Assistant Company Secretary - Michael Page Legal : Job Details

Assistant Company Secretary

Michael Page Legal

Job Location : London, UK

Posted on : 02/12/2024 - Valid Till : 16/12/2024

Job Description :

An exciting opportunity has arisen for an Assistant Company Secretary to join a global business.

Client Details

Our client is a global business that is headquartered in London

Description

Assistant Company Secretary

London

Role:

  • Assist the Head of Secretariat in managing the governance and compliance responsibilities of the organisation.
  • Carry out statutory compliance work for the UK and International subsidiary companies in the Group
  • Ensure all relevant documents are filed at Companies House in accordance with statutory deadlines
  • Ensure corporate records are maintained and up to date
  • Support production of Group Structure Chart
  • Arrange for preparation and execution of corporate documentation resolutions, powers of attorney and proxies for routine business and organisation, if required, for such documents to be notarised and/or apostilled
  • Draft resolutions for the approval of corporate actions for UK and international companies, including to effect Director changes, share capital adjustments, transactional approvals and confer Powers of Attorney
  • Support the Head of Secretariat in providing governance support on intra-group projects including liquidations, cash repatriation, intra-group restructuring and capital reorganisations

Profile

Assistant Company Secretary

London

Essential:

  • CGI qualified or part-qualified
  • Demonstrable experience working in a Company Secretarial role in a global business
  • Outstanding working knowledge of UK Corporate Governance Code and Companies Act 2006
  • Excellent technology skills, including in relevant software packages such as subsidiary management systems (Diligent Entities), board portals (e.g. Diligent Board), Microsoft Excel, Word, Outlook.
  • Extensive working background of subsidiary management
  • Outstanding stakeholder engagement and influencing skills

Job Offer

  • Permanent opportunity
  • Hybrid working - 3 days per week in the office

FMCG

Salary : 70000 - 90000

Apply Now!

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