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Legislation
Companies Act 2006

Crossheading Duty on companies

  • Section 790CB Duty to find out about persons with significant control
  • Section 790D Company’s duty to give notices to persons with significant control
  • Section 790DA Obtaining information from third parties
  • Section 790E Company’s duty to find out about changes in PSC information
  • Section 790EA Company’s duty to find out about persons ceasing to be PSCs
  • Section 790EB Company’s duty to notify failure to comply with notices
  • Section 790EC Company’s duty to notify of late compliance with notices
  • Section 790ED Company’s duty to notify that it has given a restrictions notice
  • Section 790EE Company’s duty to notify that it has withdrawn a restrictions notice
  • Section 790EF Company’s duty to notify that court has ended restrictions
  • Section 790F Failure by company to comply with information duties
  1. Duty on companies
  2. Company’s duty to notify failure to comply with notices

Section 790EB | Company’s duty to notify failure to comply with notices F1F2

From legislation.gov.uk

(1)A company must notify the registrar if a person fails to comply with a notice given by the company under section 790D, 790DA, 790E or 790EA within the period specified in it.

(1A)The notice must state the day on which the period mentioned in subsection (1) ends.F3

(1B)Where a company notifies the registrar that a person has failed to comply with a notice given by the company under section 790E or 790EA, the notice must state the person’s name.F3

(2)The notice must be given within the period of 14 days beginning with the end of the period specified in the notice under section 790D, 790DA, 790E or 790EA.

(3)In this section “name”, in relation to an individual, means their forename and surname.F4

Notes

  1. F1

    Pt. 21A inserted (26.5.2015 for specified purposes, 6.4.2016 except for the insertion of ss. 790M(9)(c), 790W-790ZE and 30.6.2016 so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 3 para. 1; S.I. 2015/1329, reg. 3(a); S.I. 2015/2029, regs. 4(a), 5(a)

  2. F2

    Ss. 790CB-790EC substituted for ss. 790D, 790E (26.10.2023 for specified purposes, 18.11.2025 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 2 para. 11; S.I. 2025/1118, reg. 2(1)(i)(4) (with reg. 7)

  3. F3

    S. 790EB(1A)(1B) inserted (18.11.2025) by The Register of People with Significant Control (Amendment) Regulations 2025 (S.I. 2025/1036), regs. 2, 4(a); S.I. 2025/1118, reg. 2(1)(i)

  4. F4

    S. 790EB(3) inserted (18.11.2025) by The Register of People with Significant Control (Amendment) Regulations 2025 (S.I. 2025/1036), regs. 2, 4(b); S.I. 2025/1118, reg. 2(1)(i)

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