UK Limited Nominee and Trustee Administration
🇬🇧 UK / United Kingdom

UK Limited Nominee and Trustee Administration

Professional nominee and trustee administration for UK Limited structures — documented, compliance-oriented and fully transparent regarding beneficial owners.

Included in the package

  • KYC/AML review and documentation of beneficial owners
  • Nominee Shareholder / trustee administration after mandate review
  • Nominee Director after case-by-case review
  • Mandate, instruction and resolution documentation
  • Coordination with UK Company Secretary and Registered Office
  • Ongoing Companies House compliance and Annual Confirmation Statement

Not included in the base package

  • Anonymous or concealed company structures
  • Concealment of beneficial owners (PSC)
  • Tax evasion or circumvention of tax obligations
  • Undocumented payment flows

Possible add-ons

  • Ongoing bookkeeping and accounting
  • Registered Office renewal
  • Bank account and payment administration after separate review

Process

  1. 01Enquiry and initial structure description
  2. 02KYC/AML and compliance review
  3. 03Mandate acceptance and contract drafting
  4. 04Set-up of the nominee/trustee structure
  5. 05Ongoing administration and documentation
Note: This offer serves exclusively professional, documented company administration. A mandate is only accepted after a complete KYC and compliance review.
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🇬🇧 UK Limited Nominee and Trustee Administration
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