Bankruptcy

Legislation/Regulatory – SI 1994/1774 reg. 11

Changes in particulars

Legislation/Regulatory – SI 1994/1774 reg. 5

Commencement

Legislation/Regulatory – FA94 s. 53(4)

De-registration

Notification to commissioners

Legislation/Regulatory – SI 1994/1774 reg. 6

Persons ceasing to receive premiums

Legislation/Regulatory – FA94 s. 53(5), (5A)

Transfer of a going concern

Legislation/Regulatory – SI 1994/1774 reg. 7

Death

Legislation/Regulatory – SI 1994/1774 reg. 11

Incapacity

Legislation/Regulatory – SI 1994/1774 reg. 11

Liability to be registered

Legislation/Regulatory – FA94 s. 53(1)
HMRC Guidance – CH71300

Lloyd's syndicates

Generally

Legislation/Regulatory – SI 1994/1774 reg. 8

Representation

Legislation/Regulatory – SI 1994/1774 reg. 9

Notification to commissioners

De-registration

Legislation/Regulatory – SI 1994/1774 reg. 6

Generally

Legislation/Regulatory – FA94 s. 53(2), (3) ; SI 1994/1774 reg. 4
HMRC Guidance – CH71300

Partnerships

Legislation/Regulatory – SI 1994/1774 reg. 4-6

Partnerships

Notification to commissioners

Legislation/Regulatory – SI 1994/1774 reg. 4-6

Representation

Legislation/Regulatory – SI 1994/1774 reg. 10(3)

Register, information required

Generally

Legislation/Regulatory – FA94 s. 53(1A)

Keeping register up to date

Legislation/Regulatory – FA94 s. 53A

Register, meaning

Legislation/Regulatory – SI 1994/1774 reg. 2(1)

Registered person, meaning

Legislation/Regulatory – SI 1994/1774 reg. 2(1)

Registration number, meaning

Legislation/Regulatory – SI 1994/1774 reg. 2(1)

Registration, meaning

Legislation/Regulatory – SI 1994/1774 reg. 2(1)

Transfer of business as a going concern

Generally

Legislation/Regulatory – SI 1994/1774 reg. 7

Unincorporated bodies, representation

Legislation/Regulatory – SI 1994/1774 reg. 10