Deputy Company Secretary
- Recruiter
- Michael Page Legal
- Location
- England, London
- Salary
- £75000 - £95000 per annum
- Posted
- 07 Mar 2023
- Closes
- 04 Apr 2023
- Ref
- JN -032023-5971176
- Contact
- Brighde N-Luxmoore
- Job Title
- Company Secretary
- Practice Area
- Compliance
- Contract Type
- Permanent
- Hours
- Full Time
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 companies
- Undertake 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 Accounts
- Keep 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 responsibilities
- advising Directors through the Chair, Chief Executive and directly
- managing the board calendar
- calling meetings in line with all requirements
- preparing agendas and board packs, drafting resolutions, writing up minutes following up action
- maintaining and managing centrally all information, registers and documentation required for the Company Secretarial function
- providing training for board members and an induction for new board members
- lodging forms and annual reports with Companies House
- providing information for KYC and other reporting requirements
- acting as signatory for required legal documents
- maintaining an up to date and informed service)
Profile
Deputy Company Secretary
London
Essential:
- CGI Qualified or experience in a Company Secretarial position
- Excellent knowledge of the UK Corporate Governance Code and FCA regulations
- Project management skills to manage multiple projects, with the focus and drive to see projects through from start to completion
- High level of integrity and professionalism; Credibility and influence internally and externally, able to operate successfully at senior levels
- Advanced 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