The PSC Register Requirements: A Practical Guide for Corporates
21/03/2025
All UK incorporated companies (that are not exempt) and LLPs will need to keep a register of people with significant control over them (PSC register) from 6 April 2016.
They will also need to file their PSC information at Companies House when making their confirmation statement (which replaces the annual return) from 30 June 2016 onwards.
- Non-compliance with the PSC register requirements is a criminal offence.
To assist you in understanding your responsibilities a CLIFFORD CHANCE briefing [linked below]:-
- EXPLAINS how to identify the entities in your group structure that will be required to keep a PSC register and the individuals and legal entities that need to be recorded, and what information must be recorded.
- PROVIDES practical guidance to help you carry out your “PSC register analysis” for each of the entities in your group structure
READ CLIFFORD CHANCE’S March 2016 Practical Guide for Corporates
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.