Curtis Banks Investor Relations

Investor Relations Overview

Curtis Banks Group plc encourages communication with our shareholders. The main opportunity is at the AGM. Shareholders are cordially invited to contact us at other times by phone or e-mail. Within the obvious legal constraints, we will do our best to answer your questions.

For all other investor relations, please contact:

Instinctif Partners
65 Gresham Street
London
EC2V 7NQ

Ross Gillam – 020 7457 2035
Lewis Hill – 020 7427 1418

Email: curtisbanks@instinctif.com

Download our Shareholder Privacy Information Notice here.

Our Tax Strategy can be found here.

Curtis Banks completes acquisition of Talbot And Muir

We are delighted to announce that we have now formally completed the acquisition of the SIPP and SSAS operator Talbot and Muir following approval from the Financial Conduct Authority (FCA).

Read our press release for more details.

Acquisitions of Talbot and Muir and Dunstan Thomas

Curtis Banks has reached agreement to acquire the SIPP and SSAS operator Talbot and Muir, and financial technology provider Dunstan Thomas, subject to completion. Read our press release for more details of the latest chapter in our growth story.

Proactive Investors Curtis Banks Group - Trading and Operations Update

December 2020: Curtis Banks Group CEO Will Self recently spoke with Proactive London to discuss how the new changes to the business model will fit into the wider transformation of the Group.

Proactive Investors Video library

November 2020: Curtis Banks commits £5m into pensions technology

September 2020: 2020 Interim Financial Results

July 2020: Acquisitions of Talbot and Muir, and Dunstan Thomas

March 2020: 2019 Full Year Financial Results

Share Information

Curtis Banks Group plc (CBP) is admitted to trading on the AIM market of the London Stock Exchange.

The Directors understand that shares in Curtis Banks Group plc are ‘relevant business property’ for UK Inheritance Tax Business Property Relief purposes. The effect of this on shareholders will depend on their own personal circumstances and shareholders should seek their own tax advice.

Major Shareholders

Number of shares in issue: 66,414,312
Percentage of securities not in public hands: 35%
There is no restriction on the transfer of shares

Shareholder details:

The following interests in three per cent or more of the issued ordinary share capital, excluding treasury shares, have been notified to the Company as at 31 December 2020.

Name Percentage
Christopher Banks 22.18%
Rupert Curtis 8.04%
Chelverton Asset Management 7.80%
BlackRock Inc 7.52%
Liontrust Asset Management 7.50%
Canaccord Genuity Wealth Management 7.25%
Octopus Investments 6.21%
Unicorn Asset Management 5.58%
Paul Tarran 5.05%
Tellworth Investments 3.60%

Regulatory details

Curtis Banks Group plc is made up of the following trading companies:

Authorised and regulated by the Financial Conduct Authority (FCA):
Curtis Banks Limited – Reference No: 492502
Suffolk Life Pensions Limited – Reference No: 116298

Authorised by the Prudential Regulatory Authority (PRA) and regulated by the PRA and FCA:
Suffolk Life Annuities Limited – Reference No: 110468

Authorised and regulated by the Solicitors Regulation Authority:
Rivergate Legal Limited – Reference No: 643754

Authorised and regulated by the Royal Institution of Chartered Surveyors:
Templemead Property Solutions Limited – Reference No: 810829

Country of Incorporation and Main Country of Operation:
Country of Incorporation: England and Wales
Company Registration Number: 07934492
Main Country of Operation: Great Britain

UK Takeover Code:
The UK City Code on Takeovers and Mergers applies to the Company

Financial Highlights

A document detailing our financial highlights can be found below:

Download
Open link

Financial Reports & Presentations

Our Financial Statements and Presentations for Interim and Annual results can be found below:

Find Out More
Open link

Key Financial Dates

Important Financial Year dates, including the AGM, results and dividends.

Event Date
Full year results 18 March 2021

Curtis Banks Corporate Documents

You can find our Terms and Conditions for our committees that provide Corporate Governance and other Group Documents for Curtis Banks below.
Overview

Corporate Governance Overview

pdf | 341 KB
Terms of Reference

Audit Committee Terms of Reference

pdf | 104 KB
Terms of Reference

Remuneration Committee Terms of Reference

pdf | 108 KB
Terms of Reference

Risk and Compliance Terms of Reference

pdf | 85 KB
Curtis Banks

Memorandum & Articles of Association

pdf | 423 KB
Curtis Banks

Admission Document

pdf | 458 KB
Curtis Banks

Certificate of Incorporation

pdf | 20 KB
Curtis Banks

Modern Slavery and Human Trafficking Statement

pdf | 201 KB

Company Advisors

Auditors

PricewaterhouseCoopers LLP
2 Glass Wharf
Bristol
BS2 0FR

Lawyers

Roxburgh Milkins
Merchants House North
Wapping Road
Bristol
BS1 4RW

www.roxburghmilkins.com

Nominated Adviser & Broker

Peel Hunt LLP
Moor House
120 London Wall
London
EC2Y 5ET

www.peelhunt.com

Joint Broker

N+1 Singer
1 Bartholomew Lane
London
ECN 2AX

Registrar

Computershare
The Pavillions
Bridgwater Road
Bristol
BS99 6ZZ

www.computershare.com

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