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Company Secretary

2 months ago


London, Greater London, United Kingdom Arthur Recruitment Full time

About the Role

Arthur Recruitment is seeking a highly skilled Company Secretary to join our client, a leading London market insurer with a strong track record of success and year-on-year growth. This is an exciting opportunity for a governance expert to join a dynamic and growing team, providing a unique blend of board support and technical knowledge.

Key Responsibilities

  • Provide comprehensive company secretarial support to relevant boards and committees, ensuring seamless execution of governance processes.
  • Assist in organizing board meetings, preparing meeting agendas, materials, and producing minutes, maintaining the highest level of accuracy and attention to detail.
  • Manage UK statutory filings and liaise with internal and external contacts to ensure timely and compliant submissions for international filings.
  • Maintain Diligent Entities database and other company secretarial records, ensuring up-to-date and accurate information.
  • Draft resolutions and other corporate documentation for UK and international groups, demonstrating expertise in governance and compliance.
  • Support internal projects and transactions, providing strategic guidance and ensuring effective execution.
  • Collaborate with the Group Company Secretary to ensure cohesive governance practices across the organization.

Requirements

  • Proven experience in a UK CoSec function, ideally within the insurance industry.
  • Excellent knowledge of Microsoft Office (Word and Outlook) and Diligent Entities Board App and Database.
  • Experience in attending meetings and taking minutes, with a keen eye for detail.
  • Strong communication skills and ability to develop and maintain effective working relationships at all levels.
  • High level of IT literacy, particularly in Excel, Word, and PowerPoint.
  • Outstanding organizational skills, with a keen attention to detail and ability to prioritize tasks to meet deadlines.
  • Either ICSA qualified or currently pursuing.