Letters and Pro-Forma Replies from PSCs

Under the Companies Act 2006, as amended by the Small Business, Enterprise and Employment Act 2015, UK incorporated companies, UK LLPs and UK Societates Europaeae must collect and keep information about people with significant control over them in a statutory register, known as the Register of People with Significant Control (PSC register).

Individuals or legal entities who receive a statutory notice requiring them to disclose their registrable interests, or any information they have about registrable interests, must reply to the company within one month of the date of the notice.

To help both companies and their PSCs complete this process efficiently, this collection contains a set of pro-forma reply slips and response letters that can be used to respond to statutory PSC notices.

PSCs are also under an obligation to notify the company of their status and to keep that information up to date. This collection also includes letters that can be used for that purpose.

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All PSC Registers