Rachael Watts - Companies House (ROE implementation lead)

Register of Overseas Entities: the story so far

Rachael Watts - Companies House (ROE implementation lead), 7 March 2023 - Companies House transformation, Legislative reform, Register of Overseas Entities

It’s been just over a year since the Economic Crime (Transparency and Enforcement) Act was introduced in Parliament and it’s been an incredibly busy year for us at Companies House. The Register of Overseas Entities came into force on 1 …

Explaining the secondary legislation for the Register of Overseas Entities - part 2

Rachael Watts - Companies House (ROE implementation lead), 30 June 2022 - Company guidance, Register of Overseas Entities

We’ve reached another significant milestone as the second statutory instrument (SI) has been laid in Parliament. Find out what this secondary legislation means and how we're working incredibly quickly to introduce the new Register of Overseas Entities.

Explaining the secondary legislation for the Register of Overseas Entities - part 1

Rachael Watts - Companies House (ROE implementation lead), 23 June 2022 - Company guidance, Register of Overseas Entities

We’ve reached a significant milestone as the first statutory instrument (SI) has been laid in Parliament. Find out what this secondary legislation means and how we're working at pace to introduce the new Register of Overseas Entities.

Progress on the Register of Overseas Entities

Rachael Watts - Companies House (ROE implementation lead), David Cleasby - HM Land Registry (ROE implementation lead), Harry Murray - Registers of Scotland (ROE implementation lead) and Shauna Harley - Land Registers Northern Ireland (ROE implementation lead), 27 April 2022 - Company guidance, Register of Overseas Entities

Under the Economic Crime (Transparency and Enforcement) Act, a new Register of Overseas Entities will be created and held by Companies House. Find out how the Act is progressing, and what will happen next.

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