London Corporate offers a comprehensive range of company secretarial services that can be tailored to your exact needs; this can include a completely outsourced service through to a blended approach whereby we can supplement your existing in-house team or provide discreet and specific services on a ‘one off’ or continuous basis. We also maintain a bank of qualified contract staff who are available for temporary project work with our clients. The following is by no means an exhaustive list of all the services we can supply, but it provides a guide:

  • Incorporation; we offer a full service for all types of company that can include the drafting of bespoke articles and shareholder agreements – See our Form a company page.
  • Maintenance of statutory records; we use our own company secretarial software which caters for the majority of most clients’ requirements and we can also maintain your own company secretarial systems on an outsourced basis if necessary.
  • Registered office and service address; these services can be provided anywhere in the world and can include telephone and email based support if required.
  • Share issues, transfers and restructuring; whether your needs are concerned with the simplification of your corporate structure or the development of your structure to accommodate growth, change or tax planning requirements, we can assist.
  • Statutory records health check; a service designed to provide a check and remedial action if required for both your in-house records and public filings in any jurisdiction across the world.
  • Board support; we can provide a team of qualified company secretaries and solicitors who are available to attend board meetings on clients’ sites and remotely whenever required on an occasional or regular basis. We can also act as ‘named company secretary’.
  • Pre and post listing work; a comprehensive service that addresses the systems, procedures and checks required to fulfil the obligations of being a listed entity together with advice on matters of governance and reporting.
  • Shareholder Meetings; we can provide a full management service that includes the more prosaic matters of organising meetings as well as shareholder communication and advice required during meetings.
  • Regulatory compliance for listed companies; our focus is on smaller listed companies and our main objective is to review what is already in place and to provide a secure set of procedures and management support that addresses all the necessary rules and regulations, so that you can focus on running your business.
  • Dissolution of companies; a comprehensive service that includes full due diligence and close collaboration with in-house staff and external Insolvency Practitioners where required.
  • Restoration; both administrative as allowed by s1024 of the Companies Act 2006 and via a court order; we can offer both solutions.
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If you are seeking guidance and would like some further information

You can also telephone or email Paul Townsend

E: T: +44 (0) 20 7017 2341

Contact Us