Plc Board & Core Company Secretarial Services

(Main Market, AIM or Aquis)

Our Company Secretarial (Co-Sec), Corporate Governance and Compliance team is dedicated to providing the highest quality service levels to our clients. Staffed by experienced qualified corporate lawyers, ICSA qualified company secretaries and former nomads, our Co-Sec team delivers much more than a Plc’s basic filing requirements. We have an extensive client base ranging from newly listed investment companies to £1bn+ valued multi-national market leaders to whom we advise on all aspects of UK corporate compliance and administration.

By acting as company secretary to our client companies or supporting the existing company secretary, we can help ensure that appropriate policies and procedures are put in place so that our clients fulfil their statutory obligations. 

We can assist in providing the following services:

  • Acting as Company Secretary to Main Market, AIM or Aquis clients;

  • Preparing for and attendance at management, director and shareholder meetings;

  • Implementing a comprehensive corporate governance framework;

  • Statutory and regulatory compliance and filings;

  • Maintenance of statutory records; and

  • Registered office services.


We have the experience and knowledge to carry out these tasks freeing up time for management to concentrate on and develop their business.