Section 120 NoticeI1

England and Wales

(1)

As soon as is reasonably practicable after registering or de-registering a body the regulator shall notify—

(a)

in the case of a registered charity, the Charity Commission,

(b)

in the case of F1a registered society, the F2Financial Conduct Authority, F3...

(c)

in the case of a registered company (whether or not also a registered charity) F4or a limited liability partnership, the registrar of companies for England and Wales F5, and

(d)

in the case of a local authority, the Secretary of State.

(2)

F6Except in the case of a local authority, a notice of registration shall specify whether the person registered is designated as a non-profit or profit-making organisation.

(3)

If the designation changes, the regulator shall notify any person notified of the registration.

(4)

A person to whom notice is given under this section must keep a record of it.

Annotations

Textual amendments

F1: Words in Act substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 122 (with Sch. 5)
F2: Words in s. 120(1)(b) substituted (1.4.2013) by The Financial Services Act 2012 (Mutual Societies) Order 2013 (S.I. 2013/496), art. 1(1), Sch. 11 para. 8(2)(3)(a) (with Sch. 12)
F3: Word in s. 120(1)(b) omitted (1.4.2010) by virtue of The Housing and Regeneration Act 2008 (Registration of Local Authorities) Order 2010 (S.I. 2010/844), art. 1(2), Sch. 1 para. 19(2)(a)
F4: Words in s. 120(1)(c) inserted (1.4.2024) by Social Housing (Regulation) Act 2023 (c. 36), s. 46(3), Sch. 1 para. 11; S.I. 2024/437, reg. 2(w)(iii)
F5: S. 120(1)(d) and word inserted (1.4.2010) by The Housing and Regeneration Act 2008 (Registration of Local Authorities) Order 2010 (S.I. 2010/844), art. 1(2), Sch. 1 para. 19(2)(b)
F6: Words in s. 120(2) inserted (1.4.2010) by The Housing and Regeneration Act 2008 (Registration of Local Authorities) Order 2010 (S.I. 2010/844), art. 1(2), Sch. 1 para. 19(3)

Commencement

I1: S. 120 in force at 1.4.2010 by S.I. 2010/862, art. 2 (with Sch.)

Notes on Part 2

Modifications

C1: Pt. 2 modified (1.4.2012) by Localism Act 2011 (c. 20), s. 240(2), Sch. 16 para. 69(2); S.I. 2012/628, art. 6(i) (with arts. 9 11 14 15 17)