History

The Cornhill Group owes its origins to 1948 when Cornhill Registrars Limited was incorporated by a Moore Stephens Chartered Accountants when based in Cornhill at the heart of the City of London.

In 1971 Cornhill Registrars Limited changed its name to Cornhill Secretaries Limited and its focus shifted to the provision of Company Secretarial and Compliance Services.

The Cornhill Group was created in 2001 when Mark Lance acquired Cornhill Secretaries Limited from Moore Stephens LLP.

Trusted by our clients Worldwide and across the United Kingdom. Please get in touch with our experts to find out how we can take care of all of your Corporate, Compliance and Secretarial needs.

Mark, worked at both Moore Stephens and Stoy Hayward / BDO in the 1980s and 1990s.

He obtained a BSc(Econ) Hons from UCL in 1990 and became a member of the Institute of Chartered Secretaries & Administrators (now known as The Chartered Governance Institute) in 2000, becoming a Fellow in 2004.

Mark is also a Fellow of the Association of International Accountants (“AIA”) for which he also acts as a Quality Assurance Advisor and inspects AIA members for Anti Money Laundering Compliance.

Mark is also a CEDR accredited Commercial Mediator and has completed many assignments in the voluntary and commercial sectors.

Action Visas (UK) Ltd was acquired by The Cornhill Group Limited in 2002.

It provides Visa and Passport services to UK residents travelling overseas and arranges other consular services including the apostille and legalisation of corporate documents for use overseas.

It is one of the oldest Passport & Visas service providers in London.

Providing Services since 1948 – Specialists in Corporate Governance, Compliance and Company Secretarial Service in the UK and Worldwide.

We act for clients in a broad range of sectors in the UK and Worldwide.

Specialists in Corporate Governance, Compliance and Company Secretarial Service.

We provide: Outsourced Company Secretarial Services, Advising Boards on Corporate Governance, Additional Services to Firms in the Financial Services Sectors, Project Management, Board Effectiveness – Measurement & Training, Non-Executive Directors – Recruitment, Interim Company Secretarial Support, Advisory – strategic alliances, acquisitions, and exits/disposals, UK Register of Overseas Entities at Companies House and Consular Services.

We frequently recruit and are also often asked to find suitable personnel for our clients. If you are interested in pursuing a career as a Company Secretary/Corporate Governance Professional and have some experience in this area, please feel free to forward your CV together with a description of your current circumstances and ambitions to the following E-Mail address: recruitment@cornhillgroup.com.

The Cornhill Group

For any queries and questions please get in touch where our team will be glad to assist.

Regulator

The Cornhill Group is regulated by the Association of International Accountants.

Data Protection

The Cornhill Group is registered as a Data Controller with the Information Commissioner.

Troubleshooting

All our clients will be provided with an engagement letter and our terms and conditions when onboarded.

The Cornhill Group

Specialists in Corporate Governance, Compliance and Company Secretarial Service in the UK and Worldwide.