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.

CO SEC | GOVERNANCE

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.

 

Fund Services

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.

 

Corporate Services

Incorporation services

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

Registry filings

Preparation and maintenance of statutory documentation

Preparation and maintenance of governance documentation

Keeping the boards abreast of any statutory changes

Regulatory/market announcements

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.

 

Governance Services

Reviews against Codes of Corporate Governance

Preparation of reports and recommendations

Board assessments

Statutory document reviews

Preparation of governance documentation

 

Trusted Partners

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.

 

Contact

For further information, please contact Tom Cluett or Martine Wallbridge.