Economic Crime and Corporate Transparency Act 2023 · PART 1 Companies etc

72 Delivery of documents: identity verification etc

s. 72 · in force: yes

Captured statutory text (L5)

72 Delivery of documents: identity verification etc

(1)The Companies Act 2006 is amended as follows.

(2)In section 9 (registration documents), omit subsection (3).

(3)In section 1059A (scheme of Part 35), in subsection (2), for “1068” substitute “1067A”.

(4)After section 1067 insert— Who may deliver documents to the registrarDelivery of documents: identity verification requirements etc(1067A)

(1)An individual may not deliver a document to the registrar on their own behalf unless—

(a)their identity is verified (see section 1110A), and

(b)the document is accompanied by a statement to that effect.

(2)An individual (A) may not deliver a document to the registrar on behalf of another person (B) who is of a description specified in column 1 of the following table unless—

(a)the individual is of a description specified in the corresponding entry in column 2, and

(b)the document is accompanied by the statement specified in the corresponding entry in column 3.

| | 1 | 2 | 3 | | --- | --- | --- | --- | | | Description of person on whose behalf document delivered (B) | Description of individual who may deliver document on B’s behalf (A) | Accompanying statement | | 1 | Firm | Individual who is an officer or employee of the firm and whose identity is verified (see section 1110A). | Statement by A— that A is an officer or employee of the firm, that A is delivering the document on the firm’s behalf, and that A’s identity is verified. | | 2 | Firm | Individual who is an officer or employee of a corporate officer of the firm and whose identity is verified. | Statement by A— that A is an officer or employee of a corporate officer of the firm, that A is delivering the document on the firm’s behalf, and that A’s identity is verified. | | 3 | Firm | Individual who is an authorised corporate service provider (see section 1098A). | Statement by A— that A is an authorised corporate service provider, and that A is delivering the document on the firm’s behalf. | | 4 | Firm | Individual who is an officer or employee of an authorised corporate service provider. | Statement by A— that A is an officer or employee of an authorised corporate service provider, and that A is delivering the document on the firm’s behalf. | | 5 | Individual | Individual whose identity is verified. | Statement by A— that A is delivering the document on B’s behalf, and that A’s identity is verified. | | 6 | Individual | Individual who is an authorised corporate service provider. | Statement by A— that A is an authorised corporate service provider, and that A is delivering the document on B’s behalf. | | 7 | Individual | Individual who is an officer or employee of an authorised corporate service provider. | Statement by A— that A is an officer or employee of an authorised corporate service provider, and that A is delivering the document on B’s behalf. |

(3)In relation to a corporate officer that has only corporate officers, the reference in row 2 of the table to an individual who is one of its officers is to—

(a)an individual who is an officer of one of those corporate officers, or

(b)if the officers of those corporate officers are all corporate officers, an individual who is an officer of any of the corporate officers’ corporate officers,

and so on until there is at least one individual who is an officer.

(4)The Secretary of State may by regulations—

(a)create exceptions to subsections (1) or (2) (which may be framed by reference to the person by whom or on whose behalf a document is delivered or by reference to descriptions of document or in any other way);

(b)amend this section for the purpose of changing the effect of the table in subsection (2).

(5)Regulations under subsection (4)(a)—

(a)may require any document delivered to the registrar in reliance on an exception to be accompanied by a statement;

(b)may amend this section.

(6)The Secretary of State may by regulations make provision requiring a statement delivered to the registrar under subsection (2) to be accompanied by additional statements or additional information in connection with the subject-matter of the statement.

(7)Regulations under this section are subject to affirmative resolution procedure.

(8)In this section “corporate officer” means an officer that is not an individual.

Full captured verbatim text

(1) The Companies Act 2006 is amended as follows.

(2) In section 9 (registration documents), omit subsection (3).

(3) In section 1059A (scheme of Part 35), in subsection (2), for “1068” substitute “1067A”.

(4) After section 1067 insert—

Who may deliver documents to the registrarDelivery of documents: identity verification requirements etc(1067A) (1) An individual may not deliver a document to the registrar on their own behalf unless—

(a) their identity is verified (see section 1110A), and

(b) the document is accompanied by a statement to that effect.

(2) An individual (A) may not deliver a document to the registrar on behalf of another person (B) who is of a description specified in column 1 of the following table unless—

(a) the individual is of a description specified in the corresponding entry in column 2, and

(b) the document is accompanied by the statement specified in the corresponding entry in column 3.

| | 1 | 2 | 3 |
| --- | --- | --- | --- |
| | Description of person on whose behalf document delivered (B) | Description of individual who may deliver document on B’s behalf (A) | Accompanying statement |
| 1 | Firm | Individual who is an officer or employee of the firm and whose identity is verified (see section 1110A). | Statement by A— that A is an officer or employee of the firm, that A is delivering the document on the firm’s behalf, and that A’s identity is verified. |
| 2 | Firm | Individual who is an officer or employee of a corporate officer of the firm and whose identity is verified. | Statement by A— that A is an officer or employee of a corporate officer of the firm, that A is delivering the document on the firm’s behalf, and that A’s identity is verified. |
| 3 | Firm | Individual who is an authorised corporate service provider (see section 1098A). | Statement by A— that A is an authorised corporate service provider, and that A is delivering the document on the firm’s behalf. |
| 4 | Firm | Individual who is an officer or employee of an authorised corporate service provider. | Statement by A— that A is an officer or employee of an authorised corporate service provider, and that A is delivering the document on the firm’s behalf. |
| 5 | Individual | Individual whose identity is verified. | Statement by A— that A is delivering the document on B’s behalf, and that A’s identity is verified. |
| 6 | Individual | Individual who is an authorised corporate service provider. | Statement by A— that A is an authorised corporate service provider, and that A is delivering the document on B’s behalf. |
| 7 | Individual | Individual who is an officer or employee of an authorised corporate service provider. | Statement by A— that A is an officer or employee of an authorised corporate service provider, and that A is delivering the document on B’s behalf. |

(3) In relation to a corporate officer that has only corporate officers, the reference in row 2 of the table to an individual who is one of its officers is to—

(a) an individual who is an officer of one of those corporate officers, or

(b) if the officers of those corporate officers are all corporate officers, an individual who is an officer of any of the corporate officers’ corporate officers,

and so on until there is at least one individual who is an officer.

(4) The Secretary of State may by regulations—

(a) create exceptions to subsections (1) or (2) (which may be framed by reference to the person by whom or on whose behalf a document is delivered or by reference to descriptions of document or in any other way);

(b) amend this section for the purpose of changing the effect of the table in subsection (2).

(5) Regulations under subsection (4)(a)—

(a) may require any document delivered to the registrar in reliance on an exception to be accompanied by a statement;

(b) may amend this section.

(6) The Secretary of State may by regulations make provision requiring a statement delivered to the registrar under subsection (2) to be accompanied by additional statements or additional information in connection with the subject-matter of the statement.

(7) Regulations under this section are subject to affirmative resolution procedure.

(8) In this section “corporate officer” means an officer that is not an individual.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 3/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

Restricts delivery of documents to the registrar to verified individuals or authorized corporate service providers with accompanying statements.

(1) An individual may not deliver a document to the registrar on their own behalf unless—

(2) An individual (A) may not deliver a document to the registrar on behalf of another person (B) who is of a description specified in column 1 of the following table unless—

(4) The Secretary of State may by regulations—

An individual cannot deliver documents to the registrar on their own behalf unless their identity is verified and confirmed by a statement. An individual delivering on behalf of a firm or another individual must meet specified table criteria (such as being a verified officer, employee, or authorised corporate service provider) and provide the corresponding accompanying statement.

checks.companies_house_idvidentity_proofing.eid

Refers to

other law external_cite · s. 1059A

other law external_cite · s. 9

Referred to by

cross-reference internal_cite · s. 73

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

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synthesis coverage: missing/unverified L2 schedule-13

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Instrument tier unavailable

Change history as published

S. 196 198 and cross-heading omitted (29.6.2026) by virtue of Crime and Policing Act 2026 (c. 20), ss. 250(7)(a), 255(3)(k) · repeated 3×

Pending effects amendments not yet applied to this text

s. 199 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 199

s. 200 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 200

s. 201 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 201

s. 202 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 202

s. 203 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 203

Show all 14

s. 204 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 204

s. 205 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 205

s. 206 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 206

Sch. 13 para. 1 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 1

Sch. 13 para. 2 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 2

Sch. 13 para. 3 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 3

Sch. 13 para. 4 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 4

Sch. 13 para. 5 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 5

Sch. 13 para. 6 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 6

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2023/56
Part: PART 1 Companies etc
Version: 664e84c83cc825cc46857316…
Content hash: sha256 5058a30da67174eb01257832…
Source: legislation.gov.uk/ukpga/2023/56