Company secretarial services

…excellent, responsive and very sharp.

The Legal 500

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Given that a company director can face criminal prosecution for failing to comply with the administrative, filing and disclosure requirements of the Companies Acts, the value of good company secretarial support is often under-estimated. Our company secretarial team offers a full range of company secretarial services tailored to your needs.

We offer a cost-effective service that can dovetail seamlessly with your in-house team. We act for a wide range of clients including public and private companies, charities, LLPs and branches of overseas companies (now known as “UK Establishments”).

Our team offers two levels of support to meet your requirements – a basic or a full company secretarial package. The basic package includes assistance with the preparation and filing of the annual return, maintenance of the company’s statutory registers, the filing of annual accounts and the provision of a registered office address.

For clients who require a full service, a member of our team can act as your company secretary and Penningtons Manches Cooper can provide a service address for each company director in addition to the basic services listed above.

In conjunction with the wider corporate team, we can also provide a wide variety of additional bespoke services tailored to your specific requirements. Further details are contained in the Company Secretarial Fact Sheet and Pricing Schedule.

We offer expert advice on:

  • basic company secretarial package
  • full company secretarial package
  • bespoke company secretarial services
  • company and LLP incorporations
  • registered office service
  • registered UK establishment service

Recent work highlights

Technology company sale

Working to a tight deadline out of normal business hours to process the necessary changes for the sale of a technology company, where options had been granted to 100+ employee option holders.

Removal of director

Assisting a company’s shareholders with the removal of a director under the Companies Act 2006 procedure. Preparing all necessary paperwork, ensuring that the removal was carried out with minimal disruption, and updating the company’s registers accordingly.

Related expertise

Penningtons Manches Cooper LLP

Penningtons Manches Cooper LLP is a limited liability partnership registered in England and Wales with registered number OC311575 and is authorised and regulated by the Solicitors Regulation Authority under number 419867.

Penningtons Manches Cooper LLP