Irrespective of sector, remaining up 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 clients remain compliant.

From initial incorporation through subsequent evolution, we ensure that their affairs remain in good order allowing them to focus on the future. With access to cutting edge technology, HIGHVERN can deliver documentation digitally, allowing you virtual online access through secure and robust platforms. Our individually tailored approach will provide you with the level of support appropriate for your structure, creating cost and work efficiencies.

Services include:

  • Organisation of quarterly board meetings, meeting packs and agendas
  • Preparation of board minutes and action points 
  • Convening annual general meeting of shareholders
  • Coordination, implementation and recording of executive decisions and resolutions
  • Filing of documentation 
  • Creation and submission of Beneficial Ownership Register 
  • Maintenance of board date calendar 
  • Share transfers 
  • Management of share certificates 
  • Changes in issued share capital 
  • Process agent 
  • LEI registration

Key Contact

Aidan O’Flanagan

Group Head Of Funds
+44 (0) 1534 480 690