Important Documents

Current constitutional documents

Articles of Association (PDF)
Prospectus October 2016 (PDF)

Tax Strategy

Tax Strategy 2020 (PDF)

Remuneration of Directors

Remuneration of CEO (PDF)
Remuneration of past Directors: Paul Lynam (PDF)
Remuneration of past Directors: Paul Marrow (PDF)
Remuneration of past Directors: Neeraj Kapur (PDF)

Shareholder Resolutions

Resolutions passed on 24 June 2020 (PDF)
Resolutions passed on 15 May 2019 (PDF)
Resolutions passed on 16 May 2018 (PDF)
Resolutions passed on 3 May 2017 (PDF)
Resolutions passed on 4 May 2016 (PDF)
Resolutions passed on 13 May 2015 (PDF)
Resolutions passed on 8 July 2014 (PDF)
Resolutions passed on 7 May 2014 (PDF)

Secure Trust Bank PLC. Registered in England and Wales 541132. Registered Office: One Arleston Way, Solihull, B90 4LH.
Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our registration number is 204550

All communications with us will be monitored/recorded to improve the quality of our service and for your protection and security.