• Sign in Join CharityConnect
  • About us
  • Terms of Use
  • Community standards policy
  • Privacy Policy

Powered by

Back

The charity network that helps you shine.

Join 18,826 professionals and find your community in the UK charity sector.

Join CharityConnect

Identity verification

Stephen Meech Chair at The Duchenne Family Support Group Posted 3 days ago

I've just received an email from Companies House, that begins:All company directors and people with significant control (PSCs) need to verify their identity to prove who they are. This is a new legal requirement under the Economic Crime and Corporate Transparency Act 2023 to help prevent people using companies for illegal purposes.
Relevant info at Gov UK.
As a Chair of a small charity, and Trustee of another, I feel this is going to be a major headache for small charities with volunteer Trustees. 
I've begun exploring the process, and because their app won't run on my phone, I'll have to travel to verify my identity in person at a town Post Office.
Do let me know if you've encountered any guidance to make the process easier!
Report
{{postCtrl.totalLikes}} Like
Facebook Twitter LinkedIn Email Whatsapp

Optional. An image can be added at the top of the comment. Images must be in PNG, GIF or JPG format. Unsplash.com is a great source for royalty free and high quality photos.

No responses yet. Be the first to reply!

{{ctrlComment.postTotalComments}} responses

Load more responses
See previous comments
See new comments

Related posts

fire exit ls help

zahida Hussain

Other Discussion

How do I update an outdated charity governing document?

Jacqueline Bagwell

Admin, Ops, IT & Finance

Are we entitled to see the accounts of a dissolving charity? (Anonymous post 🤫)

Ocean King

Admin, Ops, IT & Finance

Is it legal for a charity to fund a director’s for-profit company? (Anonymous post 🤫)

Ocean King

Leadership & Governance

My time is up!

Charlie Morris

Recruitment & HR

  • About us
  • Privacy
  • Community standards policy
  • Terms
  • Advertise with us

Powered by

© 2025 JobLadder

Report an issue

Help us keep CharityConnect safe and friendly by reporting spam or abusive behaviour.

What's the issue with this content?

How is this content abusive or harmful?

Report an abusive behaviour

Likes

{{ item.UserName }}

{{ item.UserName }}

{{ item.UserJobTitle }} at {{ item.UserOrganisationName }}

Show More

Likes

{{ item.UserName }}

{{ item.UserName }}

{{ item.UserJobTitle }} at {{ item.UserOrganisationName }}

Show More
{{ msg }}

Sign in

Like this? You'll love what we've got inside. Sign in to like this post and see more

Forgot password

Don't have an account? Join CharityConnect today.

{{ rootCtrl.infoModal.getTitle() }}

{{ rootCtrl.infoModal.getBody() }}

Likes

{{ item.UserName }}

{{ item.UserName }}

{{ item.UserJobTitle }} at {{ item.UserOrganisationName }}

Show More