Contact Details:
Contact Name
Telephone
Email
Basic Company Details:
Proposed Company Name
If the company name includes any sensitive words, please justify here:
Nominal value of each share (we will use £1 as default):
£
Split Shares
Class Name
Entitled to
Dividend
Vote
Capital
Principal Business Activities: From 30th June 2016, a company must specify its Standard Industrial Classification (SIC) Codes upon incorporation. You may choose up to four:
SIC Code 1
SIC Code 2
SIC Code 3
SIC Code 4
Registered Office Address:
Street
Locality
Post Town
County
Post Code
Country
A Note about People with Significant Influence or Control (PSCs)
From 30th June 2016, it is a requirement for companies to submit details of their PSCs upon incorporation. A PSC is any person that:
Holds, directly or indirectly, more than 25% of the shares
Holds, directly or indirectly, more than 25% of the voting rights
Has the right, directly or indirectly, to appoint or remove a majority of the directors
Otherwise has the right to exercise, or exercises, significant influence or control
Has the right to exercise, or actually exercise, significant influence or control over a trust or firm that is not a legal entity and satisfies any of the first four conditions.
In most cases the shareholders will be the PSCs and, to simplify the incorporation process, we will assume that any person that holds more than 25% of the issued shares is a PSC under point 1. (and, if they are voting shares point 2.) above.We will also assume that any person holding more than 50% of the issued voting shares satisfies point 3. above.If the shareholder is a nominee holding the shares on behalf of someone else. In this case the beneficiary of the shares must be listed as the PSC.
The shareholder is a corporate entity registered outside of the UK. We will need you to provide details of any individual that ultimately controls more than 25% of the Company.
The Company has many smaller shareholders that act together and in accordance with the will of a single individual.
The shareholder is an unincorporated Firm or Trust. All trustees will be considered PSCs, as will any other person that controls or significantly influences the activities of the Firm or Trust.
If the shareholder is a UK registered company then it is considered a Relevant Registrable Legal Entity (RLE) and the details of its PSCs are not required for incorporation as these will be available on the public record for that company.
FOR A CORPORATE OFFICER, PLEASE COMPLETE THE CORPORATE INFORMATION BELOW, OTHERWISE PLEASE CONTINUE TO PERSONAL DETAILS
Corporate Name
Country of Registration
Registration No
Governing Law
Legal Form
PLEASE ENTER BELOW THE PERSONAL DETAILS OF THE DIRECTOR (OR OF AN AUTHORISED SIGNATORY OF THE CORPORATE
Forenames
Surname
Date of Birth
Nationality
Occupation
Residential Address: OR REGISTERED OFFICE IF CORPORATE
House No
Street
Locality
Post Town
County
Post Code
Country
Service Address LEAVE BLANK IF THE SAME AS RESIDENTIAL
House No
Street
Locality
Post Town
County
Post Code
Country
Positions Held
Secretary
Shareholder
Share Class
Number Held
PSC
PSC Reason
Consent to act:
The subscribers confirm that the named officer has consented to act in the roles specified above and to the filing of information as a PSC, where appropriate: Shareholder Security Details:
Passport Number
Mother’s Maiden Name
NI Number
Father’s Forename
Town of Birth
Submit