PSC Register (Relevant Legal Entities)
This PSC Register for Relevant Legal Entities (RLEs) is a form of the register of people with significant control that from 6th April 2016 all companies, Societates Europaeae and Limited Liability Partnerships must keep of legal entities that have control over them. This template register is for use by UK companies.
This register includes the “required particulars” of an RLE as set out in section 790K of the Companies Act 2006, namely:
- Corporate or firm name;
- Registered or principal office;
- Legal form of the entity and governing law;
- The register of companies in which it is entered and registrable number (if applicable);
- Date on which person became registrable; and
- Nature of control (within defined bands).
The register must also include prescribed wording to reflect the progress a company is making in identifying its RLEs and PSCs. The prescribed wording reflects the company’s progress in identifying its PSCs at any given time and may need updating frequently or infrequently depending on how often PSC/RLE details change. Some prescribed wording is set out at the end of this template register and is also set out in full and freely available on www.gov.uk. The prescribed wording as set out by the Government must be used.
This template register should be filled in by a company director, secretary or administrator to ensure that the company is compliant.
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.
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