Company Secretarial Services


When a company is formed or when a Confirmation Statement is filed after an allotment or transfer of shares, the names and services addresses (on incorporation) of all that company’s shareholders are shown on the UK public register. On occasion there may be (perfectly legitimate) reasons for not wanting a shareholders details to be made available publicly. Whether to keep rivals from seeing ownership details or employers from being influenced by share ownership of another company etc.

Our registered corporate entity will hold shares on behalf of the owner and provide a declaration of trust which ensures that the owner maintains full control of the shares, including voting rights and dividend payments . We will also provide a signed, completed stock transfer form, allowing the beneficiary to transfer the shares at any point and retain full control over the shares in question.

Please note that as required by law the beneficial owner may need to be registered as a PSC (Person of Significant Control) for the company. (This will be the case for anyone holding over 25% of shares or voting rights).

For more information or if you would like to go ahead with this service please contact us at [email protected] or call 0161 477 8282.


Excellent service, thank you, we will continue to use your services for all our company requirements.

Mr A Jones, senior partner – UHY Hacker Young Chartered Accountants

We would like to thank you for your assistance in this matter and would like to state that we would not hesitate in recommending your services due to your efficiency and speed of delivery, Many thanks.

Mr M Langsford – Birmingham City Council

Many thanks for your prompt and highly efficient service – absolutely impeccable. I shall recommend you to all my friends! I really feel I’m in the hands of an expert. Doing business with you has been a thrill and a great pleasure. Finding your site on the internet is truly one of the best things that’s happened to me this year.

Ms Clare James – Limited