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Secretarial Assistant

Job in City Of London, Central London, Greater London, England, UK
Listing for: G2 Company Secretarial
Full Time position
Listed on 2026-10-04
Job specializations:
  • Administrative/Clerical
    Office Administrator/ Coordinator, Business Administration, Executive Admin/ Personal Assistant
  • Business
    Office Administrator/ Coordinator, Business Administration
Salary/Wage Range or Industry Benchmark: 26000 - 38000 GBP Yearly GBP 26000.00 38000.00 YEAR
Job Description & How to Apply Below

Company Secretarial Assistant - London

An excellent opportunity has arisen to join an established team supporting a portfolio of investment trusts and listed entities.

Key responsibilities:

  • Supporting the Company Secretary and boards with meetings, agendas, papers and Diligent board packs
  • Coordinate board and committee meetings, including diaries, rooms, agendas and logistics
  • Prepare skeleton agendas, coordinate board papers and build Diligent meeting packs
  • Support meetings by taking first-draft minutes and maintaining action schedules
  • Circulate papers, draft minutes and notifications to directors and Chairs
  • Arrange approval and signing of finalised minutes
  • Assisting with minutes, action schedules, statutory registers and Companies House filings
  • Supporting share issuances/buybacks and regulatory announcements via RNS
  • Maintaining governance records, Diligent Entities and corporate calendars
  • Supporting operational risk committees and wider governance activities

Key skills:

  • Company Secretarial or corporate governance experience
  • Financial Services experience
  • Knowledge of Companies House, RNS, LSE and NSM advantageous
  • Experience of Diligent software advantageous
  • Strong organisation and attention to detail

Hybrid working

4 days per week in the office; 1 day from home (with occasional flexibility).

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