Nominee Director & Shareholder Services

Nominee Directors and Nominee Shareholders for new and existing companies.

Nominee Directors for UK Companies

We provide nominee director services new and established UK limited companies. Our nominee directors are all United Kingdom residents.

Nominee Director

Nominee Director – It is a legal requirement in the United Kingdom 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. 

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 Director & Shareholder Prices

Nominee Director

Nominee Director - Annual Fee


Nominee Shareholder- Annual Fee

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


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?

If you have any questions or would like any help or advice please use the form below or contact us. We will be pleased to speak with you, and happy to answer any questions that you may have.

Nominee Director and Nominee Shareholder Services for new and existing companies

Nominee Director
Company Formation
Nominee Director

Order on Line

Image Service Price Quantity Add

Need more information?

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