Company Secretary
Job Title: | Company Secretary |
Contract Type: | Permanent |
Location: | London, England |
Industry: | |
Salary: | £90000 - £100000 per annum |
Reference: | BBBH22077_1646991095 |
Contact Name: | Emilia Anderson |
Contact Email: | emiliaa@dmjcosec.com |
Job Published: | March 11, 2022 09:31 |
Job Description
Reporting to the Chairman, this role will line manage a team of six, and be responsible for ensuring good communication between the Board, Committees and Management.
Duties will include but are not limited to:
* Ensuring compliance with the Companies Act 2006
* Preparing Board agendas, circulate Board books, attend and minute UK Board meetings
* Attend overseas Board Meeting in Amsterdam (remotely) and review minutes
* On-Boarding of new Directors and assisting with queries as required
* Responsibility for placement of Global Insurance programme
* Managing payroll including monthly salary sign off, general administration and reviewing budget
This role does require a 5-day a week office presence.
Successful candidates will join a small management team and have access to benefits including 25 days annual leave, private health insurance, discretionary bonus, Group Life Assurance and Group Income Protection and a 15% non-contributory pension.

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