PSCs
From 6th April 2016 all companies (including LLPs) are required to take reasonable steps to identify whether there are people with significant control (PSC)...
Tue, 13 Jul, 2021 at 4:34 PM
From April 2016, the vast majority of UK limited companies have been required to create and maintain a register of people with significant control. Commonly...
Tue, 19 Apr, 2022 at 3:37 PM
Your PSC, RLE or individual has been issued a notice under 790D of the companies Act? Begin recording a new PSC/RLE. How do I record a PSC? How do I ...
Thu, 8 Oct, 2020 at 3:53 PM
A PSC register will be required by:
Private companies limited by shares
Private companies limited by guarantee
Most public limited companies
Limite...
Thu, 8 Oct, 2020 at 3:53 PM
1. Go to the PSCs tab and select 'Add general statement.' 2. Choose which of the 2 statements applies and the date it applies from. Then cl...
Tue, 13 Jul, 2021 at 4:37 PM
Having made a General Statement it is sometimes necessary to change or remove it. 1. Click on the PSCs tab. You will see the existing General Statement, c...
Fri, 17 Sep, 2021 at 12:25 PM
If you own 100% of the shares in a company personally (and not on behalf of anyone else) it is quite simple to complete the PSC requirements. 1. Go to the...
Tue, 13 Jul, 2021 at 4:39 PM
If 2 people own 50% of the shares in a company in their personal capacity (and not on behalf of anyone else) it is quite simple to complete the PSC requirem...
Tue, 13 Jul, 2021 at 4:47 PM
When addressing the PSC requirements, a company is looking to see if there’s anyone who meets one or more of the following conditions: They hold more tha...
Thu, 8 Oct, 2020 at 4:00 PM
Whenever you add or change either one of the General Statements or the details of a PSC, Inform Direct will automatically update the PSC Register. 1. To a...
Tue, 13 Jul, 2021 at 4:48 PM