Corporate Secretary

Maintain seamless corporate governance and compliance while focusing on what matters most – growing your business.

Because navigating UK company administration shouldn’t distract from your strategic priorities.

Few services are as crucial to maintaining proper business operations as Corporate Secretary functions. BPM’s Corporate Secretary Services provide a reliable solution for meeting regulatory requirements and maintaining good standing with UK authorities. These services support your company’s legal foundation and reputation.

corporate secretary

Navigating UK compliance  

UK company administration presents unique challenges compared to the US and other jurisdictions. The Companies Act imposes specific requirements on all businesses operating in the UK, requiring meticulous attention to detail and timely filings with the Registrar of Companies. 

BPM’s specialists handle the complex administrative requirements, allowing directors and officers to focus on business strategy and operations. 

How BPM can help  

Our cost-effective Corporate Secretary Services provide peace of mind while freeing your resources to focus on business growth. 

Our experienced team offers comprehensive support for: 

  • Company formations and registrations, whether establishing a new UK entity or registering a UK establishment of an overseas company 
  • Preparing board minutes, articles and resolutions 
  • Registered Office Services for management of company records 
  • Coordinating shareholder meetings and documentation 
  • Maintaining statutory registers and filing annual confirmation statements 
  • Arranging formal dividends and repatriation of funds to international group 
  • Implementing corporate governance best practices 
  • Executing corporate changes including director appointments, share transfers and amendments to articles of association 
  • Supporting complex corporate restructuring projects and company liquidations 

Our dedicated Corporate Secretary offering brings extensive knowledge of UK company law to every engagement. We assign a primary consultant who gets to know your business thoroughly, providing personalised, ongoing support backed by a team that ensures continuity.  

Meet our Corporate Secretary Leaders

Start the conversation

Looking for a team who understands where you’re headed and how to help you get there? Whether you’re building something new, managing growth or preserving success, let’s talk.