PLC company secretarial and corporate governance services

• MAR, UKLA, AIM & AQSE regulatory compliance advisory and support
• Corporate governance advisory and support
• Annual Reporting drafting and project co-ordination
• Policies and Procedures drafting and advisory
• Company secretarial, governance & compliance health checks
• Board and committee evaluation and performance reviews
• Corporate transactional support

MSP Company Secretarial provides specialist company secretarial services that cover all the compliance and corporate governance needs of a public company.

With our experience of working with public companies at all stages of their development, these services provide a tailored approach that maximises commercial benefits to your particular needs.

• End-to-End advisory and support of Annual General Meetings and ad-hoc General Meetings
• Board and Committee Meeting pro-active advisory and support
• Statutory Compliance services and assurance
• Group re-organisations and consolidations
• Company strike-offs and preparations of dormant accounts

MSP Company Secretarial is a trusted partner to a range of public companies who are increasingly looking to outsource part, or all, of their company secretarial function. CFOs and General Counsel alike are seeking to focus on their core responsibilities and look to the expertise of MSP to run their Company Secretariat. This approach improves business performance.

MSP Company Secretarial can provide business benefits in a variety of ways. Ad-hoc project support improves efficiency. Improvements in annual reporting can be made to maximise effectiveness as a powerful investor relations and communications tool. Expert AGM project management ensures the public meeting and interaction with a company’s stakeholders runs efficiently and is de-risked. Our meeting management services ensure Board and Committee meetings are run as efficiently as possible, improving strategic and operational performance and decision-making.

Additional company secretarial and corporate governance services are also available on request and include:

• Interim assignments
• Transactional support
• Project support

MSP Company Secretarial is a trusted partner to a range of public companies, who are increasingly looking to outsource part, or all, of their Company Secretarial function.

CEOs, CFOs and Company Secretaries are seeking to focus on their core responsibilities, and we provide the expertise needed to run their Company Secretariat and improve business performance.

Either as a stand-alone service, or in addition to our other company secretarial services, MSP Company Secretarial can provide:

• A dedicated registered office, namely Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
• A dedicated service address for director and other nominated correspondence, with onward forwarding services as required