PSC resourcesSection 790D notice to an individual
If an individual is believed to be a PSC, the company should send them a notice.
This template notice can be adapted to send to an individual, requesting they confirm their PSC status and - if they are a PSC - to provide various required details.
This download is associated with What must a company do to create its PSC register?
Reply to Section 790D notice from individual
This template reply letter can be adapted by an individual who receives a section 790D notice, enabling them to provide the required details to a company about their PSC status.
This download is associated with What must a company do to create its PSC register?
Section 790D notice to a corporate entity
If a corporate entity is believed to be an RLE, the company should send them a notice.
This template notice can be adapted to send to a legal entity, requesting they confirm their RLE status and - if they are a RLE - to provide various required details.
This download is associated with What must a company do to create its PSC register?
Reply to Section 790D notice from legal entity
This template reply letter can be adapted by a legal entity which receives a section 790D notice, enabling them to provide the required details to a company about their RLE status.
This download is associated with What must a company do to create its PSC register?
Section 790D notice to a third party who may know a PSC
In some cases a company will send a notice to someone who, although not a PSC themselves, is believed to know the identity of a PSC or RLE.
This template notice can be adapted and sent to such a third party, helping the company to obtain information about a possible PSC.
This download is associated with What must a company do to create its PSC register?
Reply to Section 790D notice from third party
This template reply letter can be adapted by a third party (someone who isn't themselves a PSC or RLE) who receives a section 790D notice. They can use it to inform the company what, if anything, they know about a PSC or RLE.
This download is associated with What must a company do to create its PSC register?
Warning notice
If someone doesn't respond to a formal request for information, the company may look to apply restrictions on shares or rights. As part of that process, the company must first issue a warning notice.
This template warning notice can be adapted and used by a company.
This download is associated with How does a company apply restrictions to a PSC’s shares?
Restrictions notice
If someone doesn't respond to a formal request for information, the company may look to apply restrictions on shares or rights. As part of that process, the company must issue a formal restrictions notice.
This template restrictions notice can be adapted and used by a company to inform someone that restrictions are now in place.
This download is associated with How does a company apply restrictions to a PSC’s shares?
Withdrawal notice
A company may choose or be ordered by court to remove restrictions. In that case, a withdrawal notice must be issued.
This template withdrawal notice can be adapted and used by a company to inform someone that restrictions are not longer in effect.
This download is associated with How does a company apply restrictions to a PSC’s shares?
