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It is a legal obligation for every limited company to have
a company secretary. In the case of a public limited company
this must be a suitably qualified person such as:
- Chartered Accountant
- Certified Accountant
- Chartered Secretary
- Barrister, Advocate or Solicitor
We have a Chartered Secretary who can act as Secretary.
If you are interested in this service please contact us
In certain circumstances we can provide one of our 'in house'
Companies to act as a Nominee Director. However, the Director
is ultimately responsible for the legal obligations and
running of the company.
A landmark judgment in the High Court in Manchester obtained
by the Department of Trade and Industry (DTI) effectively
removed the concept of a 'Nominee Director'.
A person or a body corporate appointed to act as a Nominee
Director owes a fiduciary duty to the company even though
their appointment is as a nominee only.
A Directors' duties and responsibilities are clearly defined
in the Companies Act 1985 and failure to comply with these
duties and responsibilities can lead to the disqualification
of a Director.
Due to the onerous position of acting as a Director we must
be selective when offering this service and we review each
case separately. A Deed of Indemnity must be completed providing
full details of the shadow director and compliance with our
terms and conditions must be strictly adhered to.
If you are interested in this service please contact us
To see the terms and conditions of our services click here |
