Jurisdiction(s):
United Kingdom

Related legal acts

Key definition

Registered office definition

What does Registered office mean? The registered office is the official address of a company where legal notices, court proceedings, and regulator correspondence are sent and deemed served. In the UK, Companies Act 2006 s 86 requires every company to have a registered office at all times; it must be situated in the same UK jurisdiction as the company’s incorporation (England and Wales, Scotland, or Northern Ireland: s 87). Following the Economic Crime and Corporate Transparency Act 2023, the address must be an “appropriate address” (capable of acknowledging and receiving delivery) and PO boxes are not permitted. Companies House records the address; changes should be...

Director indemnity deed: Companies Act 2006 s234 qualifying third party indemnity provision; advancement of defence costs; optional D&O insurance — England and Wales

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Precedents

This Deed is dated [ insert date ]

Parties

[ insert name of company ], a company incorporated in [ England and Wales ] under number [ insert registered number ], with its Registered office at [ insert address of registered office ] (the Company); and
[ insert name of director ] of [ insert address of director ] (the Director).

[Each of [ insert name of first party as defined above ] and [ insert name of second party as defined above ] is a party and, together, [ insert name of first party as defined above ] and [ insert name of second party as defined above ] are the parties.]

Background

The Director has agreed to serve as a director of the Company and has been entered on the register at Companies House.
The Company has undertaken to indemnify the Director in accordance with the terms of this Deed.
[The Company has also agreed to use its reasonable Endeavours to continue to maintain appropriate Directors’ and officers’ liability insurance for the benefit of the Director.]...

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Web page updated on 22/05/2026

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