020 8232 5479

Nominee Secretary

Setting Up A Limited Company and Nominee Company Secretary

Private limited companies are no longer required to have a company secretary unless the articles of association specifically mention that the company should have a secretary. The Articles of Association supplied by eformations dispense with the requirement to have a company secretary. However, in certain circumstances a private limited company may wish to use our nominee secretary service.

Who would benefit from having a nominee secretary?

Companies wanting to have the legal stuff done professionally. A flat annual charge takes care of the legal stuff for a private limited company.

Overseas customers wanting to show a UK presence by having a nominee secretary located in the UK to take care of the corporate legal stuff.

Key features

  • Your company will be supplied with a corporate  nominee company secretary
  • The nominee secretary does not take part in company affairs but will carry out the following statutory work as and when instructed.
  • Holding all statutory records and company seal where applicable.
  • The maintenance of statutory register and passing Resolutions.
  • Preparation and filing of the annual return and reminder of account filing.
  • Filing all documents at Companies House, e.g. changes of directors and their details
  • Share transfers and new share allocation.
  • The issuing of share certificates.

How to Buy

You can add this service to your eform cart when forming a company. If you are not forming a company but would like to use this service call us on 020 8232 5479 to enquire.

How to order this service

You can add this service to your cart when forming a company. If you are not forming a company but would like to use this service call us on 020 8232 5479 or click Enquire Now below to apply.

Cost: £150 +vat

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46 Syon Lane, Osterley, TW7 5NQ United Kingdom

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You can use eFormations for every stage of your business journey. After forming your company we can help you manage some of your daily, monthly and annual obligations.