Nominee Company Secretary

Why Use a Nominee Company Secretary?

Every Irish company must have a Company Secretary. The secretary is legally responsible for ensuring the company meets its obligations under the Companies Act 2014, including filing annual returns, maintaining statutory registers, and ensuring compliance with corporate governance requirements.

If you do not have a suitable person to fill this role, or if you want to ensure professional compliance management, our Nominee Company Secretary service is the ideal solution.

What's Included

• Appointment as your company's official Company Secretary
• Monitoring of Annual Return filing deadlines
• Maintenance of statutory registers (members, directors, secretaries)
• Receiving and forwarding CRO correspondence
• Ensuring the company complies with its obligations under the Companies Act
• Guidance on corporate governance best practices

How It Works

Upon engagement, we will file the necessary forms with the CRO to appoint ourselves as your Company Secretary. We will then monitor your compliance obligations throughout the year and alert you to any upcoming deadlines or required actions.

Important Notes

The Nominee Company Secretary service is an annual engagement and renews each year. The fee covers the full 12-month period. This service does not include the preparation and filing of Annual Returns, which is available as a separate service.