Company Secretarial
Acting as Company Secretary
We act as company secretary to public limited companies, companies limited by guarantee and private companies.Provision of Registered Office
We ensure that all relevant documentation is dealt with promptly and efficiently.Annual Compliance
We can hold your statutory registers and records prepare and file returns with Companies House and other regulatory authorities.Corporate Governance
Corporate Governance Audit
We can undertake a review of your governance and constitutional documents.Induction Programme
We undertake Directors' training and can prepare a Director's induction programme for you.Governance Policies
We advise on governance and best practice and can prepare appropriate policies such as anti- bribery.Board Meeting Support
Board Meetings
We can plan your agenda, produce and distribute board packs for you. We can attend your board meetings.Board Support
We can design and implement a board effectiveness programme for you. We can plan board away days.Annual General Meetings
We can draft the notice of meeting and Chairman's script for your AGM. We can arrange the venue, liaise with your registrars and advise on shareholder issues.
Welcome to Premium Connections
Incorporated in 2006, Premium Connections was set up to meet the needs of small and medium sized businesses that require professional company secretarial support. Since then, our portfolio of clients has grown to include UK and overseas listed clients.
Whether you are running an established company or starting up a new one, your administration will need to be thorough and competent. We provide advice and specialist support on all company secretarial matters from routine annual compliance through to one-off corporate transactions.
We can guide you through your legislative obligations and ensure that you keep up to date with any statutory changes that may have an impact on your business.
We provide a flexible, cost-effective, professional company secretarial service and pride ourselves on our down-to-earth approach and retention of clients, most of who have been with us from the start.
We are registered by the Chartered Institute of Secretaries and Administrators to operate in public practice and are registered by HM Revenue and Customs for Money Laundering Regulations.
