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Date Added: Thu 26/09/2024

Assistant Company Secretary

London, UK
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Company: EAMES CONSULTING

Job Type: Permanent, FullTime

Salary: Competitive salary

Eames is currently partnering with a leading Reinsurer in search for an Assistant Company Secretary for their London office.

Key Responsibilities:


· Organise and manage Board and Committee meetings for regulated entities.


· Collaborate with internal and external stakeholders to set up meetings.


· Prepare agendas, meeting packs, and draft resolutions independently.


· Record and distribute minutes, ensuring compliance with legal requirements (including FCA/PRA's SMR).


· Handle annual and ad hoc filings with Companies House and maintain statutory records.


· Monitor legislative changes and advise on necessary actions.


· Ensure compliance with the Companies Act and other codes.

The ideal candidate will have prior experience as a Company Secretarial Assistant or in a similar role, ideally within the London insurance market. A Chartered Governance qualification (or equivalent) and familiarity with Companies House filings are highly desirable.

Eames Consulting is acting as an Employment Agency in relation to this vacancy.

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