PSC notification letters

Letters from new or former shareholders to a company regarding their status as a person with significant control in relation to the company, to enable the company to update its PSC Register.

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When do I use this document?

  • for notifications from new or former shareholders regarding their status as a PSC in relation to the company
  • following a share allotment or share transfer
  • for an individual who becomes or ceases to be a registrable person
  • for a company that becomes or ceases to be a relevant legal entity

What are the key features?

  • letter from an individual notifying that they are a registrable person due to a share allotment or transfer
  • letter from a corporate entity or firm that it is a registrable relevant legal entity as a result of a share allotment or transfer 
  • letter from an individual notifying that they no longer a registrable person because they no longer hold any shares
  • letter from a corporate entity or firm that it is no longer a registrable relevant legal entity as because it no longer holds any shares

When do I use this document?

  • for notifications from new or former shareholders regarding their status as a PSC in relation to the company
  • following a share allotment or share transfer
  • for an individual who becomes or ceases to be a registrable person
  • for a company that becomes or ceases to be a relevant legal entity

What are the key features?

  • letter from an individual notifying that they are a registrable person due to a share allotment or transfer
  • letter from a corporate entity or firm that it is a registrable relevant legal entity as a result of a share allotment or transfer 
  • letter from an individual notifying that they no longer a registrable person because they no longer hold any shares
  • letter from a corporate entity or firm that it is no longer a registrable relevant legal entity as because it no longer holds any shares

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Updated by a lawyer on 06/08/2024

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