Nominee Director Agreement

Fletcher Kennedy Limited provide a nominee director service and as part of this service we provide clients with a nominee director agreement

A sample nominee director agreement is shown below

Nominee Director Agreement

Order our Nominee Director Service

See also: Nominee Director - Company Secretary - Nominee Shareholder

Under the law of some countries information on directors and/or shareholders must be registered in the public files of the Companies Registry. Therefore only by using nominee directors and/or shareholders can the client's anonymity and confidentiality be ensured.

The essence of a nominee service is that it is the names of the nominee directors and/or shareholders that are indicated in the corporate documentation, according to their designation. Thus the names of the company's beneficial owners are not disclosed to the Companies Registry, so that clients are ensured the utmost confidentiality.

The basic function of the Nominee Director is to shield working executives of Limited and other companies from the public disclosure requirements that exist in the UK and other jurisdictions. It is a perfectly legal device which preserves the privacy of an individual. It is designed to help a person who would rather not disclose their interest or association with a given corporate body. Anyone performing a Company Search on a company with a Nominee Director would be unable to discover in whose name the Nominee Director was registered.

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.

The Nominee Director cannot and will not enter into any business contract or financial or moral commitment. The Nominee Director cannot sign any official forms or verify that any information provided to Government Agencies, including Tax Authorities, is correct.

Since the address of the Nominee Director will be one of ours, we will from time to time receive correspondence which will require the attention of the person requesting the Nominee Director Service. As part of the service we will forward these documents.

Please note that this address should not be used for any trading purposes or general correspondence, or for any form of advertising. The address is only to be used to comply with the requirements of the Companies Act 1985 in relation to official mail and documents.

Our fee for this service is £350 per year       

If you would like to use our nominee director service please click here

See also: Nominee Director - Company Secretary - Nominee Shareholder