Deputy Company Secretary - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

1 week ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

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, nonexecutive and Executive Management and staff.

Job Offer
Deputy Company Secretary

London

Permanent opportunity

Competitive Package

Building and Construction