Company Secretarial Administrator

2 months ago


London, United Kingdom Davies Group Full time

Our client is an expert insurance advisory services company, offering a wide-ranging team of specialist experts who deliver everything a business needs and more, such as - Underwriting Management, Compliance, Actuarial, HR, IT, Finance, Risk Management and Company Secretarial - all under one roof, providing clients with a truly complete solution.

**THE ROLE**
My client is on the hunt for a **Company Secretarial Assistant** to provide assistance to the Assistant Company Secretary and the broader Company Secretarial team in the delivery of high quality, professional company secretarial and corporate governance services, ensuring a smooth operation of the Group and client’s board and committee meetings.
- Schedule meetings, manage the calendar, and issue reminders for meeting papers to be submitted to the team.
- Book meeting rooms, order refreshments, organise attendance arrangements
- Assist with the initial preparation of template agendas and other template documents for Board & Committee meetings
- Assist with requesting and following up meeting papers and creating meeting packs.
- Filing contracts and signed minutes
- Assist with updating the library of appropriate policies and procedures.
- Provide administrative support to the team.
- Provide support and respond to queries for the team and other internal employees
- File and locate contracts or any other documents on the document retention system
- Prepare documents for filing at Companies House
- Undertake any project work
- Assist the Assistant Company Secretary in maintaining good corporate governance for the Group

**ABOUT YOU**
- Good interpersonal skills
- Demonstrable commitment to development of professional Company Secretarial career
- Self-starter and able to take responsibility for assigned tasks with a good level of autonomy
- Strong organisational and written skills with strong attention to detail
- Integrity and discretion
- Flexible and team player
- Analytical and curious

**THE PACKAGE**
- £30,000 salary
- The role will be working on a hybrid basis, with 2-3 days in the office
- 26 days annual leave + bank holidays
- 10% Pension Contribution
- x10 salary Life Assurance
- Private Medical Insurance
- Discretionary Bonus Scheme
- Season Ticket Loan
- Dental Cover
- Sports Club Membership
- Maternity and Paternity Pay
- Eye Tests



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