New laws to protect home address

New laws have come into effect (from 26 April 2018) to help tackle the problem of identity fraud and personal harm for company directors. The new laws, which were introduced into parliament on 22 February 2018, allow company directors and others such as secretaries, people with significant control (PSC) and LLP members, to remove their personal addresses from the UK’s official company register on Companies House.

Prior to the introduction of this law it was only possible for a director to ask for their personal address to be hidden from personal view if they could demonstrate that they were at a serious personal risk of violence or intimidation.

Under the new law this protection is much easier to obtain. Company directors and others will still be required to provide an alternative correspondence address if they are appointed to a live company. If they are no longer appointed to a company, then an alternative address is not required and only the first half of their postcode will be made available to the public.

Planning note

There is a charge of

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30
Apr

Updated guidance on DBS criminal record checks

The Home Office and the Disclosure and Barring Service (DBS) have updated their guidance for employers on requesting DBS criminal record checks for potential employees. The updated guidance includes some useful information regarding the security features of a DBS certificate, so that employers can spot fake or altered certificates.

The guidance makes clear that employers must ensure they see an original DBS certificate, and they should reject copies or digital photographs. It also advises employers who are unsure whether a DBS certificate is genuine, or who think that it may have been altered, to contact the DBS immediately.

 

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