Our nominee director services are legal & discreet ensuring identity protection and easy company formation for non-UK residents wanting anonymous company ownership. We can also provide exclusive company nominee directors; all our nominee directors are UK citizens.
In the United Kingdom, it is a requirement of company law that information on a companies directors and shareholders must be publicly registered at Companies House. (Name, address, occupation, and date of appointment are required, as stated in The Companies Act 2014).
There are many legitimate reasons some company owners wish to remain anonymous & do not want their name or personal information to appear on the Companies Registry.
Our nominee director services ensure the company owner retains complete control, but the nominee directors name is filed with the Companies Registry. This provides anonymity for the companies beneficial owner, allowing anonymous company ownership. Anyone performing a company search will see the nominee directors name on the company records and not the owners.
The idea of a nominee director may seem full of difficulties and can, in some instances be used incorrectly. Indeed, such arrangements have often been put in place without realising the implications involved, either to the nominee in question, or the appointing company.
It is, however, extremely common to appoint nominee directors which are perfectly legal and safe, providing you are cautious. It is important to choose the right provider for your director services and ensure the right agreement for appointment of your nominee director.
Need a Nominee Director for your Company?
Our Nominee Director Services are the best in the UK, we can provide the right UK Nominee Director for your company.
If you need a specific type of person to be appointed for your company let us know, we can match your specific requirements.
- All our Nominees are:
- UK Residents
- British Citizens
- You can choose your Nominees:
- Age Range
UK Nominee Director Service
We appoint our UK resident nominee to serve as a director in your place. After setting up the company, we provide a Director Appointment and Indemnification Agreement. This defines the nominee director's role and authorises the beneficial owner to deal with the day to day running of the business.
- The nominees will be used for the public record only at Companies House.
- The nominee does not enter into the operations of the company.
We provide you with Power of Attorney, stating that you have authority to act for the company and are the beneficial owner.
The following conditions apply to all Nominee Director services:
- We receive the proof of identity and proof of address (utility bill/bank statement not older than 3-months) on the beneficial owner.
- We will need to know your reasons for requiring a Nominee Director
- We will need to know the nature of your business. Please note that if your company is cryptocurrency related, we are unable to provide this service.
If you require your nominees passport copy and proof of address, this can be arranged (at an extra cost).
We can also offer exclusive nominee director services for your company ensuring your appointee will not take any other positions or appointments. Prices for exclusive nominee directors start from £4,000pa and depend on the nature of business and turnover of the company.
* Please note that we are registered for vat. Our prices are subject to 20% vat (unless you are based outside UK).
** One off package price does not include ongoing service or maintenance, these services are available separately.
If you are looking for company formation with nominee director, our nominee director services are also available within our
You can terminate the nominees when you wish, but you will need to notify us in writing & still need to run your company. Our nominees have no control over the company and are not involved its management.
The following conditions apply to all CG Incorporations nominee director services
For our mutual peace of mind:
- We receive the proof of identity and proof of address (utility bill/bank statement not older than 3-months) on the beneficial owner
- We will need to know your reasons for requiring a nominee director
- We will need to know the nature of your business. Please note that if your company is finance/cryptocurrency related, we are unable to provide this service
Several important points:
- nominees will be used for the public record only at Companies House
- the nominee does not participate in the operations of the company
- the Nominee Director Services we provide are for administration purposes only. Our nominees have no control over the company and are not involved in its management
- We provide the owner, with a Power of Attorney. This states they have unlimited authority to act for the company and are the legitimate beneficial owner(s)
- Nominees can be terminated whenever you choose. We will need to be notified in writing & you will still need to run your company.
Nominee Director Frequently Asked Questions
A:Nominee's can be an individual or company who agrees to be listed as the principal officer of a business at Companies House. Nominees are used to protect the identity of the company owner or to provide a local director for non-resident business owners. They have no involvement in running the company.
A:Yes, nominee directors can be hired for many legitimate reasons and are legal in the UK.
A:Yes, all our nominees are British citizens residing in the UK, you can even specify age & gender if specifics are required.
A:Yes, we can provide nominee's proof of identity and proof of address. (There will be an additional fee for this.)
A:Yes. We offer exclusive nominee director services so your nominee will not take any other appointments and will be appointed just for your company. Prices for exclusive nominee directors start from £2,500pa and depend on the nature of business and turnover.
A:No, bank account information is only available to the Beneficial Owner of the company, bank account information is securely protected & never shared.
A:The nominees have no control over the company and they do not actually get involved in the management of the company.
A:We provide both nominee director and nominee shareholder services.
Director services: We provide a Director Appointment and Indemnification Agreement. This defines the nominee director's role and provides Power of Attorney which states ownership and authorises the beneficial owner to manage the company.
Shareholder Services: We provide a Declaration of Trust to clients, stating we hold the shares only in trust on behalf of the beneficial owner.
We only deal with the shares on the instruction of the owner.
The owner can take the shares back at any time they wish.
A:Yes, we do provide Notarised Power of Attorney. (However there will be an additional fee as our nominee will have to travel to the notary's office to get it notarised.)
If you require just a Power of Attorney signed by our nominee then this is included in the service.
A:No, our Nominee Services may be used for companies registered in other countries. The price will vary depending on the nature of business and turnover.
A:Your information will not be available to the general public as your information won't be entered on Companies House registry files.
A:We will require certified proof of identity and proof of address (utility bill/bank statement not older than 3 months) on the beneficial owner. Please visit below for more information:
A:Please note that all UK Limited Companies and LLPs need to keep a register of people with significant control ('PSC register'). This information needs to be filed at Companies House. PSC can be an individual or a company and the details will need to be public.
If the beneficial owner owns more than 25% of the company’s shares or has more than 25% of the company’s voting rights, they will be regarded a PSC and will need to be stated.
Contact us for anonymous company ownership.
A:The term ‘nominee director’ usually denotes someone who is named on the public register yet has no authority as such. Their only function is to provide anonymity to the beneficial owner & sign things when instructed, on your behalf.
We recently worked with CG Incorporations to take corporate advice and nominee director services for our UK entity. The CG incorporations team is really experienced in this field. They helped us a lot, providing the required services on time & to understand the corporate structure, compliance requirements in UK.
The whole process was very seamless & fast. I would highly recommend CG incorporation, if you are planning to expand your business in UK or EU from overseas. Our company was in touch with Tripty from CG Incorporations, and she was very helpful throughout the process. Kudos to the whole team for great services :)
Learnfly Edtech Ltd.