Company Secretarial

Providing outsourced support for the company secretarial function formed the core of our service offering when we founded Throgmorton, two decades ago.

Today, it remains a major part of our business. Our respected company secretarial team offers a wealth of experience gained from many years in this area.

We offer high-quality advice and guidance on all company secretarial matters, and will keep you up-to-date with legislative changes and best-practice recommendations that may affect your business.

We can ensure that your responsibilities as Directors and/or Shareholders are discharged, can attend meetings in the capacity of ‘Company Secretary’ and can relieve you of an immense amount of administration – from minutes, to reports, to resolutions, and general routine filings.

Among the individual company secretarial services that we can offer you:

  • Entity incorporations (including same day)
  • Preparing board minutes, resolutions and statutory forms
  • Making amendments to Memorandum and Articles of Association
  • Changes to share capital
  • Filing your statutory documents (annual returns, accounts etc.) at Companies House
  • Creating and/or maintaining statutory registers, minute books and share certificates
  • Acting as your formal Company Secretary
  • Providing your registered office address and facilities
  • Attending meetings, either with you, or on your behalf
  • Maintaining your company secretarial data on our electronic database
  • Apostille and Notary services
  • Certificates from Companies House

Naturally every company has different requirements. For an initial discussion about your own needs with one of our company secretarial consultants call 0207 954 9572. 

Alongside day-to-day support, we’re well-used to being presented with urgent requirements – often very demanding ones. This case study  "An urgent contract deadline"  is a good example – our client’s lawyers required updated corporate records for nine companies within three days. 

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"..Most importantly, their team is knowledgeable, efficient and extremely committed to excellent client service.."