You can find more information and background on these topics in our earlier updates on identity verification and changes…
Insights: Corporate governance
New Identity Verification Requirements for Companies House
The Economic Crime and Corporate Transparency Act (the Act) received Royal Assent on 26 October 2023, gradually bringing in new provisions to tackle economic crime and create corporate transparency. The Act is aimed at tackling abuse of corporate structures by introducing some major changes for companies and their officers.
Commercial Training Academy – The Future of UK Corporate Governance: Getting ready for compulsory ID checks this Autumn
In this webinar Stacey Brown discusses the changes to The Economic Crime and Corporate Transparency Act, as well as…
ECCTA: Identity verification: Steps to take now to be prepared
A major change which is being introduced is the mandatory identity verification for all new and existing registered company directors, People with Significant Control and those delivering documents to the Registrar
An update on the Economic Crime and Corporate Transparency Act
Companies House has announced this week that they are aiming to introduce the first of the measures brought in by the Act with effect from 4 March 2024
Sole Directors and decision making: Key Considerations for Limited Company Owners
If you are the sole director of a limited company, this article is essential reading. Many companies formed after 2006 adopted the Model Articles for ease.If you are the sole director of a limited company, this article is essential reading. Many companies formed after 2006 adopted the Model Articles for ease.
What are company registers and why do you need them?
Under company law there are certain registers that a private limited company is required to maintain and keep up to date.
