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