SCHEDULES

C1SCHEDULE 5MEANING OF “CONNECTED PERSONS” FOR PURPOSES OF SECTION 57(2)

Annotations:
Modifications etc. (not altering text)
C1

Sch. 5 modified (in so far as it is applied by s. 89(6)) (18.2.2011) by Charities Act 2008 (Transitional Provision) Order (Northern Ireland) 2011 (S.R. 2011/12), art. 2, Sch.

I11

1

In section 57(2) “connected person”, in relation to a charity, means any person who falls within sub-paragraph (2)—

a

at the time of the disposition in question, or

b

at the time of any contract for the disposition in question.

2

The persons falling within this sub-paragraph are—

a

a charity trustee or trustee for the charity;

b

a person who is the donor of any land to the charity (whether the gift was made on or after the establishment of the charity);

c

a child, parent, grandchild, grandparent, brother or sister of any such trustee or donor;

d

an officer, agent or employee of the charity;

e

the spouse or civil partner of any person falling within any of heads (a) to (d);

f

a person carrying on business in partnership with anyone falling within any of heads (a) to (e);

g

an institution which is controlled—

i

by any person falling within any of heads (a) to (f), or

ii

by two or more such persons taken together; or

h

a body corporate in which—

i

any connected person falling within any of heads (a) to (g) has a substantial interest, or

ii

two or more such persons, taken together, have a substantial interest.