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NOMINEE CORPORATE DIRECTOR
Whats included:
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NOMINEE CORPORATE DIRECTOR EXPLAINED
If you wish to keep your Company Officers personal identity anonymous then our nominee services are an ideal solution.
Whats included: £179
  Company Formation Basic Pack Nominee Corporate Director- we will provide a corporate nominee to act as your second director.
  Company Formation Basic Pack Free Document signing - we will sign indivual documents free of charge, (a small charge is made for bundles) you just need to pay for postage
  Company Formation Basic Pack Scan and email Documents - for a small charge we can print, scan, sign and email documents
  Company Formation Basic Pack Nominee renewal Fee is exactly the same as purchase price
  Company Formation Basic Pack Domain Name - you can register your domain name free of charge for 1 year .com, .net, .co.uk etc
  Company Formation Basic Pack Webhosting - we will host your website free for 1 year, includes 20 pop emails, 3gb webspace, FREE Website Builder
  Company Formation Basic Pack 084 Business Number - we register you for a FREE 084 number with zero running costs
Place your order before 1pm and you can utilise this service the sameday
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How does the nominee processes work?
The Nominee Process
Companies can no longer only appoint a corporate director as the only director, previously a very common appointment, instead they must appoint a named individual (see our named nominee director service),however many financial institutions and contactual agreements still require two signatures from persons directly associated with the Company, by appointing yourself or associate as second director you must disclose to Companies House certain personal information about that person i.e. name, address, date of birth, etc, for some individuals who need to keep their identity out of the public domain this could prove to be a problem when registering the company, and that’s where our services come into effect, we will appoint our nominee corporate director allowing you to maintain complete anonymity.
Starting The Process
To start the process complete the online form, pay our fee and we are registering your company the nominee will be added at that point, if you are registering the company though other sources then we will email the nominee details. Once the company is registered and due diligence confirmed (when you have emailed/posted your ID), we ask you to sign a deed of indemnity and then provide you with a power of attorney.
Company Control
The beneficial owner would retain complete control of the company through Power of Attorney which is a private agreement showing that you have control over the company's affairs and the normal director duties of the company. This ensures that the true owner of the company is empowered to run the business and manage the company's activities. The Nominee Director will also sign an undated letter of resignation that can be submitted on their behalf at any time you wish, which gives you the peace of mind that he can't act against you.
Service Renewal
At any point during the contractual term the beneficial owner can choose to terminate the nominee service and appoint alternative director(s). Should you choose to continue the nominee appointment on the anniversary of the service simply pay the renewal invoice and the service will continue for a further 12 months. top
Document Signing
We make no charge for signing upto 6 basic documents per year though you are asked to cover postage costs, this usually entails you including a pre-paid envelope for return of the documents. We do make a small charge for for doument bundles, call or email our office for details.
Legal Stuff
NB: The above information is general and is intended as a summary only. Clients should seek further clarification if required before deciding if they wish to engage nominee directors. We expressly reserve the right to provide this service to anyone for any reason. We specifically will not provide this service to corporations with a payroll or who may have excise tax obligations.
 
The Money Laundering Regulations came into force on the 1st March 2008 and place us (as well as any other person, firm or company who provides “by way of business…services in relation to the formation, operation or management of a company or a trust…”) under a lot more strict obligations concerning how and with whom we conduct our business. The practical effects are as follows:-
For the provision of any or all Nominee Company Director, Secretary, shareholder.
We will require the details and documentation listed below:
Proof of ID - provided by the proprietor to the company (this can easily be obtained through your local post office).
Proof of Address – Utility bill, bank statement etc
Picture ID – Passport, Drivers licence etc
 
 
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We have a large selection of prepared packages to choose from, select below for individual package features or click on the compare packages button to show at a glance what each package includes.
             
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Registered Office Services Registered Offices in London, Manchester and Scotland, from as little as £49 per year.
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