PSC Register – Foreign Holding Companies

From 6 April 2016, UK companies and limited liability partnerships (LLPs) will be required to hold, and maintain a register of people with significant control (“PSC Register”). They will also be required to file this information with Companies House from 30 June 2016. This reflects the UK government’ commitment to increase transparency of company ownership Read More …

People With Significant Control

Company changes in force 6 April 2016 From 6 April 2016, companies will have to maintain a register of ‘People with Significant Control’ (PSC). The press release from the Department of Business and Skills states: ‘The PSC register will include information about the individuals who own or control companies including their name, month and year Read More …

BE PREPARED! DISCLOSURE REQUIREMENTS EXTENDED TO PEOPLE WITH SIGNIFICANT CONTROL

Be warned – UK and EU Company Disclosure Requirements Are Changing! PSC Register – People With Significant Control From 6 April 2016, the majority of UK companies and LLPs will be required to maintain a register of “people with significant control”. Who is a person with significant control (PSC)? A PSC is an individual (or Read More …