Assistant Company Secretary

South West England Permanent £40,000 - £65,000
  • Join an exciting FTSE 100 business as the Assistant Company Secretary
  • Manage the Group's Executive Committee governance and associated meetings

About Our Client

My client is a FTSE 100 financial services business

Job Description

Assistant Company Secretary - FTSE 100

South West England


  • Close liaison with Chairs, Board / Committee members and business partners on all aspects of effective decision making
  • Assisting with assessing technical and soft skills training needs for Board / Committee members and looking for ways and collaborating with the business to enhance the governance journey
  • Primary involvement with the production, approval and filing of the subsidiary company Annual Report and Accounts
  • Supporting internal Group transactions (eg capital injections and dividends)
  • Assisting with the organisation of the Group's Annual General Meeting (AGM)
  • Releasing Regulatory News Service (RNS) announcements to the market
  • Maintaining UK statutory company records, making filings to Companies House ensuring all information held is correct and filings are made in a timely manner
  • Preparing minutes of subsidiary company Board and Committee meetings to a consistently high quality as required

The Successful Applicant

Assistant Company Secretary - FTSE 100

South West England

Essential Criteria:

  • Experience of supporting Committees / Boards and taking minutes
  • Experience of managing subsidiaries
  • Knowledge of Companies Act, UK Listing Rules and UK Corporate Governance Code and working with Companies House and the Financial Conduct Authority
  • Excellent stakeholder engagement and influencing skills

  • Ideally CGI (previously ICSA) qualified

What's on Offer

Assistant Company Secretary - FTSE 100

Permanent opportunity

Brighde N-Luxmoore
Quote job ref
Phone number
+44 207 269 2495

Job summary

Company Secretarial
Financial Services
South West England
Contract type
Consultant name
Brighde N-Luxmoore
Consultant phone
+44 207 269 2495
Job reference