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Shareholder Transfer Form Template for England and Wales

A Shareholder Transfer Form is a legally binding document used in England and Wales to facilitate the transfer of shares from one party (transferor) to another (transferee). It contains essential information about the shares being transferred, including quantity, class, and consideration paid. The form complies with the Companies Act 2006 and must be properly executed and, where applicable, stamped by HMRC before the transfer can be registered in the company's books.

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What is a Shareholder Transfer Form?

The Shareholder Transfer Form (also known as Stock Transfer Form or Form J30) is the standard document used in England and Wales when transferring ownership of shares between parties. It is required whenever shares in a company are sold, gifted, or otherwise transferred. The form must include details of both the transferor and transferee, the number and class of shares being transferred, and the consideration paid. When the consideration exceeds £1,000, the form must be stamped by HMRC and stamp duty paid before the transfer can be registered. The form serves as evidence of the transfer and forms part of the company's statutory records.

What sections should be included in a Shareholder Transfer Form?

1. Transfer Details: Number and class of shares being transferred

2. Consideration: Amount paid for the shares

3. Transferor Details: Full name and address of current shareholder

4. Transferee Details: Full name and address of new shareholder

5. Execution Block: Signature sections for transferor and witness

What sections are optional to include in a Shareholder Transfer Form?

1. Certificate Lodged: Details of share certificate, used when physical certificates exist

2. Stamp Duty Declaration: Required when consideration exceeds £1,000

3. Company Approval: Where required by Articles of Association

What schedules should be included in a Shareholder Transfer Form?

1. Share Certificate: Copy of original share certificate

2. Board Resolution: If board approval is required for transfer

3. Waiver of Pre-emption Rights: If other shareholders have waived their pre-emption rights

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents

Jurisdiction

England and Wales

Publisher

Genie AI

Cost

Free to use

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