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:

107 Cheapside

Ed Gascoigne-Pees – 020 3757 4984
Hazel Stevenson – 020 3757 4989

Download our Shareholder Privacy Information Notice here.

Our Tax Strategy can be found here.

Proactive Investors Curtis Banks CEO Will Self spoke with Proactive London to discuss the Curtis Banks Group's growth in sales profits and dividend following the Group's interim results to June 2019.

April 2019: Click here to watch Will Self in coversation with Proactive London in April 2019 to discuss the Curtis Banks Group’s growth strategy.

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: 53,809,146
Percentage of securities not in public hands: 46%
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 2018.

Name Percentage
Christopher Banks 27.23%
Rupert Curtis 11.84%
Paul Tarran 6.52%
Liontrust Investment Partners LLP 12.15%
Black Rock Inc 9.05%
Canaccord Genuity Group Inc 6.02%

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

Financial Highlights

A document detailing our financial highlights can be found below:

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
Financial statement of annual results 20 March 2019
AGM 21 May 2019
Final dividend 23 May 2019
Half year end 30 June 2019
Interim results announcement 05 September 2019
Interim Dividend 14 November 2019
Year end 31 December 2019
Financial statement of annual results 18 March 2020

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.

Corporate Governance Overview

pdf | 121 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 | 104 KB

Company Advisors


PricewaterhouseCoopers LLP
2 Glass Wharf


Roxburgh Milkins
Merchants House North
Wapping Road

Nominated Adviser & Broker

Peel Hunt LLP
Moor House
120 London Wall

Joint Broker

N+1 Singer
1 Bartholomew Lane


The Pavillions
Bridgwater Road
BS99 6ZZ

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