Part 1: Registration of Overseas Entities Schedule 1: Applications: Required information Part 5: Trusts
Paragraph 8 sets out the required information that must be provided about a trust:
The name of the trust or, if it does not have a name, a description by which it may be identified;
The date on which the trust was created;
In relation to each person who has at any time been a registrable beneficial owner in relation to the overseas entity by virtue of being a trustee of the trust:
The person’s name,
The date on which the person became a registrable beneficial owner in that capacity, and
If relevant, the date on which the person ceased to be a registrable beneficial owner in that capacity.
In relation to each individual beneficiary, settlor or granter, under the trust:
Their name, date of birth, nationality,
Usual residential address
Service address.
In relation to each legal entity beneficiary under the trust:
The name
Registered or principal office
A service address
The legal form of the entity and the law by which it is governed
Any public register in which it is entered and, if applicable, its registration number in that register.
	In relation to any interested person (anyone who under the terms of the trust has rights in respect of the appointment or removal of trustees, or the exercise by the trustees of their functions), the same information as provided for a beneficiary, settlor or granter under the trust, as well as the date on which the person became an interested person. As set out in section 44 of the Act, any reference to a trust includes arrangements, under the law of a country or territory outside the United Kingdom, that are of a similar character to a trust, and any related expressions are to be read accordingly.