Person with significant control
Readers will appreciate that from April 2016, majority of the companies must create and maintain people with significant control and from June 2016 all the companies should file PSC details with their confirmation statement.
Now, the Companies House has informed that from 26th June 2017 Companies should file their PSC details within 14 days when there is change in PSC. This is due to as part of ongoing changes to the UK’s anti-money laundering measures. It appears that companies will have 14 days to update their PSC register and another 14 days to notify CH. Forms PSC01 to PSC09 will need to be used to notify CH.
Please seek legal advice before acting on any news articles.
