Job Description
Company Secretary
Location: London
Contract type: Permanent
Salary: Competitive + Performance Bonus + Benefits
WFH: Hybrid working model, 3 days office based
Reporting to: Head of Governance
Direct Reports: 2 direct report
The Role:
New appointment for a Company Secretary to join a leading Insurance Broker. This opportunity will play a valuable part in the growing organisation providing effective company secretarial service to the group and managing a small team of 2. You will support the business in maintaining a proportionate and suitable governance framework that embraces the expectations of subsidiary companies and the ambitions and appetite of the Group Board.
Responsibilities:
1. Provide input to and update the corporate governance framework.
2. Maintain statutory records of group companies.
3. Provide company secretarial services for overseas companies to ensure expected standards and services are delivered.
4. Provide advice and support to directors of group companies when required.
5. Provide appropriate training to newly appointed directors and thereafter on a cyclical basis, including keeping directors updated on statutory duties and expectations.
6. Prepare and deliver draft Minutes and Resolutions across all group entities.
7. Submission of all co...