Why choose Law Debenture as your ACSP?
As an Authorised Corporate Service Provider (ACSP) registered with Companies House and supervised under UK AML regulations, Law Debenture ensures your organisation meets compliance requirements on time and with minimal disruption.
Comprehensive Solution
- Client dashboard for streamlined access and monitoring
- Secure data retention to safeguard sensitive information
- Clear instructions for all individuals on their obligations
Efficient Process
- Electronic verification for quick compliance
- Automated reminders to track progress efficiently
- Unique code collation through our secure portal
Expert Support
- Expert guidance throughout the entire process
- Specialist technology and governance professionals
- Trusted service with proven track record
How our verification service works
We reduce compliance risks while supporting your in-house team. Our governance professionals and specialist technology guide you through the entire identity verification process using a platform designed for efficiency while maintaining the peace of mind Law Debenture is trusted to provide.
We reduce compliance risks while supporting your in-house team. Our governance professionals and specialist technology guide you through the entire identity verification process using a platform designed for efficiency while maintaining the peace of mind Law Debenture is trusted to provide.
1️⃣ Initial Assessment: We review your entity structure and identify all individuals requiring verification
2️⃣ Secure Portal Access: Individuals receive secure access to our verification platform with clear instructions
3️⃣ Electronic Verification: Fast, secure identity verification using approved digital methods
4️⃣ Code Generation: Companies House Personal Codes are generated and securely delivered
5️⃣ Ongoing Compliance: We provide reminders and support for ongoing filing requirements
What happens after verification
Latest guidance in line with Gov.uk advice
Directors
- Directors must submit their Companies House Personal Code as part of the Confirmation Statement for each of their directorships
- New Directors need to obtain and submit their Personal Code upon appointment, including during the incorporation process
Persons with Significant Control (PSCs)
- PSCs who are also Directors must submit their Personal Code within 14 days of the company's Confirmation Statement
- PSCs who are not Directors must submit their Personal Code within the first 14 days of their birth month
- New PSCs have 14 days from registration to submit their Personal Code
Relevant Legal Entities (RLEs)
- If a PSC is a Relevant Legal Entity rather than an individual, a Relevant Officer will need to be appointed
- We are monitoring Companies House guidance for corporate entities and will update clients accordingly