Nominee Director & Shareholder


Nominee Director & Shareholder

Nominee Director Service

What is included

Our UK based Nominee will be appointed as the Director of your company for named purposed only. He will not have any involvement in the management or decision making of the company, but is happy to sign paperwork as the Director eg. bank account opening applications etc. As part of this service you will receive a signed nominee pack from the Director containing the following:
  • Letter of appointment
  • Declaration by Director,
  • Letter of resignation (for as and when you need this)
  • Minutes of Directors Meeting
  • Power of Attorney
Please note that while our nominee is happy to sign applications to open a bank account for your company, they will NOT sign any applications to apply for credit of any form.

Nominee Shareholder Service

What is included

Our UK based Nominee will be appointed as the Shareholder of your company for named purposed only. He will not have any involvement in the management or decision making of the company. As part of this service you will receive a signed nominee pack from the Shareholder containing the following:
  • Declaration of Trust
  • Stock Transfer Form

Additional Information

This service is only available for existing customers.
  • These services will need to be renewed after one year. You will be contacted regarding renewal of the service. If we are to provide an efficient service, you will need to keep us informed of any changes in contact details. If we are unable to contact you, or you do not renew the service, we will be unable to continue to act on your behalf.
  • We have other clients using these services so we reserve the right to terminate the Nominee Director/Shareholder Service immediately if in our judgement the service might in anyway prejudice our nominee.
  • Please note that while our nominee is happy to sign applications to open a bank account for your company, they will NOT sign any applications to apply for credit of any form.