Регистратор компаний Великобритании

Практические руководства и инструкции, изданные Регистрационной палатой компаний Великобритании (the UK Companies House). Описывают процесс оформления устава, подачи документов и форм, оплаты пошлин, назначения должностных лиц (директоров и секретарей) и другие практические вопросы. Полный текст оригинала на английском языке.

Вторник, 25 июня 2019

2. Directors and secretaries

Additional information about the role and responsibilities of directors’ and secretaries can be found in our Life of a Company Part 2 – Event Driven Filings’ guide.

2.1 Minimum number of officers

Private companies: The Companies Act 2006 requires a private company to have at least one director. However, a company’s articles of association could impose a higher minimum requirement. At least one director must be an individual. A private company does not need to have a secretary unless the company’s articles of association require it.

Public companies: A public company must have at least two directors and a secretary. At least one director must be an individual. The secretary of a public company must be qualified.

2.2 Company directors

It’s up to the members to appoint the directors who will run the company on their behalf. You can’t be a director if you are:

disqualified from acting as a company director (unless the court has given you permission to act for a particular company)

an undischarged bankrupt (unless you have been given permission by the court to act for a particular company)

under the age of 16

Company secretary

A private company secretary doesn’t need any qualifications. A secretary of a public company must have one or more of the qualifications described in public companies.

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