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Fully Legal · Companies Act 2006 Compliant · 95+ Countries

UK Nominee Director & Shareholder Services - Fully Compliant & Confidential

Activate Global is a leading UK nominee director service provider, especially for non-resident directors and founders. As a non-resident, you must appoint a UK-resident director for UK banks, marketplaces, and payment processors. We provide a trusted UK nominee director backed by a full legal documentation package, Companies House filing, and dedicated ongoing support. You enjoy complete ownership and operational control via a legally binding Power of Attorney.

🇦🇪 UAE
🇮🇳 India
🇸🇬 Singapore
🇲🇾 Malaysia
🇳🇬 Nigeria
🇵🇰 Pakistan
🌍 95+ Countries
100%
You Stay
in Control
1-2
Working Days
Appointment
5000+
Companies
Served
Legal
Full Compliance
Guaranteed
Appoint Your UK Nominee Director
Free consultation · Legal protection included

    First Name *

    Last Name *

    Email Address *

    WhatsApp / Phone *

    Country of Residence *

    Service Interested In

    ✅  You retain 100% ownership & control via Power of Attorney
    ⚖️ Fully Legal · Companies Act 2006
    🔑 Power of Attorney Issued to You
    🏦 UK Bank Account Eligibility
    🛒 Amazon & Marketplace Ready
    🔒 Identity & Privacy Protected
    What You Need to Know
    What Is a UK Nominee Director and What Do They Actually Do?

    A UK nominee director is a UK-resident individual appointed to your company in a purely administrative capacity. They appear on the Companies House register as a director, but carry no authority over your operations, finances, or business decisions.

    Official Definition
    A nominee director is a UK-resident individual who is appointed as a director of your UK company in a purely administrative capacity. Their name appears on Companies House as a director — but they have no authority to manage the company, access funds, or make business decisions without your explicit written instruction.

    The arrangement is fully documented with a legally binding Director Appointment & Indemnity Agreement, Power of Attorney (POA), and UBO Declaration — ensuring you retain 100% ownership and control at all times.
    🏢
    They Appear on Companies House The nominee's name and UK residential service address are listed at Companies House as a director, satisfying UK bank and marketplace eligibility requirements for non-resident company owners.
    🔑
    You Are the Ultimate Beneficial Owner A UBO declaration confirms your 100% ownership. This is generally filed for legal clarity, HMRC compliance and anti-money laundering purposes to protect both of you and the nominee.
    👁️
    You Receive a Power of Attorney A legal binding POA is issued as the beneficial owner giving full authority to operate the company business, making all decisions, signing contracts, and managing finances without restriction and run seamlessly.
    🔄
    The Arrangement Is Fully Reversible You can remove the nominee director and appoint yourself or another individual, at any time. Activate Global handles all Companies House resignation filings when you are ready to change.
    What a Nominee Director DOES
    INCLUDED
    He appears as director on the Companies House public register.
    Satisfies UK resident director requirements for banks & marketplaces
    Signs the Director Appointment & Indemnity Agreement
    Grants you full Power of Attorney over the company
    Completes required AML/KYC verification with us
    Resigns cleanly when instructed by the beneficial owner
    What a Nominee Director Does NOT Do
    NOT PERMITTED
    Access or control company bank accounts or funds
    Make operational, financial, or business decisions
    Sign company contracts or enter into agreements
    Act without written instruction from the beneficial owner
    Override or countermand the beneficial owner's authority
    Retain any ownership stake in the company
    Your Control · Your Company
    You Stay in 100% Control. Here's the Legal Framework That Guarantees It.

    The biggest concern with nominee directors is losing Control. Here is exactly how Activate Global's legal documentation structure ensures that you, as the beneficial owner, remain in complete control of your company at all times.

    How Authority Flows, Your Nominee Arrangement

    👤
    You — Beneficial Owner (UBO)
    You are the 100% owner, decision-maker, and operator of the company. You hold all financial authority, operational Control, and strategic direction. The Power of Attorney issued to you is your primary legal instrument.
    Full Authority · POA Holder
    📄
    3 Legal Documents Protect You
    Power of Attorney + Director Appointment & Indemnity Agreement + UBO Declaration — these three documents together legally bind the nominee, confirm your authority, and protect your position as the real owner
    Legally Binding · Fully Documented
    👔
    Nominee Director - Administrative Role Only
    The nominee appears on Companies House register and satisfies director requirements for banks and marketplaces in the UK. They cannot act or make decisions without your written instruction and have no access to funds, operations, or business decisions.
    Passive · No Operational Authority
    🏢
    Companies House - Public Record
    The nominee director's UK address appears on the Companies House public register keeping your name and details private and, enabling bank account eligibility, marketplace verification, and payment processor compliance.
    Compliance Fulfilled

    The 3 Legal Documents You Receive

    🔑
    Power of Attorney (POA)
    Your Primary Protection
    A legally binding Power of Attorney is granted to you as the beneficial owner, conferring full authority to act on behalf of the company in all matters. The nominee director cannot act without your written instruction. This is the foundational document of your UK nominee director agreement.
    📋
    Director Appointment & Indemnity Agreement
    Role Boundaries Defined
    The director appointment and indemnity agreement defines the nominee director's passive role, confirming that they will not interfere in operations, will not access accounts, or act independently. An indemnity clause protects you if the nominee ever acts outside their defined scope.
    👁️
    Ultimate Beneficial Owner (UBO) Declaration
    Ownership Confirmed
    The UBO declaration confirms your identity as the beneficial owner, which is required for banking KYC, HMRC compliance, and anti-money laundering purposes.
    Clear Boundaries
    What Your UK Nominee Director Can and Cannot Do

    Transparency is everything. Here is a complete breakdown of the permitted and prohibited actions, so you know precisely what you are getting into before you proceed.

    The Nominee Director CAN
    Permitted Actions
    Be listed as a director on Companies House, satisfying UK director requirements
    Provide a UK residential service address for the Companies House public record
    Sign the Director Appointment & Indemnity Agreement and Power of Attorney
    They complete AML/KYC verification required by regulatory standards
    Support bank KYC processes by confirming their role as a nominee director in writing
    Resign from the company when instructed by the beneficial owner
    Appear on official company documents where a director's name is required
    The Nominee Director CANNOT
    Strictly Prohibited
    Access, Control, or operate company bank accounts or financial instruments
    Make any business, financial, or operational decisions independently
    Enter contracts or agreements on behalf of the company without written instructions
    Override or act against the instructions of the beneficial owner (UBO)
    Hold any ownership stake or shareholder rights in the company
    Disclose confidential information about the company or beneficial owner
    Act for purposes that conceal beneficial ownership from HMRC or legal authorities
    Why It Matters
    Why Non-Residents Need a UK Nominee Director

    A UK nominee director for non-residents unlocks critical business capabilities that are otherwise blocked — from banking to marketplaces to payment gateways.

    🏦
    UK Banking Access
    Major banks in the UK including HSBC, Barclays, NatWest, Lloyds, and Tide, require or strongly prefer a UK-resident director for applications for non-resident business accounts. Without this, your application might decline in the initial review. A UK-nominated director opening a bank account resolves this barrier entirely.
    🛒
    Amazon & Marketplace Eligibility
    A UK nominee director for Amazon seller ensures your marketplace accounts pass verification without delays or rejections from eligibility teams. These include Amazon UK's professional seller verification, eBay business accounts, and Shopify Payments etc.
    Marketplace Access
    💳
    Payment Processor Compliance
    Stripe, PayPal, Worldpay, and Revolut Business all conduct UK director identity checks. Non-resident directors from certain jurisdictions face elevated scrutiny. A UK nominee director resolves compliance checks instantly.
    Payments Unlocked
    🔒
    Director Privacy Protection
    If you want your personal identity shielded from the public Companies House register, a nominee director protects your name from appearing publicly. At the same time, you retain full beneficial ownership and operational Control via the Power of Attorney issued to you.
    🤝
    Client & Investor Credibility
    A UK nominee director adds credibility to your company and he also engage with UK clients, investors, and B2B counterparties on your behalf. They engage where local director presence is important and carry weight.
    🌏
    Holding Companies & Corporate Structures
    Our nominee director service supports multi-company and group structures globally. The holding companies, SPVs and international corporate structure require a local resident director for legal, tax and for governance reasons.
    Corporate Structures
    Real-World Use Cases
    Who Uses Activate Global's UK Nominee Director Service and For What Purpose

    From Amazon sellers in China to property investors in the UAE, our 4500+ clients use nominee directors for a wide range of legitimate and fully documented business purposes.

    🏦
    UK Bank Account Opening
    Non-residents using Activate Global's nominee director to satisfy UK bank KYC requirements to successfully open HSBC, Barclays, Tide, and Revolut Business accounts alongside their UK limited company.
    Banking · Most Common Use
    📦
    Amazon UK & E-Commerce
    International sellers from China, India, the UAE and Southeast Asia use our nominee to pass Amazon UK's seller verification, enabling compliant access to the UK marketplace regardless of nationality.
    INominee director UK for ecommerce
    🔒
    Privacy & Identity Protection
    Entrepreneurs who prefer their personal name not to appear on the public Companies House director register while retaining 100% beneficial ownership and operational authority.
    Privacy · Confidentiality
    🏗️
    Property SPVs & Investment Vehicles
    International investors creating UK Special Purpose Vehicles for property acquisition who need a UK-resident director to satisfy mortgage lenders, conveyancers, and institutional compliance requirements.
    Property · Investment · SPV
    💻
    SaaS, Tech & Digital Startups
    Non-resident tech founders wanting a UK Ltd for Stripe, international client billing, and investor due diligence — with a UK company nominee director satisfying payment processor and VC requirements.
    Tech · SaaS · Startups
    🌐
    Holding Companies & Group Structures
    International corporate groups using a UK holding company with a UK nominee director for structural, governance, banking or tax planning purposes — fully documented, legally compliant, and managed by Activate Global Limited.
    Holdings · Corporate Structures
    What You Get
    Everything Included in Your
    Nominee Director Service

    A complete, legally documented nominee director arrangement — not just a name on a form. Here's exactly what Activate Global delivers.

    👔
    UK Resident Nominee Director
    Verified UK Resident
    A verified UK-resident individual appointed as director of your company. Listed on Companies House with a UK service address — satisfying bank, marketplace, and institutional requirements.
    🔑
    Power of Attorney (POA)
    Your Control
    A legally binding Power of Attorney issued to you as beneficial owner — granting full authority to operate the company, sign contracts, manage finances, and make all business decisions.
    📋
    Director Appointment Agreement
    Legal Protection
    A formal Director Appointment & Indemnity Agreement defining the nominee's passive role, their restrictions, and your rights as beneficial owner — protecting you legally at all times.
    👁️
    UBO Declaration
    Ownership Proof
    An Ultimate Beneficial Owner Declaration formally confirming your 100% ownership — required for UK bank KYC, HMRC compliance, and anti-money laundering purposes.
    🏢
    Companies House Appointment Filing
    Active in 3–5 Days
    We handle the complete Companies House director appointment filing (Form AP01) — with confirmation sent to you once the nominee is officially listed on the public register.
    🔄
    Annual Renewal & Ongoing Support
    Year-Round
    Annual renewal managed proactively. Dedicated account manager accessible via WhatsApp, email, and phone. Resignation and replacement handled whenever you need a change.
    Who We Serve
    Who Uses Activate Global's
    Nominee Director Service?

    Designed specifically for non-resident entrepreneurs and international business owners who need a UK company nominee director without being physically based in the United Kingdom.

    🇦🇪
    UAE & Middle East
    UAE & Middle East Entrepreneurs
    Open UK bank accounts and access UK payment processors from the UAE — with a UK nominee director satisfying all banking eligibility and KYC requirements that non-resident directors alone cannot meet.
    🇮🇳
    India & South Asia
    Indian Founders & Exporters
    Indian-based founders using a UK company for international invoicing, Amazon selling, and Stripe access, enabled by Activate Global's UK nominee director for non-resident appointment service.
    🌏
    South East Asia
    South & South East Asian Business Owners
    Entrepreneurs from major economies of the world like Singapore, Malaysia, Indonesia, and the Philippines use UK companies for global credibility and banking access, backed by a compliant and documented nominee directors.
    🇨🇳
    China
    Amazon Sellers & Chinese Manufacturers
    Chinese Amazon sellers who need a verified UK director to pass Amazon UK's seller verification, enabling professional marketplace access at scale, supported by full AML/KYC documentation.
    🇳🇬
    Africa
    African Entrepreneurs
    Nigerian, Ghanaian & Kenyan business owners use UK companies to invoice internationally where Activate Global nominee directors enables them for banking eligibility.
    🌐
    Global · 95+ Countries
    Global Investors & Holding Companies
    International investors and corporate group structures from any of the 95+ countries Activate Global serves — using nominee directors for property SPVs, holding companies, and privacy-protected corporate structures.
    How It Works
    4 Steps to Your UK Nominee Director - Completed in 3–5 Working Days

    A simple, fully remote appointment process. Activate Global handles all documentation. Companies House filing included. Your UK company formation with a nominee director is active within days.

    💬
    Free Consultation
    We discuss your specific needs, banking access, Amazon verification, privacy, or corporate structure and confirm the right arrangement - no commitment required.
    Day 1 · Same Day
    📄
    AML/KYC Verification
    You need to submit your ID & address proof on our secured encrypted portal. Post document submission, we conduct identity and risk based due diligence as required under the AML regulations.
    Day 1–2 · Secure Upload
    📋
    Legal Documents Issued
    Your Power of Attorney, Director Appointment & Indemnity Agreement, and UBO Declaration are drafted, signed, and delivered to you digitally as legally binding documents.
    Day 2–3 · Fully Signed
    Companies House Active
    We file Form AP01 with Companies House on your behalf. Your UK nominee director is officially listed on the public register which is active and ready for banking, marketplace verification, and compliance use.
    Day 3–5 · Live on CH
    Documents Required
    Nominee Director Services - What You Need to Provide and Why It Is Required

    AML/KYC compliance is a legal requirement for all nominee director services in the UK. Here is exactly what Activate Global needs from you, and the reason each document is necessary.

    Documents Required from You (as Ultimate Beneficial Owner)

    1
    🛂
    Valid Government Issued PassportA valid government issued password photo page is required for identity verification under UK Anti-Money Laundering regulations before any nominee director appointment proceeds.
    2
    🏠
    Proof of Residential AddressAs a proof of residential address, you need to submit utility bill, bank statement, or official letter dated within the last 3 months are required with full legal name & current residential address clearly mentioned for verification of your declared location.
    3
    📧
    Email Address & Contact DetailsA valid email address and contact details are required for document delivery, WhatsApp communication, Companies House filing notifications, & account management throughout the duration of the nominee director service.
    4
    🏢
    Company Details (existing company) / Formation Preference (new company)To add a nominee to an existing UK company, your company registration number, existing directors & business description are required. For new formation, Activate Global coordinates with our formation team directly.
    5
    💼
    Business Purpose DeclarationA brief description of the company's intended business activities, required for our AML risk assessment process.
    📌 Why Activate Global Requires These Documents
    We are required to perform identity verification under UK Anti-Money Laundering regulations before appointing any nominee director — this is a legal obligation, not a choice
    This process protects both you and our nominees — ensuring every appointment is fully legal, properly documented, and regulatorily sound from the outset
    All documents are handled with strict confidentiality, stored securely in compliance with UK GDPR, and never shared with third parties without your explicit consent
    Applications from high-scrutiny jurisdictions - UAE, India, Nigeria, Pakistan, and others — go through enhanced due diligence, which Activate Global specialises in
    If your application does not pass our compliance assessment, we will inform you promptly and clearly — no service fee is retained for declined applications
    Transparent Pricing
    UK Nominee Director Service Plans

    Activate Global plans are simple, transparent with no hidden fees. All our plans include the complete legal documentation package, Companies House appointment filing, and dedicated support.

    👔
    Company Nominee Director
    Standalone · 1 Year
    £1599/ year
    UK resident nominee director appointed
    Power of Attorney issued to you
    Director Appointment & Indemnity Agreement
    UBO Declaration document
    Companies House filing (Form AP01)
    Annual renewal management
    Dedicated account manager
    Registered Office Address
    Company Formation
    BEST VALUE
    🛡️
    Nominee + Fintech Bank Account
    Director + Registered Office
    £2899/ year
    Everything in Nominee Director, plus:
    UK Registered Office Address (1 year)
    Director Service Address included
    Digital mail scanning & email delivery
    UK Fintech Bank Account
    Full compliance management
    WhatsApp & email support included
    Company Formation
    🚀
    Nominee + Physical Bank Account
    Director + Registered Office + Bank Account
    £9999 / year
    Complete UK Company Formation
    Nominee Director for 1 year (included)
    UK Registered Office Address (1 year)
    Full legal documentation package
    UK Highstreet Bank Account
    First year Confirmation Statement
    Digital company documents
    Unlimited support & account manager
    The Scale Package (£2,899) includes Company Formation, a Nominee Director, and a Guaranteed UK Business Bank Account. Contact Activate Global to confirm the right package for your specific requirements.
    Why Choose Us
    Activate Global vs Other UK Nominee Director Providers

    Activate Global is a non-resident specialist — not a generic UK formation agent. Here is why our UK nominee director service delivers more than most providers can.

    Feature ✅ Activate Global Typical Provider
    Non-Resident Specialist 95+ countries — deep expertise Mostly UK-focused clients
    Full Legal Documentation Package POA + Agreement + UBO Declaration~ Basic agreement only at most
    Bundled with Company Formation Included in Growth & Scale packages Always a separate, costly add-on
    Banking Support Guidance Full bank account support available~ Nominee only; banking not supported
    Appointment Speed 3–5 working days~ 1–3 weeks in some cases
    WhatsApp & Live Chat Support WhatsApp, Chat, Phone Email-only, delayed response
    High-Risk Nationality Expertise Nigeria, India, Pakistan — specialised Often declined or heavily restricted
    Annual Renewal Management Proactive renewal managed for you~ Manual renewal; client must chase
    Ecosystem Integration Formation + Address + Banking = 1 provider Standalone service only
    AML/KYC Compliance Full risk-based due diligence~ Varies — not always documented
    Client Reviews
    Trusted by 2,400+ Non-Resident Entrepreneurs Worldwide

    Real results from real clients who have used Activate Global's nominee director service — for banking, Amazon, privacy, and full UK company setup.

    ★★★★★
    "Activate Global made the whole UK company setup completely stress-free. From nomination documents to banking support, everything was handled professionally. The Power of Attorney made me fully confident I retained complete control."
    E
    E-commerce Entrepreneur
    🇦🇪 UAE · 2024
    ★★★★★
    "I needed a UK director to open a Barclays account for my trading company. Activate Global arranged everything — nominee director, all the legal documents, and supported the bank application. Account approved within 2 weeks."
    T
    Trading Company Owner
    🇮🇳 India · 2024
    ★★★★★
    "Activate Global is not just a service provider — they are long-term business partners. They helped us set up two UK companies with nominee directors, addresses, and banking. Consistently delivered on time."
    C
    Consulting Partner
    🇪🇸 Spain · 2023
    ★★★★★
    "I wanted to sell on Amazon UK. Activate Global handled company registration, nominee director, and guided me on banking and VAT. Their team was responsive and explained each step clearly. My seller account is now active."
    A
    Amazon Seller
    🇨🇳 China · 2021
    ★★★★★
    "Very reliable team. They guided me through KYC, Companies House filings, and post-setup compliance. The nominee director documentation was thorough and gave me complete peace of mind about control and ownership."
    E
    Entrepreneur
    🇳🇬 Nigeria · 2024
    ★★★★★
    "Professional and efficient. My UK company with nominee director was completed in under a week. The Power of Attorney and agreements were clear and professionally drafted. Highly recommend for any non-resident."
    S
    IT Services Founder
    🇸🇬 Singapore · 2024
    FAQs
    Frequently Asked Questions About
    UK Nominee Director Services

    Activate Global is here to clear your doubts with honest answers to the questions non-resident generally ask before appointing a nominee director. Check them below:

    Yes. Appointing a nominee director is fully legal under the Companies Act 2006. It is a widely established and accepted corporate structure used by thousands of UK companies — from non-resident founders to investment holding vehicles. The arrangement must be properly documented with a Director Appointment & Indemnity Agreement, Power of Attorney, and UBO Declaration — all of which Activate Global provides with every appointment.

    No. You retain 100% ownership and full operational Control through the Power of Attorney issued to you as the beneficial owner. The nominee director cannot access your bank accounts, make business decisions, or enter into contracts on your behalf. The Director Appointment & Indemnity Agreement legally restricts their role to a passive administrative capacity - with no authority to override your instructions under any circumstances.

    UK banks apply heightened due diligence on company applications where all directors are non-UK residents. Many high-street banks — including Barclays, HSBC, and NatWest — will decline or significantly delay applications from all non-resident director structures. A verified UK resident director listed at Companies House satisfies their KYC director check and substantially improves the success rate of business account applications for non-resident company owners.

    With Activate Global nominee director service, you will receive four documents: (1) Power of Attorney that grants you full authority to operate the company in all matters, (2) Director Appointment & Indemnity Agreement defining the nominee's passive role and your rights as owner, (3) UBO Declaration confirming your 100% beneficial ownership for banking and HMRC compliance, and (4) Companies House confirmation once Form AP01 is processed and the nominee is officially on the public register.

    The full process - including AML/KYC verification, legal documentation, and Companies House filing - is completed in 3–5 working days from when Activate Global receives your verification documents. The Companies House register is then updated within hours of the Form AP01 submission. You receive digital confirmation as soon as the nominee is officially listed.

    Yes. You can remove the nominee director and appoint yourself or any other eligible individual, at any time without restriction. Activate Global handles the Companies House resignation filing (Form TM01) and the new director appointment. This flexibility is built into the arrangement from day one. It is part of why a Power of Attorney structure gives you complete Control over the company's directorship at all times.

    Yes. Amazon UK's professional seller account verification requires identity checks on all UK company directors listed at Companies House. When a verified UK-resident nominee director is on record, Amazon's KYC process sees a local director, satisfying their requirements regardless of your own nationality or country of residence. Activate Global's nominee director service is one of the most common routes international sellers use to activate Amazon UK professional accounts compliantly.

    A nominee director holds a position of directorship on Companies House — satisfying requirements for bank accounts, marketplaces, and institutional credibility. A nominee shareholder holds shares in the company on behalf of the true owner under a declaration of trust. They are distinct arrangements that can be used separately or together. Activate Global's service provides nominee director appointments. If you require nominee shareholder structuring, contact our team to discuss the appropriate documentation.

    Yes. You can be appointed as an additional director of the company alongside the nominee director appearing on Companies House in your own name if you choose. In this structure, the nominee satisfies UK resident director requirements for banking and marketplace eligibility, while you exercise full directorial authority as the beneficial owner. Activate Global can structure the directorship arrangement to suit your specific operational and privacy preferences.

    We perform AML/KYC risk assessment before proceeding. If your application does not meet our compliance requirements, we will inform you promptly with a clear explanation. No service fee is retained for declined applications. Our approach is transparency first so we only take on cases we can complete properly & legally.

    Ready to Appoint Your UK Nominee Director?
    You Stay 100% in Control.

    Join 2,400+ non-resident entrepreneurs who have used Activate Global to access UK banking, Amazon marketplaces, and payment gateways, with a fully legal nominee director, complete legal protection, and complete beneficial ownership retained.

    Your UK resident director service appointment is completed in 3–5 working days, is fully remote, and includes all documentation handled by our team. There is no reason to wait.