Assistant Company Secretary
2 months ago
Assistant Company Secretary - FTC
Contact 12-Month Fixed Term Contract
Role: Full-time
Location: London
Salary: Competitive + Bonus + Benefits
WFH: Hybrid model with flexible working policy, 2 days per week office-based
Direct Reports: N/A
About the Role:
As the Assistant Company Secretary, you will provide high-quality professional company secretarial services to the group.
Responsibilities and Accountabilities:
- Prepare and coordinate material for board meetings, and take minutes and resolutions.
- Companies House (UK and International) filing Confirmation Statements and standard forms at Companies House and ensuring the accuracy of the information stored at Companies House.
- Assisting with the committee's (including risk and audit) meeting processes, preparing relevant materials, and taking high-quality minutes.
- Tracking actions and follow-ups from the committee meetings.
- Assist with the preparation of Board Evaluation surveys.
- Drafting appointment and resignation letters.
- Setting up meetings including remote access via Microsoft Teams or similar.
- Remaining current on all legislative and regulatory changes, and helping the Boards understand the implications for their company.
Skills, Qualifications and Knowledge:
- Qualified Company Secretary or similar qualification.
- Strong experience in board support and meeting management.
- Experince performing company secretarial duties for regulated companies.
- Strong credible personal presence with proven experience in gaining the confidence of experienced Board members.
- Strong technical skills and the ability to grasp the impact of changes to company law and regulations.
- Ability to work with the team to help communicate and implement any changes.
Our ambition is simple – to do our best for our people, clients and communities.
We are determined to make a positive difference at work and beyond - this starts with hiring the best talent without consideration of race, religion, colour, national origin, age, gender, sexual orientation, marital status or disability.
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