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UK Nominee Director & Shareholder Services

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.

🇦🇪 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 receive a Power of Attorney A legally binding POA grants you full authority to operate the company — making all decisions, signing contracts, and managing finances
    👁️
    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.
    🔄
    The arrangement is reversible You can remove the nominee director and appoint yourself at any time — the process is straightforward and we handle all Companies House filings
    What a Nominee Director DOES
    INCLUDED
    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 loss of control. Here's precisely how our legal documentation structure ensures you — as the beneficial owner — remain in complete authority 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.
    Full Authority · Power of Attorney Holder
    📄
    3 Legal Documents Protect You
    Power of Attorney + Director Appointment & Indemnity Agreement + UBO Declaration — together these legally bind the nominee and confirm your authority.
    Legally Binding · Fully Documented
    👔
    Nominee Director — Administrative Role Only
    The nominee appears on Companies House and satisfies director requirements. They cannot act without your written instruction and have no access to funds or operations.
    Passive Role · No Operational Authority
    🏢
    Companies House — Public Record
    The nominee's UK address appears on the public register — enabling bank account eligibility and UK presence requirements to be satisfied.
    Public Record · 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 has no power to act without your instruction. This is your primary legal protection document.
    📋
    Director Appointment & Indemnity Agreement
    Role Boundaries Defined
    This agreement formally defines the nominee director's passive role — confirming they will not interfere in operations, access company accounts, or act independently. It also includes an indemnity clause protecting you if the nominee were ever to act outside their defined scope.
    👁️
    Ultimate Beneficial Owner (UBO) Declaration
    Ownership Confirmed
    A formal declaration confirming your identity as the 100% beneficial owner of the company. Required for banking KYC processes, HMRC compliance, and anti-money laundering purposes. This document is legally recognised by UK financial institutions.
    Clear Boundaries
    Exactly What Your Nominee Director
    Can — and Cannot — Do

    Transparency is everything. Here is a complete breakdown of the permitted and prohibited actions of a nominee director under our arrangement — so you know precisely what you're getting.

    The Nominee Director CAN
    Permitted Actions
    Be listed as director on Companies House — satisfying UK director requirements
    Provide a UK residential service address for Companies House public record
    Sign the Director Appointment & Indemnity Agreement and Power of Attorney
    Complete AML/KYC verification required by regulatory standards
    Support bank KYC processes by confirming their role as 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 instruction
    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 — The Real Reasons

    It's not just about privacy. 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
    Most major UK banks — including HSBC, Barclays, NatWest, Lloyds, and Tide — either require or strongly prefer a UK-resident director for non-resident business account applications. Without one, your application is frequently declined at first review.
    Banking Barrier Removed
    🛒
    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 — while you retain full beneficial ownership and operational control.
    Identity Protected
    🤝
    Client & Investor Credibility
    Having a UK-resident director enhances the credibility and perceived establishment of your company for UK clients, investors, and B2B counterparties — particularly in regulated sectors where a local presence matters.
    Instant Credibility
    🌏
    Global Holding & Tax 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.
    Corporate Structures
    Real-World Use Cases
    Who Uses Our 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, UAE, and SE Asia using our nominee to pass Amazon UK's seller verification — enabling them to sell on the UK marketplace compliantly.
    E-Commerce · Amazon · eBay
    🔒
    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
    International investors creating UK Special Purpose Vehicles (SPVs) for property acquisition who need a UK-resident director to satisfy mortgage lender and conveyancer 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 nominee director for structural, governance, or tax planning purposes — fully documented and legally compliant.
    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?

    Our service is designed specifically for non-resident entrepreneurs and international business owners who need a UK presence without being physically based in the UK.

    🇦🇪
    UAE & Middle East
    UAE Entrepreneurs
    Open UK bank accounts and access UK payment processors from the UAE — with a UK nominee director satisfying all eligibility and KYC requirements.
    🇮🇳
    India & South Asia
    Indian Founders & Exporters
    Indian-based founders using a UK company for international invoicing, Amazon selling, and Stripe access — enabled by a UK nominee director.
    🌏
    South East Asia
    SE Asian Business Owners
    Entrepreneurs from Singapore, Malaysia, Indonesia, and the Philippines using UK companies for global credibility, backed by a compliant nominee director.
    🇨🇳
    China
    Amazon Sellers & Manufacturers
    Chinese Amazon sellers needing a verified UK director to pass Amazon's seller verification process and access UK marketplace selling at scale.
    🇳🇬
    Africa
    African Entrepreneurs
    Nigerian, Ghanaian, and Kenyan business owners using UK companies to invoice internationally — with nominee directors enabling banking eligibility.
    🌐
    Global · 95+ Countries
    Global Investors & Holding Cos.
    International investors and corporate structures from any of the 95+ countries we serve — using nominee directors for property SPVs, holding companies, and privacy structures.
    How It Works
    4 Steps to Your UK Nominee Director
    — Completed in 1-2 working days

    A simple, fully remote appointment process. All documentation handled by us. Companies House filing included. Active within days.

    💬
    Free Consultation
    We discuss your specific situation — banking needs, marketplace requirements, or privacy goals — and confirm the right service for you. No commitment required.
    Day 1 · Same Day
    📄
    AML/KYC Verification
    You provide your ID and proof of address via our secure portal. We conduct identity verification and risk-based due diligence as required under AML regulations.
    Day 1–2 · Secure Upload
    📋
    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. Your nominee director is officially listed on the public register — active for banking, marketplace, and compliance use.
    Day 1–2 · Live on CH
    Documents Required
    What You Need to Provide
    — and Why It's Required

    AML/KYC compliance is a legal requirement for nominee director services. Here's exactly what we need from you, and why each document is necessary.

    Documents Required from You (UBO)

    1
    🛂
    Valid Government-Issued PassportClear copy of photo page — current and unexpired. Required for identity verification under AML regulations.
    2
    🏠
    Proof of Residential AddressUtility bill, bank statement, or official letter dated within 3 months. Must show your name and current address.
    3
    📧
    Email Address & Contact DetailsFor document delivery, WhatsApp communication, and account management throughout the service.
    4
    🏢
    Company Details (if existing company)Company number, current directors, and nature of business. If new formation, we coordinate with our formation team.
    5
    💼
    Business Purpose DeclarationA brief description of the company's intended business activities — required for our AML risk assessment process.
    📌 Why We Require These Documents
    We are required to perform identity verification under UK Anti-Money Laundering (AML) regulations before appointing any nominee director
    This protects both you and our nominees — and ensures the appointment is fully legal 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 consent
    Applications from high-risk jurisdictions go through enhanced due diligence — which we specialise in for UAE, India, Nigeria, Pakistan, and similar markets
    If your application does not pass our compliance assessment, we will inform you immediately and provide a full explanation — no fee is retained for declined applications
    Transparent Pricing
    UK Nominee Director Service Plans

    Simple, transparent pricing with no hidden fees. All 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 Formation + Nominee Director + Guaranteed UK Bank Account. View all formation packages →
    Why Choose Us
    Activate Global vs Other
    Nominee Director Providers

    We're a non-resident specialist — not a generic UK formation agent. Here's why our nominee director service delivers more than competitors.

    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 5000+ Non-Resident
    Entrepreneurs Worldwide

    Real reviews from clients who've used Activate Global for nominee director services alongside company formation and banking.

    ★★★★★
    "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

    Clear, honest answers to the questions non-residents ask most before appointing a nominee director.

    Yes. Appointing a nominee director in the UK is fully legal under the Companies Act 2006. It is a widely used corporate structure by non-residents, investors, and privacy-conscious entrepreneurs worldwide. The key requirement is that the arrangement is properly documented — which our full legal documentation package provides.

    No. You retain 100% ownership and full operational control via the Power of Attorney issued to you. The nominee director cannot access your bank accounts, make business decisions, or enter contracts on your behalf. The Director Appointment & Indemnity Agreement legally restricts their role to a passive administrative capacity.

    UK banks require identity verification and due diligence on all company directors. When all directors are non-UK residents, many banks apply heightened scrutiny or decline applications entirely. A UK-resident nominee director satisfies their KYC requirements and significantly improves the success rate of business account applications.

    You receive: (1) Power of Attorney granting you full authority over the company, (2) Director Appointment & Indemnity Agreement defining the nominee's passive role, (3) UBO Declaration confirming your beneficial ownership, and (4) Companies House confirmation once Form AP01 is processed and the nominee is listed on the public register.

    The full process — including AML/KYC verification, documentation, and Companies House filing — is typically completed in 3–5 working days from when we receive your verification documents. Companies House then updates the public register within a few hours of the Form AP01 submission.

    Yes. You can remove the nominee director and appoint yourself (or another person) at any time. The process is straightforward — we handle the Companies House resignation filing (Form TM01) and appointment of the new director. This flexibility is built into your arrangement from day one.

    Yes. Amazon UK's seller verification requires KYC on UK company directors. Having a UK-resident nominee director listed at Companies House satisfies Amazon's verification process — enabling you to create and verify a professional Amazon UK seller account, regardless of your own nationality or country of residence.

    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 — we only take on cases we can complete properly and legally.

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

    Join 5000+ non-resident entrepreneurs who've used Activate Global to access UK banking, marketplaces, and business opportunities — with full legal protection and complete ownership retained.