http://www.legislation.gov.uk/uksi/2009/214/regulation/12/made
The Companies (Disclosure of Address) Regulations 2009
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King's Printer of Acts of Parliament
2016-09-14
COMPANIES
These Regulations specify the conditions for disclosure of directors’ usual residential addresses to public authorities and credit reference agencies under section 243 of the Companies Act 2006 (“the Act”), make provision for applications to the registrar of companies under section 243 of the Act to refrain from disclosing a director’s usual residential address to a credit reference agency, and make provision for applications to the registrar of companies under section 1088 of the Act for addresses on the register to be made unavailable for public inspection.
The Companies (Disclosure of Address) Regulations 2009
reg. 5(2)(a)
(iia)
(iib)
The Register of People with Significant Control Regulations 2016
Sch. 5
para. 3(2)(b)
reg. 1(2)
The Companies (Disclosure of Address) Regulations 2009
reg. 5(2)(c) and words
The Register of People with Significant Control Regulations 2016
Sch. 5
para. 3(2)(d)
reg. 1(2)
The Companies (Disclosure of Address) Regulations 2009
reg. 5(3)(a)
(iva)
The Register of People with Significant Control Regulations 2016
Sch. 5
para. 3(3)(a)
reg. 1(2)
The Companies (Disclosure of Address) Regulations 2009
reg. 5(3)(a)
(via)
The Register of People with Significant Control Regulations 2016
Sch. 5
para. 3(3)(b)
reg. 1(2)
The Companies (Disclosure of Address) Regulations 2009
reg. 5(3)(a)(viii)
The Register of People with Significant Control Regulations 2016
Sch. 5
para. 3(3)(e)
reg. 1(2)
The Companies (Disclosure of Address) Regulations 2009
reg. 5(5)
(6)
The Register of People with Significant Control Regulations 2016
Sch. 5
para. 3(4)
reg. 1(2)
The Companies (Disclosure of Address) Regulations 2009
reg. 9(1)(bb)
The Register of People with Significant Control Regulations 2016
Sch. 5
para. 6(2)(a)
reg. 1(2)
The Companies (Disclosure of Address) Regulations 2009
reg. 9(1)(d)-(f)
The Register of People with Significant Control Regulations 2016
Sch. 5
para. 6(2)(c)
reg. 1(2)
The Companies (Disclosure of Address) Regulations 2009
reg. 9(2)(a)(iii)
(iv)
The Register of People with Significant Control Regulations 2016
Sch. 5
para. 6(3)(b)
reg. 1(2)
The Companies (Disclosure of Address) Regulations 2009
reg. 9(2)(d) and words
The Register of People with Significant Control Regulations 2016
Sch. 5
para. 6(3)(c)
reg. 1(2)
The Companies (Disclosure of Address) Regulations 2009
reg. 9(3)(a)(vii)
(bb)
The Register of People with Significant Control Regulations 2016
Sch. 5
para. 6(4)(b)
reg. 1(2)
The Companies (Disclosure of Address) Regulations 2009
reg. 9(3)(a)(vii)
(cc)
The Register of People with Significant Control Regulations 2016
Sch. 5
para. 6(4)(c)
reg. 1(2)
The Companies (Disclosure of Address) Regulations 2009
reg. 9(3)(a)(viii)
The Register of People with Significant Control Regulations 2016
Sch. 5
para. 6(4)(d)
reg. 1(2)
The Companies (Disclosure of Address) Regulations 2009
reg. 14(3)
(3A)
The Register of People with Significant Control Regulations 2016
Sch. 5
para. 7(4)
reg. 1(2)
The Companies (Disclosure of Address) Regulations 2009
reg. 9(1)(e)
The Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2016
Sch. 3
para. 5(a)
reg. 1
The Companies (Disclosure of Address) Regulations 2009
reg. 9(1)(f)
The Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2016
Sch. 3
para. 5(b)
reg. 1
The Companies (Disclosure of Address) Regulations 2009
reg. 9(1)(g)
The Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2016
Sch. 3
para. 5(c)
reg. 1
The Companies (Disclosure of Address) Regulations 2009
reg. 5(2)(a)(v)-(vii)
The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016
Sch. 3
reg. 8
reg. 1(3)
The Companies (Disclosure of Address) Regulations 2009
reg. 12(1)
The Companies (Disclosure of Address) (Amendment) Regulations 2018
reg. 4(5)(a)
reg. 8
reg. 1(1)
The Companies (Disclosure of Address) Regulations 2009
reg. 12(2)
The Companies (Disclosure of Address) (Amendment) Regulations 2018
reg. 4(5)(b)(i)
reg. 8
reg. 1(1)
The Companies (Disclosure of Address) Regulations 2009
reg. 12(2)(a)(i)
The Companies (Disclosure of Address) (Amendment) Regulations 2018
reg. 4(5)(b)(ii)
reg. 8
reg. 1(1)
The Companies (Disclosure of Address) Regulations 2009
reg. 12(2)(a)
The Companies (Disclosure of Address) (Amendment) Regulations 2018
reg. 4(5)(b)(iii)
reg. 8
reg. 1(1)
The Companies (Disclosure of Address) Regulations 2009
reg. 12(2)(b)
The Companies (Disclosure of Address) (Amendment) Regulations 2018
reg. 4(5)(b)(iv)
reg. 8
reg. 1(1)
The Companies (Disclosure of Address) Regulations 2009
Sch. 2
para. 6(1)
Data Protection Act 2018
Sch. 19
para. 339(2)
s. 117
209
210
s. 212(1)
reg. 2(1)(g)
The Companies (Disclosure of Address) Regulations 2009
Sch. 2
para. 6(1)(b)(ii)
Data Protection Act 2018
Sch. 19
para. 339(3)
s. 117
209
210
s. 212(1)
reg. 2(1)(g)
The Companies (Disclosure of Address) Regulations 2009
Sch. 2
para. 6(1)(c)(i)
Data Protection Act 2018
Sch. 19
para. 339(4)(a)
s. 117
209
210
s. 212(1)
reg. 2(1)(g)
The Companies (Disclosure of Address) Regulations 2009
Sch. 2 para. 6(1)(c)(iii) and word
Data Protection Act 2018
Sch. 19
para. 339(4)(b)
s. 117
209
210
s. 212(1)
reg. 2(1)(g)
The Companies (Disclosure of Address) Regulations 2009
Sch. 2
para. 6(1)(d)
Data Protection Act 2018
Sch. 19
para. 339(5)
s. 117
209
210
s. 212(1)
reg. 2(1)(g)
The Companies (Disclosure of Address) Regulations 2009
Sch. 2
para. 6(2)
Data Protection Act 2018
Sch. 19
para. 339(6)
s. 117
209
210
s. 212(1)
reg. 2(1)(g)
The Companies (Disclosure of Address) Regulations 2009
Sch. 2
para. 6(1)(a)
The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019
Sch. 2
para. 10(b)(i)
Sch. 4
para. 5
reg. 2
The Companies (Disclosure of Address) Regulations 2009
Sch. 2
para. 6(1)(b)(ii)
The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019
Sch. 2
para. 10(b)(ii)
Sch. 4
para. 5
reg. 2
The Companies (Disclosure of Address) Regulations 2009
Sch. 2
para. 6(2)
The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019
Sch. 2
para. 10(b)(iii)
Sch. 4
para. 5
reg. 2
The Companies (Disclosure of Address) Regulations 2009
Sch. 2
para. 11(b)
The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019
Sch. 2
para. 10(f)
Sch. 4
para. 5
reg. 2
The Companies (Disclosure of Address) Regulations 2009
reg. 9(1)(d)
The International Accounting Standards and European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2019
Sch. 3
para. 21(b)
reg. 1(2)
The Companies (Disclosure of Address) Regulations 2009
Sch. 2
para. 6(1)(c)(i)
The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024
Sch. 2
para. 3(4)(a)
reg. 1(2)
The Companies (Disclosure of Address) Regulations 2009
reg. 9(1)(ba)
(bb)
The European Public Limited-Liability Company (Amendment) Regulations 2009
reg. 42(3)
reg. 2
reg. 1(2)
The Companies (Disclosure of Address) Regulations 2009
reg. 9(1)(da)
The Information about People with Significant Control (Amendment) Regulations 2017
reg. 37(a)
reg. 2
The Companies (Disclosure of Address) Regulations 2009
reg. 9(1)(f)
The Information about People with Significant Control (Amendment) Regulations 2017
reg. 37(b)
reg. 2
The Companies (Disclosure of Address) Regulations 2009
Regulations
The Investment Bank Special Administration Regulations 2011
Sch. 6
Pt. 1
reg. 27(a)
reg. 1
The Companies (Disclosure of Address) Regulations 2009
Blanket amendment
The Treaty of Lisbon (Changes in Terminology) Order 2011
art. 3-6
8-10
art. 2
The Companies (Disclosure of Address) Regulations 2009
Regulations
The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023
reg. 4
reg. 1(2)
The Companies (Disclosure of Address) Regulations 2009
Regulations
The Payment and Electronic Money Institution Insolvency Regulations 2021
Sch. 3
para. 2
3
reg. 5
reg. 2
The Companies (Disclosure of Address) Regulations 2008
PART 3APPLICATION TO MAKE AN ADDRESS UNAVAILABLE FOR PUBLIC INSPECTION UNDER SECTION 1088
Matters relevant to section 1088 applications12
1
For the purpose of regulations 9, 10 and 11 the registrar may direct that additional information or evidence should be delivered to him, what such information or evidence should be and how it should be verified.
2
For the purpose of determining any section 1088 application the registrar may accept any answer to a question referred in accordance with regulation 9(5), 10(4) or 11(4) as providing sufficient evidence of—
a
the nature and extent of any risk relevant to—
i
where the grounds of the application are those described in regulation 9(2)(a), the applicant;
ii
where the grounds of the application are those described in regulation 10(2), the subscribers or members or former members of an applicant; or
iii
where the grounds of the application are those described in regulation 11(2), where the applicant is an individual, the applicant, or any employees of an applicant,
or to persons who live with any of the above individuals or, in the case of members, former members or subscribers, to persons who live at their addresses, or
b
whether an applicant is or has been employed by a relevant organisation.