Private Car Allowance Policy
23/09/2025
Management and Sales Employment Contract Checklist
18/09/2025
Guidance Notes: Appointment of Directors
Guidance Notes: Types of Directors & Appointment of Directors
Board Minutes Appointment of New Director (Identity Verification Compliant)
Long Form Board Minutes Appointment of New Director (Identity Verification Compliant)
Directors’ Written Resolution Appointment of New Director (Identity Verification Compliant)
Shareholders’ Ordinary Resolution Appointment of New Director (Identity Verification Compliant)
General Meeting Minutes Appointment of New Director (Identity Verification Compliant)
Letter of Recommendation to Appoint New Directors (Identity Verification Compliant)
Shareholders’ Written Resolution Appointment of New Director (Identity Verification Compliant)
Appointment of Directors (IDV compliant)
Privacy Notice for a Charity (GDPR Compliant)
Note to Directors – Summary of key Issues under ECCTA
16/09/2025
Application Form for a Residential Tenancy
Confirmation of Identity Verification
11/09/2025
Consent to Act Director’s confirmation (Identity Verification Compliant)
Identity Verification Form
Request Letter to Directors for ID Verification Documents
Residential Tenancy Heads of Terms
Letter to People with Significant Control Regarding ID Verification
09/09/2025
Summary of the Identity Verification Regime
Checklist of Headline Points for Economic Crime Act
04/09/2025
Letter to Directors Regarding ID Verification
Ground Rent Demand for Long Residential Lease
20/08/2025
Guidance Note on Employment, Self-employment, and IR35
13/08/2025
