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ARTICLE · 14 AUGUST 2025

The Pensions Brief: August 2025

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Companies House has announced that the identity verification requirements under the Economic Crime and Corporate Transparency Act 2023 (the Act) will come into force on 18 November 2025.

United KingdomEmployment and HR

Issues affecting all schemes

Company directors – identity verification requirements

Companies House has announced that the identity verification requirements under the Economic Crime and Corporate Transparency Act 2023 (the Act) will come into force on 18 November 2025. From that date:

  • All new company directors and persons with significant control (PSCs) will be required to verify their identity within 14 days of their appointment/becoming a PSC.
  • Existing company directors will be required to verify their identity when the company files its first annual confirmation statement following 18 November 2025.
  • Existing PSCs will be required to verify their identity by an appointed date within the 12 months following 18 November 2025. The date will depend on whether the PSC is also a director of the company.

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