Assistant Company Secretary

Strictly Recruitment
London

A Law firm in the City of London seek an experienced Company Secretarial Assistant to step up into an Assistant Company Secretary role, formally titled Senior UK Corporate Solutions Assistant.

The role is 3 days in office and 2 from home, working in a very friendly and close-knit team.

Key duties include:

  • Providing advice on Corporate Governance and specialist company secretarial advice and assistance to ensure compliance with statutory requirements.
  • Drafting minutes and resolutions for a wide range of matters.
  • Preparing and filing of all statutory forms, including confirmation statements, minutes of general meetings and resolutions in connection with routine annual statutory matters.
  • Assisting with the training of junior members of the team.
  • Maintaining statutory books, company registers; electronic filing of shares, appointments, annual returns, etc.
  • Maintaining and supervising all timely responses for Confirmation statements.
  • Inputting information for new clients and the incorporation of new companies in the UK and submission of the requests for incorporation to Companies House.
  • Preparing Powers of Attorney and authorised representative resolutions.
  • Undertaking ad hoc company secretarial projects.
  • Assisting the wider corporate team with transactional work.
  • Coordinating with the firm's international offices and affiliates.

Requirements:

  • Preference for ICSA qualification to Grad ICSA level.
  • Knowledge, understanding and experience of company secretarial work (ideally a minimum of two years), gained either in-house or at a law firm/professional services firm.
  • Prior comprehensive use of secretarial software (specifically Diligent Entities, previously called BluePrint) is desired.
  • Proficient in using a computer with good Microsoft Office (including Excel) skills.

Please apply today to be considered!

Posted 2025-08-21

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