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1139880

	registered interest
	date	17/07/2019
	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	Companies House: Fraud
	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 incidences of fraudulent use of addresses through Companies House there have been in (a) Wales and (b) the UK in each of the last five years.
	tabling member constituency	Carmarthen East and Dinefwr
	tabling member printed	Jonathan Edwards
	uin	278464
	answer	answer is ministerial correction date of answer 23/07/2019 answer text <p>Companies House cannot confirm how many incidences of fraudulent use of addresses through Companies House there have been in (a) Wales and (b) the UK in each of the last five years.</p><p> </p><p>Companies House registers a number of types of address: companies registered office addresses, the service addresses and usual residential addresses of directors and persons with significant control (although residential addresses are not made publicly available), subscribers and certain shareholders addresses, and single alternative inspection addresses for company registers.</p><p> </p><p>If Companies House receives a complaint alleging that address information has been fraudulently filed with it, the law provides certain administrative and court remedies. This covers situations where information is invalid or ineffective, delivered without the authority of the company or factually inaccurate or derived from something factually inaccurate or forged. There is also a provision to allow Companies House to remove an address which has been used as a company’s registered office where she is satisfied that a company is not authorised to use that address.</p><p> </p><p>However, Companies House cannot identify which of these are due solely to cases of fraud.</p><p> </p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 23/07/2019 13:28:15 answering member 4487 label Biography information for Kelly Tolhurst previous answer version 130463 answering member constituency Rochester and Strood answering member printed Kelly Tolhurst answering member 4487 label Biography information for Kelly Tolhurst
	tabling member	3943 label Biography information for Jonathan Edwards

1139881

	registered interest
	date	17/07/2019
	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	Directors: Personation
	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 incidences of directors using fictitious names through Companies House there have been in (a) Wales and (b) the UK in each of the last five years.
	tabling member constituency	Carmarthen East and Dinefwr
	tabling member printed	Jonathan Edwards
	uin	278465
	answer	answer is ministerial correction date of answer 23/07/2019 answer text <p><strong></strong></p><p>Companies House cannot provide this information as it is not captured. The Registrar of Companies has no current powers to verify or validate the identities of directors.</p><p> </p><p>The Government published a consultation on Corporate Transparency and Register Reform on 5 May and this will remain open until 5 August. This seeks to enhance the role of Companies House in increasing the transparency of UK corporate entities and it does contain proposals that would give Companies House greater power to verify the identity of those setting up corporate entities.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 23/07/2019 13:30:22 answering member 4487 label Biography information for Kelly Tolhurst previous answer version 130464 answering member constituency Rochester and Strood answering member printed Kelly Tolhurst answering member 4487 label Biography information for Kelly Tolhurst
	tabling member	3943 label Biography information for Jonathan Edwards

1139949

	registered interest
	date	17/07/2019
	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	Directors: Personation
	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 records his Department holds on cases of identity theft affecting company directors because their home addresses and dates of birth were disclosed through Companies House.
	tabling member constituency	Carmarthen East and Dinefwr
	tabling member printed	Jonathan Edwards
	uin	278466
	answer	answer is ministerial correction date of answer 23/07/2019 answer text <p>While the Department does not hold such information, Companies House does record complaints where identity theft is alleged to have resulted from the public availability of information on the Company Register.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 23/07/2019 13:31:47 answering member 4487 label Biography information for Kelly Tolhurst previous answer version 130465 answering member constituency Rochester and Strood answering member printed Kelly Tolhurst answering member 4487 label Biography information for Kelly Tolhurst
	tabling member	3943 label Biography information for Jonathan Edwards

1139917

	registered interest
	date	17/07/2019
	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	Insolvency
	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 prevent insolvency; and what assessment he has made of the disparity in insolvency rates between (a) regions of England and Wales and (b) men and women.
	tabling member constituency	Birmingham, Selly Oak
	tabling member printed	Steve McCabe
	uin	278351
	answer	answer is ministerial correction date of answer 23/07/2019 answer text <p>The Government is committed to helping people make good financial decisions, establishing the Money and Pensions Service to provide free support and guidance on all aspects of people’s financial lives. It has increased funding for the provision of debt advice in each of the past two years rising to almost £56million this year in England, which will deliver 560,000 debt advice sessions.</p><p> </p><p>Where individuals do get into problem debt the government has announced it will deliver its manifesto commitment for a Breathing Space scheme, which will protect debtors from creditor action, help them get professional advice on their debt problems, and enable them to find an appropriate and sustainable debt solution.</p><p> </p><p>The regional personal insolvency rate increased in 2018, driven mainly by individual voluntary arrangements (IVAs), with all regions following the national trend.</p><p> </p><p>Historically, males had a higher rate of insolvencies per 10,000 adults than females, but the gender gap noticeably narrowed from 2009 onwards and, by 2014, females began to have higher insolvency rates than males. This change coincided with a decline in the number of bankruptcies (where males have a higher rate of insolvency), the introduction and growth in the number of debt relief orders (where the rate for women is higher), and the narrowing and subsequent reversal of the gender gap for IVAs.</p><p> </p><p>The latest data providing a breakdown of individual insolvencies can be found in Individual Insolvencies by Location, Age and Gender, England and Wales, 2018; released on 17th July 2019 on the GOV.UK website.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 23/07/2019 15:12:07 answering member 4487 label Biography information for Kelly Tolhurst previous answer version 130462 answering member constituency Rochester and Strood answering member printed Kelly Tolhurst answering member 4487 label Biography information for Kelly Tolhurst
	tabling member	298 label Biography information for Steve McCabe