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Deluxe Package |
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 £ 557.00 | Annual Maintenance Fee £525.00 | | |
 The Deluxe limited company package is a fast and easy option, it is ideal for the UK, EU, and international small to medium businesses who wish to appoint a nominee director and a nominee secretary in order to maintain anonymity, and it includes: -
 Incorporation of your company from scratch using one of our registered office addresses in London, our nominee director and nominee secretary. We can appoint your own candidate(s) to the role of shareholder(s), or you can appoint a nominee sharholder provided by Coddan;
The standard capital on formation is £1.00, this is divided into 1.00 ordinary share valued at £1.00 (a minimum of one share must be issued);
The formation of a limited company usually takes as little as four to six hours from the time that your application and payment are received by Coddan;
The government fee for incorporation is included in the price of this package;
The provision of a registered office address for 12 months is included in the price of this package (our registered office address service is charged annually);
The provision of a nominee secretary for 12 months is included in the price of this package (our nominee secretary service is charged annually);
 The provision of a nominee director for 12 months is also included in the price of this package (our nominee director service is charged annually);
The following two hard bound copies of corporate documents, will be posted to you upon formation of your company: - A laminated copy of the certificate of incorporation of your company;
A hard bound copy of the memorandum and articles of association;
A hard bound copy of the minutes of the first meeting of directors;
Share certificates, and your company register;
The general power of attorney signed by a nominee director;
Pre-signed, undated resignation letter from a nominee director;
The agreement for the provision of nominee service and indemnification of nominee.
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| Legal Requirements to Register an LTD | | |
A private company limited by shares in England and Wales must have at least one director, one shareholder, and may have a secretary.
You need at least one person to form this type of company. If there is only one director, and that director is a natural person in your company, that director can also act as the secretary.
A company must have at least one director who is a natural person. This requirement is met if the office of director is held by a natural person as a corporation sole or otherwise by virtue of an office.
You can register a sole director' company, if you are familiar with the secretaries duties and responsibilities, because all of them belongs to a sole director.
The directors and secretary of your company can also be shareholders.
The Companies Act imposes no restriction on the minimum age of company directors. However Companies House will actively discourage the appointment of anyone under the age of 16 from taking up a company directorship on the grounds that the individuals concerned may not fully understand the legal liabilities that go with the position and for the most part will not have the experience necessary to perform the duties of a company director.
Under the Companies Act 2006, there is no restriction on any or all of the members/shareholders being from an overseas country (i.e. outside the United Kingdom in terms of residency, domicile, citizenship, place of incorporation or all or any of those concepts).
There is no requirement for the officers of your company to be UK citizens or residents, nor for them to hold valid work permits.
Owning, or being an officer of a UK company does not, however, grant you any right to live or work in the UK if you are a foreign national.
Your company must have a registered office address within England or Wales; this is the official address of your company and will be on the public record as such.
Your company must hold its official company documents at its registered office address: its register of shareholders, and its constitutional documents.
So long as you maintain a registered office address in England or Wales, you can conduct your business from any place in the world: you do not have to run your business from your registered office address.
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(click here for other packages)
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| Serious Organised Crime and Police Act 2005 | | 2005 Chapter 15 - continued |
| | back to previous text |  | |
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SCHEDULE 2
| | Section 55 | | | FUNCTIONS OF INDEPENDENT POLICE COMPLAINTS COMMISSION IN RELATION TO SOCA | | 1 | The Police Reform Act 2002 (c. 30) has effect subject to the following amendments.
| | 2 | In section 9(3) (persons ineligible for appointment as members of the Independent Police Complaints Commission)-
| | | (a) after paragraph (d) insert- | | |  | "(da) he is or has been the chairman or a member of, or a member of the staff of, the Serious Organised Crime Agency;"; and |
| | | (b) in paragraph (e), omit "is or". | | 3 | (1) Section 10 (general functions of the Commission) is amended as follows.
| | | (2) In subsection (1)-
| | | (a) at the end of paragraph (e) omit "and"; | | | (b) in paragraph (f) omit "the National Criminal Intelligence Service, the National Crime Squad and"; and | | | (c) at the end of that paragraph insert"; and | | | | (g) to carry out functions in relation to the Serious Organised Crime Agency which correspond to those conferred on the Commission in relation to police forces by paragraph (e) of this subsection." |
| | | (3) In subsection (3)-
| | | | | | (b) after paragraph (b) insert- | | | | "(ba) any agreement under section 26A of this Act (Serious Organised Crime Agency);"; and |
| | | (c) in paragraph (d) omit "the National Criminal Intelligence Service, the National Crime Squad or". | | | (4) In subsection (7), omit "or" at the end of paragraph (a) and at the end of paragraph (b) insert"or
| | | | (c) its function under subsection (1)(g),". |
| | 4 | (1) Section 11 (reports) is amended as follows.
| | | (2) In subsection (6), for paragraphs (b) and (c) substitute-
| | | | "(b) to the Serious Organised Crime Agency; and". |
| | | (3) For subsection (8) substitute-
| | | | "(8) Where a report under subsection (3) relates to the Serious Organised Crime Agency, the Commission shall send a copy of that report to the Agency."
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| | | (4) In subsection (10), for paragraphs (d) and (e) substitute-
| | | | "(d) the Serious Organised Crime Agency;". |
| | 5 | (1) Section 15 (general duties of police authorities etc.) is amended as follows.
| | | (2) After subsection (1) insert-
| | | | "(1A) It shall be the duty of the Serious Organised Crime Agency to ensure that it is kept informed, in relation to the Agency, about all matters falling within subsection (2)."
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| | | (3) In subsection (3)-
| | | (a) for paragraph (c) substitute- | | | | "(c) a police authority or chief officer requires the Director General of the Serious Organised Crime Agency to provide a member of the staff of that Agency for appointment under any of those paragraphs,"; and |
| | | (b) for "or Director General to whom the requirement is addressed" substitute "to whom the requirement is addressed or of the Director General". | | | (4) In subsection (4), at the end of paragraph (b) insert "and" and for paragraphs (c) and (d) substitute-
| | | | "(c) the Serious Organised Crime Agency,". |
| | | (5) In subsection (5), at the end of paragraph (b) insert "and" and for paragraphs (c) and (d) substitute-
| | | | "(c) the Serious Organised Crime Agency,". |
| | | (6) In subsection (6)-
| | | (a) for "the Directors General of the National Criminal Intelligence Service and of the National Crime Squad" substitute "the Serious Organised Crime Agency"; | | | (b) in paragraph (a), for "of that Service or Squad" substitute "a member of the staff of the Agency"; and | | | (c) omit the words from "or, as the case may be" to the end of the subsection. | | | (7) In subsection (7), for the words from "and in this subsection" onwards substitute "and where the person whose conduct is under investigation was a member of the staff of the Serious Organised Crime Agency at the time of the conduct, "third force" means any police force other than the force to which the person carrying out the investigation belongs."
| | | (8) After subsection (7) insert-
| | | | "(8) Where the person who requires assistance and co-operation under subsection (5) is a member of the staff of the Serious Organised Crime Agency, a chief officer of a third force may be required to give that assistance and co-operation only with the approval of the Director General of the Agency.
| | | In this subsection, "third force", in relation to an investigation, means any police force other than the force to which the person whose conduct is under investigation belonged at the time of the conduct. | | | (9) Where-
| | | (a) the person carrying out an investigation is not a member of the staff of the Serious Organised Crime Agency; and | | | (b) the person whose conduct is under investigation was not a member of the staff of the Agency at the time of the conduct, | | | the Director General of the Agency may be required to give assistance and co-operation under subsection (5) only with the approval of the chief officer of the force to which the person requiring it belongs."
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| | 6 | In section 16 (payment for assistance with investigations), for subsections (5) and (6) substitute-
| | | | "(5) In this section (subject to subsection (6))-
| | | (a) references to a police force and to a police authority maintaining a police force include references to the Serious Organised Crime Agency; and | | | (b) in relation to that Agency, references to the chief officer are references to the Director General. | | | (6) This section shall have effect in relation to cases in which assistance is required to be provided by the Serious Organised Crime Agency as if-
| | | (a) the reference in subsection (3)(b) to police authorities generally included a reference to the Agency; and | | | (b) the reference in subsection (4)(b) to police authorities generally were a reference to the Agency." |
| | 7 | Omit section 25 (NCIS and NCS).
| | 8 | After section 26 insert-
| | | | "26A | Serious Organised Crime Agency
| | (1) The Commission and the Serious Organised Crime Agency must enter into an agreement for the establishment and maintenance in relation to members of the Agency's staff of procedures corresponding or similar to those provided for by or under this Part.
| | (2) An agreement under this section-
| | | (a) must not be made or varied except with the approval of the Secretary of State; and | | | (b) must not be terminated unless- | | | (i) it is replaced by another such agreement, and
| | | (ii) the Secretary of State approves.
| | | (3) An agreement under this section may contain provision for enabling the Commission to bring and conduct, or otherwise participate or intervene in, any proceedings which are identified by the agreement as disciplinary proceedings in relation to members of the Agency's staff.
| | | (4) An agreement under this section must not confer any function on the Commission in relation to so much of any complaint or conduct matter as relates to the direction and control of the Agency by the Director General or other members of the Agency.
| | | (5) Procedures established in accordance with an agreement under this section shall have no effect in relation to anything done outside England and Wales by any member of the staff of the Agency."
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| | 9 | In section 29(3) (interpretation)-
| | | (a) for paragraph (b) substitute- | | | | "(b) a member of the staff of the Serious Organised Crime Agency;"; and |
| | | (b) in paragraph (d), for "(temporary service otherwise than with NCIS or NCS)" substitute "(temporary service of various kinds)". | | 10 | In section 108(7) (extent etc.), omit paragraph (e).
| | 11 | (1) Schedule 3 (handling of complaints and conduct matters) is amended as follows.
| | | (2) In paragraph 16(3), for paragraph (b) substitute-
| | | | "(b) a member of the staff of the Serious Organised Crime Agency,". |
| | | (3) In paragraph 17(2), for paragraph (b) substitute-
| | | | "(b) a member of the staff of the Serious Organised Crime Agency,". |
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| | |   | | | | | | Other UK Acts | Home | Scotland Legislation | Wales Legislation | Company Formation Online | Company Formations in Republic of Ireland | Company Registration in Northern Ireland | Incorporate in California, Nevada, Florida and New York | Incorporate Offshore |
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 | © Crown copyright 2005 | Prepared 12 April 2005 |
Serious Organised Crime and Police Act 2005 is reproduced under the terms of Crown Copyright Policy Guidance issued by HMSO.
Publishing Rights: Coddan CPM Core Licence (HMSO) number is C02W0007897 issued on 25 November 2005 by HMSO Licensing Division (Core Licence.pdf Licence to reproduce public sector information).
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