TIDMCBP
RNS Number : 8386M
Curtis Banks Group PLC
26 May 2022
26 May 2022
Curtis Banks Group plc
("Curtis Banks" or the "Group")
AGM and Board appointments
Curtis Banks (AIM: CBP), one of the UK's leading SIPP providers,
announces that the Company's Annual General Meeting ("AGM") will be
held today at 10.00am at Novotel, Victoria Street, Bristol BS1 6HY.
The Company also announces that immediately following the AGM,
Chris Macdonald (Chairman) and Jules Hydleman (Non-Executive
Director) will retire from the Board having served in their
respective positions since 2015, shortly before the Company's
listing on AIM. Following Chris and Jules' retirement from the
Board, David Barral will be appointed independent Chairman with
Christopher Mills appointed Non-Executive Director.
David brings a wealth of experience to the Curtis Banks Group
following an extensive executive and Non-Executive career in
financial services spanning 40 years. His current portfolio
includes Non-Executive director Chair of Rowanmoor Group and
Non-Executive director of The Pensions Superfund. Previous
Non-Executive roles have included chair of Embark Group (sold in
January this year to Lloyds Banking Group for GBP400m), senior
independent director of LV Group, Non-Executive director of LV
General Insurance (sold to Allianz in Dec 2020), independent
customer champion at Quilter and chair of Virgin Wines. He is a
former CEO of Aviva UK and Ireland Life, Aviva's largest business
unit, achieving profit of GBP1bn. Previous positions at Aviva
included sales director, marketing director and chief operating
officer. He has previously chaired the ABI Retirement and Savings
Committee and was a member of the Financial Services Authority
Retail Distribution Review Taskforce. David brings a mix of
strategic leadership, transformation and operational experience
with a strong focus on value creation, performance, customers and
risk and governance.
Christopher is Chief Executive Officer and principal shareholder
of Harwood Capital Management since 2011. He founded JO Hambro
Capital Management with Jamie Hambro in 1993, acting as Chief
Investment Officer, and Harwood Wealth with Alan Durant in 2013
until their respective sales in 2011 and 2020. He is CEO of North
Atlantic Smaller Companies Investment Trust ("NASCIT") which he has
managed since 1982 and Executive Director of Oryx International
Growth Fund which he has managed since 1995. He has sat on the
Board of over 100 companies during his career including most
recently Augean, MJ Gleeson, SureServe, Frenkel Topping and is
currently Chairman of EKF Diagnostics and Renalytix AI. He was
awarded a scholarship to go to university by Samuel Montagu and has
a BA in Business Studies.
Chris Macdonald, Chairman of Curtis Banks, commented: "It has
been a pleasure to serve as Chairman of Curtis Banks over the past
few years and I thank my fellow board members for their support
during my and Jules' 7 year tenure. We have taken the decision to
stand down as we near the end of our tenures and the Company is
fortunate to appoint David and Christopher to the board, who have
extensive experience across the SIPP and listed space."
Will Self, CEO of Curtis Banks, commented: "On behalf of the
Board and all at Curtis Banks, I would like to thank Chris and
Jules for their long and distinguished service to the Company and
extend to them both our appreciation for their dedication and
invaluable contributions over the years. The Board is delighted
that David and Christopher are joining the Board as Curtis Banks'
growth strategy develops. David has had a long and very successful
career in the pensions and savings market including latterly as
Chairman of Embark, the UK SIPP provider. Christopher is a leading
UK fund manager for Harwood Capital, which acquired a 6.32%
shareholding in the Company in 2021."
David Barral, incoming Chairman of Curtis Banks, commented: "I
am delighted to be joining Curtis Banks at such an exciting time in
the Company's development. I'm looking forward to helping the
business to shape its future in the best interests of its clients,
staff and, of course, shareholders."
AIM Disclosures
David Barclay Barral is 60 years old and during the last five
years immediately preceding the date of this announcement held the
following directorships:
Current
PSF Capital (Scotland) GP Limited
Rowanmoor Executive Pensions Limited
Rowanmoor Personal Pensions Limited
Rowanmoor Group Limited
Red Slate Properties Ltd
Previous
Liverpool Victoria Financial Services Limited
Embark Group Limited
Liverpool Victoria Insurance Company Limited
Highway Insurance Company Limited
Liverpool Victoria General Insurance Group Limited
Virgin Wines Holding Company Limited
Hamsard 3389 Limited
Christopher Harwood Bernard Mills is 69 years old and during the
last five years immediately preceding the date of this announcement
held the following directorships:---
Current
AssetCo plc
North Atlantic Investment Services Limited
3BL Media Limited
Learna Holdings Limited
Trellus Health Plc
1 Orchard Place (Freehold) Limited
Frenkel Topping Group Plc
Harwood Property Investments Limited
Harwood Capital Nominees Limited
Harwood Real Estate Limited
Harwood Capital Management Limited
Harwood Capital Management (Gibraltar) Limited
Harwood Holdco Limited
Sureserve Group Plc
Bigblu Broadband Plc
Renalytix Plc
Tradewise Group of Companies Limited
Tradewise Holdings Limited
Tradewise Insurance Company Limited
Ten Entertainment Group Plc
Sourcebio International Plc
EKF Diagnostics Holdings Plc
Coventbridge Group Limited
Jaguar Holdings Limited
Journey Group Limited
MJ Gleeson Plc
Catalyst Media Holdings Limited
Catalyst Media Group Plc
Cross-Border Publishing (London) Limited
IR Media Group Limited
Growth Financial Services Limited
Consolidated Venture Finance Limited
North Atlantic Smaller Companies Investment Trust Plc
North Atlantic Pc Holdings Inc
Oryx International Growth Fund Limited
Utitec Holdings Inc
Sports Information Services (Holdings) Limited
Alternateport Limited
01285055 Limited
Jarvis Porter Group plc
Previous
Hearing Therapeutics Limited
Hamsard 3468 Limited
Augean Limited
Quantum Pharma Holdings Limited
Goals Soccer Centres Plc
Harwood (Birmingham) Limited
Harwood Wealth Management Group Limited
Harwood Real Estate Asset Management Limited
Harwood Multi Manager Limited
Agrisense Industrial Monitoring Limited
B&G (Europe) Holding Ltd
Stratton Street (Mouse No.1) Limited
Stratton Street (Anthony) Limited
Team Rock Limited
Bioquell Limited
Alba Investment Properties Holdings Limited
Alba Investment Properties Limited
62 Pont Street (Freehold) Limited
Gabelli Value Plus + Trust Plc
Tramworks Limited
Kelvinhaugh Student Accommodation Limited
The Tagos Group
Sunlink Health Systems Inc
Curtis Gilmour Holding Company Inc
The following disclosures are made as required under sections
(v) to (vii) paragraph (g) of Schedule 2 of the AIM Rules for
Companies in relation to companies that were placed into
liquidation or receivership/administration where Christopher Mills
was a director at the time or a director 12 months preceding the
event:
Nationwide Security Group plc: receivership completed and
company dissolved in November 2005.
Versatile Group Limited: administration completed and company
dissolved in May 2001.
Tricor plc (formerly PNC Telecom plc): Christopher Mills
resigned in February 2003 and administrators were appointed in June
2003 and subsequently discharged in January 2014 and the business
resumed trading.
United Industries plc: Christopher Mills resigned in October
2005. Administrators were appointed on April 2006 and the company
was dissolved in May 2008.
Jarvis Porter Group plc: administrators appointed in August 2007
with dissolution in August 2008. This company has now been granted
restoration in March 2020.
W.G. Mitchell (2005) Limited, W.G. Mitchell (Charlotte Square)
Limited, W.G. Mitchell (Fifteen) Limited, W.G. Mitchell (George
Street) Limited, W.G. Mitchell (Seven) Limited, W.G. Mitchell
Enterprises Limited: Christopher Mills was appointed as director of
these companies in December 2009 and resigned in January 2015
before they were all dissolved in June 2016.
Team Rock Limited: Christopher Mills was appointed as a director
in April 2013 and resigned in October 2017. Administrators were
appointed in December 2016 and the business was liquidated in
December 2017.
Kelvinhaugh Student Accommodation Limited: In May 2015 the
shareholders voted to wind-up the company and dissolution took
place in June 2017.
Baltimore Capital plc: the company was placed into voluntary
liquidation in March 2011 and was dissolved in June 2017 via a
voluntary members liquidation.
Izodia plc: entered into a company voluntary liquidation in
November 2011 and Christopher Mills resigned in November 2012.
Valiant Sports Holdings Limited: company was dissolved in
September 2014 following a voluntary creditor liquidation.
Tramworks Limited entered into a voluntary liquidation in May
2015 and the company was dissolved in October 2017.
Goals Soccer Centres plc: entered into voluntary administration
in November 2019 following the discovery of overstated profits.
Christopher resigned following the appointment of administrators in
November 2019.
Gabelli Value Plus + Trust Plc entered into a voluntary
liquidation in July 2021 and Christopher Mills resigned in December
2021.
Tradewise Group of Companies Limited entered into voluntary
administration in January 2022 after they Tradewise Insurance
Company Limited, the reinsurance arm of the group was unable to
renew its reinsurance programme with Berkshire Hathaway
International Insurance Limited. Tradewise Insurance Company
Limited ceased trading on 4 February 2022.
There is no further information to be disclosed pursuant to
Schedule Two Part (g) of the AIM Rules for Companies.
For more information, please contact:
Curtis Banks Group PLC Via Instinctif Partners
Will Self - Chief Executive Officer
Dan Cowland - Chief Financial Officer
Peel Hunt LLP (Nominated Adviser
& Joint Broker) +44 (0)20 7418 8900
James Britton
Rishi Shah
Singer Capital Markets (Joint Broker) +44 (0)20 7496 3000
Mark Taylor
Rachel Hayes
Instinctif Partners (Financial PR) curtisbanks@instinctif.com
Mark Walter +44 (0)20 7457 2020
Joe Quinlan
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END
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