Limited Liability Partnerships - Section 790D Notice Register of Persons with Significant Control (Individuals)

Statutory Notice to Individual PSCs (LLP)

CO.PSC.LLP.01

This Statutory Notice to Individual PSCs in a LLP is the type of notice that a LLP must give to an individual who it knows (or has reasonable cause to believe) is a registrable person under section 790D of the Companies Act 2006.

LLPs must only put confirmed information on their PSC register and therefore they must take reasonable steps to find out if there is anyone who is a PSC and identify them and their registrable interest.

This letter gives notice to the PSC to confirm their status as well as state their registrable interest within one month of the date of the letter.

A form of this notice is also freely available from the www.gov.uk website.

This document is in open format. The requisite details should be inserted into the highlighted fields or the wording can be adjusted to suit your purposes. Wording in square brackets is optional. If it is required, then the brackets should be deleted and the wording within them retained. If the wording is not required, then it can be deleted.

Once you have subscribed to the appropriate document folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.

Top