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Filing Requirements › Person with Significant Control (PSC Register)

Hogan Lovells

Scottish limited partnerships and pension scheme funding: action needed by trustees and employers?

Hogan Lovells on

From 24 July 2017, Scottish limited partnerships are required to register details of "persons with significant control" (PSCs) over the partnership and "relevant legal entities" (RLEs) with Companies House. For this...more

Bryan Cave Leighton Paisner

New obligation for companies and LLPs: The register of people with significant control

Bryan Cave Leighton Paisner on

The Register of People with Significant Control (the “Register”) is a new statutory register which most UK companies and limited liability partnerships (“LLPs”) will be required to keep to ensure that individuals (and certain...more

Dechert LLP

PSC Register – The Next Step in UK Corporate Transparency

Dechert LLP on

UK companies and LLPs will be required to keep a register of people with “significant control” over the company (the “PSC Register”) from 6 April 2016 which will be publically accessible and will need to be filed at Companies...more

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