PSC notification letters
Letters from a person to a company regarding its status as a person with significant control
Background
What is a PSC Register?
A PSC Register is a register of people with significant control (hence “PSC”) over the company. It will identify (or enable to be identified) each individual who ultimately owns or controls more than 25% of the company’s shares or voting rights or who otherwise exercises significant influence or control over the company.
A company is required to make enquiries as to who might be needing to be included on its PSC Register. Alternatively, a person who should be included, or who is already included but whose relevant details have changed or who is no longer required to be included, may voluntarily inform the company of the relevant circumstances.
About these PSC notification letters
These notification letters are a series of voluntary letters which a person may give the company with regard to the company’s PSC Register. They include:
- letter from an individual notifying that they are a registrable person as a consequence of a share allotment or transfer
- letter from a corporate or firm that it is a registrable relevant legal entity as a consequence of a share allotment or transfer
- letter from an individual notifying that they no longer a registrable person as a consequence of no longer holding any shares.
- letter from a corporate or firm that it is no longer a registrable relevant legal entity as a consequence of no longer holding any shares
Explanatory guidance
As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.
All Paper Rock legal templates are written by highly qualified English lawyers that are currently practising in the field of commercial and corporate law. The templates you download here reflect the same quality as if you’d instructed our lawyers to draft them for you. They also write all our document descriptions so you can rest assured every bit of information is legally accurate up to date.
Whatever your method of purchase, there is no limit to the number of times you can download your templates. However, many customers prefer to invest in an annual subscription. This offers exceptional value with unlimited downloads from our entire document library.
The Paper Rock team is available to answer questions via Live Chat during UK business hours. When live chat is unavailable, email support@paperrock.com. We aim to respond to your emails within a 24-hour period. We also encourage you to ask questions via our social channels.Â