The facts
- Who files
- Every firm to which the Change in Control Part applies, other than credit unions; a mutual or building society only if it is aware it has a controller (Change in Control 1 and 5). Source
- How often
- Annually (Change in Control 5.1). Source
- Deadline
- Within four months of the firm's accounting reference date (Change in Control 5.1). Source
- Format
- Other. Filed through RegData: the PRA says CRD firms submit most reports required by the Regulatory Reporting, Close Links and Change in Control Parts using RegData. The pages read do not state the file format for this data item. Source
- How it is filed
- Filing routes recorded for the PRA: BEEDS (Bank of England Electronic Data Submission portal); RegData (Financial Conduct Authority). See how firms file with the PRA.
- Status
- In force
- Legal basis
- Group
- Group structure and ownership
Templates (1)
The tables and forms inside the return. Plain name first, the PRA's code in brackets.
- Controllers Report (REP002)
Where the list was read: Source
Validation rules
No published validation rules were found for this return. Source
Public data
No published data from this return was found. No publication of this data, firm by firm or added up, was found on the Bank of England pages read. The PRA does not publish individual firms' returns. Source
Official documents (3)
The PRA's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.
- Banks, building societies and investment firms (regulatory reporting and disclosure, banking sector)
List of returns · HTML · 10 November 2026
The page says it was last updated 10 November 2026.
- REP002 Controllers Report form (FCA Handbook SUP 16 Annex 37A)
Template · PDF · 68.5 KB · 31 December 2013
Hosted by the FCA Handbook. The BoE page links https://www.handbook.fca.org.uk/form/sup/sup_Chapter16_annex37A_20131231.pdf, which redirects to this address.
SHA-256
8ba76172ce9cshow in full8ba76172ce9c2c2fb94cc98f018e431c038fffd4ffacb37d2554d079ae64aed4 - REP002 Controllers Report instructions
Instructions · PDF · 170.9 KB · 10 November 2017
SHA-256
e30df2a967e7show in fulle30df2a967e7e34a483d88feb17836775944652149c54aa3bc2e876ba8c8bf12
Sources
Every page and document this return's facts were read from.
- bankofengland.co.uk/prudential-regulation/regulatory-reporting/regulatory-reporting-banking-sector/banks-building-societies-and-investment-firms
- prarulebook.co.uk/pra-rules/change-in-control
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Last checked 11 November 2026.