Assistant Company Secretary
Legal and Secretariat
We are seeking an Assistant Company Secretary, either part qualified or qualified, for Sanne Group (“Sanne”) entities.
With an initial focus on the provision of corporate governance support for Sanne Group and regulated entities, opportunities are there for the successful candidate to gain unique exposure to both the London Stock Exchange listed Sanne Group plc and Sanne’s other international offices.
It is essential that the applicant has some company secretarial knowledge and experience to discharge the functions of Company Secretary effectively.
The role will report to the Company Secretary.
Maintaining Sanne Group companies’ statutory registers and books;
Timely filing of annual returns and other regulatory filing obligations;
Arranging AGMs, periodic, ad-hoc and other meetings of directors and the shareholders incorporating the issue of notices and agendas, circulation of relevant papers, production of minutes and monitoring of action points;
Coordinating and distributing Group reporting for quarterly meetings of Group companies;
Ensuring that Sanne Group companies are operating within and in accordance with their respective constitutive documents;
Ensuring the security of the companies’ statutory records;
Perform such other additional administrative duties as are necessary to support the Sanne company boards meetings, new business pitches and new business proposals.
Skills and Experience
Previous experience within a financial services business, preferably in a company secretarial role;
Good organisational skills and ability to work to deadlines;
Excellent attention to details and able to take accurate minutes;
Ability to communicate with all levels within the business in a clear and articulate manner.
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