Companies Act 2006: The primary legislation governing company formation and operation in the United Kingdom. Essential for establishing the basic framework of the Articles of Incorporation.
Charities Act 2011: Key legislation if the foundation is to be registered as a charitable organization, governing charitable status and operations.
Insolvency Act 1986: Contains provisions relating to corporate insolvency and winding up procedures that need to be considered in the Articles.
Charity Commission Regulations: Regulatory framework providing guidance and requirements for charitable foundations, including governance and reporting requirements.
Companies House Requirements: Administrative and filing requirements for company registration and ongoing compliance with Companies House.
FCA Regulations: Financial Conduct Authority regulations that may apply if the foundation engages in regulated financial activities.
CIO Regulations: Charitable Incorporated Organisation regulations, providing specific framework if this legal structure is chosen for the foundation.
Company Limited by Guarantee Regulations: Specific regulations governing companies limited by guarantee, an alternative legal structure for foundations.
Corporation Tax Act 2010: Tax legislation governing corporate entities, including specific provisions for charitable organizations.
UK GDPR and Data Protection Act 2018: Data protection legislation that must be considered for handling personal data and privacy requirements.
