Nominee
Director Service
Each
Limited Company formed in UK must have a Company Secretary, and a minimum
of one Director/shareholder. The Company Secretary and the Company Director
can’t be the same person.
Company Secretary and Director/s have
a certian reponsibilities towards the company.
Since the Company
Secretary has responsibilities to keep records and submit neccessary
documents/returns to Government Departments i.e. Inland Revenue and
Companies House; it is normal for small companies to delegate this reponsiblity
to other professional companies.
Companies Office limited provides this
professional service to a wide variety of companies.
Who needs
a Nominee Director Service
Company
Directors are the persons who really run the company and make decisions.
Sometimes directors do make mistakes, as a result, the companies are
fined, director are disqualified and even imprisioned.
The
details of directors are added to public record at Companies House,
which means that these details are available to any person paying a
small fee. There are further
rules those bar some individuals not to act Director of a company
in UK.
Search
Disqualified Directors. More info on Disqualified
Directors.
Sometimes,
for tax or other reasons a person does not wish to be seen as associated
with a company, or be seen as a beneficiary of a company, Nominee Director
Service is the answer.
In very special
ciscumstances our company will act as a director of your company.
and we shall
ensure:
-
High degree of privacy and confidentiality,
-
The names of the company's beneficial owners are not disclosed to
any third party,
-
Beneficial owner will be provided with 'Power of Attorney' empowering
him/her to run the business, manage the company's activities and
open and operate the company's bank accounts.
-
Nominee Director will not be responsible or will make any decisions
whatsoever in the management of your company.
-
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.
-
Nominee
Director will NOT be a signatory to the company bank account/s nor
will run the company bank account/s on behalf of the company. (Under
a seperate agreement we may provide this service to act as secondory
signatory only, not the primary signatory.
N.B. Our partner company will be appointed as company accountants.
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