- Made under
- Companies Act 2006
- Enforced by
- Companies House
- Status
- Amended (in force with amendments)
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Data Controller1
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Data Controller — also bound by 35 other Acts
UK GDPR (retained EU law)
127 duties
Data Protection Act 2018
46 duties
What it requires
Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
Part 1
0 of 1 section shown
1 other section in this Part — procedural and definitional
s.001
Citation, commencement and interpretation
Part 2
DISCLOSURE OF PROTECTED INFORMATION
0 of 7 sections shown7 other sections in this Part — procedural and definitional
s.002
Permitted disclosure by the registrar to specified public authorities
s.003
Permitted disclosure by the registrar to credit reference agencies
s.004
Registrar to refrain from disclosure of protected information
s.005
Application under section 243 by an individual
s.006
Application under section 243 by a company
s.007
Application under section 243 by a subscriber to a memorandum of association
s.008
Matters relating to a section 243 application
Part 3
APPLICATION TO MAKE AN ADDRESS UNAVAILABLE FOR PUBLIC INSPECTION UNDER SECTION 1088
0 of 6 sections shown6 other sections in this Part — procedural and definitional
s.009
Application under section 1088 to make an address unavailable for public inspection by an individual
s.010
Application under section 1088 to make an address unavailable for public inspection by a company
s.011
Application under section 1088 to make an address unavailable for public inspection by a person who registers a charge
s.011
Application under section 1088 to make a usual residential address unavailable for public inspection: other cases
s.012
Matters relevant to section 1088 applications
s.013
Effect of a section 1088 application
Part 4
MATTERS RELATING TO APPLICATIONS UNDER SECTION 243 AND UNDER SECTION 1088
0 of 3 sections shown3 other sections in this Part — procedural and definitional
s.014
Appeals
s.015
Duration of a section 243 decision or a section 1088 decision
s.016
Revocation of a section 243 decision or a section 1088 decision
Part 5
DISCLOSURE OF USUAL RESIDENTIAL ADDRESS
0 of 1 section shown1 other section in this Part — procedural and definitional
s.017
Disclosure by the registrar
Schedules
Schedules
1 of 11 shown
s.sch002
The credit reference agency has delivered to the registrar a...
Regulated
- Ensure credit data processors are UK-based and compliantData Controller
10 other schedules
s.sch002
Paragraphs 2 and 3 set out the conditions specified for...
s.sch002
The credit reference agency has delivered to the registrar a...
s.sch002
(1) In this Schedule— “processor” means any person who provides...
s.sch002
The specified public authority has delivered to the registrar a...
s.sch002
Subject to paragraph 4, the specified public authority (“ the...
s.sch002
Paragraph 3 does not apply where the specified public authority...
s.sch002
Paragraphs 6 to 10 set out the conditions specified for...
s.sch002
(1) The credit reference agency— (a) is carrying on in...
s.sch002
The credit reference agency has delivered to the registrar a...
s.sch002
The credit reference agency has delivered to the registrar a...
Connected legislation
The wider family of instruments made under the same parent Act.
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.