Company Secretary

Company: Anson McCade
Apply for the Company Secretary
Location: London
Job Description:

Job Description

Company Secretary | London | Hybrid (2 Days in Office)

An exciting opportunity has opened for an experienced Company Secretary to join a high-performing corporate governance team supporting a diverse portfolio of listed and private entities, fund vehicles, and SPVs.

This is a role with line management responsibility for two Assistant CoSecs and exposure to complex client work, including regulatory compliance, board and committee support, and listed company governance.

Key Responsibilities:

  • Lead board/committee and shareholder meeting preparation, attendance, and minute-taking
  • Manage regulatory announcements, AGMs, and filings under Listing Rules, MAR, and Companies Act
  • Provide guidance to client boards and internal team members on governance best practice
  • Oversee statutory registers, share transactions, and corporate restructures
  • Liaise with external advisors (legal, audit, registrars)

What We’re Looking For:

  • Solid listed company experience (AGM, RNS, regulatory filings)
  • Proven ability in board support and stakeholder management
  • A background in a client services or professional services environment
  • ICSA/CGI qualification or equivalent is desirable

Hybrid Working: Only 2 days per week in the London office – the rest is remote. This role is perfect for someone looking to maintain career progression without compromising flexibility.

Interested? Apply now or drop me a message for a confidential chat.

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Posted: April 11th, 2025