Opportunity Description
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 commu...