Welcome to Simply-Docs

Limited Liability Partnerships - Warning Notice to PSCs/RLEs

Warning Notice Relating to PSC Register (LLP)


A LLP must take reasonable steps to identify its PSCs or registrable RLEs. This involves serving notice requesting information and giving the addressee one month to respond. However it is possible that the addressee will fail to reply or fail to give a valid reason for not replying.

If the individual or RLE has failed to reply within the relevant time and has a registrable interest in the LLP, the LLP can then issue a warning notice. This states that the LLP plans to issue a restrictions notice if the addressee does not reply to the initial notice requesting information. The addressee will have one further month to reply.

A form of this Warning Notice relating to PSC Register 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.

Simply-Docs uses cookies to ensure that you get the best experience on our website. Learn more