The Overseas Companies Regulations 2009

Particulars of the establishment

7.—(1) The particulars of the establishment to be included in the return are—

(a) address of the establishment,

(b) date on which it was opened,

(c) business carried on at it,

(d) name of the establishment if different from the name of the company,

(e) name and service address of every person resident in the United Kingdom authorised to accept service of documents on behalf of the company in respect of the establishment, or a statement that there is no such person,

(f) a list of every person authorised to represent the company as a permanent representative of the company in respect of the establishment, containing the following particulars with respect to each such person—

(i) name,

(ii) any former name,

(iii) service address, and

(iv) usual residential address,

(g) extent of the authority of any person falling within sub-paragraph (f), including whether that person is authorised to act alone or jointly, and

(h) if a person falling within sub-paragraph (f) is not authorised to act alone, the name of any person with whom they are authorised to act.

(2) For the purpose of paragraph (1)(f)(iv) if the person’s usual residential address is the same as the person’s service address the return need only contain a statement to that effect.