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Albany works with Directors to ensure that corporate governance and the fulfilment of Directors duties remains central to Board administration.     We have a dedicated company secretariat to offer a comprehensive variety of services to our SPC clients.    These services include:
  • Incorporation of new companies

  • Annual returns

  • Director appointment and resignations

  • Statutory returns

  • Maintenance of registers

  • Co-ordination of Board meetings

  • Board papers preparation and issue

  • Attendance at Board meetings and minutes

  • Attendance at Board committees and minutes

  • Hosting Board meetings, as required, in our boardroom

  • Corporate governance, including policies and procedures

  • Statutory compliance

  • Liaison with auditors on the preparation and filing of accounts


Albany has worked with clients on the completion of an online portal for corporate information and Board papers, allowing Directors to access their Board packs at the click of a button on laptops, tablets and mobile phones.    This is both sustainable and secure, and the portal can be expanded as the client wishes to host a variety of corporate information.

Albany maintains a corporate archive for SPC clients, including independent offsite storage for key documents with retrieval to our offices within 24 hours.  

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