Company Secretarial and Administrative Services

We have been entrusted with managing the company secretarial and administrative services for a wide range of entities including securitisation structures, traditional trading companies and investment trusts be they stock exchange listed or private.

Our services include:

  • Acting as a company secretary of your company in accordance with the requirements of UK law
  • Incorporating companies in the UK, including private and public limited companies, on a same day basis
  • Providing a registered office and dealing with any mail received at the registered office as agreed
  • Creating and/or maintaining minute books, share certificates, and the statutory books and registers of companies, including:
    • Register of Allotments
    • Register of Directors
    • Register of Directors' Interests
    • Register of Directors' Residential Addresses
    • Register of Members
    • Register of PSCs
    • Register of Mortgages and Charges
    • Register of Transfers
    • Register of Secretaries
  • Managing Companies House and Stock Exchange filing requirements
  • Providing Board and Committee support including arranging Board and Committee meetings, creation and circulation of agendas, board packs and arranging minute taking at the meetings
  • Assisting with AGM arrangements and administration
  • Managing the arrangements for the liquidation of the companies

Our highly skilled team and ICSA qualified company secretaries can help with all aspects of corporate compliance and regulatory filings throughout the life cycle of a company from incorporation to liquidation.

Please contact the following to find out how we can help you with your specific needs so that we can build a service that meets your needs no matter how large or small:


Virginia Duncan
+44 (0) 207 696 5233

Mark Filer
+44 (0) 207 696 5965
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