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17 January 2019: This form has been updated, please see
https://www.bankofengland.co.uk/prudentialregulation/authorisations/changeincontrolIndividual ControllerNotification for Change in Controller
(Section
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Who needs individual controllers form?
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Individuals who have been appointed as controllers for specific tasks or responsibilities within an organization may need to fill out individual controllers form.
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What is individual controllers form?
Individual controllers form is a document used to report information about individuals who have significant control or influence over a company.
Who is required to file individual controllers form?
Any company that has individuals with significant control or influence over the company is required to file the individual controllers form.
How to fill out individual controllers form?
Individual controllers form can be filled out by providing information about the individuals with significant control or influence, including their name, address, and level of control.
What is the purpose of individual controllers form?
The purpose of individual controllers form is to provide transparency and accountability by disclosing information about individuals who have significant control over a company.
What information must be reported on individual controllers form?
The individual controllers form must include information such as the individual's name, address, nationality, and details of their control or influence over the company.
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