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  Nominee Services Option 5
 
  Nominee Director Compliance Package for Active 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, and whilst providing clarity to the general public looking to acquire details on a company structure, it also identifies entities not subscribing to the changes, helping you identify exactly which company you should choose to employ.
 

 

Our Option 5 package is for active companies, these are companies who have started to trade, or intend to trade within a short time, the package also includes signing on a EU Corporate Business Account..
 
  Package Features
  Nominee Services Appointment of our named UK resident nominee director for 1 year  
  Nominee Services Appointment of our Corporate nominee Shareholder for 1 year  
  Nominee Services Register your Limited Company for 1 year  
  Nominee Services Signing on EU Bank Account  
  Nominee Services Signing of Power of Attorney by nominee director  
  Nominee Services Signed Declaration of Trust  
  Nominee Services Registered Office & Mail forwarding of Official Mail and 10 items of General Mail  
  Nominee Services Signing of Companies House & HMRC documents included Nominee Director Pack Order
Full Package Details
 

Appointment of named UK nominee director for 1 year

 
 
We will appoint our UK resident name person as your company director for 1 year, at any point during the appointment you may contact our office to remove/replace the nominee. It should be noted the nominee details cannot be use on the PSC register.
 
  What is the PSC Register?  
 
PSC (persons with significant control) register, was introduced by the Government to ensure companies are more transparent regarding ownership of their Company, and giving the general public a clearer understanding of who is actually controlling companies.
 
 
Prior to PSC beneficial owners of registered UK companies wishing to keep their personal details out of the public domain, usually appointed nominees to maintain their privacy, since the changes were introduced this was no longer possible, and now owners of companies, or those with significant control, must be declared on the public register, in essence making a mockery of nominee services..
 
Appointment of our Corporate nominee Shareholders for 1 year  
 
We can provide our nominee shareholder for 1 year. at any point during the appointment you may contact our office to remove/replace the nominee. It should be noted the nominee details cannot be use on the PSC register.
 
Register your Limited Company  
 
If your Company is not registered we will register it using our formations software direct with Companies House and provide you will all the Company documents in PDF and printed format.
 
Provide our Registered Office for 1 year  
 
Also included is our Manchester registered office for 1 year, or if you prefer you can pay that little more you can use a London office.
 
Mail forwarding of Companies House and HM Revenue & Customs mail  
  We scan and email all official mail in the directors name, i.e. mail from all Government offices, for a period of 1 year.  
Mail forwarding of 10 general Mail Items  
 
We will include mail handling for 1 year and in addition to the official mail we include 10 items of general, all you need to do thereafter is top-up the postage.
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  Signing of Companies House & HMRC documents included  
  The nominee can sign off your dormant filing account, this is usually done via Companies House efiling.  
Signed of Power of Attorney by nominee director  
 
We can provide multiple powers of attorneys for each beneficial owner, all signed by the nominee.
 
Signed Declaration of Trust  
 
The nominated shareholder will issue a declaration of trust, in the name of the recipient, which is independently witnessed.
 
  Indemnity Agreement  
 
We will issue a singed indemnity agreement, this document for use by beneficial owner and nominee, providing peace of mind for both concerned parties.
 
Sign on EU Bank Account  
 

Our Fee includes signing on a Corporate EU business bank account

Corporate EU Bank Account for UK Companies
The EU Corporate account offers; Business Debit card; Full Internet Banking; Standing Orders;, Accepts Merchant Payments, and is a multi-currency account. Were required you can also acquire a merchant account direct from the bank.

Requirements for approval – you must get your ID verified by one of the Banks Agents located - at our office in Manchester, London, in most cities of the World, however should the bank not have an agent in your country notarised ID is accepted.

Note if you would prefer our team applied for your EU account, additional fees will apply, our service includes processing every aspect of your application with an EU bank, we are very experienced in knowing exactly what the bank requirements are, and will not place your application until we are completely satisfied with all supplied information, thereafter the approval process usually takes around 6 to 8 weeks, though you can speed up this process by paying surcharges direct to the bank, contact us for more information.

 
  Sign on EU Bank Account
Option 5 Nominee Director option 1 Appointment of our named UK resident nominee director for 1 year £799
  Nominee Director option 1 Appointment of our Corporate nominee Shareholder for 1 year Now £549
  Nominee Director option 1 Register your Limited Company for 1 year Per year
  Nominee Director option 1 Signing on EU Bank Account  
  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 Mail forwarding of 10 general Mail Items  
Nominee Director option 1 Signing of Companies House & HMRC documents included  
    Nominee Director Pack Order
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