Guidance on the PSC Regime
Most UK incorporated companies, UK LLPs and UK Societates Europaeae must identify the people who have significant control over them and record that information in a statutory register, known as the Register of People with Significant Control (PSC register).
This duty arises under the Companies Act 2006, as amended by the Small Business, Enterprise and Employment Act 2015.
This collection provides a short guidance note and a practical checklist aimed at directors and company secretaries (and designated members of LLPs) to help you understand the PSC regime, get a PSC register set up, and implement the key steps needed to comply.
When Should You Use These Templates?
✅ You need to understand what the PSC regime requires and who may need to be recorded as a PSC
✅ You are setting up a PSC register for the first time and want a structured approach
✅ You need a practical checklist for collecting, recording and maintaining PSC information
✅ You are a director, company secretary or designated LLP member responsible for PSC compliance
Guidance on the PSC Regime is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.