Send Whitefield Tax your Register of People with Significant Control

Register of Persons with Significant Control

To submit to Whitefield Tax your Register of People with Significant Control (PSC register) in connection with your annual accounts

You will receive an email acknowledgement, and a copy for your records.

This form does not instruct Whitefield Tax to update your PSC Register, file a Completion Statement or update Companies House.

Guidance on PSC Register requirements

You are responsible for maintaining your Register of People with Significant Control, notifying Companies House of People with Significant Control and Filing an annual Confirmation Statement with Companies House. Whitefield can assist with these duties on request.

Your Name(Required)

Your Company Name(Required)

Your Email(Required)

Enter Email Confirm Email

Client Reference(Required)

Please enter your Whitefield Tax Limited client reference. This service is only available to existing Whitefield Tax Limited clients.

Please advise details of any changes to company officers or their addresses in the last accounting period, with dates (if none enter none)(Required)

Please confirm the full name of each shareholder and number of shares held. Please indicate if this has changed during the last accounting period, if so nature of changes and relevant dates(Required)

All companies need to maintain a Register of People with Significant Control, and extracts need to be filed with Companies House.

You can either provide the details below, or upload the same details using the excel template from our website.

The forms below allow for a simplified notification of up to three People with Significant Control - if you need to provide more details then you will need to use the Excel form.

Read about maintaining a Register of People with Significant Control

Excel PSC Register Template

Provide details below

Upload in excel

Please attach the Register of People with Significant Control(Required)

Max. file size: 128 MB.

Select people to provide details for (multiple selections)(Required)

Person 1

Person 2

Person 3

Person 1 Details

Person 1 - Full Name(Required)

Person 1 - Date of Birth(Required)

Person 1 - Address(Required)

Street Address Address Line 2 City County / State / Region ZIP / Postal Code Country

Person 1 - Nationality(Required)

Person 1 - Country of Residence(Required)

Person 1 - Nature of Control(Required)

Enter details of the nature of the control this person influences. It will normally be shareholder, the first option.

Shareholder

Ownership of voting rights

Right to appoint or remove majority of directors

Has significant influence or control

Person 1 - Percentage Shareholding or Voting Rights(Required)

Enter the percentage of shares/ voting rights - NB holdings of less than 25% are not registrable.

hold more than 25% but not more than 50% of shares/voting rights

hold more than 50% but not more than 75% of shares/voting rights

hold more than 75% of shares/voting rights

Person 1 - Details of Influence or Control(Required)

Person 1 - Date this Control Became Registrable(Required)

Person 1 - Date this control became registrable - if before 6 April 2016, enter 6 April 2016

Person 2 Details

Person 2 - Full Name(Required)

Person 2 - Date of Birth(Required)

Person 2 - Address(Required)

Street Address Address Line 2 City County / State / Region ZIP / Postal Code Country

Person 2 - Nationality(Required)

Person 2 - Country of Residence(Required)

Person 2 - Nature of Control(Required)

Enter details of the nature of the control this person influences. It will normally be shareholder, the first option.

Shareholder

Ownership of voting rights

Right to appoint or remove majority of directors

Has significant influence or control

Person 2 - Percentage Shareholding or Voting Rights(Required)

Enter the percentage of shares/ voting rights - NB holdings of less than 25% are not registrable.

hold more than 25% but not more than 50% of shares/voting rights

hold more than 50% but not more than 75% of shares/voting rights

hold more than 75% of shares/voting rights

Person 2 - Details of Influence or Control(Required)

Person 2 - Date this Control Became Registrable(Required)

Person 1 - Date this control became registrable - if before 6 April 2016, enter 6 April 2016

Person 3 Details

Person 3 - Full Name(Required)

Person 3 - Date of Birth(Required)

Person 3 - Address(Required)

Street Address Address Line 2 City County / State / Region ZIP / Postal Code Country

Person 3 - Nationality(Required)

Person 3 - Country of Residence(Required)

Person 3 - Nature of Control(Required)

Enter details of the nature of the control this person influences. It will normally be shareholder, the first option.

Shareholder

Ownership of voting rights

Right to appoint or remove majority of directors

Has significant influence or control

Person 3 - Percentage Shareholding or Voting Rights(Required)

Enter the percentage of shares/ voting rights - NB holdings of less than 25% are not registrable.

hold more than 25% but not more than 50% of shares/voting rights

hold more than 50% but not more than 75% of shares/voting rights

hold more than 75% of shares/voting rights

Person 3 - Details of Influence or Control(Required)

Person 3 - Date this Control became Registrable(Required)

Person 1 - Date this control became registrable - if before 6 April 2016, enter 6 April 2016

Confirmation(Required)

I confirm all the above information is accurate, and instruct Whitefield to use this for my business accounts

This form does not instruct Whitefield Tax to update your PSC Register, file a Confirmation Statement or update Companies House.

I acknowedge my responsibiliites for maintaining a PSC Register, notifiying Companies House of Persons with Significant Control, and filing the annual Confirmation Statement.

This field is for validation purposes and should be left unchanged.

Register of Persons with Significant Control

Person 1 Details

Person 2 Details

Person 3 Details

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