Company Secretarial

Company Secretarial work is very much the nuts and bolts of a business.

Have you just incorporated a new company or do you need to amend the existing structure of your business? 

Whilst running a business, there are statutory requirements that must be met and if any of these are wrong, you may incur a hefty fine. 

There are many benefits to outsourcing your company’s secretarial tasks, such as:

  • Improving your performance as a Director by freeing up time to focus on the business
  • Properly maintained records to meet statutory compliance obligations
  • Reducing your costs by avoiding compliance defaults and ensuring filing deadlines are met to mitigate the risk of prosecution

So, allow our dedicated team to take care of the company’s secretarial responsibilities, so you can concentrate on your core business. 

We deliver a professional understanding of what structure works best for your organisation and we ensure that all statutory records are fully compliant with current legislation.

We can provide effective and reliable services to different company structures: 

  • Private Companies limited by shares
  • Public Liability Companies
  • Flat Management Companies
  • Companies Limited by Guarantee
  • Right to Manage Companies
  • Limited Liability Partnerships
  • And others

Our Company Secretarial services help with: 

  • Company Formations
  • Registered office
  • Advice on all Companies Act matters
  • Maintenance of Statutory records
  • Amending existing corporate structures
  • Appointment of directors and secretary
  • Changing share capital distribution
  • Memorandum & Articles of Association
  • Company Searches 

Speak with us today to see how the Company Secretarial team can support your business needs.

Meet our Company Secretarial Experts

Ian Saunders
Partner & Statutory Director
Ian Saunders
Ian Saunders

Partner & Statutory Director

Ian Saunders is expertly positioned to advise clients on all matters pertaining to Company Secretarial services and Company Formation. His ability to communicate the types of structure that are available to you, coupled with his professional understanding of which structure would beneϐit your business best makes his support a highly sought after commodity.

Ian advises companies of all sizes on compliance under the Companies Acts and UK governance; the drafting of resolutions and specialist share capital and Articles clauses, as well as providing insights on general aspects concerning company law. He has also acted as the nominated company secretary for public companies and has experience in ϐilling this role for AIM-listed vehicles.

Ian Saunders managed the Wilder Coe Statutory department from 1997 and became a Partner in 2010 with continuing responsibility for the department.

Professional Memberships

  • Associate of the Governance Institute

Professional Areas of Expertise

  • Company Secretarial
  • Company Formation
  • Verification of Directors and Persons of Significant Control
  • The registration and verification of Overseas Entities
  • Companies Act Guidance
  • The UK Governance Code
  • Company Law and its practical applications

Qualifications

  • ACG
Justine Watts - Company Secretarial
Company Secretarial Manager
Justine Watts - Company Secretarial
Justine Watts

Company Secretarial Manager

Justine has over 25 years’ experience in UK company compliance and supports clients with clear, accurate guidance on their statutory obligations. She is highly skilled in company formations, share capital documentation, drafting resolutions and minutes, maintaining statutory registers, and managing all Companies House filing requirements.

Her long-standing expertise ensures clients receive reliable and timely advice across all areas of corporate governance and compliance

 

Need help? Contact us today

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