Company Secretary

Company Secretary

Job Title: Company Secretary
Contract Type: Permanent
Location: London, England
Salary: £90000 - £100000 per annum
Reference: BBBH22077_1646991095
Contact Name: Emilia Anderson
Contact Email:
Job Published: March 11, 2022 09:31

Job Description

A highly successful Real Estate and Asset Management group are currently actively seeking an experienced company secretarial professional to join them at their head offices near London Bridge.

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.