Important Documents

Current constitutional documents

Articles of Association (PDF)

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Prospectus October 2016 (PDF)

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Tax Strategy

Tax Strategy 2022 (PDF)

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Remuneration of Directors

Remuneration of CEO (PDF)

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Remuneration of past Directors: Paul Lynam (PDF)

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Shareholder Resolutions

Resolutions passed on 12 May 2022 (PDF)

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Resolutions passed on 12 May 2021 (PDF)

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Resolutions passed on 24 June 2020 (PDF)

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Resolutions passed on 15 May 2019 (PDF)

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Resolutions passed on 16 May 2018 (PDF)

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Resolutions passed on 3 May 2017 (PDF)

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Resolutions passed on 4 May 2016 (PDF)

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Resolutions passed on 13 May 2015 (PDF)

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Resolutions passed on 8 July 2014 (PDF)

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Resolutions passed on 7 May 2014 (PDF)

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Policies

Board Policy on Diversity (PDF)

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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

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