New Companies House Identification Verification Process

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New Companies House Identification Verification Process

New Companies House Identification Verification Process

By Autumn 2025, Companies House is expected to make identity verification (IDV) a compulsory part of new company incorporations and a requirement both for existing and newly appointed directors as well as persons with significant control (PSCs).

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The New “Failure to Prevent Fraud” Offence (online)

The New “Failure to Prevent Fraud” Offence (online)

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FSP advises Macbeth on its third insurance broker acquisition

FSP advises Macbeth on its third insurance broker acquisition

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FSP advises shareholders of CMi2i Limited on sale to Computershare

FSP advises shareholders of CMi2i Limited on sale to Computershare

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FSP advises on the sale of Horseman Coaches

FSP advises on the sale of Horseman Coaches

The Corporate team at Field Seymour Parkes were delighted to advise the shareholders on the sale of the entire issued share capital of Horseman Coaches Limited to The Coach Travel Group Limited.

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October 2024 Budget: Key Changes to Employee Ownership Trusts

October 2024 Budget: Key Changes to Employee Ownership Trusts

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FSP advises BGF on multi-million-pound Proventeq Investment

FSP advises BGF on multi-million-pound Proventeq Investment

The Private Equity & Venture Capital team at Field Seymour Parkes led by Corporate Partner, Penelope Garden, has advised BGF on its multi-million-pound investment into Proventeq Limited.

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Director disqualification? How about prison?

Director disqualification? How about prison?

The approach of the Insolvency Service appears to have shifted, no longer can directors rely on receiving a disqualification upon conviction of an insolvency related criminal offence.

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The importance of a company’s statutory registers

The importance of a company’s statutory registers

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FSP advises shareholders of Chris Knott Insurance Consultants on sale to Jensten Group

FSP advises shareholders of Chris Knott Insurance Consultants on sale to Jensten Group

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Reversal of changes to the Financial Promotions Order 2005

Reversal of changes to the Financial Promotions Order 2005

High-net-worth and sophisticated investor criteria – what’s all the fuss about?

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Preparing your property management business for sale

Preparing your property management business for sale

M&A activity remains high in the lettings and property management sector. What can you do to ensure your business is prepared for sale?

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