
Assistant Company Secretary
- Manchester
- Permanent
- Full-time
- Preparing agendas, meeting packs and management information for Board and committee meetings
- Attending meetings and drafting detailed, high-quality minutes
- Supporting the scheduling of meetings and maintaining annual agendas
- Monitoring action logs, effectiveness reviews and follow-ups
- Helping deliver governance and compliance obligations including MAR, Listing Rules, and Company Law
- Drafting governance sections of the Annual Report and supporting AGM preparation
- Maintaining statutory registers and submitting filings to Companies House
- Supporting the induction and training of new Board and Executive Committee members
- Assisting with internal governance policies, our share dealing code, and insider list management
- Part or fully qualified ICSA/CGI (preferred, but not essential)
- Proven experience in a company secretarial or corporate governance role (ideally 5+ years)
- Experience in a listed and/or financial services environment is an advantage
- Excellent agenda setting and minute-taking skills
- Confident working with electronic board portals
- Strong understanding of company law, listing rules, and governance best practice
- Highly organised, detail-focused and discreet with confidential information
- Skilled communicator with experience working across all levels of a business
- Competitive starting salary
- Starting holiday entitlement of 26 days, increasing up to 31 days with length of service and a holiday buy and sell scheme
- A choice of pension schemes with matched contributions up to 7%
- Discretionary bonus scheme
- Annual free share awards scheme
- Buy As You Earn (BAYE) Scheme
- Health Cash Plan - provided by SimplyHealth
- Private healthcare scheme and dental plan
- Free gym membership, with an on-site gym providing a wide range of free classes
- Employee Assistance Programme
- Bike loan scheme
- Sick pay+ pledge
- Enhanced maternity, paternity, and shared parental leave
- Discounted nursery fees at Kids Planet on Exchange Quay
- Loans for travel season tickets
- Death in service scheme
- Paid time off for volunteer work
- Charitable giving opportunities through salary sacrifice
- Calendar of social events, including monthly payday drinks, annual Christmas party, summer party and much more
- Parking at Exchange Quay (subject to availability)
- Ongoing technical training
- Professional qualification support
- Talent development programmes
- Peer recognition scheme, with rewards including restaurant and shopping vouchers or time off
- Monthly leadership breakfasts and lunches