The Redwood Co Sec division offers company secretarial, governance and corporate services to regulated, unregulated, listed and unlisted clients across a wide range of jurisdictions and industries.
Redwood Co Sec Limited was incorporated in 2018 in response to demand for independent company secretarial and governance services in the Channel Islands and forms part of a wide-ranging suite of professional, outsourced services provided by Redwood Group.
The Redwood Co Sec division offers company secretarial, governance and corporate services to regulated, unregulated, listed and unlisted clients across a wide range of jurisdictions and industries. Our clients vary from small local businesses to London-listed and traded companies. We also provide named company secretarial roles and provide ad hoc, complementary support to existing administration teams.
We provide the highest quality of service, tailored specifically to our clients’ needs and we take pride in seamlessly integrating with client personnel and systems whilst offering a truly independent perspective to the business.
Redwood acts as Company Secretary and provides governance services to funds with varying asset classes and fund types. Our expert team works closely with clients, boards, and professional advisors to deliver high quality and professional services at all times.
Our incorporation process is simple and efficient. We use an online application form to ensure a smooth process from start to finish.
We prepare all necessary documents required to establish the company and to meet the ongoing statutory requirements.
Company secretarial services
Preparation of board, committee, and shareholder meeting papers
Attendance at board, committee, and shareholder meetings
Preparation of minutes of meetings
Preparation and maintenance of the action points register
Preparation and maintenance of statutory documentation
Preparation and maintenance of governance documentation
Keeping the boards abreast of any statutory changes
General correspondence with the boards, stakeholders, and third-party service providers
Registered Office and Resident Agent services
Redwood provides clients with Registered Office and Resident Agent services in Guernsey. We also offer office facilities and boardrooms for clients.
Reviews against Codes of Corporate Governance
Preparation of reports and recommendations
Statutory document reviews
Preparation of governance documentation
Redwood focuses on providing quality, independent company secretarial, governance and compliance services. As such, we do not offer directorships, accounting or tax services, but we work alongside trusted providers to ensure that all our clients’ needs are met.