Company Secretary

Location London
Discipline: Audit, Risk & Compliance
Job type: Permanent
Contact email: alex@weareedenbrook.com
Job ref: J5242
Published: 23 days ago
Newly created Company Secretary opportunity working with a rapidly growing PE backed specialty insurer where you will establish a CoSec function, collaborating with the CEO and executives to enhance Board reporting and governance. Key Responsibilities: Manage Board & Committee meetings, schedules, agendas, and statutory filings. Oversee company registers and ensure timely document uploads to Diligent. Take minutes, track action items, and advise on governance best practices. Support Board reviews, succession planning, and compliance with SM&CR. Candidate Specification: Experience: 5+ years in a similar role in an FCA-regulated environment (insurance preferred). Qualifications: Professional qualification (e.g., ICSA) preferred. Knowledge: Familiarity with UK Company Law and Corporate Governance Code is a plus.