Company Secretary

Location London
Discipline: Audit, Risk & Compliance
Job type: Permanent
Contact name: Alex
Contact email: alex@weareedenbrook.com
Job ref: J5414
Published: 7 days ago
New Company Secretary position working with a top performing specialty insurer operating within the Lloyd’s market. You will be tasked to manage company secretarial and corporate governance responsibilities for the UK and affiliated international operations. Key Responsibilities: -Organise/ support Board & Committee meetings, including agendas, minutes, and follow-ups -Advise on governance practices, directors’ duties, and regulatory expectations -Maintain statutory records and ensure timely filings with Companies House and other bodies -Monitor and support compliance with the UK Corporate Governance Code, SMCR, and Lloyd’s frameworks -Liaise with regulators (e.g., Lloyd’s, PRA, FCA) on governance-related matters -Oversee company formations, dissolutions, and corporate structure updates -Maintain governance policies and support regular policy reviews -Manage D&O insurance, shareholder communications, and corporate records -Contribute to director onboarding and ongoing governance training Skills & Qualifications: -Company Secretary / Deputy Company Secretary experience within the insurance industry -Experience supporting international entities and working with regulatory bodies -Chartered Secretary (e.g., ICSA/CGI) or similar governance/legal qualification preferred