New Company Secretary position working with a top performing specialty insurer operating within the Lloyd’s market. You will be tasked to manage company secretarial and corporate governance responsibilities for the UK and affiliated international operations.

Key Responsibilities:

• Organise/ support Board & Committee meetings, including agendas, minutes, and follow-ups
• Advise on governance practices, directors’ duties, and regulatory expectations
• Maintain statutory records and ensure timely filings with Companies House and other bodies
• Monitor and support compliance with the UK Corporate Governance Code, SMCR, and Lloyd’s frameworks
• Liaise with regulators (e.g., Lloyd’s, PRA, FCA) on governance-related matters
• Oversee company formations, dissolutions, and corporate structure updates
• Maintain governance policies and support regular policy reviews
• Manage D&O insurance, shareholder commu...