Nominee Company Secretary Services
Professional administrative and governance support for UK companies, delivered by experienced company secretarial professionals for a fixed annual fee.
A Company Secretary supports corporate governance, compliance, record keeping and day-to-day administration. Our Nominee Company Secretary Service gives your business access to experienced professionals who handle these responsibilities while keeping you aligned with statutory requirements.
It is particularly valuable for international businesses, holding companies, regulated entities and organisations that need additional governance support.
What’s included
- Company secretarial administration
- Statutory registers and corporate record maintenance
- Board minutes and documentation support
- Companies House filings, including the annual confirmation statement
- PSC register updates
- Compliance monitoring and governance assistance
- Ongoing secretarial support
Benefits
- Improved corporate governance
- Stronger compliance management
- Reduced administrative burden
- Professional support for directors
- Greater operational efficiency
Fees
A fixed fee of £799 per year. Third-party costs (disbursements), such as Companies House filing fees, are charged at cost and are not included in the service fee.
Looking for standard company secretarial support?
See our Company Secretarial Services (£349/year).
Frequently asked questions
Is a Company Secretary legally required in the UK?
Not for private limited companies, unless your Articles of Association require one. Appointing a professional secretary still helps ensure strict compliance with Companies House and governance rules.
What ongoing responsibilities do you handle?
Statutory registers, board minutes, PSC updates, annual confirmation statement filings and general company secretarial administration.
What does “disbursement” mean?
Disbursements are third-party costs paid on your behalf, such as Companies House fees. They are charged at cost, separately from our service fee.
£799/year · Fixed fee, disbursements separate
£799.00
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Obtain your sponsorship license for your business: Click Here.
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