Regulation 80B Register of residential addresses of members of a UK Societas's supervisory organF1F8

Every F2UK Societas which has adopted the form of a two-tier system in its statutes must keep a register of the residential addresses of the members of its supervisory organ (the “register of SO members’ residential addresses”).

The register must state the usual residential address of each of those members.

If a member’s usual residential address is the same as the member’s service address, as stated in the F3UK Societas's register of SO members, the register of SO members’ residential addresses need only contain an entry to that effect.

This does not apply if the member’s service address is stated to be “The UK Societas's registered office”.

If default is made in complying with this regulation, an offence is committed by—

For this purpose a person who, by virtue of section 251 of the 2006 Act (shadow directors) as it applies in relation to F5a UK Societas, is a shadow director of the UK Societas is treated as an officer of the UK Societas.

A person guilty of an offence under this regulation is liable on summary conviction to a fine not exceeding level 5 on the standard scale.

This regulation applies only to members who are individuals, not where the member is a body corporate or a firm that is a legal person under the law by which it is governed.

Where F6a UK Societas is required by this regulation to keep a register of SO members’ residential addresses, the application of regulation 78 to that F7UK Societas does not require particulars of members of the supervisory organ to be kept on any register under section 165 of the 2006 Act (register of directors’ usual residential addresses).