Nominee Secretary

Our Nominee Secretary service is perfect for anyone wanting to maintain their privacy from public record, by utilising an outside secretary to be shown on Companies House. This Nominee Secretary package will equip you with two important documents for the successful performance of this service. While the Nominee Secretary will hold that position at Companies House, they cannot undertake any administrative tasks on behalf of the business.


Key Features

  Companies House Nominee Secretary

We will provide a Nominee Secretary to be shown on Companies House, as the secretary of your company.

  Nominee Documents

Upon purchasing this service, you will receive the following documents:

  • Nominee Secretary Agreement: This states how the relationship between Nominee Secretary and Beneficial Owner will work.
  • Secretary Resignation Letter: An undated letter from the Nominee Secretary requesting resignation from the company.

Printed copies are also available for all documents.

If you are interested in other Nominee Services, please see our Nominee Director and  Nominee Shareholder services

Do you need any help?

Contact us, we will be happy to help you!

0121 236 8560


A Nominee Secretary is a secretary of a company that shows up on Companies House, but has no power over the company. The Nominee Secretary’s power goes to the beneficial owner.

A Nominee Secretary will provide the Beneficial Owner with privacy, as none of their details will be shown on Companies House.

Simply contact us, and we will arrange for them to be posted to you. There will be a small fee and Royal Mail costs for this.

We will need your proof of ID and proof of address, as well as your business details which you can give us over the phone or by email.

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