Curtis Banks Group PLC Board changes (1144H)
21 Noviembre 2022 - 10:50AM
UK Regulatory
TIDMCBP
RNS Number : 1144H
Curtis Banks Group PLC
21 November 2022
21 November 2022
Curtis Banks Group plc
("Curtis Banks" or "the Group")
Board changes
Curtis Banks (AIM: CBP), one of the UK's leading SIPP providers,
is pleased to announce the appointment of Susan McInnes as an
Independent Non-Executive Director with immediate effect. Susan has
also been appointed Chair of the Remuneration Committee and a
member of the Risk and Customer Outcomes Committee. Jill Lucas,
Non-Executive Director, will step down from the Board of Curtis
Banks and from the Chair of Dunstan Thomas with effect from 9
December 2022 in order to focus more time on her other business
interests.
Mrs McInnes spent over 10 years with the Phoenix Group where she
held a number of roles including Customer Director, and Group Chief
Risk officer before being appointed as Chief Executive of Standard
Life Assurance and Group Director of their Open Business. She is
currently on the Board of Rowanmoor Group Limited, Royal & Sun
Alliance Insurance Limited and Liverpool Victoria Financial
Services Limited.
David Barral, Chairman of Curtis Banks, commented: "I am
delighted to welcome Susan to the Board. She brings a wealth of
financial services operational experience with a strong focus on
customers, people and risk. I would also like to thank Jill for her
significant contribution to the Board since her appointment in
early 2021 and we all wish her well for the future."
Susan McInnes, Non-Executive Director, commented: "I am
delighted to be joining Curtis Banks at this exciting time in the
Group's development. The SIPP market plays an important part in the
UK pension provision and the Group is well positioned to advance
forward with its aims. I look forward to collaborating with the
executive on delivering growth from the market opportunities."
AIM disclosures:
The following information regarding the appointment of Susan
Davidson McInnes, aged 60, is disclosed under Schedule 2(g) of the
AIM Rules for Companies.
Current directorships and/or partnerships:
Liverpool Victoria Financial Services Limited
Regent Bidco Limited
Rowanmoor Executive Pensions Limited
Rowanmoor Group Limited
Royal & Sun Alliance Insurance Limited
RSA Insurance Group Limited
Former directorships and/or partnerships (within the last five
years):
Abbey Life Assurance Company Limited
PA (GI) Limited
Pearl Customer Care Limited
Phoenix Customer Care Limited
Phoenix Life Assurance Limited
Phoenix Life Limited
Phoenix Wealth Services Limited
Rowanmoor Personal Pensions Limited
Scottish Mutual Customer Care Limited
Standard Life Assurance Limited
The Phoenix Life SCP Institution
The Scottish Mutual Assurance Society
Susan was appointed as a Non-Executive Director of Rowanmoor
Personal Pensions Limited ("RPPL") in October 2021. She was
appointed with a mandate to assist RPPL in dealing with historic
complaints regarding its SIPP business dating back primarily to
2008-2013 and to ensure that its customers were treated fairly and
consistently and in accordance with the FCA's Principles and Rules.
RPPL appointed an administrator on 31 August 2022 and
simultaneously Susan McInnes resigned from the Board. A notice of
administrator's proposals has recently been filed which indicates
that the estimated deficiency as regards creditors is very
significant.
Regent Bidco Limited appointed a liquidator in a members
voluntary winding up in September 2022.
Susan McInnes does not have any beneficial interest in the
ordinary shares of the Company.
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
David Barral - Executive Chairman
Dan Cowland - Chief Financial Officer
Peel Hunt LLP (Nominated Adviser &
Joint Broker)
Andrew Buchanan
James Steel +44 (0) 20 7418 8900
Singer Capital Markets Limited (Joint
Broker)
Mark Taylor
Rachel Hayes +44 (0) 20 7496 3000
Instinctif Partners (Financial PR) curtisbanks@instinctif.com /
Tim Linacre +44 78 3767 4600
Victoria Hayns
Joe Quinlan
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOAFEMFMFEESELF
(END) Dow Jones Newswires
November 21, 2022 11:50 ET (16:50 GMT)
Curtis Banks (LSE:CBP)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Curtis Banks (LSE:CBP)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024