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Legislation
Companies Act 2006

Crossheading Identity verification obligations for persons with significant control

  • Section 790LM Initial identity verification: registrable persons
  • Section 790LN Initial identity verification for registrable persons: transitional cases
  • Section 790LO Initial identity verification: registrable relevant legal entities
  • Section 790LP Initial identity verification in respect of registrable relevant legal entities: transitional cases
  • Section 790LQ Registrable persons: duty to maintain verified identity status
  • Section 790LR Registrable relevant legal entities: duty to maintain registered officer whose identity is verified
  • Section 790LS Registrable relevant legal entities: change of registered relevant officer
  • Section 790LT Offence of failing to comply with sections 790LM to 790LR
  1. Identity verification obligations for persons with significant control
  2. Registrable relevant legal entities: change of registered relevant officer

Section 790LS | Registrable relevant legal entities: change of registered relevant officer F1F2

From legislation.gov.uk

(1)A registrable relevant legal entity may change its registered officer for the purposes of section 790LR by giving notice to the registrar.

(2)The notice must include a statement by the entity that the new registered officer—

(a)is a relevant officer of the entity, and

(b)is an individual whose identity is verified (see section 1110A).

(3)The notice must be accompanied by a statement by the individual who is the new registered officer confirming that the individual is a relevant officer of the registrable relevant legal entity.

(4)In this section “relevant officer” has the meaning given by section 790LO(6).

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. 790LM-790LT and cross-heading inserted (26.10.2023 for specified purposes, 18.11.2025 except for the insertion of ss. 790LO, 790LP, 790LR, 790LS and s. 790LT for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 64(3), 219(1)(2)(b); S.I. 2025/1118, reg. 2(1)(k)(5) (with reg. 5)

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