (2)(b) may not require the registrar to refrain from disclosing information under—

(a)sections 243 or 244 (or those sections as applied by section 790ZF) (residential address information);

(b)section 1087C(1) (disclosure of date of birth information);

(c)any provision of regulations under section 1046 corresponding to provision mentioned in paragraph (a) or (b);

(d)section 1110F (general powers of disclosure by the registrar).

(8)Regulations under subsection (1)(d) may not require the registrar to refrain from disclosing information under section 1110F (general powers of disclosure by the registrar).

(9)Regulations under this section may in particular confer a discretion on the registrar.

(10)Regulations under this section are subject to affirmative resolution procedure.

Full captured verbatim text

(1) The Companies Act 2006 is amended as follows.

(2) In section 790ZF (protection of information as to usual residential address of PSCs), omit subsection (3).

(3) In section 1087 (material not available for public inspection)—

(a) in subsection (1) for paragraph (e) substitute—

(e) the following—

(i) any application or other document delivered to the registrar under regulations under section 1088 (regulations protecting material), other than information provided by virtue of section 1088(5);

(ii) any information which regulations under section 1088 require not to be made available for public inspection;

;

(b) for subsection (2) substitute—

(2) Where subsection (1), or a provision referred to in subsection (1), imposes a restriction by reference to material deriving from a particular description of document (or part of a document), that does not affect the availability for public inspection of the same information contained in material derived from another description of document (or part of a document) in relation to which no such restriction applies.

(4) For section 1088 substitute—

Power to make regulations protecting material(1088) (1) The Secretary of State may by regulations make provision requiring the registrar, on application—

(a) not to make available for public inspection any information on the register relating to an individual;

(b) to refrain from disclosing information on the register relating to an individual except in specified circumstances;

(c) not to make available for public inspection any address on the register that is not information to which paragraph (a) applies;

(d) to refrain from disclosing any such address except in specified circumstances.

(2) The Secretary of State may by regulations make provision requiring the registrar—

(a) not to make available for public inspection any information on the register relating to an individual;

(b) to refrain from disclosing information on the register relating to an individual except in specified circumstances.

(3) Regulations under subsection (1) may make provision as to—

(a) who may make an application;

(b) the grounds on which an application may be made;

(c) the information to be included in and documents to accompany an application;

(d) the notice to be given of an application and of its outcome;

(e) how an application is to be determined;

(f) the duration of, and procedures for revoking, any restrictions on the making of information available for public inspection or its disclosure.

(4) Provision under subsection (3)(e) or (f) may in particular provide for a question to be referred to a person other than the registrar for the purposes of determining the application or revoking the restrictions.

(5) Regulations under subsection (1)(a) or (c) may provide that information is not to be made unavailable for public inspection unless the person to whom it relates provides such alternative information as may be specified.

(6) The circumstances that may be specified under subsection (1)(b) or (d) or (2)(b) by way of an exception to a restriction on disclosure include circumstances where the court has made an order, in accordance with the regulations, authorising disclosure.

(7) Regulations under subsection (1)(b) or (2)(b) may not require the registrar to refrain from disclosing information under—

(a) sections 243 or 244 (or those sections as applied by section 790ZF) (residential address information);

(b) section 1087C(1) (disclosure of date of birth information);

(c) any provision of regulations under section 1046 corresponding to provision mentioned in paragraph (a) or (b);

(d) section 1110F (general powers of disclosure by the registrar).

(8) Regulations under subsection (1)(d) may not require the registrar to refrain from disclosing information under section 1110F (general powers of disclosure by the registrar).

(9) Regulations under this section may in particular confer a discretion on the registrar.

(10) Regulations under this section are subject to affirmative resolution procedure.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

Secretary of State may make regulations requiring the registrar to withhold individual information or addresses from public inspection and disclosure.

(1) The Secretary of State may by regulations make provision requiring the registrar, on application—

(2) The Secretary of State may by regulations make provision requiring the registrar—

(5) Regulations under subsection (1)(a) or (c) may provide that information is not to be made unavailable for public inspection unless the person to whom it relates provides such alternative information as may be specified.

The Secretary of State may make regulations requiring the registrar, on application or otherwise, not to make available for public inspection or to refrain from disclosing information on the register relating to an individual or specified addresses except in specified circumstances. The regulations may govern application eligibility, grounds, accompanying documents, notices, determinations, duration, and revocation procedures under (3). Under (5), regulations may provide that information is not made unavailable unless specified alternative information is provided.

data_protection.processor_controlssharing.secure

Refers to

other law external_cite · s. 1087

other law external_cite · s. 1088

other law external_cite · s. 790ZF

Referred to by

cross-reference internal_cite · Sch. 11 para. 17

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (474)

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Instrument tier unavailable

Change history as published

S. 196 198 and cross-heading omitted (29.6.2026) by virtue of Crime and Policing Act 2026 (c. 20), ss. 250(7)(a), 255(3)(k) · repeated 3×

Pending effects amendments not yet applied to this text

s. 199 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 199

s. 200 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 200

s. 201 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 201

s. 202 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 202

s. 203 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 203

Show all 14

s. 204 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 204

s. 205 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 205

s. 206 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 206

Sch. 13 para. 1 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 1

Sch. 13 para. 2 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 2

Sch. 13 para. 3 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 3

Sch. 13 para. 4 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 4

Sch. 13 para. 5 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 5

Sch. 13 para. 6 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 6

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2023/56
Part: PART 1 Companies etc
Version: 664e84c83cc825cc46857316…
Content hash: sha256 cac38b20891f63b57c2b3116…
Source: legislation.gov.uk/ukpga/2023/56