PSC Documents for Limited Liability Partnerships
Under the Companies Act 2006, as amended by the Small Business Enterprise & 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 register – Register of People with Significant Control.
This subfolder of documents is drafted specifically for use by LLPs in implementing the PSC regime. The regime applies to LLPs in much the same way as it applies to companies. However there are certain differences and this subfolder includes the specific statutory notices and registers that a LLP and its designated member(s) should use in implementing the PSC regime.
- Statutory Notice to Individual PSCs (LLP)
- Statutory Notice to a Relevant Legal Entity (LLP)
- Statutory Notice to Those with Knowledge of PSCs (LLP)
- Statutory Notice Regarding Relevant Change of PSC Particulars (LLP)
- Statutory Notice regarding Relevant Change of RLE Particulars (LLP)
- Warning Notice Relating to PSC Register (LLP)
- Restrictions Notice Relating to PSC Register (LLP)
- Withdrawal of Restrictions Notice Relating to PSC Register (LLP)
- CHF - LL-EH04 – Election to Keep PSC Information on the Central (Public) Register for a LLP
- CHF – LL EW04 - Withdrawal of Election to Keep Information from PSC Register on the Central (Public) Register for a LLP
- LLP PSC Register (Individuals)
- LLP PSC Register (Relevant Legal Entities)
- LLP Official Wording for PSC Register
- Protection Regime Guidance (LLPs)
- CHF - LL PSC01 – Notice of Individual Person with Significant Control (LLP)
- CHF - LL PSC02 – Notice of Relevant Legal Entity (RLE) with Significant Control of a LLP
- CHF - LL PSC03 – Notice of Other Registrable Person (ORP) with Significant Control of a LLP
- CHF – LL PSC04 – Change of Details of Individual Person with Significant Control (PSC) of a LLP
- CHF – LL PSC05 – Change of Details of Relevant Legal Entity (RLE) with Significant Control of a LLP
- CHF – LL PSC06 – Change of Details of Other Registrable Person (ORP) with Significant Control of a LLP
- CHF – LL PSC07 – Notice of Ceasing to be a Person with Significant Control (LLP)
- CHF – LL PSC08 – Notification of PSC Statements for a LLP
- CHF – LL PSC09 – Update to PSC Statements for a LLP
PSC Documents for Limited Liability Partnerships is part of Corporate Documents. Just £35.00 + VAT provides unlimited downloads from Corporate Documents for 1 year.