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Schedule 2 FEES PAYABLE FOR CENTRAL OFFICE, CHIEF REGISTRAR OR COMMISSION FUNCTIONS

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

Nature of application/functionFee payable £
1

For the incorporation of a friendly society and the registration of the friendly society’s memorandum and rules —

(a)

where it relates to a new friendly societ

720
(b)

where it relates to an existing friendly society

600
2

For the registration of a branch

160
3

For authorisation under section 32 of the 1992 Act in respect of each class of insurance business and each description of non-insurance business authorised

1000
4

For authorisation under section 33 of the 1992 Act

165
5

For the registration of an annual return or a set of annual accounts (except where the society or branch concerned has by written notice sent to the central office irrevocably elected to pay the fees specified in paragraph 6 of this Schedule) for a year of account ended on or before 31st December 1995 —

(a)

where it relates to a society

100
(b)

where it relates to a branch

35
6

The fees specified in this paragraph shall be payable where the society or branch concerned has by notice made an election under paragraph 5 of this Schedule:

(a)

For the acknowledgment of registration of an amendment of rules (including approval of name in the case of an amendment effecting a change of name of a society or branch) —

(i)

if the amendment substitutes an entire set of rules for the existing set of rules (except as provided in paragraph 19 of this Schedule) —

(A)

where made by a society

400
(B)

where made by a branch

125
(ii)

if the amendment does not substitute an entire set of rules for the existing set of rules —

(A)

where made by a society

200
(B)

where made by a branch

55
(b)

For the acknowledgment of registration of a notice of change in the situation of the registered office —

(A)

of a society

40
(B)

of a branch

40
(c)

For a receipt issued in respect of a notice of appointment of trustee or trustees —

(A)

of a society

40
(B)

of a branch

40
(d)

For the acknowledgment of registration of a change of name of an incorporated friendly society

155
(e)

For the acknowledgment of registration of an alteration of the memorandum of an incorporated friendly societ

220
7

For the registration of a special resolution —

(a)

where the special resolution relates to an amalgamation or a transfer of engagements

240
(b)

where the special resolution relates to a conversion

500
8

For the appointment of an inspector or calling of a special meeting by the Chief Registrar

200
9

For the calling of a special meeting by the Commission

500
10

For the appointment of an inspector by the Commission

200
11

For the registration of an instrument of dissolution or alteration therein —

(A) of a society

350
(B) of a branch 250
12

For the award for dissolution where the matter is settled without a hearing or upon one hearing without an adjournment

50
13

Where for an award of dissolution more than one hearing is required or where the hearing is adjourned —

  • the same fee as where the matter is settled upon one hearing without adjournment and in addition for every hearing after the first and for every adjournment

50
14

For a direction for division or appropriation of the assets of a society —

(a)

where the value of the assets is £1,000 or less, 20% of that value

(b)

where the value of the assets exceeds £1,000,, £200 with an additional £10 for every £100 or part thereof in excess of £1,000

15

For an investigation into the affairs of a society or branch with a view to an award of dissolution thereof

800
16

For every document (except as otherwise provided) required to be signed by a Registrar,, or to bear the seal of the central office, not chargeable with any other fee provided that such fee shall not be paid by a society or branch which has not by notice elected as in paragraph 6 of this Schedule

40
17

For the approval of a form of model rules relating to a society registered as a working men’s club submitted by a sponsoring association or body

650
18

For the approval of a form of model rules relating to a society registered as a working men’s club submitted by a sponsoring association or body, such form of model rules being an amendment to an already approved form of model rules and containing a maximum of six amendments

200
19

For the registration of an amendment of rules of a society registered as a working men’s club, being a substitution of an entire set of rules for the existing set of rules, where the entire set of rules is in the form of model rules and where the application for registration is made through and endorsed by the association or body which has sponsored the rules contained in the said model

90
20

For the confirmation of an amalgamation or a transfer of engagements

2000
21

For the confirmation of an amalgamation or a transfer of engagements where a society which is not a society to which section 37(2) or (3) of the 1992 Act applies has made an application which is accepted by the Commission for a reduction in the fee otherwise payable

200
22

For the approval by the Commission of a statement relating to an amalgamation or a transfer of engagements required to be sent by a society to its members under paragraph 1 of Schedule 15 to the 1992 Act or of a statement relating to a conversion required to be sent by a society to its members under paragraph 3 of Schedule 15 to the 1992 Act

2000
23

For the approval by the Commission of a statement required to be sent by a society to its members as described in paragraph 22 of this Schedule where a society which is not a society to which section 37(2) or (3) of the 1992 Act applies has made an application which is accepted by the Commission for a reduction in the fee otherwise payable

300
24

For the registration of a copy of an instrument of transfer of engagements

160
25

For the registration of a scheme under section 6(5) of the 1992 Act

100
26

For a request to cancel the registration of a society

40
27

For the confirmation of a conversion

2000
28

For the consent of the Commission for an instrument of dissolution or alteration therein effecting or facilitating the transfer of engagements to any other friendly society or to a company

2000
29

For the consent of the Commission in forming or acquiring control of a body corporate jointly with a person other than another incorporated friendly society

2000
30

For the consent of the Commission for a society to undertake to fulfil the engagements of another society by a special resolution of the committee of management

300