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About the Role
This hands-on, office-based role provides practical company secretarial, governance, and administrative support to the Group General Counsel, combining corporate compliance and board support with clerical tasks for the Group Legal department.
Responsibilities
- Maintain an accurate legal entity database and annual compliance calendar, including filing, meeting, approval, and renewal deadlines.
- Prepare and submit routine Companies House filings, such as confirmation statements, officer changes, and share capital filings.
- Coordinate the delivery of annual accounts and related filing information with internal departments and external advisors.
- Maintain the annual schedule of board, committee, and shareholder meetings and coordinate dates with attendees.
- Prepare standard documentation for routine corporate actions like share allotments, transfers, and dividends.
- Coordinate routine compliance information with overseas subsidiaries, local counsel, and service providers.
- Maintain a complete execution record for deeds, agreements, and other material documents.
- Maintain matter lists, deadline calendars, and other administrative records as requested.
- Process legal and company secretarial invoices, purchase orders, and cost codes, and maintain fee trackers.
Requirements
- Experience supporting a large corporate group with numerous UK entities and overseas subsidiaries.
- Experience using entity-management software, board portals, document-management systems, and electronic signature platforms.
- Experience with share transactions, corporate reorganisations, powers of attorney, company seals, notarisation, legalisation, or apostilles.
- Experience supporting due diligence, audits, banking, or know-your-customer information requests.
- Experience processing professional fees, purchase orders, budgets, or accruals.
- Experience in the hotel, property, or wider hospitality sector.
Skills
- Company secretarial
- Governance
- Administrative support
- Corporate compliance
- Board support
- Clerical tasks
- Record maintenance
- Statutory filings
- Meeting coordination
- Document execution
- Office administration
- Entity management software
- Board portals
- Document management systems
- Electronic signature platforms
- Share transactions
- Corporate reorganisations
- Powers of attorney
- Company seals
- Notarisation
- Legalisation
- Apostilles
- Due diligence
- Audits
- Banking
- Know-your-customer requests
- Invoice processing
- Purchase orders
- Budget management
- Accrual tracking
Location
- Office-based
Work Type
- Full-time
Experience Level
- Entry-level to Mid-level
Education Level
- Relevant qualification or current study with The Chartered Governance Institute UK & Ireland, or a legal, business, governance or administration qualification.
Benefits
- Social Events, Wellbeing and Team Activities
- Training and development
- Pension Salary Sacrifice Scheme
- Career development and salary reviews
- Interest-free Season Ticket Loan Scheme
- 1 Volunteer Days per year
- Complimentary meals prepared by chefs
- Length of Service related holiday scheme
- Discount on Accommodation worldwide and 50% Food and Beverage Outlets
- Life Assurance
- Recommend a Friend Scheme
About the Company
- Millennium Hotels and Resorts owns and operates a portfolio of over 120 hotels worldwide.
- Properties are placed into collections: Leng’s Collection, M Social Collection, Millennium Collection, Copthorne Collection and The Biltmore.
- Each collection has its own distinct personality, character and clearly defined hotel brands within it.
- Offers real opportunities to develop and gain promotion within the industry.