We are an experienced Nominee Shareholder provider offering a discreet, compliant nominee shareholder services exclusively to individuals holding less than 25% of shares in a UK company ensuring our clients benefit from privacy without triggering disclosure as a Person with Significant Control (PSC) under UK regulations.
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Under the Companies Act 2006 and the PSC (Register of People with Significant Control) Regulations 2016, all UK companies must identify and publicly disclose individuals who have significant control over the company.
An individual is considered a PSC if they:
- Own more than 25% of the shares, or
- Hold more than 25% of the voting rights, or
- Have the right to appoint or remove a majority of the board, or
- Otherwise exercise significant influence or control.
Our service is designed to ensure that your shareholding remains confidential, while still fully legal and transparent to regulatory authorities.
Need a Nominee Shareholder for your Company?
Our Nominee Shareholder Services are the best in the UK, we can provide the right Nominee Shareholder 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:
- Gender
- Age Range
UK Nominee Shareholder Service
from £450 /pa*
We appoint one of our nominees to serve as a shareholder in your place.
It is important to understand that in our capacity as a nominated shareholder we hold no rights over the shares of the company.
We will provide a Declaration of Trust confirming that we hold the shares in trust on behalf of the beneficial owner and deal with the shares only in accordance with the instructions of the owner, and that the owner can take the shares back at any time they wish.
* Please note that we are registered for vat. Our prices are subject to 20% vat. One off package price does not include ongoing service or maintenance; these services are available separately.
Our nominee shareholder services are also available within our company registration packages
You can terminate the nominees when you wish, but you will need to notify us in writing & you will still need to perform the duties of running your 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 the management of the company.
Full AML/KYC Due Diligence
We take compliance seriously. All clients need to undergo anti-money laundering (AML) and know-your-customer (KYC) checks to ensure lawful use of our services.
We do not facilitate nominee services for:
- Attempt to obscure beneficial ownership in violation of UK PSC rules
- Seek to use the service for tax evasion, money laundering, or regulatory avoidance
- Unlawful trading or unregulated financial activity
- High-risk industries (e.g, gambling, crypto, arms trade)
- If beneficial owner(s) are on PEPs/Sanctions list
- If beneficial owner(s) are from FATF Black/Grey countries
If you hold more than 25% ownership in the company, we are legally required to submit your information to Companies House as PSC (Person with Significant Control).
Compliance with the UK Persons with Significant Control (PSC) regime is mandatory.
Nominee Shareholder Services Frequently Asked Questions
A:A nominee shareholder is a person or entity that holds shares on behalf of the actual beneficial owner, without having any real ownership rights, control, or benefit from those shares.
A:Yes, nominee shareholders can be hired for many legitimate reasons and are legal in the UK.
A:In the UK, the Companies House register shows only the registered shareholder.
If a nominee is appointed, their name appears on the public record — not the actual owner’s.
Please note this is only applicable if beneficial owner owns less than 25% shares.
A:The nominee signs a Declaration of Trust stating:
- They hold the shares only in name
- The beneficial owner has full rights to dividends, voting, sale, etc.
- The nominee will act only on the beneficial owner's instructions
The owner can take the shares back at any time they wish.
A:Yes, we can provide your Nominee Shareholders proof of identity and proof of address. (There will be an additional fee for this.)
A:No, our nominees will not act as the account holder or authorised signatory of the bank account.
A:No, the nominees have absolutely no control over the company and they do not get involved in the management of the company.
A:Yes, our nominee shareholder services are only available for UK companies.
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, You will also need to complete credas verification.
Please see our Due Diligence Requirements for more information
A:Yes, all our nominee shareholders are British citizens residing in the UK, you can even specify age & gender if specifics are required.
A:Yes. We offer exclusive nominee shareholder services so your nominee will not take any other appointments and will be appointed just for your company.
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.
Most PSCs are those who hold:
- more than 25% of shares in the company
- more than 25% of voting rights in the company
- the right to appoint or remove the majority of the board of directors
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