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In accordance with sections 790VA & 790ZA of the Companies Act 2006.PSC01Notice of individual person with significant control (PSC) Go online to file this information www.gov.uk/companieshouseWhat.

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How to fill out the Psc01 Form online

The Psc01 Form is utilized to provide notice of an individual person with significant control (PSC) within a company. This guide will walk you through each step needed to complete the form online, ensuring that you can provide the required information accurately and efficiently.

Follow the steps to complete the Psc01 Form online:

  1. Click ‘Get Form’ button to obtain the form and open it in the editor.
  2. Begin by filling in the company details. Enter the company number and the full company name. Note that all fields are mandatory unless specified otherwise.
  3. Provide the date that the individual became a registrable person. This date cannot be before April 6, 2016.
  4. Indicate the country or state of residence for the individual, as it relates to their usual residential address.
  5. Enter the month and year of birth for the individual. Only the month and year are required here; full details will be provided in section 3a.
  6. Fill in the service address, noting that this address will appear on the public record, and it does not have to be the individual’s usual residential address.
  7. Complete section 3a with the full date of birth of the individual. Remember that the day of birth will not appear on the public record unless the company has elected to keep PSC register information public.
  8. Provide the individual's usual residential address. If this address is the same as the service address, you may indicate that instead.
  9. If the individual is applying for a section 790ZF exemption, ensure that you fill in the relevant details and post it to the designated address.
  10. In section 5, specify the nature of control the individual has over the company by checking the appropriate boxes.
  11. Indicate the date the PSC information was entered into the company’s PSC register.
  12. Sign the form on behalf of the company. Ensure you have confirmed that the individual’s details are accurate before submitting the form.
  13. Finally, review your completed form for accuracy. Save changes, download, print, or share the form as necessary.

Complete your Psc01 Form online today to ensure your company records are up to date.

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They are identified as a PSC if they meet any of the following criteria: Hold more than 25% of a share in a company or have the right to participate in more than 25% of the surplus assets of an LLP. Hold more than 25% of the voting rights in a company or LLP.

Use this form to give notice of an individual with significant control.

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.

holding the right to appoint or remove a majority of the board of directors; otherwise exercising significant influence or control over the company; or. exercising significant influence or control over a trust or firm where the trustees or members meet any of the other conditions.

Log in to your Companies Made Simple account. From "My Account" or from your "dashboard", click on "My Companies". Scroll down to the PSC section and click on "Remove PSC"; make sure you are 100% sure and click submit.

PSC stands for Person with Significant Control. A PSC is defined as anyone who meets any of the following criteria: holds more than 25% of a company's shares. holds more than 25% of a company's voting rights. has the right to appoint or remove the majority of directors.

You may use this form to give notice of an individual person with significant control (PSC). This is the address that will appear on the public record. This does not have to be the individual's usual residential address. If you provide the individual's residential address here it will appear on the public record.

A person of significant control is someone that holds more than 25% of shares or voting rights in a company, has the right to appoint or remove the majority of the board of directors or otherwise exercises significant influence or control.

A person with significant control ( PSC ) is someone who owns or controls your company. They're sometimes called 'beneficial owners'. ... A company can have one or more PSCs. You must record their details on your company's PSC register, and you'll need to include this information when you set up (incorporate) your company.

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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