Regulation 18 Particulars of directors

(1)

The particulars which must be provided in relation to a director are—

(a)

in the case of an individual, the individual's—

(i)

name;

(ii)

former name (if any);

(iii)

usual residential address;

(iv)

nationality;

(v)

date of birth;

(b)

in the case of a body corporate, the body corporate's—

(i)

corporate or firm name;

(ii)

registered or principal office;

(c)

whether the director or proposed director has authority to act on behalf of the protected cell company alone or jointly with another director or proposed director; and

(d)

if the director or proposed director only has authority to act jointly with another director or proposed director, the name of the other director or proposed director.

(2)

In paragraph (1)(a)—

(a)

a reference to an individual's name means the person's forename and surname, except that in the case of a peer or an individual usually known by a British title, the title may be stated instead of or in addition to the individual's forename and surname;

(b)

the reference to an individual's former name does not include—

(i)

in the case of a peer or an individual usually known by a British title, the name by which the individual was known before the adoption of or succession to the title;

(ii)

a name which the individual changed or ceased to use before the individual attained the age of 18 years;

(iii)

a name which the individual changed or ceased to use before a period of 20 years ending on the date the application to register a protected cell company is made to the PRA;

(iv)

in the case of a married person, the name by which the person was known before marriage.