The Whitehall & Industry Group is a company limited by guarantee and a registered charity governed by its Memorandum and Articles of Association dated March 1997 (as amended 18 November 2009 and 16 February 2011).  The Whitehall & Industry Group is also known as WIG.

Charity number: 1061584 
Company number: 3340252

As a limited company and registered charity, WIG complies with all relevant company and charity legislation.  In particular, WIG adheres to the following acts of law and legal requirements:

• Equality Act 2010
• Data Protection Act 2018
• Employments Rights Act 1996
• Health and Safety at Work Act 1974 (HSWA)
• Working Time Regulations (1998) & The Working Time (Amendment) Regulations 2007
• Charities Act 2006
• Financial Reporting Standard 102 - Institute of Chartered Accountants England & Wales (ICAEW)
• SORP for Charities 2015 – Charities Commission
• Charities (Protection and Social Investment) Act 2016
• Generally Accepted Accounting Practice (GAAP) ICAEW
• Companies Act 2006
• Monthly Laundering, Terrorist Financing and Transfer of Funds Regulations 2017
• Pensions Act 2008
• Modern Slavery Act 2015
• Bribery Act 2010

As part of WIG’s adherence to the law, it makes the following returns:

• VAT quarterly - HMRC
• Annual Return – Companies House
• Annual Return – Charities Commission
• Corporation Tax Return – HMRC
• PAYE Returns – HMRC Annual and Monthly