Statutory guidance

Statutory return: Trust and Company Service Provider (TCSP) records of Beneficial Ownership/Interest in Offshore Entities

The notice explains more about your legal obligation and the type of information HM Revenue and Customs requires from you.

Documents

Trust and Company Service Provider return template

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If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email different.format@hmrc.gsi.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Trust and Company Service Provider return example

This file may not be suitable for users of assistive technology. Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email different.format@hmrc.gsi.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

If you receive a notice under paragraph 1, schedule 23 of the Finance Act 2011, you are legally obliged to make a return to HM Revenue and Customs (HMRC) of the information specified in the notice, by the date given.

Published 17 February 2017