The Compliance Group is a specialist provider of Corporate Governance Services. Services related to Corporate Governance include:

  • Financial management
  • Corporate restructuring
  • Company House Monitoring
  • Compliance audits
  • Legislative compliance

Please contact us to discuss your requirements in more detail.


The role of the Company Secretary is very varied and requires a number of different skills. Ideally the role should by carried out by a Chartered Secretary, that is an Associate or Fellow of The Institute of Chartered Secretaries and Administrators also known as ICSA.

As defined by the ICSA, "A Chartered Secretary is qualified in company law, accounting, corporate governance, administration, company secretarial practice and management."

It is the duty of the Company Secretary to make sure that the company operates within the law and in particular functions within the requirements of The Companies Act.

We are able to act as Company Secretary for your organisation, maintaining your statutory books and ensuring that your returns are made correctly and on time. In addition to this we can administer your shareholder information and analyse it according to your needs.

Please contact us to discuss your requirements in more detail.


The following is a list of the UK Company Formations & Corporate services that we are able to provide. The registration of companies is governed by The Companies Act and requires the statutory documentation to be filed at Companies House. If you are forming a company and require more detailed advice, please contact us to discuss your requirements.

Please contact us to discuss your requirements in more detail.

The Compliance Group Ltd - Compliance House - The Walled Garden - Herriard Park Estate - Herriard - HANTS - RG25 2PL
Tel: 01256 384700 - Fax: 01256 381960