PSC Documents for Limited Liability Partnerships
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).
This collection 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, but there are certain differences in how LLPs and their designated members should carry out the process.
It includes the LLP-specific statutory notices and registers used to identify PSCs and registrable relevant legal entities, record confirmed information, deal with changes and non-responses, and make the relevant filings and elections where required.
What Is Included in This Collection?
Statutory notices (LLP): notices to individual PSCs, RLEs and those with knowledge of PSCs, plus notices for relevant changes, warning and restrictions notices, and withdrawal of restrictions.
Registers (LLP): LLP PSC registers for individuals and relevant legal entities, and official wording for the LLP PSC register.
Protection regime guidance (LLP): guidance on the protection of information regime for LLPs.
Companies House forms (LLP): LL PSC01 to LL PSC09 for PSC filings, plus LL-EH04 and LL EW04 for election to keep PSC information on the central (public) register and withdrawal of that election.
- 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. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.