Persons With Significant Control (PSC)

• November 2016
• Solvent Restructuring , Corporate Recovery & Restructuring

Author: Chris Millar

The DBIS has given guidance:-

• An IP is not a PSC.
• The company, and therefore the IP, is required to maintain a PSC register.
• The duty is discharged by maintaining an historical register.

Companies House does not expect a Confirmation Statement to be filed in a liquidation.