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Companies required to declare all 'persons with significant control'

April 2016

The new regime came into force on 6 April 2016. Download our free briefing note for guidance.

As from 6 April the 'Persons with significant control' regime requires most UK companies, CICs and LLPs to keep a "PSC Register" (even if they don’t actually have any persons or entities with significant control).
 
Deadline – from 30 June 2016
The registers will need to be filed with Companies House from 30 June 2016 and therefore clients have from now until then to establish whether they do have persons or entities with significant control. If they don’t, they still need to have a register which just notes that they have looked into the matter and established that they do not have persons/entities with significant control.
 
What next?
Download our short briefing note below, which summarises:

  • The new legislation
  • Who is affected
  • What action is required
  • How Wrigleys can help

Alternatively, please contact us to discuss further.

 

If you would like to discuss any aspect of this article further, please contact Clare Lawrence or Sue Greaves on 0113 244 6100.

You can also keep up to date by following Wrigleys Charities and Social Economy team on Twitter here

The information in this article is necessarily of a general nature. Specific advice should be sought for specific situations. If you have any queries or need any legal advice please feel free to contact Wrigleys Solicitors

 

April 2016

 

Clare Lawrence View Biography

Clare Lawrence

Partner
Leeds

Sue Greaves View Biography

Sue Greaves

Partner
Sheffield

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