Corporate Governance and Company Secretarial

We pride ourselves on taking a proactive approach to ensure our clients are matched with company secretaries who are commercial, solutions oriented and provide tailored options based on broad experience.

Our multi-disciplinary team supports companies across many different sectors, predominately for domestic, international and investment funds.  Tudor employs state-of-the-art software systems ensuring accurate and easily accessible records for each client.  We provide dedicated, point of contact, tailored assistance to meet all your governance and company secretarial requirements. 

Our services include:

• Provision of named secretary with dedicated team members assigned to each client company.

• Company formation, name changes, restorations, re-designation.

• Maintenance of Statutory Registers and Minute books and advice pertaining to compliance requirements.

• Preparation of Companies Registration Office forms together with the provision of advice on best practice and procedures.

• Preparation of directors’ and shareholders’ resolutions with assistance on all annual and extraordinary meeting matters.

• Provision of secondee or fixed timeline company secretarial resource for a particular project.

• Registration and maintenance of Beneficial Ownership Register.

• Document legalisation services.

• Fitness and Probity service and assistance.

• Board Evaluation services and support.

• Full investment fund board support using one of our inhouse Board platforms.

• Assisting with the procurement of Directors & Officers liability insurance.