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Nominee Secretary and Director Services  
Our Price List
England and Wales
HelpService DescriptionPrice (Pounds Sterling)Place an Order
Nominee Secretary (for Public Records Only) p.a. This service is primarily designed to help people keep non-trading companies fully compliant with the law. It does not perform any secretarial duties, and does not become involved with operations of the company in any way. If signatures or verification documents are required extra charges will apply.

£49.95

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Nominee Secretary (for Sole Director Companies) p.a. This option includes: the fees for the nominee secretary's signature on any documents relating to the opening of a bank account. Charges will apply for any additional signatures or verification of documents. It does not perform any secretarial duties, and does not become involved with operations of the company in any way.

£75.00

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Nominee Secretary (for Trading Companies) p.a. We will complete and file the Annual Return on behalf of your company. This option includes the fees for filing the official documentation, the nominee secretary's signature on any documents relating to the opening of a bank account, and the signing of any other documents at the Director's instruction. This option covers the cost of reasonable handling of official company documents, which will be sent via standard post. This does not include the handling of general trading correspondence, nor the use of express or courier services.

£150.00

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Nominee Shareholder (for Public Records Only) p.a. We will act as a nominee shareholder and will provide a Declaration of Trust in favour of the beneficial owner. Anonymity is assured, as the beneficial owner is not disclosed at Companies House or in the register of members. The nominee shareholding relationship would usually be confirmed by appropriate declarations or pre-configured share transfer documents from the nominee towards the actual clients. Nominee shareholder will NOT be a signatory to the company bank account nor will run the company bank account on behalf of the company.

£100.00

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Nominee Shareholder (for Small Business Company) p.a. We will act as a nominee shareholder and will provide a Declaration of Trust in favour of the beneficial owner, will ALSO INCLUDE a Notarised and Apostilled copy of the nominee shareholder' passport. Anonymity is assured, as the beneficial owner is not disclosed at Companies House or in the register of members. The nominee shareholding relationship would usually be confirmed by appropriate declarations or pre-configured share transfer documents from the nominee towards the actual clients. Nominee shareholder will NOT be a signatory to the company bank account nor will run the company bank account on behalf of the company.

£300.00

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Nominee Director (for Public Records Only) p.a. This service is primarily designed to help people keep non-trading or dormant companies fully compliant with the law and perhaps to protect the identities of the persons actually controlling the company. Nominee director will NOT be a signatory to the company bank account nor will run the company bank account on behalf of the company. At the same time the appointed nominees are not actually entitled to manage the company. We provide the beneficial owner with a Power of Attorney empowering him to run the business, manage the company's activities and open and operate the company's bank accounts. Nominee director will only sign company accounts and annual returns prepared by the accountants of the company. Beneficial owner will be fully responsible (legal, financial and others) for the running of the company. If signatures or verification documents are required extra charges will apply.

£125.00

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Nominee Director (for Small Business Companies) p.a. We provide the beneficial owner with a General Power of Attorney empowering him to run the business, manage the company's activities and open and operate the company's bank accounts. We will also include pre-signed, undated letters of resignation from nominee director, PLUS a Notarised and Apostilled copy of the nominee director' passport. Nominee director will NOT be a signatory to the company bank account nor will run the company bank account on behalf of the company. At the same time the appointed nominees are not actually entitled to manage the company. We provide the beneficial owner with a Power of Attorney empowering him to run the business, manage the company's activities and open and operate the company's bank accounts. Nominee director will only sign company accounts and annual returns prepared by the accountants of the company. Beneficial owner will be fully responsible (legal, financial and others) for the running of the company. If signatures or verification documents are required extra charges will apply.

£300.00

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Nominee Director (for Trading Companies) p.a. Nominee company director would become part of the company day-to-day business. In particular, nominee director would raise invoices, sign contracts and other business documentation. At this stage, the nominee director would also control over the bank account of the company (under a separate agreement we may provide this service to act as secondary signatory only, not the primary signatory). Obviously, the nominee director would remain fully responsible to act only in accordance with the wishes of the owners of the company, insofar as they are legitimate. This relationship would be confirmed by a detailed Management Agreement and a strictly predetermined system of reporting and communication. We provide the beneficial owner with a General Power of Attorney empowering him to run the business, manage the company's activities and open and operate the company's bank accounts. We will also include pre-signed, undated letters of resignation from nominee director, plus a notarised and Apostilled copy of the nominee director' passport.

£1,500.00

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Nominee LLP Designated Member (for Public Records Only) p.a. This service is primarily designed to help people keep non-trading or dormant LLPs fully compliant with the law and perhaps to protect the identities of the persons actually controlling the LLP. At the same time the appointed nominees are not actually entitled to manage the LLP. We provide the beneficial owner with a Power of Attorney empowering him to run the business, manage the LLP's activities and open and operate the partnership's bank accounts. Nominee designated member will only sign LLP accounts and annual returns prepared by the accountants of the LLP. Beneficial owner will be fully responsible (legal, financial and others) for the running of the LLP. If signatures of the nominee or verification documents are required extra charges will apply. Nominee designated member will NOT be a signatory to the LLP bank account nor will run the LLP bank account on behalf of the LLP.

£125.00

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Nominee LLP Designated Member (for Trading LLPs) p.a. We provide the beneficial owner with a General Power of Attorney empowering him to run the business, manage the LLP's activities and open and operate the LLP's bank accounts. We will also include pre-signed, undated letters of resignation from nominee member, PLUS a notarised and Apostilled copy of the nominee designated member' passport. At the same time the appointed private nominee designated member are not actually entitled to manage the LLP. We will complete and file the Annual Return on behalf of your partnership. This will include the fees for the filing of the official documentation. Nominee Member (Partner) will NOT be a signatory to the LLP bank account nor will run the bank account on behalf of the LLP.

£300.00

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Nominee LLP Member (for Trading Business LLPs) p.a. Non-UK resident nominee LLP member would become part of the LLP day-to-day business. In particular, nominee member would raise invoices, sign contracts and other business documentation. At this stage, the nominee member would also control over the bank account of the LLP (under a separate agreement we may provide this service to act as secondary signatory only, not the primary signatory). Obviously, the nominee member would remain fully responsible to act only in accordance with the wishes of the owners of the LLP, insofar as they are legitimate. This relationship would be confirmed by a detailed Management Agreement and a strictly predetermined system of reporting and communication. The full LLP Management option positively resolves the dispute on the location of the management and control of the LLP. It is the only truly effective solution to shield the beneficial owner of the LLP from any undesired link to the LLP. We provide the beneficial owner with a General Power of Attorney empowering him to run the business, manage the LLP's activities and open and operate the LLP's bank accounts. We will also include pre-signed, undated letters of resignation from nominee member, plus a notarised and Apostilled copy of the nominee member' passport.

£1,500.00

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