Nominee Shareholder UK


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UK Nominee Director / Nominee Shareholder / Nominee Secretary / PSC


All UK Limited and LLP Companies are required to have at least one Director, one Shareholder and one Person of Significant Control (PSC) (often known as the Beneficial Owner), these can be the same person. These individuals or entities must be registered at Companies House, this information is available to the public. By using our Nominee service and our Register, you have total anonymity for one year with companies Incorporated by ourselves. The entry on our register is free of charge for the first year with our Nominee Shareholder service.

It is a criminal offence for us not to keep our register up to date.


Our Nominees are British and UK Residents. We provide nominee services for both UK and International Companies.

Nominees can only be used on the company named on your order for nominee services. Nominees cannot be used on third party companies.


UK Nominee Director Service for Dormant Companies (not active)

Includes:

  • Mail forwarding of Companies House and HM Revenue & Customs mail
  • Signing of Companies House & HMRC documents included (Power of Attorney signing not included)
  • You must agree to our Nominee Director Service Conditions

£195.00 per Year

Number of Companies:


  UK Nominee Director Service for Active Companies, excluding named on Bank Accounts

Includes:

  • Mail forwarding of Companies House and HM Revenue & Customs mail
  • Signing of documents, excluding VAT Forms
  • Power of Attorney
  • You must agree to our Nominee Director Service Conditions

£265.00 per Year

Number of Companies:


  UK Nominee Director Service for Active Companies, including signing on non UK Bank Accounts

We no longer sign on UK Bank Accounts

Includes:

  • Mail forwarding of Companies House and HM Revenue & Customs mail
  • Signing of documents
  • Power of Attorney
  • Signing on VAT Forms
  • You must agree to our Nominee Director Service Conditions

£550.00 per Year

Number of Companies:


  Nominee Shareholder and PSC

All UK Limited Companies are required by law to have at least one Shareholder who is also the PSC if they hold over 25% of the shares. The Shareholder and PSC of a company is registered at Companies House, this information is available to the public.

Includes:

  • Declaration of Trust and Beneficial Owner documents

£180.00 per Year

Number of Companies


  Nominee Secretary

Some Companies may require a Company Secretary. The Company Secretary of a company is registered at Companies House, this information is available to the public.


£95.00 per Year

Number of Companies

 

Mail forwarding - Deposit - (minimum £20.00)

 
 


We Accept:


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UK Nominee Services


 Are Nominees British, UK Resident?
Yes.


 Are Nominees only for UK Companies?
No, our Nominee Service may be used for companies Incorporated in other countries.


 Do Nominees have access to our bank accounts?
No, bank account information is only available to the Beneficial Owner.


 How does the Nominee setup work?
Either we provide you with the Nominee information for you to update records, or we can do it for you if we have the companies access code.


 Is the information you give us confidential?
Your information will not be available to the general public as your information won't be entered on Company House files. If you have a bank account, your information is obviously given to the bank.


 What about the Nominee Members for LLP, are they also British UK Resident?
Under certain circumstances they may be, usually they are not UK Resident for tax reasons.


 What do you need in order to provide Nominee Services?
The company name and number, a copy of the passport and utility bill of the Beneficial Owner. We also require a copy of the passport and utility bill of the agent if we are dealing with a Third Party.


 What documents are given to the client?
We provide a Power of Attorney which can be Legalised (Apostilled) if you wish. For the Nominee Shareholder we provide a Declaration of Trust which can be Legalised (Apostilled) if you wish.


 What is a PSC (Person of Significant Control)?
All UK Limited and LLP companies must have a PSC, this person or entity must be entered on our register immediately upon receiving a new client. This information is confidential for one year on all companies we Incorporate. It is a criminal offence for us not to keep our register up to date. The entry on our register is free of charge for the first year with our Nominee Shareholder Service.


European Business Centre (WW) Limited
6 Thornes Office Park
Monckton Road
Wakefield
WF2 7AN
United Kingdom

Registered in England & Wales
Company Number 3889576
VAT Number GB943107540