Christmas opening times 2025
Over the festive period, our Customer Services team will be here to support you. You can find details of when they'll be available by clicking below.
View our opening hoursWhat does the term 'Controlling Person' mean?
The term 'Controlling Person' refers to a natural person who exercises control over an Entity. In the case of a Trust, this term refers to the Settlor, the Trustees and the Beneficiaries. For Companies, this would be any shareholder with a stake of 25% or more in the company.
Related questions
-
Who should I speak to if I have any further questions? -
What are the consequences of not completing and returning the self-certification form? -
What if I have completed the self-certification form incorrectly? -
I still do not know which classification I am, can you help? -
If I am completing the self-certification form on behalf of an Entity, but do not know which classification I am, where can I find this out?