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Assistant Company Secretary

Middlemore · Staffordshire, England, United Kingdom

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Assistant Company SecretaryLocation: Staffordshire Salary: £70,0000 - £75,000 (depending on experience)Permanent, Full-time (part-time can be considered)About the RoleWe are working with a leading global business services organisation to appoint an Assistant Company Secretary. This is a pivotal governance role, supporting the Company Secretary and executive leadership in ensuring compliance with regulatory obligations, and best-practice corporate governance.You will play a key part in board and committee operations, statutory filings, and entity management, while gaining exposure to senior stakeholders across the business.Key Responsibilities:Board & Committee Support: Prepare agendas, collate board papers, take minutes, and track action items for Board, Audit, Risk, and Remuneration Committees.Statutory Compliance: Maintain statutory registers, file documents with Companies House, and ensure compliance and relevant regulatory requirements.Governance & Entity Management: Support group entity administration, maintain corporate structure charts, and assist with entity management systems Insurance Renewals: Acts as liaison between insurance brokers and the business; reviews and manages renewal cycles across multiple insurance lines; largely BAU but with busy seasonal periodsShareholder Scheme Coordination: Processes issuances and departures under the share scheme; updates regulatory files; notifies relevant parties when participants join or leave;Stakeholder Liaison: Work closely with the CFO, Company Secretary, Directors, auditors, and legal counselContinuous Improvement: Contribute to governance process enhancements and leverage digital tools for efficiencyAbout YouQualifications: Degree in Law, Business, or Governance; ICSA/CGI qualification (or working towards) highly desirable.Experience in a company secretarial, legal, or governance roleSkills & Attributes:Strong understanding of the Companies Act 2006 and corporate governance principles.Excellent organisational skills with exceptional attention to detail.Confident handling sensitive and price-sensitive informationStrong written and verbal communication, with the ability to engage senior stakeholders.Collaborative, proactive, and able to manage multiple priorities autonomouslyWhat's on Offer:Salary - £70-75k Bonus - 10%