Nominee Company Secretary Service

Nominee Company Secretary

€199 + VAT per annum

About €17 a month, billed once a year

Used by over 370 companies · Chartered Accountants Ireland

A dedicated corporate entity appointed as your Company Secretary, handling countersigning of incorporation documents and annual returns.

Why Use a Nominee Secretary?

All Irish Limited Companies must appoint a Company Secretary. If your company has multiple directors, one can take the role. However, single-director companies must appoint another individual to meet compliance requirements.

Our Nominee Company Secretary Service handles this for you, so you can complete the company formation process without involving additional parties.

Read about the Company Secretary role

Nominee Company Secretary Service for Irish Limited Companies

What's Included

  • Countersigning Form A1 (incorporation)
  • Countersigning B1 Annual Returns

For other documents requiring a physical signature (e.g. bank documents), the fee is €50 + VAT, posted via courier.

Not Included

  • Preparing general filings
  • Providing company secretarial advice

The appointment is in name only. Incorpro Secretarial Limited appears on public documents as Company Secretary but has no involvement in the management or operations of your company. Compliance responsibility remains with the directors.

How to Subscribe

New Companies

Select the Nominee Secretary option on the Company Registration form. It appears in your Payment Summary.

Existing Companies

Already incorporated? Sign up on MyIncorpro and add the Nominee Company Secretary service from the Services tab.

Terms and Conditions

Common Questions

Do I need to appoint a company secretary?
Every Irish limited company must appoint one. If your company has more than one director, one of them can take the role. A single-director company must appoint someone else, which is what this service does.
What does Incorpro Secretarial Limited actually do?
It countersigns Form A1 on incorporation and your B1 annual returns.
Does this give up any control of my company?
No. The appointment is in name only. Incorpro Secretarial Limited appears on public documents as Company Secretary but has no involvement in the management or operations of your company, and compliance responsibility remains with the directors.
What if I need another document signed?
For documents that need a physical signature, such as bank documents, the fee is €50 + VAT and the document is posted by courier.
What is not included?
Preparing general filings and providing company secretarial advice are outside the service.
How much does it cost?
€199 + VAT per annum, which works out at about €17 a month. It is billed once a year, not monthly.
Where can I read more about the role?
Our guide to the company secretary role in Ireland explains the statutory duties in full.

Need a Company Secretary?

€199 + VAT per annum. A1 and B1 countersigning included.

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