A director’s formal resignation letter with alternative wording, a board minute accepting the resignation and a step-by-step Companies House TM01 checklist.
Company secretarial
Director Resignation Letter
About this document
A pack for a director who is stepping down from the board. Part 1 is the resignation letter itself, with options for immediate or future resignation and for a director who stays on as an employee. Part 2 is a board minute accepting the resignation. Part 3 is a checklist of the steps the company must take, including filing form TM01 at Companies House within 14 days.
The document is laid out in the sections below. Each one comes with a plain-English guidance note explaining what it does and what to change.
Our templates are professionally structured starting points for UK businesses, not legal advice. For anything complex, unusual or high-value, have your final version checked by a solicitor.
Included in the pack
Company secretarial
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Editable Microsoft Word files
Guidance notes in every document
Written for UK businesses
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