Group Company Secretary

London

Who are we?

At Specialist Risk Group (SRG), we specialise in delivering expert risk solutions for complex, high-stakes challenges across a range of sectors. From professional indemnity insurance to bespoke risk management services, our work demonstrates both precision and adaptability, reflecting our commitment to helping clients navigate even the most demanding scenarios.

Our dedication to excellence and innovative thinking underpins everything we do. Guided by our mantra, “Difficult. Done Well.”, we tackle challenges that others shy away from, delivering solutions that are both robust and forward-thinking.

Powered by a team of highly skilled specialists, we combine deep industry knowledge with strategic insight to turn complex problems into practical, actionable solutions. We work closely with our clients, understanding their ambitions and risks, to provide tailored strategies that support growth, resilience, and long-term success.

With a focus on collaboration, expertise, and precision, SRG shapes the way organisations manage risk - transforming complexity into opportunity and helping clients achieve outcomes they can rely on.

About the role

We’re looking for an experienced and proactive Group Company Secretary to join Specialist Risk Group. This is a pivotal role supporting corporate governance and statutory compliance across a diverse portfolio of regulated and non-regulated entities. You’ll work closely with senior management and stakeholders, helping to strengthen governance frameworks, support board effectiveness, and ensure the organisation continues to meet its legal and regulatory obligations.

You’ll take ownership of company secretarial and governance activities across the Group, supporting boards, shareholders, and senior leadership while ensuring compliance with statutory and regulatory requirements.

What you’ll be doing

Managing board and committee processes, including agendas, papers, meetings, and accurate minute-taking

Supporting shareholder relations, including equity issuances, register updates, and investor communications

Maintaining statutory registers, filings, and company records in line with Companies Act requirements

Supporting M&A activity, including governance integration, KYC checks, and post-transaction updates

Lead on key corporate actions including group restructurings and director changes

Advising on corporate governance matters and monitoring regulatory or legislative changes

Acting as a central contact for KYC, diligence, and governance-related requests across the Group

Who we’re looking for

You’ll bring strong company secretarial expertise with the confidence to work closely with senior stakeholders in a fast-paced, growth-focused environment.

Proven experience in a Group Company Secretary or Deputy Company Secretary role, ideally within a large corporate organisation

Strong knowledge of UK corporate governance and the Companies Act 2006

Experience supporting boards and managing board processes and documentation

Understanding of corporate transactions, including M&A and entity restructuring

Ability to manage multiple priorities in a fast-paced environment while maintaining high attention to detail

Excellent communication, drafting and stakeholder management skills and comfortable working with external advisers

Exceptional attention to detail, ensuring accuracy and professionalism across corporate records, data management, board documentation, and presentations.

Strong digital proficiency, comfortable using AI-enabled tools, DocuSign, and the Microsoft 365 suite to manage processes efficiently and accurately.

What you’ll get

When you join SRG, you’re stepping into more than just a role, you’re becoming part of a team that backs your ambitions and celebrates your success. We’ll give you the space, support, and opportunities to grow your skills, explore new challenges, and shape a career you’re proud of.

And because we believe great work should be rewarded, here’s what you can look forward to:

From 25 days holiday plus an extra half-day off to celebrate your birthday month

Company pension scheme to help secure your future

Private medical cover for peace of mind

Life insurance, income protection and sick pay to support you when you need it

Charity and volunteering days so you can give back to causes you care about

What to expect

At SRG, our colleagues are at the heart of everything we do. We pride ourselves on fostering an inclusive, respectful culture, one where people feel empowered, valued, and equipped for growth. We embrace new ideas, adapt to challenges, and celebrate shared success.

We’re committed to making our recruitment process and workplace accessible to everyone. If you have a disability or require any adjustments, whether during the hiring process or in your day-to-day role, we’ll work with you to ensure you have the support you need. Just let us know how we can help.