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Company Secretarial Services

By combining our extensive experience of Company Secretarial practice with the best available software solutions, Callidus Secretaries Limited is able to offer a comprehensive service at a fraction of the cost of employing an experienced professional within the business.  With over 100 clients using Callidus we have developed the economies of scale that allow us to handle the routine matters and ensures we can deal with specific issues that may arise from time to time.  We offer a cost effective personal service from a dedicated team of professionals and the Callidus Support Team.


We can take over responsibility for some or all companies for whom your firm or individuals act as Company Secretary and transfer them to Callidus’ system which is a hosted web based version of Blueprint, the leading Company Secretarial Software. Alternatively, where you use Blueprint already (or other system) we can administer this on your behalf.

We are generally appointed as the legal Company Secretary for Client Groups but can undertake the work in the background if required or on an ad hoc basis. Appointing Callidus, is particularly attractive to small groups of companies in assisting them take advantage of the provisions under the Companies Act 2006, not to have an individual as the named Company Secretary.

Transaction Support

We work closely with your in-house professionals supporting them by establishing appropriate vehicles as may be required to facilitate corporate transactions. This includes establishing legal entities with bespoke or standard articles, acting as the initial officers, preparation of transfer documentation, drafting of standard board minutes, arranging for notarisation and apostilles where required, document management, organising signing and associated transactions. 

Support Package

We also offer a full Company Secretarial support package to Private Companies, Public Companies and Limited Partnerships. This includes but is not limited to Drafting Services, Help Line, AGM Management, In-House Share Scheme Management, Corporate Secretary or Natural Person, Board and Committee Administration, Locum Services for maternity/paternity cover, Corporate Governance Evaluations, Statutory Filings including UK PSC registers, Preparation of Board Reports, Record Reconstruction, Project Management, Maintenance of Statutory Registers and Provision of Registered Address.

Director Appointments

In certain circumstances we can act as UK corporate director for clients who require legitimate confidentiality protection or who require their UK company to be tax resident in the UK. We can also provide access to natural persons to act as Non Executive Directors. Fees vary according to exactly what is undertaken and in what capacity.  Subject to Money Laundering Regulations.

Economic Crime (Transparency & Enforcement) Act 2022 (ECTEA)

Callidus Secretaries has been added to the list of approved UK regulated agents who can verify information for an overseas entity and the beneficial owner of an overseas entity. If you require this service, please reach out to a member of the team below. 

Data Protection and Money Laundering Registrations

We can assist with completing and submitting registrations to ICO for Data Protection purposes and HMRC for Money Laundering supervision purposes. Should this be of interest to you, please contact a member of the team below. Callidus Secretaries Limited (06327030) and Callidus Solutions Limited (09939234) are registered company service providers (Callidus Solutions also provides Accountancy services), and are therefore registered with HMRC on the Supervised Business Register

Name Watch

We will arrange to monitor the Companies House Register in England, Wales and Scotland on your behalf for similar names or similar sounding names and relevant acronyms, variants and abbreviations. We report monthly and provide advice on next steps and the details of how we can assist in any follow up action available.

Minute Taking

We are also able to provide experienced professionals to take minutes of Board or Committee meetings as required, either as an ongoing service or on an ad-hoc basis.

Contact a member of the Company Secretarial team for more information:

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Mike Glover

Principal Consultant


Lisa Bush

Assistant Corporate Secretary

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Holly Glover

Client Operations Coordinator


Tim Griffin

Senior Associate

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