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SECURE TRUST BANK PLC — Investor Relations & Filings

Ticker · STB ISIN · GB00B6TKHP66 LEI · 213800CXIBLC2TMIGI76 IL Financial and insurance activities
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Filings indexed 601 across all filing types
Latest filing 2022-05-05 Share Issue/Capital Cha…
Country GB United Kingdom
Listing IL STB

About SECURE TRUST BANK PLC

https://www.securetrustbank.com/

Secure Trust Bank PLC is a retail and commercial bank offering a range of financial products and services. The bank provides savings products to individuals, including various types of savings accounts and ISAs. Its lending activities are focused on specialized markets through several core divisions. These include Real Estate Finance, which provides loans for property development and investment; Commercial Finance, offering asset-based lending solutions to businesses; Vehicle Finance, which provides financing for motor vehicles and caravans; and Retail Finance, which offers point-of-sale credit solutions for consumers.

Recent filings

Filing Released Lang Actions
Issue of Equity
Share Issue/Capital Change Classification · 99% confidence The document is a press release issued via RNS (Regulatory News Service) on May 5, 2022. The core content announces the 'Issue of Shares' (127 new Ordinary shares) to satisfy the exercise of options under an incentive plan. It explicitly states the resulting total number of voting rights (18,674,903) which shareholders use for notification calculations under FCA rules. This action directly relates to a change in the company's capital structure (share issuance). This fits the definition of 'Share Issue/Capital Change' (SHA). Although it is distributed via RNS, the specific nature of the announcement (share issuance/capital change) makes SHA a more precise classification than the general RNS fallback.
2022-05-05 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is an RNS (Regulatory News Service) announcement from Secure Trust Bank PLC, dated May 3, 2022. The core content explicitly states the 'Total Voting Rights and Capital' as of April 30, 2022, referencing Disclosure Guidance and Transparency Rule 5.6.1. This type of mandatory notification regarding the total number of shares and voting rights is a specific regulatory disclosure. While it relates to capital structure, it is not a financing announcement (CAP) or a general share issue (SHA), but rather a periodic regulatory update required by the FCA. Since it is a formal regulatory announcement distributed via RNS that doesn't fit perfectly into the other specific categories (like DIRS, DIV, or ER), the most appropriate classification is the general regulatory filing category, RNS, which also aligns with the distribution source mentioned at the end of the document.
2022-05-03 English
Annual Report and Accounts for the year ended 31 December 2021-T01
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-04-28 English
Director/PDMR Shareholding
Share Issue/Capital Change Classification · 99% confidence The document is a press release issued via RNS (the news service of the London Stock Exchange) on April 26, 2022. The content explicitly details the 'Exercise of Options, Issue of Equity' by Persons Discharging Managerial Responsibilities (PDMRs) under incentive schemes (LTIP and DBP), including the subsequent sale of shares to cover tax liabilities. This type of filing, which reports personal share transactions by directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it involves share issuance, the primary focus and structure follow the mandatory disclosure format for insider transactions.
2022-04-26 English
Annual Report and Accounts and Notice of AGM
Report Publication Announcement Classification · 99% confidence The document is a press release issued via RNS (London Stock Exchange news service) on April 11, 2022. It explicitly states that the 'Notice of 2022 Annual General Meeting ("Notice of AGM")' and the 'Annual Report and Accounts for the year ended 31 December 2021 ("2021 Annual Report and Accounts")' have been sent to shareholders and are available on the website. The document itself is short (4314 characters) and its primary function is to announce the publication and availability of these two key documents, including the date and location of the upcoming AGM. Since the text is an announcement about the release of the Annual Report and the AGM Notice, and not the full content of those reports, it fits the definition of a Report Publication Announcement (RPA). It also mentions compliance with Listing Rule 9.6.1 and submission to the UK Listing Authority, which is typical for such announcements.
2022-04-11 English
Notice of 2022 AGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' for Secure Trust Bank PLC. It contains the formal agenda, proposed resolutions (ordinary and special), proxy voting instructions, and explanatory notes for shareholders. This document is a standard proxy solicitation material sent to shareholders to inform them of the upcoming meeting and request their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2022-04-11 English

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