For a company limited by shares, could you please confirm whether we are required to submit only the standard nature of control fields (share ownership, voting rights, director appointment/removal rights, and other significant control), or if we must also include the trustee and firm nature of control details (trust data and firm data) as part of the filing?
FYI This isn’t exactly the most appropriate place to ask this question, but I understand the confusion.
Firstly let me direct you to the Official Companies House guidance on People with Significant Control at People with significant control (PSCs) - GOV.UK .
If you are unsure about any of this, please consult a trained governance professional or corporate solicitor, of which there are many.
Secondly, the exact conditions which you need to record a Person of Significant Control or Relevant Legal Entity will depend entirely upon the share/ownership structure as well as any niche’ constitutional additions, such as shareholder agreements, that may or may not be in place, and also whether the shares in issue have any specific rights or restrictions attached to them. You need to review your company’s ownership structure arrangements and make a decision on what conditions are met and in what circumstance as direct control, exercise over a non-registrable entity or over a trust.
I’m afraid that there are far too many rabbit holes we can go down here and as stated at the start this is definitely not the place to ask this question.