A multidisciplinary advisory firm bringing together tax, legal, governance and financial expertise under one roof.
LEXeFISCAL's Company Secretarial practice, led by David Taylor, provides the full range of statutory compliance and corporate governance services that UK companies require. Our company secretarial services are available as a standalone engagement or as part of the broader advisory relationship we maintain with our corporate clients, ensuring full alignment between governance and the wider tax and legal advice being provided.
David Taylor manages company incorporation, the preparation and filing of constitutional documents, and all ongoing statutory obligations — including confirmation statements, the maintenance and updating of the register of members, the register of directors, and the register of persons with significant control — ensuring that every company under our care remains fully compliant with its obligations under the Companies Act 2006. We also provide registered office and business address services from our premises at 33 Cavendish Square, Marylebone, for businesses that require a London address for statutory or commercial purposes.
Our board and shareholder administration services cover the preparation and circulation of board minutes, written resolutions, shareholder resolutions, and general meeting notices, together with the maintenance of the company’s minute books. For share capital transactions — allotments, transfers, the creation of new share classes, and buy-backs — we advise on the legal requirements, prepare the necessary documentation, and manage the relevant Companies House filings, co-ordinating with the firm’s tax advisory practice wherever tax implications arise.
As a registered Trust or Company Service Provider under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, LEXeFISCAL provides company formation and management services, nominee director and shareholder arrangements where appropriate and lawful, and related TCSP services, all delivered in full compliance with our anti-money laundering obligations and Know Your Client procedures. For our corporate clients, company secretarial support is fully integrated with the wider advisory relationship, ensuring that governance and statutory compliance remain aligned with the advice being provided.
"Statera est omne": "Balance is everything"
David is a commercially-minded chartered governance professional and chartered secretary, with a broad range of corporate and commercial experience spanning over 15 years across companies of all sizes. He has worked within many industries, including property, retail, professional services, hospitality and non-profit organisations.
David read computer science & business administration at Kent University before specialising in corporate governance, in which he was awarded a Masters Degree with Distinction from London Southbank University. He is a member of ICSA (The Chartered Governance Institute), and BCS (The Chartered Institute for IT).
Masters Degree with Distinction (Corporate Governance), Member of The Chartered Governance Institute (ICSA), Member of The Chartered Institute for IT (BCS)
