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Company Secretary Funds
24 Nov 2023
Company Secretary Funds
About the Company
Our Client, a leading client consultancy are looking for to expand their company secretary team.
Working as part of a tight proactive team. This role will allow for a mix of home based & office based working.
you will join a well-established & structured team you
About the Role
As Company Secretary:
Coordinate, schedule, attend and minute Board & Committee meetings.
Ensure the efficient collation, preparation and distribution of Board & Committee papers, draft minutes, matters arising, board resolutions and finalising same.
Coordinate and ensure completion of statutory and regulatory filings, maintain statutory books and records (incl. B1 annual returns, beneficial ownership register and annual financial statements).
Co-ordinating execution of legal agreements, sealing of documents and maintaining register of sealed documents and documents for ratification by the board.
Co-ordinate and minute Designated Person and Executive meetings.
Arrange board training on matters such as AML, Cyber security, regulatory change, as required.
As Company Secretary
Practice in creating, amending and formatting legal documents and templates.
Managing, filing, proof-reading and drafting documents and responses to legal & regulatory queries.
Assist in transaction management by tracking deadlines and outstanding matters.
Extremely competitive Salary and Benefits Package on offer to the successful candidate together with genuine opportunities for career progression and development.
Start at 21 days of annual leave plus an additional day per year until it reaches 25 days.
Health insurance with Laya Healthcare
Pension scheme of 5% matched
Death in service benefit of 4x salary
Discounted gym membership through FLYEfit and tax saver commuter tickets
Online personal development and technical courses through our Learning Management System with a range of course that employees can take part in.
If you’re interested in this or other legal jobs please contact
on 01 5927845 or
or apply via the button below