Assistant Company Secretary

1 month ago


Bristol, United Kingdom Semperian Group Full time

Job Advert

**Assistant Company Secretary**

Semperian Group are looking to recruit an Assistant Company Secretary on a permanent basis. The role will be based working from Bristol on a hybrid basis.

This role will be to take responsibility for day-to-day company secretarial support functions, working closely with the Group Company Secretary and other team members to maintain an efficient and professional company secretariat function across the Group. The role offers the opportunity to help establish and develop new systems and processes, working closely with the legal and commercial teams to ensure full compliance with all applicable regulations.

**Assistant Company Secretary Responsibilities**
- Company secretarial management of a portfolio of 100% owned, third party and joint venture projects.
- Use of Blueprint OneWorld to maintain statutory registers.
- Preparation and distribution of agenda and board packs.
- Attending and taking minutes of board meetings.
- Preparation and filing of documents with Companies House to comply with statutory requirements.
- Preparation and issue of loan note documents and maintenance of loan note registers.

**Assistant Company Secretary Requirements**
- Previous company secretarial experience.
- Excellent working knowledge of Microsoft office suite.
- Excellent standard of general education.
- ICSA qualified/part-qualified.
- Extensive minute taking experience.
- Good working knowledge of the Companies Act 2006
- Relevant DBS check

We are looking to appoint an organised and diligent individual with excellent communication skills, someone who is reliable and self motivated, and someone articulate with the ability to work on their own initiative. Discretion and the ability to communicate with all types of individuals at all levels is an essential aspect of this role.

**About Semperian Group Limited**

**Semperian Group** is a dedicated team of infrastructure experts sharing a core understanding: that effective day to day management delivers value, stability and returns over the long term.

As one of the largest SPV and Asset Management service providers to the PPP / PFI infrastructure market, we seek to protect and enhance the value of our investor’s assets, which currently stand at £3bn.

**Location**: Bristol

**Job Type**: Permanent, full time

**Salary**: Competitive



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