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Motion to consider. Agreed to on question.
Motion to consider. Agreed to on question.
This paper outlines the current regulation of doorstep selling (or cold calling) under the provisions of the Consumer Contracts Regulations 2013. It also provides information on how 'No Cold Calling Zones' work in practice.
This paper outlines the current regulation of doorstep selling (or cold calling) under the provisions of the Consumer Contracts Regulations 2013. It also provides information on how 'No Cold Calling Zones' work in practice.
To ask the Chancellor of the Exchequer, pursuant to the answer of of 7 May 2025 to question 48538, what the timetable is for the Crown Estate negotiating a Partnership Agreement with GB Energy.
To ask the Chancellor of the Exchequer, pursuant to the answer of of 7 May 2025 to question 48538, what the timetable is for the Crown Estate negotiating a Partnership Agreement with GB Energy.
Great British Energy's Strategic plan, published on 4 December 2025, sets out detail regarding arrangements between the two organisations.
To ask the Chancellor of the Exchequer, whether she has made an estimate of the potential annual income from introducing employers’ National Insurance contributions for General Practice partners.
To ask the Chancellor of the Exchequer, whether she has made an estimate of the potential annual income from introducing employers’ National Insurance contributions for General Practice partners.
Partners are treated as self-employed for tax purposes and therefore no Employer National Insurance Contributions (NICs) are due on their income.
To ask the Chancellor of the Exchequer, what estimate she has made of the number of General Practice partners who do not pay employers’ National Insurance contributions due to the partnership funding model.
To ask the Chancellor of the Exchequer, what estimate she has made of the number of General Practice partners who do not pay employers’ National Insurance contributions due to the partnership funding model.
Partners are treated as self-employed for tax purposes and therefore no Employer National Insurance Contributions (NICs) are due on their income.
To ask the Chancellor of the Exchequer, what assessment she has made of the potential impact of introducing employers’ National Insurance contributions for General Practice partners on retention.
To ask the Chancellor of the Exchequer, what assessment she has made of the potential impact of introducing employers’ National Insurance contributions for General Practice partners on retention.
Partners are treated as self-employed for tax purposes and therefore no Employer National Insurance Contributions (NICs) are due on their income.
To ask the Secretary of State for Energy Security and Net Zero, whether he has made an assessment of the potential impact of the Octopus Energy partnership with Ming Yang on national security.
To ask the Secretary of State for Energy Security and Net Zero, whether he has made an assessment of the potential impact of the Octopus Energy partnership with Ming Yang on national security.
We cannot comment on individual investment cases, but investment into the energy sector is subject to the highest levels of national security scrutiny, and we will continue to work closely with industry to build secure supply chains and ensure the UK remains one of the most attractive investment destinations in the world.
Motions to consider. Agreed to on question.
Motions to consider. Agreed to on question.
The UK Government is reforming Companies House and the company registration regime in the UK. This briefing looks at the company regime and the ongoing reforms.
The UK Government is reforming Companies House and the company registration regime in the UK. This briefing looks at the company regime and the ongoing reforms.
To ask the Secretary of State for Education, if she will make an assessment of the potential merits of continuing to pursue partnerships with Chinese Defence Universities.
To ask the Secretary of State for Education, if she will make an assessment of the potential merits of continuing to pursue partnerships with Chinese Defence Universities.
The UK welcomes international partnerships, including with China, which make a positive impact on the UK’s higher education (HE) sector, our economy and society as a whole. However, we will always protect our national security interests, human rights and values.
This government will take a consistent, long term and strategic approach to managing the UK’s relations with China, rooted in UK and global interests. We will co-operate where we can, compete where we need to and challenge where we must. The department is contributing towards the government’s audit of the UK’s relationship with China as a bilateral and global actor, to improve our ability to understand and respond to the challenges and opportunities China poses.
Any international arrangements made by registered HE providers in England must be within the law and must comply with the registration conditions set by the Office for Students, including a commitment to their public interest governance principles. To support universities to maximise the opportunities of international collaboration whilst managing any risks, the government offers practical advice through the National Protective Security Authority, the National Cyber Security Centre and the Research Collaboration and Advice Team. The department works alongside these partners and engages directly with the sector to increase their understanding of any risks and their ability to respond to them.
To ask the Chancellor of the Exchequer, what progress has been made on negotiating a partnership agreement between the Crown Estate and Great British Energy.
To ask the Chancellor of the Exchequer, what progress has been made on negotiating a partnership agreement between the Crown Estate and Great British Energy.
The Crown Estate and Great British Energy have maintained a continuous dialogue as the Great British Energy Bill progresses through Parliament.
The partnership agreement will be finalised following the conclusion of legislative scrutiny to ensure all amendments are accounted for and the agreement aligns with the final legislative framework.
To ask the Secretary of State for Energy Security and Net Zero, how many partnerships with Great British Energy are currently in place; and what the total value is of those partnerships.
To ask the Secretary of State for Energy Security and Net Zero, how many partnerships with Great British Energy are currently in place; and what the total value is of those partnerships.
Great British Energy (GBE) has partnerships with The Crown Estate, the Scottish Government, and the National Wealth Fund. GBE is also developing partnerships with the Welsh Government and Northern Ireland Executive.
We have not quantified the total value of these partnerships, but these partnerships are important to support GBE’s early delivery and to ensure that it is working in alignment with the wider clean energy institutional landscape.
GBE is also working closely with the Department for Education and the Department for Health and Social Care to deliver solar panels for schools and hospitals in FY2025/26, as announced on 21 March.
A Westminster Hall debate on SME participation in defence procurement is scheduled for Tuesday 28 January 2025, from 4:30pm to 5:30pm. The debate will be led by Alan Strickland MP.
A Westminster Hall debate on SME participation in defence procurement is scheduled for Tuesday 28 January 2025, from 4:30pm to 5:30pm. The debate will be led by Alan Strickland MP.
To ask the Secretary of State for Business and Trade, with reference to the oral contribution of the Parliamentary Under-Secretary of State for Business, Energy and Industrial Strategy during the Twelfth sitting of the Public Bill Committee on the Economic Crime and Corporate Transparency Bill on Tuesday 15 November 2022,...
To ask the Secretary of State for Business and Trade, with reference to the oral contribution of the Parliamentary Under-Secretary of State for Business, Energy and Industrial Strategy during the Twelfth sitting of the Public Bill Committee on the Economic Crime and Corporate Transparency Bill on Tuesday 15 November 2022,...
The Government is aware that limited partnerships are being misused by rogue actors. This is why we legislated for reform of the law governing limited partnerships via the Economic Crime and Corporate Transparency Act 2023.
Under these reforms, much more information will be required on the partners of all limited partnerships, leading to greater transparency. Companies House will also have greater powers to challenge, reject, share and remove suspicious information relating to limited partnerships.
In addition, the new Companies House intelligence hub will use data science to identify patterns and crack down on those trying to dodge the new requirements.
To ask the Secretary of State for Business and Trade, with reference to the oral contribution of the Parliamentary Under-Secretary of State for Business, Energy and Industrial Strategy during the Twelfth sitting of the Public Bill Committee on the Economic Crime and Corporate Transparency Bill on Tuesday 15 November 2022,...
To ask the Secretary of State for Business and Trade, with reference to the oral contribution of the Parliamentary Under-Secretary of State for Business, Energy and Industrial Strategy during the Twelfth sitting of the Public Bill Committee on the Economic Crime and Corporate Transparency Bill on Tuesday 15 November 2022,...
My Department and Companies House closely monitor reports of potential misuse of corporate structures registered in the UK.
The Government is well aware of the risks around misuse of limited partnerships, which is why we acted through the Economic Crime and Corporate Transparency Act 2023 to introduce the biggest changes to limited partnership law since 1907. The reforms will crack down on the abuse of all UK limited partnerships, including requiring much more information on the partners and greater controls over their formation.
Motions to consider. Agreed to on question.
Motions to consider. Agreed to on question.
Consideration of Lords message. After Clause 180, Amendment 151A discussed with Lords amendments 151E, 151F and amendment (a). Amendment (a) negatived on division (208 to 274). Motion to disagree to Lords amendments 151E and 151F. Agreed to on division (280 to 207). Motion to insist on Government amendment 161A in lieu of Lords amendment 161D in lieu. Agreed to on division (280 to 207).
Consideration of Lords message. After Clause 180, Amendment 151A discussed with Lords amendments 151E, 151F and amendment (a). Amendment (a) negatived on division (208 to 274). Motion to disagree to Lords amendments 151E and 151F. Agreed to on division (280 to 207). Motion to insist on Government amendment 161A in...
I beg to move,
That this House insists on its amendment 151A and disagrees with the Lords in their amendments 151E and 151F.
I beg to move,
That this House insists on its amendment 151A and disagrees with the Lords in their amendments 151E and 151F.
I am pleased to bring this important Bill back to the House this afternoon, for what I sincerely hope is the last time, given that this will be the third time we have debated and voted on similar issues. I urge Opposition Front-Bench Members and those in the other place...
I am pleased to bring this important Bill back to the House this afternoon, for what I sincerely hope is the last time, given that this will be the third time we have debated and voted on similar issues. I urge Opposition Front-Bench Members and those in the other place...
The Minister said clearly that there has been consultation with Scotland and Northern Ireland. Will he indicate who those discussions have taken place with? Was it banks, or the Departments looking after matters in the absence of a functioning Northern Ireland Assembly? I am keen to know who does the...
The Minister said clearly that there has been consultation with Scotland and Northern Ireland. Will he indicate who those discussions have taken place with? Was it banks, or the Departments looking after matters in the absence of a functioning Northern Ireland Assembly? I am keen to know who does the...
That is a good point. There are clearly different legal jurisdictions in Northern Ireland and Scotland, with of course the Court of Session in Scotland. From a legal perspective, the counsel in those jurisdictions are the people who discuss this. In wider issues such as failure to prevent, banks and...
That is a good point. There are clearly different legal jurisdictions in Northern Ireland and Scotland, with of course the Court of Session in Scotland. From a legal perspective, the counsel in those jurisdictions are the people who discuss this. In wider issues such as failure to prevent, banks and...
The reason I asked the question is quite specific, although it might not necessarily relate to the issue directly. The Minister refers to banks. A number of local organisations and community groups back home, which are registered and constituted as community institutions, have had their bank accounts closed. Banks have...
The reason I asked the question is quite specific, although it might not necessarily relate to the issue directly. The Minister refers to banks. A number of local organisations and community groups back home, which are registered and constituted as community institutions, have had their bank accounts closed. Banks have...
The hon. Gentleman raises a very important issue relating to the concerns about de-banking that we have across the economy. The Economic Secretary to the Treasury, my hon. Friend the Member for Arundel and South Downs (Andrew Griffith) is looking at it, as is the Treasury. In future, it is...
The hon. Gentleman raises a very important issue relating to the concerns about de-banking that we have across the economy. The Economic Secretary to the Treasury, my hon. Friend the Member for Arundel and South Downs (Andrew Griffith) is looking at it, as is the Treasury. In future, it is...
It is an honour to speak on the Bill again. I was hoping that we could conclude the proceedings on the Bill as soon as possible and it is disappointing that the Government are yet to make further compromises. The Bill is welcome in principle, but it should not have...
It is an honour to speak on the Bill again. I was hoping that we could conclude the proceedings on the Bill as soon as possible and it is disappointing that the Government are yet to make further compromises. The Bill is welcome in principle, but it should not have...
rose—
rose—
If the Minister is brief, rather than talking the Bill out like he did last time, I will give way.
If the Minister is brief, rather than talking the Bill out like he did last time, I will give way.
I will be very brief. On the question of compromise, the hon. Lady will have noticed that there was no “failure to prevent” offence when the legislation was first tabled, nor was there an identification doctrine. There has been significant compromise on the Government side. Our preference, clearly, is to...
I will be very brief. On the question of compromise, the hon. Lady will have noticed that there was no “failure to prevent” offence when the legislation was first tabled, nor was there an identification doctrine. There has been significant compromise on the Government side. Our preference, clearly, is to...
When the Minister was a Back Bencher, he was a powerful advocate on the very issues we are discussing today. It is a shame he has been muzzled, but I appreciate that he is in a difficult position. I hope we can have some comprise, but clearly he has not...
When the Minister was a Back Bencher, he was a powerful advocate on the very issues we are discussing today. It is a shame he has been muzzled, but I appreciate that he is in a difficult position. I hope we can have some comprise, but clearly he has not...
On a point of order, Madam Deputy Speaker. I just want to be clear about this. I assume that we can speak until 1.51 pm, and vote after that. Is that correct?
On a point of order, Madam Deputy Speaker. I just want to be clear about this. I assume that we can speak until 1.51 pm, and vote after that. Is that correct?
There has been a great deal of improvement in the Bill, and much of its content is welcome. I recognise that,
and I also recognise what the Minister has said, but I am sorry to say that the dead hand of the Treasury has yet again got in the way...
There has been a great deal of improvement in the Bill, and much of its content is welcome. I recognise that,
and I also recognise what the Minister has said, but I am sorry to say that the dead hand of the Treasury has yet again got in the way...
It was a point underlined when we heard public evidence on the Bill. People explained to us how a number of different smaller companies might well be set up to become conduits for fraud.
It was a point underlined when we heard public evidence on the Bill. People explained to us how a number of different smaller companies might well be set up to become conduits for fraud.
That is a compelling point, and it accords with the evidence that the Justice Committee was given in relation to our inquiry into fraud in the justice system. The irony is that the Government’s current stance may well create a perverse incentive. That is certainly not what the Minister wants,...
That is a compelling point, and it accords with the evidence that the Justice Committee was given in relation to our inquiry into fraud in the justice system. The irony is that the Government’s current stance may well create a perverse incentive. That is certainly not what the Minister wants,...
I knew that when you referred to us all as distinguished and experienced Members you did not mean me, Madam Deputy Speaker.
This is the third time we have been back here, and I think it incumbent on the Government to listen to the Lords. They have made it clear that...
I knew that when you referred to us all as distinguished and experienced Members you did not mean me, Madam Deputy Speaker.
This is the third time we have been back here, and I think it incumbent on the Government to listen to the Lords. They have made it clear that...
I will certainly remember your exhortation to brevity, Madam Deputy Speaker. As you know, that is something of a challenge for me at the best of times.
I will certainly remember your exhortation to brevity, Madam Deputy Speaker. As you know, that is something of a challenge for me at the best of times.
No, no.
No, no.
I think my right hon. Friend may suffer from the same affliction, dare I say; but I will draw a veil of charity over that.
My hon. Friend—and my friend—the Minister has campaigned assiduously with us in the trenches on this issue for many years. I yield to none in my...
I think my right hon. Friend may suffer from the same affliction, dare I say; but I will draw a veil of charity over that.
My hon. Friend—and my friend—the Minister has campaigned assiduously with us in the trenches on this issue for many years. I yield to none in my...
This is another leg in a long journey. I want to focus on the amendment that stands in my name, which is supported by the right hon. and learned Member for South Swindon (Sir Robert Buckland) and the hon. Member for Bromley and Chislehurst (Sir Robert Neill).
May I place on...
This is another leg in a long journey. I want to focus on the amendment that stands in my name, which is supported by the right hon. and learned Member for South Swindon (Sir Robert Buckland) and the hon. Member for Bromley and Chislehurst (Sir Robert Neill).
May I place on...
The right hon. Lady is making very important points. However, the “failure to prevent” offence, as drafted, would not cover that situation, because it covers only situations where the benefit is to the corporation concerned or an officer within it. A situation in which a third party hijacked systems would...
The right hon. Lady is making very important points. However, the “failure to prevent” offence, as drafted, would not cover that situation, because it covers only situations where the benefit is to the corporation concerned or an officer within it. A situation in which a third party hijacked systems would...
That is an interesting point. The simple response is that, obviously, the drafting of the “failure to prevent” offence needs further improvement to ensure that it covers that sort of instance.
There were similar arguments about the burden on SMEs when we introduced the Bribery Act 2010. In 2015, a survey...
That is an interesting point. The simple response is that, obviously, the drafting of the “failure to prevent” offence needs further improvement to ensure that it covers that sort of instance.
There were similar arguments about the burden on SMEs when we introduced the Bribery Act 2010. In 2015, a survey...
I rise to speak in favour of the amendment tabled by my right hon. Friend the Member for Barking (Dame Margaret Hodge), which gives me an opportunity to thank her for her extraordinary leadership on this agenda. Our country is safer and stronger for the work that she has helped...
I rise to speak in favour of the amendment tabled by my right hon. Friend the Member for Barking (Dame Margaret Hodge), which gives me an opportunity to thank her for her extraordinary leadership on this agenda. Our country is safer and stronger for the work that she has helped...
Does my right hon. Friend not agree that if we are to have a successful financial services sector, we will never get it on the back of dirty money? Therefore, it is ever more important that, in relation to both fraud and money laundering, we have a “failure to prevent”...
Does my right hon. Friend not agree that if we are to have a successful financial services sector, we will never get it on the back of dirty money? Therefore, it is ever more important that, in relation to both fraud and money laundering, we have a “failure to prevent”...
My right hon. Friend is absolutely right. This is a point of cross-party consensus. I know it is a point of cross-party consensus because it was the Minister who used to use precisely the same argument to argue for some of the changes that we see in the Bill.
We all...
My right hon. Friend is absolutely right. This is a point of cross-party consensus. I know it is a point of cross-party consensus because it was the Minister who used to use precisely the same argument to argue for some of the changes that we see in the Bill.
We all...
With the leave of the House, I wish to thank Members who have contributed to the debate. We have much in common, despite the fact that some small differences still remain. As I said earlier, the Government have come a long way since the original tabling of the legislation. The...
With the leave of the House, I wish to thank Members who have contributed to the debate. We have much in common, despite the fact that some small differences still remain. As I said earlier, the Government have come a long way since the original tabling of the legislation. The...
Perhaps the Minister can tell me what he means when he says that he will keep this matter under review. What precisely does that mean?
Perhaps the Minister can tell me what he means when he says that he will keep this matter under review. What precisely does that mean?
The way that we have legislated here, and the reason for doing so in that way, have always been informed by information that has come from third parties—from Spotlight on Corruption, Transparency International and others—that have been interested in the Bill. The right hon. Lady and I have worked together...
The way that we have legislated here, and the reason for doing so in that way, have always been informed by information that has come from third parties—from Spotlight on Corruption, Transparency International and others—that have been interested in the Bill. The right hon. Lady and I have worked together...
Shame! Name them!
Shame! Name them!
On a point of order, Mr Deputy Speaker. As you know, the House will later vote on the issue of the hon. Member for Wellingborough (Mr Bone) and the Independent Expert Panel’s report. Of course, we do not have a chance to debate the issue, the content, or the pros...
On a point of order, Mr Deputy Speaker. As you know, the House will later vote on the issue of the hon. Member for Wellingborough (Mr Bone) and the Independent Expert Panel’s report. Of course, we do not have a chance to debate the issue, the content, or the pros...
Lords report stage first day. Amendments 1 to 15 agreed to. Amendment 16 agreed to on division (218 to 175). Amendments 18, 20 to 32, 34 to 48, 50 to 56, 58 to 62, 64 to 68, 71 agreed to. Amendment 72 agreed to on division (172 to 153). Amendment 73A agreed to on division (171 to 151). Amendments 74 to 88 agreed to.
Lords report stage first day. Amendments 1 to 15 agreed to. Amendment 16 agreed to on division (218 to 175). Amendments 18, 20 to 32, 34 to 48, 50 to 56, 58 to 62, 64 to 68, 71 agreed to. Amendment 72 agreed to on division (172 to 153). Amendment...
Moved by
Lord Johnson of Lainston
1: Clause 1, page 2, line 8, leave out from “to” to “a” on line 9 and insert “ensure that records kept by the registrar do not create”
Member’s explanatory statement
This brings the wording of objective 3 into line with objectives 1 and 2.
Moved by
Lord Johnson of Lainston
1: Clause 1, page 2, line 8, leave out from “to” to “a” on line 9 and insert “ensure that records kept by the registrar do not create”
Member’s explanatory statement
This brings the wording of objective 3 into line with objectives 1 and 2.
My Lords, before we begin proceedings, I draw your Lordships’ attention to my interests as set out in the register of interests, including as a director and person with significant control of AMP Ventures Ltd, a person with significant control of Cigarkeep and as a shareholder of several other companies,...
My Lords, before we begin proceedings, I draw your Lordships’ attention to my interests as set out in the register of interests, including as a director and person with significant control of AMP Ventures Ltd, a person with significant control of Cigarkeep and as a shareholder of several other companies,...
My Lords, there seems to be a gap, so I will happily fill it. I remind the House of my declaration of interests in the register, which discloses that I am a director of a number of private and public companies, and I am a person with significant control of...
My Lords, there seems to be a gap, so I will happily fill it. I remind the House of my declaration of interests in the register, which discloses that I am a director of a number of private and public companies, and I am a person with significant control of...
My Lords, I thank my noble friend the Minister for all the engagement and patience he has shown over the last few weeks and months, not just with me but with a wide congregation. We now have something that is much better than when it began its journey through the...
My Lords, I thank my noble friend the Minister for all the engagement and patience he has shown over the last few weeks and months, not just with me but with a wide congregation. We now have something that is much better than when it began its journey through the...
My Lords, I apologise for my croakiness; the hay fever is definitely winning. I join others in welcoming, in these government amendments, that we have seen significant change since Committee. It is worth highlighting a couple of comments from the Minister’s introduction. He said that the aim of the Bill...
My Lords, I apologise for my croakiness; the hay fever is definitely winning. I join others in welcoming, in these government amendments, that we have seen significant change since Committee. It is worth highlighting a couple of comments from the Minister’s introduction. He said that the aim of the Bill...
My Lords, there are political Bills, where the House divides on political issues and argues among itself, and there are Bills of practical importance, when the House can come together and pull in the same direction. We will not all agree about everything, but the motives behind what we are...
My Lords, there are political Bills, where the House divides on political issues and argues among itself, and there are Bills of practical importance, when the House can come together and pull in the same direction. We will not all agree about everything, but the motives behind what we are...
My Lords, I add my thanks to the Ministers for their regular updates, and the access we have had to their officials. The ability to meet the team from Companies House was particularly helpful and instructive. I too believe that we have a better Bill before us.
Having said that, we...
My Lords, I add my thanks to the Ministers for their regular updates, and the access we have had to their officials. The ability to meet the team from Companies House was particularly helpful and instructive. I too believe that we have a better Bill before us.
Having said that, we...
I am extremely grateful to all noble Lords who participated in this debate. I shall answer their questions in order.
The financial guru, my noble friend Lord Leigh of Hurley, pointed to Amendment 40. He is right that it does not specifically mention submitting misleading information—this is related specifically to the...
I am extremely grateful to all noble Lords who participated in this debate. I shall answer their questions in order.
The financial guru, my noble friend Lord Leigh of Hurley, pointed to Amendment 40. He is right that it does not specifically mention submitting misleading information—this is related specifically to the...
Moved by
Lord Johnson of Lainston
2: Clause 1, page 2, leave out lines 11 to 13 and insert—
“Objective 4 is to prevent companies and others from—
(a) carrying out unlawful activities, or
(b) facilitating the carrying out by others of unlawful activities.”
Member’s explanatory statement
At the moment the registrar’s fourth objective is to minimise...
Moved by
Lord Johnson of Lainston
2: Clause 1, page 2, leave out lines 11 to 13 and insert—
“Objective 4 is to prevent companies and others from—
(a) carrying out unlawful activities, or
(b) facilitating the carrying out by others of unlawful activities.”
Member’s explanatory statement
At the moment the registrar’s fourth objective is to minimise...
Moved by
Lord Johnson of Lainston
3: Clause 4, page 4, line 7, leave out “206(7)” and insert “207(1)”
Member’s explanatory statement
This amendment corrects a cross-reference in Clause 4 of the Bill.
Moved by
Lord Johnson of Lainston
3: Clause 4, page 4, line 7, leave out “206(7)” and insert “207(1)”
Member’s explanatory statement
This amendment corrects a cross-reference in Clause 4 of the Bill.
Moved by
Lord Johnson of Lainston
4: Clause 30, page 22, line 8, leave out from second “the” to end of line 9 and insert “meaning given by section 1060(3) of the Companies Act 2006.”
Member’s explanatory statement
This amendment changes the definition of “the registrar” so it does not refer to the Companies...
Moved by
Lord Johnson of Lainston
4: Clause 30, page 22, line 8, leave out from second “the” to end of line 9 and insert “meaning given by section 1060(3) of the Companies Act 2006.”
Member’s explanatory statement
This amendment changes the definition of “the registrar” so it does not refer to the Companies...
Moved by
Lord Johnson of Lainston
5: Clause 36, page 26, leave out line 26 and insert “and Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (see section 3A of the Sanctions and Anti-Money Laundering Act 2018)”
Member’s explanatory statement
This amendment makes it clear that a person who is subject...
Moved by
Lord Johnson of Lainston
5: Clause 36, page 26, leave out line 26 and insert “and Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (see section 3A of the Sanctions and Anti-Money Laundering Act 2018)”
Member’s explanatory statement
This amendment makes it clear that a person who is subject...
My Lords, the amendments in this group relate to the new director disqualification sanctions measure introduced in Committee. This measure created a completely new type of sanction in the Sanctions and Anti-Money Laundering Act 2018 called director disqualification sanctions. It will be unlawful for a designated person subject to this...
My Lords, the amendments in this group relate to the new director disqualification sanctions measure introduced in Committee. This measure created a completely new type of sanction in the Sanctions and Anti-Money Laundering Act 2018 called director disqualification sanctions. It will be unlawful for a designated person subject to this...
My Lords, again this is a group of amendments with which we can thoroughly agree, which is a nice position to be in. Government Amendments 5 to 11 speak for themselves in the sense of tidying up the situation in Northern Ireland. The one amendment that is worth dwelling on...
My Lords, again this is a group of amendments with which we can thoroughly agree, which is a nice position to be in. Government Amendments 5 to 11 speak for themselves in the sense of tidying up the situation in Northern Ireland. The one amendment that is worth dwelling on...
My Lords, we agree with all the amendments in this group. This group is all government amendments which make
minor changes to ensure that penalties align with previous legislation, that they are taken into account when setting fees and that penalties do not stop criminal proceedings, as the noble Lord...
My Lords, we agree with all the amendments in this group. This group is all government amendments which make
minor changes to ensure that penalties align with previous legislation, that they are taken into account when setting fees and that penalties do not stop criminal proceedings, as the noble Lord...
As always, I am extremely grateful to noble Lords for their interventions and the points raised in debate.
I turn to government Amendment 50. It is not a technical point, but it would not, in my view, be a point of significant consequence. It is just to ensure that when the...
As always, I am extremely grateful to noble Lords for their interventions and the points raised in debate.
I turn to government Amendment 50. It is not a technical point, but it would not, in my view, be a point of significant consequence. It is just to ensure that when the...
Moved by
Lord Johnson of Lainston
6: Clause 36, page 27, leave out lines 4 to 15 and insert “where—
(i) the instructions are given by a person whom they know at that time to be subject to director disqualification sanctions (within the meaning of section 11A),
(ii) the giving of the instructions does...
Moved by
Lord Johnson of Lainston
6: Clause 36, page 27, leave out lines 4 to 15 and insert “where—
(i) the instructions are given by a person whom they know at that time to be subject to director disqualification sanctions (within the meaning of section 11A),
(ii) the giving of the instructions does...
Moved by
Lord Johnson of Lainston
8: Clause 38, page 28, line 24, leave out “(see section 3A of that Act)” and insert “and section 11A of the Company Directors Disqualification Act 1986 (see section 3A of the Sanctions and Anti-Money Laundering Act 2018)”
Member’s explanatory statement
This amendment makes it clear that a...
Moved by
Lord Johnson of Lainston
8: Clause 38, page 28, line 24, leave out “(see section 3A of that Act)” and insert “and section 11A of the Company Directors Disqualification Act 1986 (see section 3A of the Sanctions and Anti-Money Laundering Act 2018)”
Member’s explanatory statement
This amendment makes it clear that a...
Moved by
Lord Johnson of Lainston
12: Clause 46, page 35, line 29, after “changes” insert “and, at the time of the change, it is a non-traded company”
Member’s explanatory statement
This amendment means that only non-traded companies are required to keep old information about their members (eg old addresses).
Moved by
Lord Johnson of Lainston
12: Clause 46, page 35, line 29, after “changes” insert “and, at the time of the change, it is a non-traded company”
Member’s explanatory statement
This amendment means that only non-traded companies are required to keep old information about their members (eg old addresses).
My Lords, before we turn to the amendments tabled by my noble friend Lord Agnew of Oulton and the noble Lord, Lord Vaux of Harrowden, I shall briefly outline government Amendments 12, 13, 14 and 15 in this group. Clause 46(4) amends Section 113 of the Companies Act 2006, including...
My Lords, before we turn to the amendments tabled by my noble friend Lord Agnew of Oulton and the noble Lord, Lord Vaux of Harrowden, I shall briefly outline government Amendments 12, 13, 14 and 15 in this group. Clause 46(4) amends Section 113 of the Companies Act 2006, including...
My Lords, I shall speak to the amendments in this group in my name, Amendments 16 and 17. I should remind the House of my interest in the register as a non-practising member of the Institute of Chartered Accountants in England and Wales. I also take the opportunity, since it...
My Lords, I shall speak to the amendments in this group in my name, Amendments 16 and 17. I should remind the House of my interest in the register as a non-practising member of the Institute of Chartered Accountants in England and Wales. I also take the opportunity, since it...
My Lords, I support Amendments 16 and 17 from the noble Lord, Lord Vaux. I shall also speak to my Amendment 19.
I do not want to repeat everything that the noble Lord has said, but I received a letter from my noble friend the Minister yesterday on this subject that...
My Lords, I support Amendments 16 and 17 from the noble Lord, Lord Vaux. I shall also speak to my Amendment 19.
I do not want to repeat everything that the noble Lord has said, but I received a letter from my noble friend the Minister yesterday on this subject that...
I shall speak to Amendment 16, to which I have added my name, and I support the noble Lord, Lord Vaux, in his clear outline as to why this is an elegant solution. It is so because it would push the onus on to the supplier of the service and...
I shall speak to Amendment 16, to which I have added my name, and I support the noble Lord, Lord Vaux, in his clear outline as to why this is an elegant solution. It is so because it would push the onus on to the supplier of the service and...
I thank the Minister for his comments on the government amendments. We support Amendments 16, 17 and 19. They would significantly help improve the integrity of the register. This issue has been raised in amendments throughout the passage of the Bill. While we welcome many of the other changes that...
I thank the Minister for his comments on the government amendments. We support Amendments 16, 17 and 19. They would significantly help improve the integrity of the register. This issue has been raised in amendments throughout the passage of the Bill. While we welcome many of the other changes that...
I thank the noble Lord, Lord Vaux of Harrowden, and my noble friend Lord Agnew of Oulton for their amendments. If noble Lords allow me to, I will just set the scene.
We have made some significant advances in understanding who is behind a company and who is running these organisations,...
I thank the noble Lord, Lord Vaux of Harrowden, and my noble friend Lord Agnew of Oulton for their amendments. If noble Lords allow me to, I will just set the scene.
We have made some significant advances in understanding who is behind a company and who is running these organisations,...
Moved by
Lord Johnson of Lainston
13: Clause 46, page 35, line 30, leave out “that” and insert “the fact that the information has changed”
Member’s explanatory statement
This is consequential on my amendment to Clause 46, page 35, line 29.
14: Clause 46, page 35, line 38, at end insert—
“(6B) Where any of the...
Moved by
Lord Johnson of Lainston
13: Clause 46, page 35, line 30, leave out “that” and insert “the fact that the information has changed”
Member’s explanatory statement
This is consequential on my amendment to Clause 46, page 35, line 29.
14: Clause 46, page 35, line 38, at end insert—
“(6B) Where any of the...
Moved by
Lord Vaux of Harrowden
16: Clause 46, page 36, line 14, at end insert—
“113BA Required information about members: nominees
The required information about a member includes a statement by the individual, or where the member is a body corporate, or a firm that is a legal person under the law by...
Moved by
Lord Vaux of Harrowden
16: Clause 46, page 36, line 14, at end insert—
“113BA Required information about members: nominees
The required information about a member includes a statement by the individual, or where the member is a body corporate, or a firm that is a legal person under the law by...
My Lords, I thank the Minister for his response and for his undertakings to bring further amendments at Third Reading. I will make just a few comments. First, in terms of Amendment 17, which I do not intend to move, I find the concept that it is going to cost...
My Lords, I thank the Minister for his response and for his undertakings to bring further amendments at Third Reading. I will make just a few comments. First, in terms of Amendment 17, which I do not intend to move, I find the concept that it is going to cost...
Moved by
Lord Johnson of Lainston
18: Schedule 2, page 200, line 15, leave out “206(7)” and insert “207(1)”
Member’s explanatory statement
This amendment corrects a cross-reference in Schedule 2 to the Bill.
Moved by
Lord Johnson of Lainston
18: Schedule 2, page 200, line 15, leave out “206(7)” and insert “207(1)”
Member’s explanatory statement
This amendment corrects a cross-reference in Schedule 2 to the Bill.
Moved by
Lord Johnson of Lainston
20: After Clause 55, insert the following new Clause—
“Use or disclosure of profit and loss accounts for certain companies
(1) The Companies Act 2006 is amended as follows.
(2) After section 468 insert—
“468A Use or disclosure of profit and loss accounts for certain companies
(1) The Secretary of State...
Moved by
Lord Johnson of Lainston
20: After Clause 55, insert the following new Clause—
“Use or disclosure of profit and loss accounts for certain companies
(1) The Companies Act 2006 is amended as follows.
(2) After section 468 insert—
“468A Use or disclosure of profit and loss accounts for certain companies
(1) The Secretary of State...
My Lords, government Amendment 20 will give the Secretary of State the ability to make regulations to specify what aspects of the profit and loss account delivered by companies that qualify as micro-entities or small companies might be withheld from public inspection. Such regulations would also set out the parameters...
My Lords, government Amendment 20 will give the Secretary of State the ability to make regulations to specify what aspects of the profit and loss account delivered by companies that qualify as micro-entities or small companies might be withheld from public inspection. Such regulations would also set out the parameters...
My Lords, we have discussed this concept of disclosure at earlier stages. Of course, if a person does not want anything disclosed, they could become a sole trader or a limited liability partnership or a partnership, in which case very little, if anything, needs to be disclosed. My question and...
My Lords, we have discussed this concept of disclosure at earlier stages. Of course, if a person does not want anything disclosed, they could become a sole trader or a limited liability partnership or a partnership, in which case very little, if anything, needs to be disclosed. My question and...
My Lords, may I very briefly support what the noble Lord, Lord Leigh, has just said? This amendment troubles me a little bit. The Companies House information is important for people who are dealing with those companies, be they suppliers or customers. When we were doing the inquiry into digital...
My Lords, may I very briefly support what the noble Lord, Lord Leigh, has just said? This amendment troubles me a little bit. The Companies House information is important for people who are dealing with those companies, be they suppliers or customers. When we were doing the inquiry into digital...
I have nothing to add.
I have nothing to add.
I thank my noble friend Lord Leigh and the noble Lord, Lord Vaux, for their comments. It is absolutely right that we have this brief discussion about this point. Just to reaffirm, the intention of the amendment is not to suppress information or increase opacity. It is to give the...
I thank my noble friend Lord Leigh and the noble Lord, Lord Vaux, for their comments. It is absolutely right that we have this brief discussion about this point. Just to reaffirm, the intention of the amendment is not to suppress information or increase opacity. It is to give the...
Moved by
Lord Johnson of Lainston
21: Clause 63, page 54, line 20, leave out “under section 1110A(1)(b) or”
Member’s explanatory statement
This has the effect that the registrar is required to make verification statements available for public inspection. A “verification statement” is the statement that an authorised corporate service provider is required to...
Moved by
Lord Johnson of Lainston
21: Clause 63, page 54, line 20, leave out “under section 1110A(1)(b) or”
Member’s explanatory statement
This has the effect that the registrar is required to make verification statements available for public inspection. A “verification statement” is the statement that an authorised corporate service provider is required to...
My Lords, as we discussed in Committee, identity verification is at the heart of the reforms in this Bill. It is essential that the framework for this is robust and reliable, including the role of authorised corporate service providers. I am therefore grateful for noble Lords’ continued input to
ensure...
My Lords, as we discussed in Committee, identity verification is at the heart of the reforms in this Bill. It is essential that the framework for this is robust and reliable, including the role of authorised corporate service providers. I am therefore grateful for noble Lords’ continued input to
ensure...
My Lords, I thank the Minister for a very comprehensive set of government amendments. He has completely revolutionised the impact of the Bill in relation to ACSPs. I congratulate him and his staff on that. It is important to remind noble Lords about why this is so important. Around half...
My Lords, I thank the Minister for a very comprehensive set of government amendments. He has completely revolutionised the impact of the Bill in relation to ACSPs. I congratulate him and his staff on that. It is important to remind noble Lords about why this is so important. Around half...
My Lords, I also thank the Minister for having listened to the points that were made in our previous debates about the importance of ACSPs’ verification statements being made publicly available and for making this comprehensive suite of amendments. Indeed, I think he has gone further than my original amendments...
My Lords, I also thank the Minister for having listened to the points that were made in our previous debates about the importance of ACSPs’ verification statements being made publicly available and for making this comprehensive suite of amendments. Indeed, I think he has gone further than my original amendments...
My Lords, I thank the Minister and congratulate him on this suite of amendments. I know that my noble friend is keen that this should be a really landmark Bill and that he has
worked really hard to listen carefully and ensure that it is as robust as it can...
My Lords, I thank the Minister and congratulate him on this suite of amendments. I know that my noble friend is keen that this should be a really landmark Bill and that he has
worked really hard to listen carefully and ensure that it is as robust as it can...
Although my noble friend the Minister has described me in very flattering terms today, for which I am grateful, I will not add to the flattery, as his noble kinsman is no longer sitting next to me. I just want to add a note of caution, because it is on...
Although my noble friend the Minister has described me in very flattering terms today, for which I am grateful, I will not add to the flattery, as his noble kinsman is no longer sitting next to me. I just want to add a note of caution, because it is on...
The Minister will be blushing with the fulsome praise that he has received. I think he described it as a significant package of improvements and as major steps. The noble Lord, Lord Agnew, went further and described them as revolutionary changes. The Minister can be sure that he has hit...
The Minister will be blushing with the fulsome praise that he has received. I think he described it as a significant package of improvements and as major steps. The noble Lord, Lord Agnew, went further and described them as revolutionary changes. The Minister can be sure that he has hit...
I rise just to add our support for the amendments. I emphasise the concern that has been raised in Amendment 93 from the noble Lord, Lord Agnew, in terms of recognising the significant function that HMRC has. I listened to the noble Lord, Lord Leigh, with interest. I think there...
I rise just to add our support for the amendments. I emphasise the concern that has been raised in Amendment 93 from the noble Lord, Lord Agnew, in terms of recognising the significant function that HMRC has. I listened to the noble Lord, Lord Leigh, with interest. I think there...
I thank all noble Lords who have spoken during this debate, and I am grateful, personally, for the kindness they have shown to me as a new Minister on this Bill over the last few months. I am grateful for the high degree of collaboration and the sense of common...
I thank all noble Lords who have spoken during this debate, and I am grateful, personally, for the kindness they have shown to me as a new Minister on this Bill over the last few months. I am grateful for the high degree of collaboration and the sense of common...
Moved by
Lord Johnson of Lainston
22: Clause 63, page 54, line 34, at end insert—
“(2A) A verification statement must also specify the authorised corporate service provider’s supervisory authority or authorities for the purposes of the Money Laundering Regulations.
(2B) The Secretary of State may by regulations make further provision about the contents...
Moved by
Lord Johnson of Lainston
22: Clause 63, page 54, line 34, at end insert—
“(2A) A verification statement must also specify the authorised corporate service provider’s supervisory authority or authorities for the purposes of the Money Laundering Regulations.
(2B) The Secretary of State may by regulations make further provision about the contents...