The new Persons of Significant Control (PSC) Register will also need to be filed at Companies House along with the confirmation statement – for more information on how to prepare your PSC Register then please see our April briefing here.
The confirmation statement requires some of the same information as an annual return to be filed at Companies House, in addition to all of the new information from your PSC Register.
This includes:
It is important to note that Charitable Incorporated Organisations (CIOs), unincorporated organisations and charitable trusts are not required to file a confirmation statement or a PSC register at Companies House. However, there will still be a requirement for these charities to file their accounts and annual returns with the Charity Commission, as before.
For more information please contact Edwina Turner , or a member of the Charities team.
Providers need to be alive to the risk of contractors becoming insolvent and how to limit the resulting inevitable disruption.
Housing associations must continue to deliver core functions effectively and compliantly notwithstanding the uncertainty over the standards to which you will be held in the future.
Over the last few years the meaning of “asset management” has changed from being all about repairs to understanding that assets might not stay in an organisation forever.
The Grenfell Tower tragedy has understandably prompted a fundamental reconsideration of how building safety is approached for High-Rise Residential Buildings.
Results from the latest three-yearly valuation of the Local Government Pension Scheme (LGPS) are starting to trickle through.
The potential for Brexit with or without a deal causes uncertainty, and credit rating agencies do not like uncertainty.
Let’s face it, Wills are underappreciated and often overlooked. In fact, around 54% of the British public do not have one!
A recent case throws light on the scope of the exemption for “land transactions” from the need for an OJEU tender process.
A leaked report into maternity services at the Shrewsbury and Telford Hospitals NHS Trust revealed by The Independent has been described as the “largest maternity scandal in NHS history”.
The Pensions Regulator is showing its determination to improve the prudent management of Local Government Pension funds by digging deep into the internal workings of these funds.
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