Disclosure of beneficial ownership

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Practice notes
A guide to share purchase agreementsThis Practice Note provides an overview of the agreement for the sale and purchase of shares in a private limited...
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19th May
Practice notes
De facto and shadow directorsDefinition of 'director'The Companies Act 2006 (CA 2006) broadly defines a director as 'any person occupying the position...
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Practice notes
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Practice notes
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19th May
Practice notes
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Produced in partnership with Advanced Boardroom Excellence 19th May
Practice notes
G20/OECD Principles of Corporate GovernanceThis Practice Note discusses the Principles of Corporate Governance (Principles) published by the Group of...
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Produced in partnership with Professor Brenda Hannigan of University of Southampton 19th May
Practice notes
The Prospectus Regulation—key changes in comparison to the Prospectus Directive regimeThis Practice Note provides an overview of the implementation of...
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19th May
Q&As
Can a capital contribution/gift by a shareholder be treated as distributable reserves?The issue is whether capital contributions or gifts by a...
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Produced in partnership with Brenda Hannigan of Southampton University 19th May
Practice notes
The Transparency DirectiveThis Practice Note provides an overview of the implementation of and key changes introduced by the EU Transparency Directive...
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Produced in partnership with Mr Darragh Connell of Forum Chambers 19th May
Practice notes
Sub-division and consolidation of sharesIP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period...
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19th May
Practice notes
Insider listsThis Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope...
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19th May
Practice notes
General meetings—notice requirements for private and unlisted public companiesA general meeting must satisfy certain requirements set out in the...
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19th May
Practice notes
Notifying changes in share capital to Companies House—statement of capitalCoronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some...
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19th May
Q&As
Will a redesignation of shares constitute a variation of class rights?A redesignation of shares involves a change in the name of some or all of a...
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Produced in partnership with Julian Henwood of Gowling WLG 19th May
Q&As
What is the process for a redesignation of shares?This Q&A examines how a company may carry out a redesignation of shares, meaning a change in the...
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19th May
Practice notes
Financial assistance—a quick guideThe Companies Act 2006 (CA 2006) prohibits: •a public company (or its subsidiary) from giving financial assistance...
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19th May

Most recent Disclosure of beneficial ownership content

Precedents
PSC Register—restrictions notice[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Restrictions Notice Interests...
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12th Aug
Precedents
S790D Notice—for a person with knowledge of a PSC but no interest in the company[Insert date]Dear [insert name of addressee]Register of People with...
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12th Aug
Precedents
S790D Notice—for an individual[Insert date]Dear [insert name of addressee],Register of People with Significant Control—Notice to an individual under...
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12th Aug
Precedents
S790E Notice—for an individual[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to an individual under...
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12th Aug
Precedents
PSC Register—voluntary notice of change in particulars from PSC to a company or LLP (transfer of shares)[Insert date]Dear [Company Secretary OR Board...
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12th Aug
Precedents
S790D Notice—for a legal entity[Insert date]Dear [insert name of addressee],Register of People with Significant Control—Notice to a legal entity under...
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12th Aug
Precedents
S790D Notice (LLP)—for a legal entity[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to a legal entity...
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12th Aug
Precedents
PSC Register—voluntary notice from PSC in relation to a company[Insert date]Dear [Company Secretary OR Board of Directors] of [Company],Register of...
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12th Aug
Practice notes
PSC register for companies—who are people with significant control?Coronavirus (COVID-19) IMPACT: Certain aspects of the PSC regime are affected by...
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12th Aug
Practice notes
PSC register—practical examplesCoronavirus (COVID-19) IMPACT: Certain aspects of the PSC regime are affected by temporary measures introduced to...
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12th Aug
Practice notes
PSC register for eligible Scottish partnershipsCoronavirus (COVID-19) IMPACT: Certain aspects of the PSC regime are affected by temporary measures...
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12th Aug
Practice notes
PSC register for LLPs—steps to be taken and completion of the registerCoronavirus (COVID-19) IMPACT: Certain aspects of the PSC regime are affected by...
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12th Aug
Practice notes
PSC register—guidance for PSCs and RLEsCoronavirus (COVID-19) IMPACT: Certain aspects of the PSC regime are affected by temporary measures introduced...
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12th Aug
Practice notes
PSC register—offences for non-complianceCoronavirus (COVID-19) IMPACT: Certain aspects of the PSC regime are affected by temporary measures introduced...
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12th Aug
Practice notes
PSC register—fundamentalsThe people with significant control (PSC) register gives more accurate and current information on who ultimately owns and...
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12th Aug
Practice notes
PSC register—the protection regimeCoronavirus (COVID-19) IMPACT: Certain aspects of the PSC regime are affected by temporary measures introduced to...
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12th Aug
Practice notes
PSC register for LLPs—who are people with significant control?Coronavirus (COVID-19) IMPACT: Certain aspects of the PSC regime are affected by...
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12th Aug
Practice notes
Company disclosures, records and registers—glossary of termsAAnnual returnUp to and including 29 June 2016, a company (and limited liability...
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12th Aug
Practice notes
PSC register for companies—steps to be taken and completion of the registerCoronavirus (COVID-19) IMPACT: Certain aspects of the PSC regime are...
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12th Aug
Q&As
What are the requirements of the people with significant control (PSC) regime in the period between execution of a share transfer agreement and...
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12th Aug

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