Legal Counsel & Assistant Company Secretary

  • Location

    Langley, Berkshire

  • Sector:

    Corporate & Commercial

  • Job type:


  • Salary:

    £60000 - £65000 per annum

  • Contact:

    Samantha Perry

  • Contact email:

  • Job ref:


  • Published:

    over 1 year ago

  • Expiry date:


  • Consultant:


This international PLC is looking for a legal counsel & assistant company secretary to join their team in Slough.

As a primary responsibility, this position supports the company secretarial and technology-related legal needs in the EMEA and APAC regions.

Some of your responsibilities will include:

  • Attending to corporate secretarial tasks including but not limited to amending articles of association, company name changes, share transfers/allotments/pledges, incorporations, change of auditors, change of registered office address, change of names and transactional approvals.
  • Drafting documents such as board and shareholder minutes, stock transfer forms, bank mandates and Office of National Statistics Survey forms
  • Drafting and maintaining powers of attorney and responding to authorized signatory requests.
  • Co-ordinating and provide response for KYC (Know your client) requests.

You'll also meet the legal and regulatory needs of the company's technology partnerships, ranging from basic API contracts to more strategic opportunities, including M&A opportunities. You'll be given the opportunity to do what really interests you. Whether that's tech-focused transactions, mergers and acquisitions or chairing C-suite meetings. This role is suitable for someone eager to get involved in multiple areas of the business.

You will be a qualified solicitor with 1 - 4 years PQE and extensive CoSec experience to be suitable for this role.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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