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In accordance with sections 790VA & 790ZA of the Companies Act 2006.PSC04Change of details of individual person with significant control (PSC)Go online to file this information www.gov.uk/companieshouse.

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How to fill out the PSC04 online

Filling out the PSC04 form online is a straightforward process that allows users to update details of individuals who have significant control over a company. This guide provides step-by-step instructions to help you complete the form accurately and efficiently.

Follow the steps to fill out the PSC04 form online.

  1. Click the ‘Get Form’ button to obtain the form and open it in an online editor.
  2. Enter the company number and the full company name in the designated fields.
  3. Fill in the individual's current details, including the month and year of birth. Remember, this information is used to verify the records.
  4. Provide the date that the change occurred. Be sure to include all relevant changes that took place on this date. Use a separate form for multiple changes, if necessary.
  5. Enter the new name of the individual if there has been a change.
  6. Complete the service address section. This address will be listed on the public record but does not have to be the individual's residential address.
  7. If the usual residential address has changed, fill in the appropriate details in Section 5a, ensuring that it is a physical location.
  8. Indicate any changes to the individual's nationality or country/state of residence.
  9. Complete the nature of control section, marking how the individual qualifies as a person with significant control. Select relevant options for ownership of shares, voting rights, or the ability to appoint/remove directors.
  10. If applicable, provide details regarding the nature of control by a firm or trust.
  11. Sign the form on behalf of the company, ensuring that the individual has confirmed the correctness of the changes.
  12. Finally, review the checklist to confirm that all required fields are completed and that the form is accurate before submission.
  13. Once you have filled out all necessary sections, you can save changes, download, print, or share the form as needed.

Start completing the PSC04 form online today for a seamless update process.

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Broadly, a PSC is an individual who holds – directly or indirectly - more than 25% of the shares or voting rights of the company, can appoint or remove directors holding a majority of board voting rights or who can otherwise exercise significant influence or control over the company.

They can be removed by passing an ordinary resolution at a meeting of the shareholders. The meeting need give no reason. An ordinary resolution is one that is passed on a majority vote of the shareholders, that is those owners holding between them more than 50% of the ordinary voting rights.

If you need to remove a PSC (person with significant control) from a limited company or limited liability partnership (LLP), you must follow a specific procedure and notify Companies House within 14 days.

Is a director a person with significant control (PSC)? Directors and people with significant control are different. A director is a person or corporate entity tasked with the day-to-day running of a company. A PSC is 'someone who owns or controls your company'.

PSC04. Change of details of individual person with. significant control (PSC) What this form is for. You may use this form to give notice of a change to the details of an individual who is a person with significant control (PSC).

A person with significant control ( PSC ) is someone who owns or controls your company. They're sometimes called 'beneficial owners'. You must identify your PSC and tell us who they are. This might be you, or someone associated with your company. A company can have one or more PSCs.

It is often the case that a corporate shareholder is the PSC of a company. In this case the corporate shareholder would be known as a 'relevant legal entity' (RLE) and must be dealt with in largely the same way as an individual PSC.

PSC04- Change of details of individual person with significant control. The company number and full business name is required, beneath this, the individual's current details - month/year of birth (which is voluntary), title, full forenames and surname and then the date that the details changed.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232