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.