Forms covered
| Form | Description |
|---|---|
| PSC01 | Notice of Individual Person with Significant Control |
| PSC02 | Notice of Relevant Legal Entity (RLE) with Significant Control |
| PSC03 | Notice of Other Registrable Person (ORP) with Significant Control |
| PSC04 | Change of Details of Individual PSC |
| PSC05 | Change of Details of RLE with Significant Control |
| PSC06 | Change of Details of ORP with Significant Control |
| PSC07 | Notice of Ceasing to be an Individual PSC, RLE or ORP |
| PSC08 | Notification of PSC Statements |
| PSC09 | Update to PSC Statements |
Deadlines
- Companies must update their PSC register within 14 days of a change, and notify Companies House within a further 14 days.
- The date of change, ceasing or relevant event is recorded on each form.
Key points
- PSC01, PSC02 and PSC03 cover individuals, RLEs and ORPs respectively, one category per form.
- Addresses must be physical locations, not PO Boxes, DX or LP numbers.
- The company must get confirmation from an individual that their details are correct before filing.
- Don’t use these forms if an individual PSC has applied for protection from public disclosure. Email secureforms@companieshouse.gov.uk for the correct form.
FAQs
Frequently asked questions
Which form do I use when a person stops being a PSC?
PSC07. LLPs use LL PSC07.
What must I show for the nature of control?
Tick each statement that applies: share ownership, voting rights, or the right to appoint or remove a majority of directors. Tick significant influence or control only if none of those apply.