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Senior Assistant Company Secretary, Global and Europe

Coca-Cola Europacific Partners

London

On-site

GBP 70,000 - 100,000

Full time

7 days ago
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Job summary

A leading company in the beverage sector seeks a Senior Assistant Company Secretary to play a pivotal role in corporate governance. This position involves managing complex annual reports, leading AGM projects, and ensuring compliance within a dynamic team. The ideal candidate will bring substantial experience within a UK-listed company environment and possess strong project management skills.

Qualifications

  • 7+ years of relevant experience in company secretariat.
  • Experienced in managing annual reports and AGMs.
  • Knowledgeable in UK Companies Act and regulatory frameworks.

Responsibilities

  • Coordinate timelines and stakeholder meetings for Annual Report.
  • Lead project management for the AGM delivery.
  • Assist with meeting preparations and minute-taking.

Skills

Project Management
Stakeholder Engagement
Corporate Governance
Regulatory Compliance
Attention to Detail

Education

GradCG or ACG

Tools

Microsoft Office
Diligent Boards
Diligent Entities

Job description

Senior Assistant Company Secretary, Global And Europe

Location: London

Are you ready to play a key role in shaping corporate governance at a global level? We’re looking for a proactive and detail-oriented Assistant Company Secretary to join our dynamic Secretariat team. You’ll work closely with senior leaders and contribute to high-impact projects that support our compliance, governance, and reporting obligations across the Group and Europe.

What You’ll Be Doing

You’ll be involved in a wide range of responsibilities, including:

Annual Report & Form 20-F

  • Coordinating timelines and stakeholder meetings
  • Drafting and reviewing content for consistency and compliance
  • Managing feedback from senior leaders, legal teams, and auditors
  • Overseeing online publication and regulatory submissions

Annual General Meeting (AGM)

  • Leading project management for AGM delivery
  • Drafting key documents and liaising with external partners

Team Collaboration & Supervision

  • Supporting and mentoring junior team members
  • Reviewing work and offering guidance as needed

Subsidiary Governance

  • Maintaining records using Diligent Entities
  • Supporting routine company administration and compliance

Listed Entity Compliance

  • Preparing stock exchange announcements and regulatory filings
  • Ensuring adherence to EU/UK Market Abuse Regulations and listing rules

Board & Committee Support

  • Assisting with meeting preparation and minute-taking
  • Managing board materials via Diligent Boards

Capital & Governance Framework

  • Supporting share capital record-keeping and listing processes
  • Contributing to the evolution of governance frameworks and team processes

What You’ll Bring

We’re looking for someone who is:

  • Experienced in a UK-listed company secretariat environment
  • Skilled in managing annual reports and AGMs
  • A GradCG or ACG with 7 + years of relevant experience
  • Confident in project management and stakeholder engagement
  • Knowledgeable in corporate governance, UK Companies Act, and regulatory frameworks
  • Proficient in Microsoft Office and governance tools like Diligent Boards and Entities
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