MUFG Pension & Market Services
A member of MUFG, a global financial group

::::::::

Globe Icon AU

  • Region

Back to top chevron

Corporate Governance and Company Secretarial Services

We are one of the largest providers of Corporate Governance and Company Secretarial services in the UK.

Corporate Governance and Company Secretarial services experts

 

We help clients progress with confidence in a challenging world, supporting boards at all levels of maturity with ever-changing governance, shareholder engagement, regulation and legislation.

Our highly-regarded team has provided company secretarial services and corporate governance advice for 35+ years. We have dedicated corporate governance professionals with diverse backgrounds, skills, knowledge and experience – so our clients don’t just receive the expertise of just two or three professionals; they have access to the knowledge of our whole team. Keep reading to find out more about how our services can help you.

Steve Playford (1)

Steve Playford
Senior Manager, Corporate Governance
Linked In Icon Email Icon Telephone Icon

How we help

With 40+ dedicated company secretaries and governance professionals with diverse backgrounds, skills, knowledge and experience, we know what good governance looks like for different types of companies. We specialise in providing tailored support to company secretaries and boards of a wide range of companies in different sectors, countries and stages of maturity. Whatever your scenario, you’ll receive practical support from a nominated team of the size and experience to meet your requirements.

Our services include:

Full outsourced company secretarial support

Board and committee meeting support

Overseeing governance and board processes, monitoring directors' interests and conflicts

Project managing your annual report, half year report accounts and your AGM

Advising on legal and regulatory compliance in line with the Companies Act 2006, related regulations and your listing obligations

Maintaining statutory registers

Health-check of statutory registers

Subsidiary governance

Supporting you through corporate actions

Directors' Professional Development Training

Our corporate governance experts will be your partner on governance and compliance for your parent company and subsidiaries. A good company secretary underpins informed decision-making. We make sure corporate governance is properly embedded in your company and culture, supporting your business growth – not just as a paper exercise.

We also help to communicate your story to key stakeholders while ensuring you meet your statutory and listing obligations. We flex to suit your needs and provide you with a full suite of company secretarial services or a tailored range adapted to your needs, including:

  • Advise on Corporate Governance developments and best practice

  • Provide gap analyses of compliance against the UK Corporate Governance Code, the Quoted Companies Alliance Code, the Association of Investment Companies Corporate Governance Code or the Wates Corporate Governance Principles

  • Help companies plan ahead for upcoming changes in governance practices, legislation and regulation

  • Use our extensive experience to help companies and their advisors meet challenges from shareholders and proxy voting agencies

  • Help companies in the development of policies and disclosures on diversity

  • Work with clients on climate change disclosures.

 

We are always happy to talk about our services in more detail. 

Call us on: 0333 300 1932 or complete the form below.    

Consent for storing submitted data