Nominee company secretary from €199.99 + VAT a year. Dublin registered office from €149.99 + VAT.

Nominee Company Secretary, Director and Registered Office Services in Ireland

A named company secretary from €199.99 a year, a Dublin registered office from €149.99, and an EEA-resident director or Section 137 bond when no director lives in the EEA.

Fixed yearly prices from a licensed Trust or Company Service Provider. Sign up in a few minutes; we confirm everything, including identity checks, before you pay.

What every Irish company must have

  • A company secretary, who can't be the company's sole director
  • At least one director resident in the EEA, or a Section 137 bond or Section 140 certificate instead
  • A registered office address in Ireland, where CRO and Revenue post is sent
  • Statutory registers of directors, secretaries, members and beneficial owners
  • An annual return filed with the CRO every year
  • Beneficial owners registered on the RBO, and changes notified

Nominee Secretary and Registered Office

Yearly services at fixed prices. We confirm before you pay, and you can cancel any time before renewal.

Secretary

Nominee Company Secretary

€199.99 + VAT / year

We act as your company's named secretary.

  • We're appointed as your company secretary
  • Appointment filed with the CRO
  • Reminders of your annual return and RBO deadlines
  • Client portal access
Choose Nominee Secretary
Address

Nominee Registered Office

€149.99 + VAT / year

Our office in Dún Laoghaire, Co. Dublin, as your registered office, so your home isn't the company's public address.

  • A physical address that can receive legal documents: S31 The Pottery, Pottery Road, Dún Laoghaire
  • We're a CRO-approved Registered Office Agent, and file the Form B2 change for you
  • CRO, Revenue and official post scanned and emailed
  • Urgent CRO letters flagged to you straight away
  • Add a business address too for €199.99 + VAT / year in total
Choose Registered Office
Most complete

Company Secretary Maintenance

€449.99 + VAT / year

For companies that want their secretarial work handled, not just a name on the register.

  • We act as your named company secretary
  • 3 hours of company secretarial work a year
  • Statutory registers kept up to date
  • Minutes and resolutions for routine decisions
  • Change filings, such as directors and addresses, within your hours
  • Priority support
Choose Maintenance
What the secretary plans include
Nominee Secretary
€199.99 + VAT / year
Maintenance
€449.99 + VAT / year
Appointed as your company secretary, B10 filedYesYes
Signing documents as secretaryYesYes
Annual return and RBO deadline remindersYesYes
Statutory registers kept up to datePer jobYes
Minutes and resolutions for routine decisionsPer jobWithin 3 hours a year
Change filings, such as directors and addressesPer jobWithin 3 hours a year
Annual return (B1) prepared and filedPer jobWithin 3 hours a year
CRO feesExtra, at costExtra, at cost

"Per job" means the fixed prices at MyCoSec.ie, quoted before we start.

Save €49.99 a year

Company Essentials: Secretary and Registered Office

Nominee company secretary and our Dún Laoghaire registered office together, with official post scanned and emailed and deadline reminders. Separately they'd be €349.98.

€299.99 + VAT / year
Choose Company Essentials

Shortfall cover: if your company only needs a secretary for part of the year, nominee secretary cover is available from €99.99 + VAT. Work beyond your included hours is quoted in advance.

Nominee Directors and Shareholders

Every Irish company needs at least one director who lives in the EEA, unless it holds a Section 137 bond or a Section 140 certificate. We can arrange a nominee director or the bond.

A nominee director is a full director under the Companies Act, with the same legal duties as any other director. They'll need to understand the company's business and receive its board papers, and we carry out due diligence before agreeing to any appointment. Every appointment is assessed individually, and the prices shown apply where we accept it on standard terms.

Irish resident

Nominee Irish Resident Director

€2,999.99 + VAT / year

An Irish-resident director appointed to your board, meeting the EEA residency requirement.

Apply for an Irish-Resident Director
EEA resident

Nominee EEA Resident Director

€1,499.99 + VAT / year

A director resident in the European Economic Area, for companies that don't need an Irish resident.

Apply for an EEA-Resident Director
No EEA director

Section 137 Director Bond

€1,849.99 + VAT / 2 years

We arrange the two-year €25,000 bond that lets a company operate without an EEA-resident director.

Arrange a Section 137 Bond
No director living in the EEA? Bond or nominee director
Section 137 bondNominee EEA-resident director
Price€1,849.99 + VAT for 2 years
€2,275.49 including VAT
€1,499.99 + VAT a year
€1,844.99 including VAT
What it isA €25,000 bond in the prescribed form, from an eligible bank, building society, insurance company or credit institution, as the Companies Act 2014 bonding rules permit. €25,000 is the bond's value, not what you pay.A person living in the EEA appointed to your board
Joins your boardNoYes, with full director's duties
RenewalEvery 2 yearsYearly
Best forMeeting the residency rule simplyCompanies whose bank or partners want an EEA director

A company with a real and continuous link to an economic activity in Ireland may qualify for a Section 140 certificate instead. Read the guide.

Other nominee servicesPrice
Catching up after Brexit: a nominee EEA-resident director for a company whose directors live in the UK, which hasn't met the EEA director rule or filed annual returns since the UK left the EU. Arranged alongside bringing its CRO filings up to date. Quoted after we review the company.From €749.99 + VAT / year
Nominee corporate shareholder, held under a declaration of trust. The real owners are still recorded as beneficial owners on the RBO. We send you the declaration of trust and our nominee terms, covering voting, dividends, transfers and ending the arrangement, to review before you commit or pay.€299.99 + VAT / year
Identified Person Number (IPN) application, via Form VIF, for a director or beneficial owner without a PPS number, per person€74.99 + VAT

Add-On Services

Price on application. Ask and we'll quote before doing any work.

  • Dormant, unaudited or audited accounts
  • Share transfers and allotments
  • Annual return filing (within your hours on Maintenance)
  • New constitution or constitution changes
  • Company name change
  • Recreating missing statutory registers
  • Business name registration
  • Director, share and name changes through MyCoSec.ie

What Your Company Secretary Does

With Company Secretary Maintenance, this work is covered within your 3 hours a year. With Nominee Secretary or Company Essentials, we act as secretary and send reminders, and each job is charged at a fixed price before we start. Either way, the directors stay responsible for compliance.

Every year

Annual return

Prepares the B1 annual return, gets it signed and files it with the CRO before the deadline.

Ongoing

Statutory registers

Keeps the registers of directors, secretaries, members and beneficial owners accurate.

Within 14 days

Changes to officers

Files the change when a director or secretary is appointed, resigns or changes address.

When it changes

Beneficial owners

Keeps the company's entry on the Register of Beneficial Ownership up to date.

As needed

Minutes and resolutions

Records board and shareholder decisions properly, from dividends to share changes.

Ongoing

Compliance advice

Flags deadlines and rule changes, such as audit exemption conditions, before they cause problems.

Why Not Make a Family Member Secretary?

NomineeHub.ieA family member or friend
Knows company law and CRO procedureYes, a TCSP-licensed teamNot always
Keeps the statutory registers properlyYesOften not kept
Files changes within the legal time limitsYesEasily missed
Meets the EEA director requirementYes, with a nominee director or bondOnly if they live in the EEA
Keeps your home address from being the company's public addressYes, with Registered OfficeNo

Apply for a Nominee Director or Section 137 Bond

Tell us about the company. We reply within one working day to say whether we can help, the next steps and the total. No payment and no ID documents at this stage.

Who You're Dealing With

A licensed company service provider

NomineeHub.ie is operated by The Startup Shop Limited, licensed as a Trust or Company Service Provider (TCSP) under Irish anti-money laundering law, licence APP/1292/2021. The licence means we're registered and supervised for this work; it isn't an endorsement of our prices.

Your documents, kept secure

Identity checks are carried out through AML HQ. Your documents, registers and scanned post are kept in the OPSUS 360 client portal, where only the team handling your company can see them. Identity check records are kept for 5 years after we stop working together, as anti-money laundering law requires; our privacy policy sets out how long we keep everything else.

Real people, one point of contact

Our company secretarial team handles your appointment, filings and post. Phone, email or WhatsApp us, and you'll speak to the people doing the work.

Directors stay responsible

Under the Companies Act 2014, every director must make sure the company complies with the Act. A nominee secretary or registered office takes the paperwork off your hands; it doesn't take away the directors' duties.

Who checks your filing. Work is prepared by our team of qualified bookkeepers, accounts assistants and company secretarial staff, then reviewed and signed off by a qualified accountant (FCCA or ACCA) before it goes in.

Read our terms and privacy policy before you sign up.

Getting Started or Switching to Us

  1. Choose a plan

    Sign up online. Nothing is charged yet.

  2. We confirm, you pay

    Within one working day we confirm the service and the total. You pay by card, using a secure payment link, or by bank transfer. It renews each year.

  3. AML checks

    We verify the identity and address of each director and beneficial owner, as part of our customer due diligence under anti-money laundering law.

  4. We take over the records

    Your current secretary hands over the registers, or we review what's there and quote to recreate anything missing.

  5. We file the appointment

    We file our appointment as secretary and, if chosen, the change of registered office with the CRO.

  6. We look after it from there

    Deadlines watched, filings made and post handled. You see everything in your client portal.

Get Started

Takes about 3 minutes. No payment is taken now.

What happens after you submit

  1. Within one working day we email to confirm the service, the total and how to pay.
  2. We send a secure link for identity checks on each director and beneficial owner. Don't send ID documents through this form.
  3. For a nominee director or bond, we also ask about the business and its owners, and confirm in writing whether we can accept.
  4. Once you've paid and the checks are done, we prepare and file the appointment or address change, usually within a few working days.

Rather talk it through?

Call +353 1 960 9705 or WhatsApp +353 85 808 2022, especially before appointing a nominee director.

Message Us on WhatsApp
1. Choose your plan
2. Your company
3. Your details
4. Declaration
Company Secretary Maintenance, first year€449.99
VAT at 23%€103.50
First year total€553.49

No payment is taken now. We review your sign-up within one working day and confirm the service, the total and what we need from you before you pay.

Frequently Asked Questions

Does every Irish company need a company secretary?

Yes. A company must have a secretary, who can be a director but can't be the company's only director. The directors must make sure the secretary has the skills to do the job.

Can I use your address as my registered office?

Yes, with the Nominee Registered Office service. Official post is scanned and emailed to you the same day, and your home isn't used as the company's registered office. Directors' own details on CRO filings are a separate matter.

What are the statutory registers?

Records the company must keep of its directors and secretaries, its members (shareholders), and its beneficial owners, among others. We keep them updated as part of Company Secretary Maintenance. If yours are missing, we can recreate them for a separate fee.

What is the RBO?

The Register of Beneficial Ownership records the people who ultimately own or control a company. Companies must file their beneficial owners and notify changes. We can file these for you through MyCoSec.ie.

None of our directors live in the EEA. Can you help?

Yes. A company without an EEA-resident director needs either a nominee EEA-resident director (from €1,499.99 + VAT a year) or a Section 137 bond (€1,849.99 + VAT for 2 years).

What does the €199.99 nominee secretary service include?

We're appointed as your company secretary for the year, file the B10 for the appointment, act in the role and sign documents as secretary where needed, and remind you of your annual return and RBO deadlines. Filings, minutes and register updates are charged per job at MyCoSec.ie prices, or included in Company Secretary Maintenance. CRO fees are extra.

What's the difference between a nominee director and a Section 137 bond?

A nominee director is a real person resident in the EEA who joins your board, with all of a director's legal duties. A Section 137 bond is a €25,000 insurance bond, renewed every two years, that lets the company operate without an EEA-resident director. The bond is usually the simpler choice unless you also want an EEA presence on the board.

How do I switch from my current company secretary?

Sign up, and we'll contact your current secretary to collect the registers and records. We then file our appointment with the CRO. There's no gap in cover.

I just need a director changed or a share transfer done. Can you help?

Yes. One-off company secretarial jobs are listed with fixed prices at MyCoSec.ie.

I only need the annual return watched. Is there a cheaper option?

Yes. AnnualReturnWatch.ie plans start at €49.99 + VAT a year.

Talk to Us First

Not sure which plan you need? Ask us a question and we'll review your company's position, free.

Emailinfo@nomineehub.ie
Office+353 1 960 9705
Mobile and WhatsApp+353 85 808 2022
AddressS31 The Pottery, Bakers Point, Pottery Road, Dún Laoghaire, Dublin
Get Started Ask Us a Question

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