Broadgate is partnered with an independent fund administration provider looking to employ a detail orientated and experienced Company Secretary to join their dynamic team.

Responsibilities include:
  • Provide full company support to a portfolio of client entities, including regulated and unregulated fund structures, corporate entities, and private equity
  • Coordinate and prepare board and shareholder meeting packs, agendas, and resolutions; attend meetings and prepare accurate minutes
  • Ensure timely and accurate filing of statutory documents with the relevant regulatory authorities and registries (e.g., annual returns, changes in directors or officers, share capital updates)
  • Maintain and update statutory registers and company records
  • Assist in the incorporation and liquidation of entities and any structural changes
  • Liaise with clients, directors, regulators, auditors, and legal advisors
  • Monitor and ensure compliance with corporate governance best practices
  • Support internal governance initiatives and contribute to process improvement projects
 Requirements:
 
  • Professional qualification or part-qualification (e.g., ICSA/CGI, LLB, or equivalent) is preferred.
  • 2–4 years of experience in a company secretarial role, ideally within the financial services or fund administration industry.
  • Strong understanding of corporate governance, company law, and regulatory frameworks.
  • Proficient in MS Office and experience with entity management systems (e.g., Diligent Entities, GEMS) is advantageous.