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Nominee Director Services
 

We provide a full range of nominee services including; nominee director person, nominee director corporate, nominee secretary and nominee shareholder.

We offer UK and Non UK Nominees Residents for both UK and International Registered Companies.

Due to the recent changes in Government legislation our nominee services have undergone structural changes to reflect the requirements. We believe this legislation is beneficial to all concerned, because whilst providing clarity to the general public who look to acquire details of the company structure, it also identifies entities not subscribing to the changes, thus helping to identify exactly which company they should choose to employ services from.

We have tried to maintain many of our superb packages features, though inevitably when sweeping changes are made some aspects will be lost, causing our fee structure to fluctuate, however on the whole our simulated nominee services still reflect some of the very best packages anywhere to be found in the world.

Browse our numerous services, make your selection and proceed using our online form or contact us using our direct number above or email.
  The Following Nominee Packages and Services are Available  
Option 1 Nominee Director option 1 Ultimate Nominee Package  
Option 2 Nominee Director option 1 Nominee Director Service for Dormant Companies  
Option 3 Nominee Director option 1 Nominee Director Service for Active Companies  
Option 4 Nominee Director option 1 Nominee Director Compliance Package for Active Companies  
Option 5 Nominee Director option 1 Nominee Sign on Corporate EU Bank Account  
     
  Services Also Available
  Nominee Director option 1 Nominee Director for Dormant Companies or as 2nd Director Active Company  
  Nominee Director option 1 Nominee Secretary Service for Dormant or Active Companies  
  Nominee Director option 1 Nominee Corporate Director Service for Dormant or Active Companies  
  Nominee Director option 1 Nominee Shareholder Service for Dormant Companies  
 
  Nominee Packages
Choose from one of our comprehensive Packages, or opt for individual services specific to meet your requirements, once you have decided your preference proceed using our online form or contact our team using the direct number above, or email for advice.
Option 1 - Ultimate Nominee Package

This is the most comprehensive package we have ever provided, offering you complete anonymity and full control over all aspects of the company’s management and financial affairs, you will also have full dividend rights, and because full power of attorney is provided, you have the freedom to apply through any bank in the world for business account services*, also where required the option to apply for VAT registration is made available*.

Should your business require accounting services, from accountants who are experienced in the nominee industry, then we have the right people on hand ready to quote you the best possible prices.

In an ever changing industry, this package is the very best deal on the table, no other company can match this offer, and everything can be completed in just a few days.

Option 1 Nominee Services Our most comprehensive package ever - Ltd Company, Registered Office, Nominee Services £2295
  Nominee Services Comply with ALL current UK PSC regulations Now £1299
  Nominee Services UK or Other EU Nominee Director Year 1 + £100 pcm
  Nominee Services Second year fees £1195  
  Nominee Services Option to apply for a Business Account*  
  Nominee Services Option to apply for VAT Registration*  
More Information Nominee Directors      
  Call today for more information 0207 952 5265 Nominee Director Pack Order
*Additional fees apply.
    Limited By Guarantee top
  Nominee Director Service for Dormant Companies
Option 2 Nominee Director option 1 Appointment of our named UK resident nominee director for 1 year £399
  Nominee Director option 1 Scan and Email Official Mail Addressed to the Nominee Director Now £299
  Nominee Director option 1 Signing of Companies House Dormant Accounts Per year
Info Nominee Director      
  Services available to new and existing companies  
  You will need to provide a shareholder and PSC for this option Nominee Director Pack Order
    Limited By Guarantee top
  Nominee Director Service for Active Companies
Option 3 Nominee Director option 1 Appointment of our named UK resident nominee director for 1 year £499
  Nominee Director option 1 Scan and Email Official Mail Addressed to the Nominee Director Now £399
  Nominee Director option 1 Provide all documents via Royal Mail Per year
Info Nominee Director Nominee Director option 1 Provide a signed Indemnity Agreement to protect all parties  
Nominee Director option 1 Signing of Companies House Annual Accounts  
  You will need to provide a shareholder and PSC for this option Nominee Director Pack Order
    Limited By Guarantee top
  Nominee Sign on EU Corporate Bank Account - No longer available
Option 4 Nominee Director option 1 Appointment of our named UK resident nominee director for 1 year £999
  Nominee Director option 1 Appointment of our Corporate nominee Shareholder for 1 year Now £799
  Nominee Director option 1 Register your Limited Company for 1 year Per year
  Nominee Director option 1 Signing on EU Bank Account Available*  
  Nominee Director option 1 Signing of Power of Attorney by nominee director  
  Nominee Director option 1 Signed Declaration of Trust  
More Information Nominee Directors Nominee Director option 1 Mail forwarding of Companies House and HM Revenue & Customs mail  
Nominee Director option 1 Signing of Companies House & HMRC documents Available*  
     
  You will need to provide a PSC for this option Nominee Director Pack Order
  *Additional fees apply.
    Limited By Guarantee top
  Nominee Sign on UK High Street Bank Account - No Longer Available
Option 5 Nominee Director option 1 Appointment of our named UK resident nominee director for 1 year  
  Nominee Director option 1 Appointment of our Corporate UK resident nominee Shareholder for 1 year  
  Nominee Director option 1 Register your Limited Company for 1 year Per year
  Nominee Director option 1 Signing on UK Bank Account Available*  
  Nominee Director option 1 Signing of Power of Attorney by nominee director  
  Nominee Director option 1 Signed Declaration of Trust and Beneficial Owner documents  
More Information Nominee Directors Nominee Director option 1 Mail forwarding of Companies House and HM Revenue & Customs mail  
Nominee Director option 1 Signing of Companies House & HMRC documents Available*  
     
  You will need to provide a PSC for this option Nominee Director Pack Order
  *Additional fees apply.
Option 6
Other Nominee Services
    Limited By Guarantee top
  Nominee Director for Dormant Companies or as 2nd Director Active Company
Nominee Nominee Director option 1 Appointment of our named UK resident nominee director for 1 year £399
Director Nominee Director option 1 Scan and Email Official Mail Addressed to the Nominee Director Now £299
  Nominee Director option 1 Signing of Companies House documents included Per year
     
  Same service as option 2 above  
  Services available to new and existing companies Nominee Director Pack Order
Nominee Director
A nominee director is a director appointed to the board of a company to represent the interests of his appointor on that board. He may be appointed by a shareholder, a creditor or another stakeholder.

This appointment is usually for dormant companies, though can replace a current director from an active company, or add as a second director, however the nominee cannot be named on the company PSC register, it is only persons with significant control who is added to the PSC. Limited By Guarantee top

Nominee Secretary Service for Dormant or Active Companies
Secretary Nominee Director option 1 Appointment of our Corporate Nominee Secretary for 1 year £199
  Nominee Director option 1 Scan and Email Official Mail Addressed to the Nominee Secretary Now £99
  Nominee Director option 1 Signing of Companies House documents included Per year
       
  Services available to new and existing companies  
  Natural Person also available as Nominee Secretary Nominee Director Pack Order
What is a Corporate Secretary?
A corporate secretary is not a natural or real person, instead it is a company. Note that all companies must have at least one natural director (i.e. a real person) to ensure that the company has an individual that can be held responsible and accountable for the actions of the company.

You can appoint a corporate secretary when incorporating your company. However since October 2008 all company formations must have throughout a companies life have at least one natural director.Limited By Guarantee top

Nominee Corporate Director Service for Dormant or Active Companies
Corporate Nominee Director option 1 Appointment a Corporate nominee director (company as director) for 1 year £399
Director Nominee Director option 1 Mail forwarding of Companies House and HM Revenue & Customs mail Now £299
  Nominee Director option 1 Signing of Companies House documents included Per year
       
     
  Services available to new and existing companies Nominee Director Pack Order
What is a Corporate Director?
A corporate director is not a natural or real person, instead it is a company. Note that all companies must have at least one natural director (i.e. a real person) to ensure that the company has an individual that can be held responsible and accountable for the actions of the company.

You can appoint a corporate director when incorporating your company. However since October 2008 all company formations must have throughout a companies life have at least one natural director. Limited By Guarantee top

Nominee Shareholder Service for Dormant Companies
Shareholder Nominee Director option 1 Appointment a Corporate nominee shareholder (company as shareholder) for 1 year £199
  Nominee Director option 1 Mail forwarding of Companies House and HM Revenue & Customs mail Now £99
  Nominee Director option 1 Signing of Companies House documents included Per year
       
  Services available to new and existing companies  
  Natural Person also available as Nominee Shareholder Nominee Director Pack Order
What is a Shareholder?
Any person, company or other institution that owns at least one share of a company’s stock. Shareholders are a company's owners. They have the potential to profit if the company does well, but that comes with the potential to lose if the company does poorly. A shareholder may also be referred to as a "stockholder".

When we appoint a nominee shareholder we provide a Declaration of Trust, showing the shares held by the nominee do indeed belong to the natural stockholder. Limited By Guarantee top

  Limited By Guarantee top
If you are unsure which service is right for you simply call our team direct
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