The Classic Partners LLP

INC-4 – OPC Member & Nominee Change

Form INC-4 is filed for a One Person Company when its member or nominee changes. We handle the INC-4 filing for nominee changes, withdrawal of consent, and cessation of the member.

File Your INC-4

What is Form INC-4?

Form INC-4 is filed by a One Person Company (OPC) to record a change in its member or nominee. It is used when the nominee changes, when the nominee withdraws consent, or when the member ceases, for example on death or incapacity, and the nominee becomes the member.

The nominee's consent is given separately in Form INC-3. INC-4 is part of our change management services and our broader incorporation and change support.

When INC-4 is Filed

Change of the nominee in a One Person Company.
Withdrawal of consent by the existing nominee.
Cessation of the member, with the nominee stepping in as the new member.
Updating the nominee's details after a change.
Recording a new member following the death or incapacity of the sole member.

What You Will Need

For an INC-4 filing, we typically need the new nominee's consent in Form INC-3, the nominee's identity and address proof, and the approval recorded for the change. We prepare these and file INC-4 within the prescribed time.

Our INC-4 Services

INC-4 Filing

Filing the change of member or nominee for a One Person Company.

Nominee Change

Recording a new nominee along with their consent in Form INC-3.

Member Cessation Support

Handling the change when the member ceases and the nominee steps in.

Consent Withdrawal Filing

Filing when a nominee withdraws consent and a new nominee is named.

Document Preparation

Preparing consent, identity proofs, and the approval for the change.

OPC Compliance Advisory

Guidance on the member and nominee rules that apply to an OPC.

Why Choose The Classic Partners

Specialised experience with One Person Company compliance and changes.
End-to-end handling from the nominee's consent to the INC-4 filing.
Timely filing so the change is recorded within the prescribed time.
Transparent fees and a single point of contact.

Related Services

Explore other incorporation and compliance services we handle:

Frequently Asked Questions

What is Form INC-4?

INC-4 is filed by a One Person Company to record a change in its member or nominee, including nominee withdrawal and cessation of the member.

When does an OPC file INC-4?

An OPC files INC-4 when the nominee changes, when the nominee withdraws consent, or when the member ceases and the nominee becomes the member.

What is the role of the nominee in an OPC?

The nominee is the person who becomes the member of the OPC if the sole member dies or becomes incapacitated. The nominee's consent is given in Form INC-3.

Can the nominee of an OPC be changed?

Yes. The member can change the nominee, and the change is recorded by filing INC-4 along with the new nominee's consent.

What documents are needed for INC-4?

The new nominee's consent in Form INC-3, the nominee's identity and address proof, and the approval recorded for the change.

What is the time limit for filing INC-4?

INC-4 should be filed within the prescribed time from the date of the change, and we file promptly to keep the OPC compliant.

Need to change an OPC member or nominee?

Get Form INC-4 prepared and filed correctly and on time.