Statutory Registers
Statutory registers comprising the legal registers which a private limited company is required to maintain and make available for inspection under company law.
This document also includes template registers for share allotments and share transfers, which companies commonly keep alongside their statutory records.
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When do I use this document?
- for a company’s statutory registers, also known as statutory books or company books.
- for a private limited company.
- for company registers which will be stored electronically.
What are the key features?
- easy to complete statutory register template.
- registers of:
- members (shareholders).
- share allotments.
- share transfers.
- directors.
- company secretary.
- directors’ residential addresses.
- charges.
- people with significant control (PSC Register).
What else do I need to know?
Companies Act 2006 requires a company to prepare and maintain certain statutory registers, including:
- a register of directors and secretary and a separate register of directors’ residential addresses.
- a register of members.
- a register of charges (if created prior to 6 April 2013).
- unless exempt, a register of people with significant control (a PSC Register).
These registers, often called the company’s statutory books, must be kept either at the company’s registered office or at another specified address.
Most of these registers can be inspected by the public on payment of a fee. The register of directors’ residential addresses is not available for public inspection.
The registers can be held in electronic form.
When do I use this document?
- secured loan agreement for a secured loan of a fixed amount to be drawn in a single advance
- for a borrower which is a company incorporated in England and Wales
- for a loan repayable on a single repayment date or in instalments
What are the key features?
- easy to edit, with 21 clauses over 13 pages
- single advance of specified loan amount
- regular interest payments at either fixed or floating interest rate by reference to specified bank’s base rate of interest
- repayment either on a single repayment date or in instalments
- undertakings from the borrower, including to provide information to the lender and prohibition on granting security and additional borrowings
- events of default, including a failure by the borrower to repay the loan or interest, leading to the lender having the right to demand immediate repayment
What else do I need to know?
The security would need to be created and governed by a separate security document between the borrower and the lender, depending on the nature of the secured property or assets. Examples of security documents include:
- a charge over property
- a charge over shares
- a debenture, containing fixed and floating charges over all of the borrower’s assets and undertaking
What other documents are available?
For a form of unsecured loan document, see
For forms of unsecured and secured facility agreements, for advances of loans in several lump sums, see
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Updated by a lawyer on 04/11/2025
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