Company Secretarial Assistant
Location
Uxbridge, England, United Kingdom
Posted At
7/2/2025
Advertise with us by contacting: [email protected]
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Description
Are you ready to be part of a dynamic, collaborative team at the heart of corporate governance? We’re looking for a proactive and detail-oriented Company Secretarial Assistant to support our Secretariat function. You’ll work closely with the Head of Secretariat, Senior Assistant Company Secretary, and our Co Sec Apprentice to help ensure CCEP meets its legal, regulatory, and governance obligations as a listed company.
What You’ll Be Doing
You’ll play a key role in a wide range of Secretariat activities, including:
Annual Report & Form 20-F
What You’ll Be Doing
You’ll play a key role in a wide range of Secretariat activities, including:
Annual Report & Form 20-F
- Drafting and reviewing key sections
- Coordinating feedback from senior stakeholders, legal teams, and auditors
- Ensuring compliance with legal and regulatory standards
- Overseeing the online publication process
- Supporting the planning and delivery of the AGM
- Drafting documentation and liaising with suppliers, advisors, and consultants
- Maintaining records using Diligent Entities
- Supporting company administration, filings, and meeting documentation
- Assisting with KYC and AML requests
- Preparing stock exchange announcements and regulatory filings (e.g., Form 6-Ks)
- Supporting compliance with EU/UK Market Abuse Regulations and listing rules
- Assisting with preparation and distribution of materials via Diligent Boards
- Drafting minutes and contributing to board papers
- Helping maintain share capital records and manage listing processes
- Supporting the review and improvement of governance frameworks and team processes
- Experience in a UK-listed plc Secretariat function
- GradCG or ACG qualification with 3+ years’ experience
- Experience supporting annual reports and AGMs
- Strong project management and organisational skills
- Understanding of corporate governance and regulatory frameworks (e.g., UK Companies Act 2006, Listing Rules, Market Abuse Regulation)
- Confident using Microsoft Word, Excel, and specialist tools like Wdesk, Diligent Boards, and Diligent Entities
Advertise with us by contacting: [email protected]
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