Senior Assistant Company Secretary

Company: Simmons & Hanbury
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Senior Assistant Company Secretarial role for 12 months

A well-established financial services group is looking for an experienced Company Secretarial professional to join at a pivotal moment in its growth. This is a rare opportunity for a Company Secretarial professional to take this business on a strategic journey that shapes governance at the highest level. This contract will see you at the centre of Board strategy, regulatory excellence, and a major plc transformation project.

What you’ll be doing

  • Leading end-to-end production of the annual report and coordinating AGMs across complex stakeholder groups
  • Supporting workstreams – governance frameworks, Board and committee structures, director induction
  • Organising and minuting Board, Executive, and committee meetings to a high standard
  • Overseeing statutory registers, corporate records, and regulatory filings
  • Advising on listing rules, UK Corporate Governance Code, and company law matters
  • Managing corporate insurance renewal and mentoring junior team members
  • Working on a specific PLC project for the business and improving the function accordingly

What we’re looking for

  • Fully CGI qualified candidates
  • Proven track record delivering annual reports and coordinating AGMs
  • Sound knowledge of listing rules, disclosure requirements, and governance codes

Posted: April 1st, 2026