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942936

	registered interest
	date	17/07/2018
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	hansard heading	Companies: Registration
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, what steps his Department is taking to verify the integrity of information held by Companies House.
	tabling member constituency	Glasgow Central
	tabling member printed	Alison Thewliss
	uin	165051
	answer	answer is ministerial correction date of answer 23/07/2018 answer text <p>Companies House is constantly looking to improve the integrity of information that is filed on the companies register. New systems have been introduced over the last 12 months to help ensure that inaccurate or fraudulent information is spotted. Their integrity team has also expanded and there are currently around 80 staff working on integrity issues.</p><p> </p><p>Following the evaluation of the UK’s anti-money laundering regime by the Financial Action Task Force, the Government will actively consider areas where the regulatory framework can be improved. This will include how assurance is provided over information filed with Companies House.</p><p> </p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 23/07/2018 14:42:39 answering member 4487 label Biography information for Kelly Tolhurst
	tabling member	4430 label Biography information for Alison Thewliss

964172

	registered interest
	date	31/07/2018
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	hansard heading	Employment: Discrimination
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, if he will bring forward legislative proposals to amend the Equality Act 2010 to enable Scottish Courts to take protective measures to ensure that claimants in discrimination employment tribunals receive payments where they are due, including statutory powers to arrest funds.
	tabling member constituency	Glasgow Central
	tabling member printed	Alison Thewliss
	uin	169456
	answer	answer is ministerial correction date of answer 11/09/2018 answer text <p>Civil enforcement is a devolved matter and the powers of Scottish Courts in this respect are therefore a matter for the Scottish Government.</p><p> </p><p>However, the Government is clear that where an employment tribunal has made an award then it should be paid promptly. That is why BEIS introduced the UK-wide unpaid award penalty scheme, in addition to other existing enforcement action, to improve award payment rates. Since introduction in April 2016, the unpaid award penalty scheme has levied penalties of £485,646 and secured payment of £829,343 of previously unpaid employment tribunal awards as of January 2018.</p><p> </p><p>The Government also committed to further reforms to enforcement, including unpaid awards, following the Matthew Taylor Review of Modern Working Practices and will update on progress on those reforms in due course.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 11/09/2018 16:43:54 answering member 4487 label Biography information for Kelly Tolhurst
	tabling member	4430 label Biography information for Alison Thewliss

982873

	registered interest
	date	08/10/2018
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	hansard heading	Limited Liability: Public Consultation
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, with reference to his Department's consultation entitled Limited partnerships: reform of limited partnership law, published on 30 April 2018, when his Department plans to publish a response to that consultation.
	tabling member constituency	Glasgow Central
	tabling member printed	Alison Thewliss
	uin	176374
	answer	answer is ministerial correction date of answer 11/10/2018 answer text <p>The consultation closed on 23rd July 2018. We intend to publish the Government’s response in due course.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 11/10/2018 13:23:52 answering member 4487 label Biography information for Kelly Tolhurst
	tabling member	4430 label Biography information for Alison Thewliss

1010603

	registered interest
	date	20/11/2018
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	hansard heading	Scottish Limited Partnerships: Ownership
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, what estimate he has made of the number of Scottish limited partnerships that are qualifying under the terms of the Scottish Partnerships (Register of People with Significant Control) Regulations 2017 and the Companies and Partnerships (Accounts and Audit) Regulations 2013.
	tabling member constituency	Glasgow Central
	tabling member printed	Alison Thewliss
	uin	193521
	answer	answer is ministerial correction date of answer 26/11/2018 answer text <p>As of 31 October 2018, there are 31,982 Scottish Limited Partnerships (SLPs) registered with Companies House. I refer the Hon Member to the Department’s previous answer of 2 July 2018 to Question UIN <a href="https://www.parliament.uk/business/publications/written-questions-answers-statements/written-question/Commons/2018-06-26/157784/" target="_blank">157784</a>. All registered SLPs are eligible under the terms of the Scottish Partnerships (Register of People with Significant Control) Regulations 2017.</p><p> </p><p>The above regulations also require a Scottish qualifying partnership (SQP) to register with Companies House and deliver information concerning its People with Significant Control (PSC). An SQP is a general partnership constituted under the law of Scotland that is a qualifying partnership under the Partnership (Accounts) Regulations 2008. On 31 October 2018, 378 bodies had declared as being eligible as SQPs and delivered PSC information to Companies House.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 26/11/2018 17:25:16 answering member 4487 label Biography information for Kelly Tolhurst previous answer version 86898 answering member constituency Rochester and Strood answering member printed Kelly Tolhurst answering member 4487 label Biography information for Kelly Tolhurst
	tabling member	4430 label Biography information for Alison Thewliss

1010604

	registered interest
	date	20/11/2018
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	hansard heading	Limited Liability: Public Consultation
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, when he plans to publish a response to his Department's consultation on the review of limited partnership law.
	tabling member constituency	Glasgow Central
	tabling member printed	Alison Thewliss
	uin	193522
	answer	answer is ministerial correction date of answer 26/11/2018 answer text <p>I anticipate that the response to the Government’s consultation will be published before the end of the year.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 26/11/2018 17:24:23 answering member 4487 label Biography information for Kelly Tolhurst previous answer version 86897 answering member constituency Rochester and Strood answering member printed Kelly Tolhurst answering member 4487 label Biography information for Kelly Tolhurst
	tabling member	4430 label Biography information for Alison Thewliss

1010602

	registered interest
	date	20/11/2018
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	hansard heading	Scottish Limited Partnerships: Ownership
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, how many fines have been levied against Scottish limited partnerships for failing to register a person of significant control.
	tabling member constituency	Glasgow Central
	tabling member printed	Alison Thewliss
	uin	193520
	answer	answer is ministerial correction date of answer 04/12/2018 answer text <p>No Scottish Limited Partnerships (SLPs) have been fined since the People with Significant Control register came into force.</p><p> </p><p>I refer the hon. Member to the answer given to her on 2nd July 2018 to Question 157783. Compliance is Companies House’s primary aim, rather than prosecution. It is taking action to ensure that all SLPs report their PSC information. Companies House is actively engaged with SLPs and their representatives to make them aware of their responsibilities, and in addition, it has issued reminder letters to all SLPs who have failed to file PSC information. Failure to comply with the requirement to report PSC information does not incur a civil penalty but it is an offence and may lead to a fine or imprisonment upon prosecution. Companies House is not a prosecuting body and will refer cases to a relevant prosecutor when all other avenues have been exhausted and an SLP has not complied with their obligations.</p><p>In April the Government consulted on a package of reforms which would limit the misuse of limited partnerships, including in their Scottish form. I anticipate that the Government’s response will be published in due course.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 04/12/2018 10:08:27 answering member 4487 label Biography information for Kelly Tolhurst previous answer version 86896 answering member constituency Rochester and Strood answering member printed Kelly Tolhurst answering member 4487 label Biography information for Kelly Tolhurst
	tabling member	4430 label Biography information for Alison Thewliss

1019808

	registered interest
	date	04/12/2018
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	hansard heading	Scottish Limited Partnerships: Ownership
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, how many Scottish limited partnerships have not registered a person of significant control.
	tabling member constituency	Glasgow Central
	tabling member printed	Alison Thewliss
	uin	198871
	answer	answer is ministerial correction date of answer 10/12/2018 answer text <p>There are around 18000 Scottish Limited Partnerships which are considered active. Of these, just over 2,700 have not submitted any person with significant control information.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 10/12/2018 17:50:53 answering member 4487 label Biography information for Kelly Tolhurst
	tabling member	4430 label Biography information for Alison Thewliss

1020278

	registered interest
	date	05/12/2018
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	hansard heading	Members: Correspondence
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, when his Department plans to respond to the letter of 6 November 2018 from the hon. Member for Glasgow Central on the issue of fireworks.
	tabling member constituency	Glasgow Central
	tabling member printed	Alison Thewliss
	uin	199440
	answer	answer is ministerial correction date of answer 10/12/2018 answer text <p>I have replied to the hon. Member. My office will be in touch shortly to schedule the meeting referred to.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 10/12/2018 17:52:26 answering member 4487 label Biography information for Kelly Tolhurst
	tabling member	4430 label Biography information for Alison Thewliss

1037283

	registered interest
	date	08/01/2019
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	hansard heading	Money Laundering
	house id	1
	legislature	25259 pref label House of Commons
	question text	What steps he is taking to tackle money laundering.
	tabling member constituency	Glasgow Central
	tabling member printed	Alison Thewliss
	uin	908448
	answer	answer is ministerial correction date of answer 08/01/2019 answer text <p>The Financial Action Task Force has just completed a landmark review of the UK’s regime for tackling money laundering, concluding that we have some of the strongest controls in the world.</p><p> </p><p>We are building on our strengths. In the last six months, the Department has published a draft bill to tackle money laundering in the property market; set out reforms to tackle misuse of limited partnerships; and committed to consulting on reforms to Companies House.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 08/01/2019 15:30:20 answering member 4487 label Biography information for Kelly Tolhurst
	tabling member	4430 label Biography information for Alison Thewliss

1037135

	registered interest
	date	07/01/2019
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	hansard heading	Financial Reporting Council: Freedom of Information
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, what steps he is taking to improve the Financial Reporting Council's responsiveness to freedom of information requests.
	tabling member constituency	Glasgow Central
	tabling member printed	Alison Thewliss
	uin	205967
	answer	answer is ministerial correction date of answer 14/01/2019 answer text <p>The Financial Reporting Council (FRC) currently operates on the basis that it is partially designated as a public authority under the Freedom of Information Act (FOIA) i.e. in relation to certain statutory functions including; the recognition of recognised supervisory and qualifying bodies; the independent supervision of the Auditors General; and the registration of third country auditors.</p><p> </p><p>The Independent Review of the FRC recommended that the FOIA should be applied in full by the FRC and its successor body regulator. The Government will work with the FRC to take this forward.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 14/01/2019 17:40:47 answering member 4487 label Biography information for Kelly Tolhurst
	tabling member	4430 label Biography information for Alison Thewliss