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Deputy Company Secretary

Utility Warehouse · London

2 weeks ago

HybridFull_timecompany secretariatcorporate governanceboard and committee governance

Workplace

Hybrid

Employment

Full_time

Location

London

Posted

2 weeks ago

Summary

The Deputy Company Secretary is a senior company secretariat professional supporting corporate governance at a UK-listed FTSE 250 business. The role covers board and committee operations, subsidiary governance, statutory filings, regulatory submissions, and ESG governance, with hybrid working.

Responsibilities

  • Prepare board and committee packs and minutes
  • Manage governance operations for group subsidiaries
  • Support the annual general meeting and annual report
  • Complete statutory accounts and Companies House filings
  • Maintain statutory registers and directors' interests
  • Submit share capital returns and market announcements
  • Support governance policies, ESG, and compliance projects
uk corporate governance codelisting rulesmarket abuse regulation (mar)icsacgi
company secretariatcorporate governanceboard and committee governancestatutory filingslisted-company regulationesg governance