Statutory and regulatory compliance

We receive quick and clear responses from Company Matters.

Chair, Listed Real Estate Income Trust

We enjoy a strong working relationship with Company Matters.

UK General Counsel, FTSE Listed Finance Company

Our dedicated entity governance team provide regulatory compliance support to parent companies and their subsidiaries. This specialised technical team has expert know-how accumulated from supporting a wide range of clients, from FTSE listed to private companies.

We help secure suitable measures for your company to fulfil its statutory responsibilities in line with the Companies Act 2006, related regulations and listing obligations.

A full suite of statutory compliance offerings is available. We can:

• Provide company health checks to bring all records up to date
• Align filings across all group entities
• Prepare and file all statutory forms at Companies House
• Provide a registered office facility
• Manage Directors’ dealing process
• Maintain company Minute Books
• Listed administration services
• Prepare annual accounts approval minutes
• Provide share issue and share plan exercise support
• Establish and maintain the Company’s Statutory Registers (Register of Directors and Secretaries, Register of Members, Register of Mortgage and Charges, Register of Conflict, PSC Registers, etc.) on Diligent Entities
• Provide printed reports/registers upon request
• Maintain group structure charts