Nominee Shareholder Agreement Template UK

The Nominee Shareholder Agreement Template UK is offered in multiple formats, including PDF, Word, and Google Docs, each containing customizable and printable examples.

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Sample

Nominee Shareholder Agreement Template UK

Editable – Printable

PDF – 1 PDF – 2

Nominee Shareholder Agreement Template UK

1. Shareholder Information


2. Nominee Shareholder Information


3. Company Information


4. Share Details


5. Responsibilities of the Nominee

6. Indemnification

7. Duration of Agreement

8. Termination Clauses

9. Confidentiality and Data Protection

10. Governing Law

11. Signatures and Agreement

12. Declaration and Signatures



PDF

WORD

Examples

Nominee Shareholder Agreement Template UK (1)
Between:
[Name of the Company]
[Company Registration Number]
[Company Address]
[Company Phone]
[Company Email]
And:
[Name of the Nominee Shareholder]
[Nominee Shareholder’s ID]
[Nominee Shareholder’s Address]
[Nominee Shareholder’s Phone]
[Nominee Shareholder’s Email]
Introduction:
This agreement establishes the terms under which the Nominee Shareholder will hold shares in [Name of the Company] on behalf of the actual owner for the duration of this agreement, effective from [Start Date].
Clause 1: Appointment of Nominee
The Company appoints the Nominee Shareholder to hold [Number of Shares] shares in the Company.
Clause 2: Rights and Obligations
The Nominee Shareholder agrees to hold the shares in trust for the actual owner and shall not exercise any voting rights without prior written consent from the actual owner.
Clause 3: Compensation
The Nominee Shareholder shall receive a fee of [Amount] for holding the shares, payable [Payment Schedule].
Clause 4: Disclosure of Beneficial Owner
The Company and Nominee Shareholder agree that the identity of the beneficial owner shall be disclosed to relevant regulatory authorities if required by law.
Clause 5: Indemnity
The Company shall indemnify the Nominee Shareholder against all claims, losses, liabilities, and expenses arising in connection with this agreement.
Clause 6: Termination
This agreement may be terminated by either party with [Notice Period, e.g., 30 days] written notice, upon the fulfillment of any legal obligations.
Signed in [City], [Date].
Sincerely,
[Signature of the Company Representative]
[Name of the Company Representative]
[Signature of the Nominee Shareholder]
[Name of the Nominee Shareholder]
Nominee Shareholder Agreement Template UK (2)
Between:
[Name of the Company]
[Company Registration Number]
[Company Address]
[Company Phone]
[Company Email]
And:
[Name of the Nominee Shareholder]
[Nominee Shareholder’s ID]
[Nominee Shareholder’s Address]
[Nominee Shareholder’s Phone]
[Nominee Shareholder’s Email]
Introduction:
This agreement outlines the conditions under which the Nominee Shareholder will hold shares on behalf of the actual owner, ensuring transparency and legal compliance.
Clause 1: Shareholder Rights
The Nominee Shareholder will hold the shares for the benefit of the actual beneficiary, retaining no rights to dividends or voting unless instructed.
Clause 2: Fee Structure
The Company agrees to pay the Nominee Shareholder a fee of [Amount], which will be paid [Specify Frequency].
Clause 3: Reporting Obligations
The Nominee Shareholder shall report any changes in the beneficiary’s details to the Company within [Specify Timeframe].
Clause 4: Legal Compliance
Both parties agree to adhere to UK corporate law and any applicable regulations concerning nominee shareholding.
Clause 5: Governing Law
This agreement shall be governed by the laws of [Jurisdiction, e.g., England and Wales].
Signed in [City], [Date].
Sincerely,
[Signature of the Company Representative]
[Name of the Company Representative]
[Signature of the Nominee Shareholder]
[Name of the Nominee Shareholder]

Printable

PDF – 1 PDF – 2

Nominee Shareholder Agreement Template UK