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Deputy Company Secretary United Kingdom

Michael Page Legal

Michael Page Legal United Kingdom United Kingdom

2 months ago

Contribute to the success of Tideway and its group companies through providing a professional in-house service as the Deputy Company Secretary. Client Details 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 companiesUndertake 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 AccountsKeep 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 responsibilitiesadvising Directors through the Chair, Chief... Executive and directlymanaging the board calendarcalling meetings in line with all requirementspreparing agendas and board packs, drafting resolutions, writing up minutes following up actionmaintaining and managing centrally all information, registers and documentation required for the Company Secretarial functionproviding training for board members and an induction for new board memberslodging forms and annual reports with Companies Houseproviding information for KYC and other reporting requirementsacting as signatory for required legal documentsmaintaining an up to date and informed service) Profile Deputy Company Secretary London Essential: CGI Qualified or experience in a Company Secretarial positionExcellent knowledge of the UK Corporate Governance Code and FCA regulationsProject management skills to manage multiple projects, with the focus and drive to see projects through from start to completionHigh level of integrity and professionalism; Credibility and influence internally and externally, able to operate successfully at senior levelsAdvanced 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
United Kingdom

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