From 6 April 2016 companies, LLPs and SEs need to keep a register of their 'people with significant control'.
The next measure of the Small Business Enterprise and Employment Act comes into force on 6 April 2016.
You now need to start keeping a register of your people with significant control (PSC).
A PSC is someone in your company who:
You’ll need to keep your PSC as part of your company register, as these need to be available for inspection.
From 30 June, you’ll start submitting this information when you file your confirmation statements, or when companies, LLPs and SEs are incorporated.
Watch our animation on PSCs
Don’t include personal or financial information like your National Insurance number or credit card details.