The premier house of nominee directorship, authorised signatory and private corporate services in the Pacific North West — serving founders, family offices and boards who require nothing less than absolute discretion.
Authorised Signatory
Any day. Any time.
Available for execution — 24 / 7 / 365
For nearly four decades, Smith & Co. has provided nominee directorship, authorised signatory services and confidential corporate stewardship to the Pacific NorthWest's most private principals. We accept few engagements — and guard every one of them with the discipline of a private bank and the manners of a great house.
No letterheads beyond your own. No names in the press. Your structure remains yours; our signature stands where you require it — any day, any time.
Discretion is the currency of trust.
38Yrs
Years of quiet practice
400+
Board appointments held
24/7·365
Signatory availability
100%
Absolute discretion
Alexander SmithPrincipal — Nominee Director
A distinguished, professionally appointed director of record for your UK entities — experience, standing and independence, without ceding control.
↗Execution of deeds, resolutions and banking mandates at any hour. When the moment demands a signature, it is given — same day, every time.
↗Bespoke incorporation of companies, LLPs and holding structures — registered, resolved and readiness-delivered within one working day.
↗A prestigious Kirkland address, mail custody and call handling under strict non-disclosure — your correspondence, handled like our own.
↗Companies Act filings, statutory registers, AGMs and annual accounts choreographed to the letter — silent, punctual, precise.
↗Discreet counsel on structure, successions and sensitive transactions — by referral and introduction only.
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"The document arrives at midnight; it is executed before dawn. This is not a promise — it is the standard."
Alexander Smith — Authorised Signatory
Same-Day
Execution of deeds & mandates
Global
Notarial & apostille coordination
Absolute
Confidentiality by instrument
From our rooms off Lake Street, we serve principals across the region and beyond — the founding families of the Eastside, the shipping houses of Puget Sound, the new wealth of Kirkland. Where others advertise, we are referred. Where others promise, we are retained.
Principally engaged across
Referred, not advertised.
A discreet conversation — in person, over a private line, or under NDA — to understand the structure, the sensitivities and the signature required.
A concise letter of engagement: scope, indemnities, fees and the boundaries of the appointment. Nothing ambiguous, ever.
Your nominee director or signatory is appointed by formal instrument — filed, registered and effective, often within one working day.
Quiet, punctual governance for the life of the engagement — filings, resolutions and signatures maintained to the letter, any day, any time.
The transaction closed at 11:40 on a Sunday evening. The signature was with our lawyers before midnight. I have never seen anything like it.
Chairman
Family Office — Bellevue
Quiet, precise, immaculately dressed and utterly dependable. The Pacific NorthWest has no equal to this house.
Managing Director
Industrial Group — Kirkland
Structure, discretion, execution. Three words I would trust with my own name — because effectively, I did.
Principal
Private Investment Company — Seattle
Names withheld — as a matter of course
By introduction & referral — though never refused a serious enquiry.
First conversations are without obligation and held in the strictest confidence, in person at our Kirkland rooms or over a private line.
The Private Line
+1 (564) 264-4406
The Desk
Pro-Agent@Pro-Director.com
The Rooms
Kirkland, WA
The Hours
Any day. Any time.
Received.
Your enquiry has reached the desk. Expect a discreet reply within one working day — sooner, if the matter is urgent.