One Advisory has been engaged by London’s Plcs to provide a fully-outsourced company secretarial function, as named company secretary, for more than ten years. This route is especially popular with small and medium-sized companies who see it as an attractive, cost-effective alternative to hiring an in-house function (either full-time or more likely part-time), as it allows them to benefit not only from the expertise of their client dedicated team but also that of our entire Governance department, every day of the week.
What differentiates One Advisory’s offering is its long-standing and deep roots with London’s capital market advisers, be they investment banks, Nomads, lawyers, accountants, PR firms and registrars. Our strong relationships with the City community ensures a completely joined up approach to the provision of Governance services, due to our broad understanding of the many relevant regulatory frameworks underpinning London’s equity markets.
Our team has extensive and varied experience helping companies across the London markets, be they listed on the Main Market, AIM or Aquis. Emphatically sector-agnostic, we help companies of all shapes and sizes and enjoy working with our clients to understand their businesses and unique governance requirements. Our clients have ranged from £1.0m cash shells to >£2.0bn market cap international businesses. Whether you are a well-established multinational or a small, newly-listed growth company, we can help.
Our Plc company secretarial services include:
- Acting as named company secretary to your Plc
- End-to-end board and committee meeting management and support (see Board and Committee support)
- Providing the Board with regular reports on governance matters relevant to the company
- Annual general meeting (AGM) management and support (see Shareholder Meetings)
- Management and maintenance of the company’s inside information records and filings as required by the UK Market Abuse Regulation (see MAR Compliance)
- Plc statutory compliance, including preparation and submission of Companies House filings and maintenance of digital statutory registers (also see Entity Management)
- Annual report services (see Annual Report Review and Support)
- Day-to-day advice on, and support for, listed compliance matters and best practice
- Acting as the key point of contact for non-executive directors
Could a fully-outsourced company secretarial function be the solution for your business? Contact us to learn more.
Make an enquiry
Please feel free to reach out with any questions or enquiries using the link below, and we’ll get back to you as soon as possible.
