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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 602 across all filing types
Latest filing 2017-04-07 Report Publication Anno…
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
Annual Report and Accounts and Notice of AGM
Report Publication Announcement Classification · 99% confidence The document is a regulatory announcement (indicated by 'RNS Number') from Secure Trust Bank PLC dated April 7, 2017. The core purpose of this filing is to announce that the '2016 Annual Report & Accounts', the 'Circular including the Notice of the 2017 Annual General Meeting', and the 'Form of Proxy' have been submitted to the National Storage Mechanism and are being posted to shareholders. Since the document itself is an announcement about the publication and availability of other reports (Annual Report, AGM Notice), and it is short (2572 chars), it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically announces the publication of the Annual Report and AGM materials, RPA is highly relevant, but RNS is the general regulatory announcement category. Since the primary action is announcing the availability of reports, RPA is the most precise fit among the specific options, although RNS is also plausible as a fallback. However, because it explicitly mentions the publication of the Annual Report and the AGM Notice, and the document is clearly an announcement rather than the full report, RPA (Report Publication Announcement) is the best fit based on Rule 2.
2017-04-07 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Secure Trust Bank PLC. It contains the agenda, proposed resolutions (ordinary and special), proxy voting instructions, and explanatory notes for shareholders. This document is sent to shareholders to solicit their votes and provide information regarding the upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2017-04-07 English
Form of Proxy - Annual General Meeting
Proxy Solicitation & Information Statement Classification · 99% confidence The document explicitly states 'Annual General Meeting' at the top and contains a 'Form Of Proxy' detailing resolutions to be voted upon at the meeting scheduled for 'Wednesday 3 May 2017'. This content is characteristic of materials distributed to shareholders in preparation for an AGM, specifically a proxy form used to cast votes in advance or appoint a representative. This aligns directly with the definition of AGM Information (AGM-R).
2017-04-07 English
Final Results
Earnings Release Classification · 95% confidence The document is a press release titled 'Audited Final Results for the year to 31 December 2016' for Secure Trust Bank PLC. It contains key financial highlights, operational highlights, management commentary (Chairman's and CEO's statements), and summary financial tables. While it provides significant financial data, it is structured as an initial announcement of annual results rather than the full, comprehensive Annual Report (10-K) itself. According to the filing definitions, an Earnings Release (ER) is the initial announcement of quarterly/periodical financial results containing key highlights, which matches this document's content and purpose. FY 2016
2017-03-23 English
Change in Director's Details
Board/Management Information Classification · 98% confidence The document is identified by the 'RNS Number' header, indicating it is a regulatory announcement from the London Stock Exchange's news service. The content explicitly states 'Change in Director's Details' and announces the appointment of Ann Berresford to the Nomination Committee. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-02-22 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is explicitly labeled with "RNS Number : 3769W" and contains the header "TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES". This format is characteristic of regulatory notifications concerning changes in significant shareholdings, which aligns directly with the definition for Major Shareholding Notification (MRQ). Although it uses the RNS system, the specific content (TR-1 form detailing shareholding changes by Invesco Limited crossing 14% and 15% thresholds) makes MRQ the most precise classification over the general RNS fallback.
2017-02-08 English

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