Deputy Company Secretary

10 hours ago

London, United Kingdom eFinancialCareers Full time

I'm recruiting a Deputy Company Secretary for Tideway

**Description**

Deputy Company Secretary

London

Role:

- Work within the legal function which is focussed, commercial and fit for purpose for the needs of Tideway and its group companies
- Undertake all duties as Company Secretary for Tideway and its group companies:

- Working with the business planning and finance teams be responsible for the production of large parts of the Annual Report and Accounts
- Keep up to date with all new and upcoming governance regulations and ensure governance and compliance across Tideway and its group companies; advising the company of the same;
- With administrative support, provide an effective Company secretarial service to the Directors and Shareholders:

- keeping them fully informed of their responsibilities
- advising Directors through the Chair, Chief Executive and directly
- managing the board calendar
- calling meetings in line with all requirements
- preparing agendas and board packs, drafting resolutions, writing up minutes following up action
- maintaining and managing centrally all information, registers and documentation required for the Company Secretarial function
- providing training for board members and an induction for new board members
- lodging forms and annual reports with Companies House
- providing information for KYC and other reporting requirements
- acting as signatory for required legal documents
- maintaining an up to date and informed service)

**Profile**

Deputy Company Secretary

London

Essential:

- CGI Qualified or experience in a Company Secretarial position
- Excellent knowledge of the UK Corporate Governance Code and FCA regulations
- Project management skills to manage multiple projects, with the focus and drive to see projects through from start to completion
- High level of integrity and professionalism; Credibility and influence internally and externally, able to operate successfully at senior levels
- Advanced negotiation skills, able to work effectively to objectives with the personal sensitivity to manage negotiations with a range of stakeholders, including Shareholders, non-executive and Executive Management and staff.

**Job Offer**

Deputy Company Secretary

London

Permanent opportunity

Competitive Package

Building and Construction

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