# The Retirement Benefits Schemes (Information Powers) Regulations 1995, Regulation 8: Controlling directors as members of schemes


(1) The prescribed person in relation to an approved scheme shall furnish to the Board, at the time prescribed by paragraph (2) below, such information (including copies of any relevant books, documents or other records) relating to an event specified in paragraph (3) below and occurring on or after the date of coming into force of these Regulations as is specified on the relevant form supplied by the Board.
(2) The time prescribed is any time not later than 180 days after the end of the scheme year in which the event in question occurs.
(3) The events specified in this paragraph are—
(a) the admission of any person to membership of the scheme who is, or has been at any time within the period of 10 years prior to the date of admission, a controlling director of a company which is an employer in relation to the scheme;
(b) the occasion of an existing member of the scheme becoming a controlling director of a company which is an employer in relation to the scheme.

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Source: https://www.legislation.gov.uk/uksi/1995/3103/regulation/8 (the official version)
Page: https://openlegislation.uk/retirement-benefits-schemes-information-powers-regulations-1995/regulation-8
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.