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Company forms PSC - June 2017

26th June 2017

The following Companies House forms are being amended for use from 26 June 2017 on account of requirements introduced in the 4th Anti-money laundering Directive.

The forms are:-

  • PSC01 – Notice of individual person with significant control (PSC) (Section 790VA and 790ZA of the Companies Act 2006)
  • PSC02 - Notice of relevant legal entity (RLE) with significant control (Section 790VA and 790ZA of the Companies Act 2006)
  • PSC03 - Notice of other registrable person (ORP) with significant control (Section 790VA and 790ZA of the Companies Act 2006)
  • PSC04 - Change of details of individual person with significant control (PSC) (Section 790VA and 790ZA of the Companies Act 2006)
  • PSC05 - Change of details of relevant legal entity (RLE) with significant control (Section 790VA and 790ZA of the Companies Act 2006)
  • PSC06 – Change of details of other registrable person (ORP) with significant control (Section 790VA and 790ZA of the Companies Act 2006)
  • PSC07 – Notice of ceasing to be an individual person with significant control (PSC), relevant legal entity (RLE), or other registrable person (ORP)(Section 790VA and 790ZA of the Companies Act 2006)
  • PSC08 – Notification of PSC statements (Section 790VA and 790ZA of the Companies Act 2006)
  • PSC09 - Update to PSC statements (Section 790VA and 790ZA of the Companies Act 2006)
  • EH04 - Election to keep information from the register of people with significant control (PSC) on the central public register.

Confirmation Statement forms have also been amended.

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