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UK Director Appointment Service — London cityscape

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Appoint a UK-Resident Director to Your Company

Under the Companies Act 2006, every UK company must have at least one natural person as a director. From bank account opening to VAT registration, from HMRC correspondence to e-commerce platform compliance — a resident director is the key to making your UK company operational.

Enter the UK Market with Confidence from Abroad

A nominee director service is a critical piece of infrastructure for international entrepreneurs entering the UK market. UK law doesn't require a director to be resident in the United Kingdom — but in practice, banks, marketplaces, HMRC and financial institutions prefer or require a resident director presence. At Mi Casa Europa, we manage the appointment end to end, so your UK company has the active, credible commercial substance it needs.

Who This Service Is For

E-Commerce Founders

Founders selling — or planning to sell — on UK marketplaces like Amazon UK, eBay UK and TikTok Shop. A resident director is needed for VAT registration thresholds and business banking.

International Investors

Business owners in consulting, technology and import-export who use a UK company as a base for European and global trade.

Existing UK Company Owners

Owners of an existing UK company who need a director change or an additional director — a fast, low-friction transition.

Why You Need a Resident Director

Substance and Operational Assurance

You can run your UK company remotely, but UK banks and HMRC want to see a local point of contact. The resident director becomes a formal employee of the company and takes responsibility for legal compliance.

VAT Threshold Access

Companies without a resident director may not benefit from the £90,000 VAT registration threshold — a critical cost advantage for e-commerce businesses.

Business Bank Account Opening

UK banks — HSBC, Barclays, NatWest and others — typically prefer or require a resident director when opening a business account.

Local Representation

A local point of contact for HMRC correspondence, postal communications and urgent legal matters in the UK.

E-Commerce Platforms

Platforms like Amazon UK and TikTok Shop require a UK resident director in certain seller categories.

Professional Credibility

A resident director gives your UK company credibility with business partners and customers.

Payroll Compliance

The director is added to the company's PAYE payroll, with regular salary reporting to HMRC — this keeps the company in active status.

The Director Appointment Process

A step-by-step process — typically completed within 3–5 business days when documents are ready.

1

Pre-Assessment

STARTING POINT

Client due diligence, identity verification and anti-money-laundering (AML) checks. We review the company structure and confirm the right type of director appointment for the case.

2

Identity Verification (IDV)

MANDATORY STEP

Companies House identity verification — completed via GOV.UK One Login, an Authorised Corporate Service Provider (ACSP), or in person at a Post Office. The director receives a personal code that's required for the appointment filing.

3

Board Resolution

OFFICIAL STAGE

A formal board resolution approving the director appointment, prepared in line with the company's existing governance structure.

4

Document Preparation

LEGAL

Drafting of the Nominee Director Agreement and Power of Attorney — the legal framework that protects the beneficial owner's rights throughout the appointment.

5

Companies House Filing

CRITICAL STEP

The director appointment is filed with Companies House on form AP01. The legal deadline: notification must be made within 14 days of the appointment.

6

PSC Register Filing

LEGAL REQUIREMENT

If the beneficial owner holds 25% or more of shares, they're recorded as a Person with Significant Control (PSC) on form PSC01. This applies even where a nominee director has been appointed — the beneficial owner must still be registered.

7

Company Register Update

COMPLETION

The company's Register of Directors is updated. The director is added to the PAYE payroll and salary reporting to HMRC begins.

Important Update

Identity Verification (IDV) Requirement

New Rules from November 2025

Under the Economic Crime and Corporate Transparency Act 2023, from November 2025 every newly appointed director must complete identity verification at Companies House before the appointment can be filed. Without verification, the AP01 form is not accepted. Existing directors must complete the same process by November 2026. Mi Casa Europa's UK accounting partner is an Authorised Corporate Service Provider (ACSP) — we provide full support throughout the identity verification process.

Enis Behar Menda — Founder, Mi Casa Europa

Your UK Director Appointment Expert

Enis Behar Menda

Appointing a director to your UK company is more than a legal filing. It needs the right director profile — reliable, legally compliant — alongside the right contractual framework and a company that's ready to operate. I bring over 25 years of management consulting and international business development experience across Turkey, the UK and Spain.

As the founder of Mi Casa Europa, I've planned and managed the UK structure for 100+ individuals, start-ups and corporate businesses end to end. That experience lets me offer a single-point, reliable solution — covering director appointment, bank account opening, HMRC registration and VAT advisory in one place.

100+Successful UK setups
TR / UK / ESPAreas of expertise
100%Transparent process

Frequently Asked Questions

Yes. Nominee director arrangements are fully legal under the Companies Act 2006. Using them to conceal ownership or mislead regulators, however, is unlawful — beneficial ownership must always be properly disclosed.
Control remains entirely with the beneficial owner. The nominee director acts only on the beneficial owner's instructions. The arrangement is secured by the Nominee Director Agreement and a Power of Attorney.
The nominee director's name appears as a director on the public record. If you hold 25% or more of shares, your name must appear on the Person with Significant Control (PSC) register — that's a legal requirement, not optional.
UK companies with a UK-resident director and a UK 'place of business' don't have to register for VAT as long as turnover stays below the £90,000 threshold. Without that, the threshold may not apply and VAT registration could be required from the first sale.
Yes — but UK banks may carry out enhanced due diligence on companies with a nominee director. Digital banks like Wise Business and Revolut Business are generally more flexible than traditional high-street banks for international shareholders.
Once the documents are ready, the appointment usually takes 3–5 business days. Identity verification can add a further 1–3 business days under the new ECCTA 2023 rules.
Yes. The existing director is removed using form TM01, and a new director is appointed via form AP01. Both filings go through Companies House.
No. The nominee director is not appointed as an authorised signatory or account holder on the business bank account. Financial control sits entirely with the beneficial owner.

Ready to Appoint a Trusted Director to Your Company?

Plan your director appointment, business bank account opening and compliance steps with Enis Behar Menda. Book a free 15-minute discovery call to get started.

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UK Resident Director Appointment Service | Mi Casa Europa