The Highvern team’s working knowledge and expertise of company secretarial needs supports businesses from supporting a one-off transaction through to providing an ongoing, complete company secretarial service.

Irrespective of sector, remaining update to date with the requirements of frequently changing legal, regulatory and governance frameworks can be challenging and time consuming for any business. Highvern’s technical expertise, tailored support and attention to detail ensures that our corporate clients remain compliant.  From initial incorporation through subsequent evolution, we ensure that their corporate affairs remain in good order such that attention, time and effort can be focused on the future.

Our company secretarial team can assist you in a number of areas, including:

  • Set up and incorporation of offshore vehicles
  • Alterations to memoranda of association, articles of association and other constitution documents
  • Share transfers 
  • Management of share certificates 
  • Changes in issued share capital 
  • Company and group restructures 
  • Capital reductions 
  • Redemptions and share buy backs
  • Personal or Corporate directors 
  • Registration of charges or discharges
  • Registered and Process agent 
  • Secure electronic data storage
  • Provision of regulatory officers (Compliance Officer, MLCO, MLRO)
  • Full financial accounting and reporting services
  • Restoration or striking off of companies
  • Notarisation/ legalisation 
  • Compliance/substance health checks
  • LEI registration
  • FATCA and CRS analysis and compliance
  • Liquidation
  • Dissolution and restoration of companies

Key Features

Cost effective, solutions tailored to meet clients' unique requirements
Access to a highly experienced team of qualified professionals
Highly specialised service, freeing client time to focus elsewhere
Single transaction or ongoing relationship
Provision of both Personal and Corporate Directors
Industry-leading technology with direct access to statutory information

Key Contact

Naomi Rive

Group Director & Head of Private Wealth
+44 (0) 1534 480 601