Nominee Director & Shareholder

Welcome to Fletcher Kennedy Company Services, we  provide a comprehensive range of company services, including nominee directors and shareholders for companies registered in the United Kingdom, Ireland  and international companies registered Worldwide.

Our nominee services are available for both new and existing companies. 

Nominee Director

Nominee Director – It is a legal requirement in the United Kingdom and many other jurisdictions for limited companies to have at least one director. Corporate directors are allowed, however the company must have at least one person acting as director.

What is a Nominee Director?

A nominee director is a person who agrees to be listed as an officer of a company even though they will have no involvement in the actual operation of the company.

Unless specifically requested, most nominee director services are passive. This means that despite being an officer of the company, the  nominee director is prohibited from managing the company. He or she is only allowed to act based on instructions given by the Ultimate Beneficial Owner (UBO) of the company. 

Why use a Nominee Director?

Local Resident Director  – Although in most regions it is not a Government requirement to have a local resident director, there are many occasions where it is practical to appoint a local resident as a director of the company. We provide EU and UK residents to fulfil this role.

Privacy – The basic function of the Nominee Director is to shield working executives of Limited and other companies from the public disclosure requirements that exist in many jurisdictions. It is a perfectly legal device which preserves the privacy of an individual. It is designed to help a person who would rather not disclose their interest with a company.

How our Nominee Director Service works

The essence of a nominee director service is that it is the names of the nominees are indicated in the corporate documentation. The appointed nominees are not actually entitled to manage the company. We provide the owner with a Power of Attorney empowering him or her to run the business, manage the company’s activities and open and operate the company’s bank accounts. There are however limitations to the function of the Nominee Director. The Nominee is a director of a company in name only and has no other powers or responsibilities. Since the address of the Nominee  will be one of ours, we will from time to time receive correspondence which will require the attention of the person requesting the Nominee Service. As part of the service we will forward these documents.

Nominee Shareholder

Nominee shareholder are used when a beneficial owner does not want their ownership to be disclosed.

Limited companies must have at least one shareholder. In the United Kingdom and many other jurisdictions the name of the shareholder is on public record.

Our Nominee Shareholder Service​

We offer a nominee shareholder service which works in the following way. A nominee is appointed to hold shares in trust upon your behalf. A declaration of trust is issued to the beneficial owner confirming that the shares are held in name only. The nominee shareholder can be a person or a corporation.

Nominee Director - Annual Fee

£650.00

Nominee Shareholder- Annual Fee

£580.00
Do you require both Nominee Director and Shareholder?

If you require both our nominee director and our nominee shareholder service, please use the following  coupon code to claim a 10% discount:  PG8PAQUEI

FAQ

Most frequent questions and answers

We need you to provide us with the following;

  • Copy of Beneficial Owners passport
  • Copy of Beneficial Owners utility bill
  • Information about the Company we are to provide a service for

The Nominee Director will provide the following documents;

  • Nominee Director agreement
  • Power of Attorney
  • Copy Passport
  • Copy Utility Bill

The Nominee Shareholder will provide the following documents;

  • Declaration of Trust
  • Copy Passport
  • Copy Utility Bill

Once we have received your order, we can put the nominees in place within 24 hours.

Yes you can open a bank account using nominee directors. As part of the verification process banks need authorisation from the company director to open an account. Our nominees will assist and cooperate with bank account opening.

This is one of the most commonly asked question.

Nominee directors and nominee shareholders are legal in most jurisdictions, providing that they are being used for a legitimate reason, such as meeting the need for a local director or for anonymity.

You can order either by completing our secure order form, or if you prefer contact us.

Ask a Question?

We will be pleased to speak with you and answer any questions that you may have.

Nominee Director and Nominee Shareholder Services for new and existing companies

Nominee Director
Company Formation
Nominee Director

Need more information?

We will be pleased to speak with you, and happy to answer any questions that you may have.