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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 2025-06-12 Board/Management Inform…
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
Non-Executive Director Appointment
Board/Management Information Classification · 98% confidence The document is an official announcement released via RNS (Regulatory News Service) on June 12, 2025. The core content announces the immediate appointment of a new Non-Executive Director, Steve Colsell, and details his experience and committee memberships. This type of announcement, concerning changes in the company's board of directors or senior management, directly matches the definition for Board/Management Information (MANG). Although it is distributed via RNS, the specific content dictates the MANG classification over the general RNS fallback.
2025-06-12 English
Group of companies' accounts made up to 2024-12-31
Regulatory Filings
2025-06-05 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is identified by the header 'RNS Number : 8612K' and explicitly states it is providing information via 'RNS, the news service of the London Stock Exchange.' The content details the 'Total Voting Rights and Capital' as of a specific date (30 May 2025), which is a mandatory disclosure under transparency rules. This type of routine, mandatory market notification that doesn't fit into specific financial reporting categories (like 10-K, ER, or IR) is best classified as a general Regulatory Filing or announcement. Since 'RNS' is the source and the nature is a regulatory update, the most appropriate code is RNS, which serves as the general regulatory announcement fallback.
2025-05-30 English
AGM Resolutions - Special Business
AGM Information Classification · 99% confidence The document explicitly states it contains the 'SPECIAL BUSINESS OF SECURE TRUST BANK PLC' that was 'PASSED 15 May 2025' at the 'Annual General Meeting'. The content details specific resolutions (14 through 20) concerning the authorization to allot shares, capital structure changes (AT1 Securities), disapplying pre-emption rights, and share repurchase authority, all governed by the Companies Act 2006. These are typical items voted upon and documented as part of the proceedings of an Annual General Meeting (AGM). Since the document details the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a general regulatory filing (RNS) because it is highly specific to the AGM proceedings.
2025-05-15 English
Result of 2025 AGM
AGM Information Classification · 99% confidence The document explicitly states 'Results of the 2025 Annual General Meeting' and provides a detailed table showing the poll results for various resolutions voted upon by shareholders, including the adoption of the Report and Accounts, election/re-election of directors, and dividend declaration. This content perfectly matches the definition of AGM Information, which is classified as 'AGM-R'. Although it mentions the 'Report and Accounts 2024' (Resolution 1), the primary purpose of this filing is to report the outcome of the meeting itself, not to provide the full Annual Report (10-K) or the Audit Report (AR).
2025-05-15 English
Q1 2025 Trading Update
Earnings Release Classification · 99% confidence The document is explicitly titled 'SECURE TRUST BANK PLC Q1 2025 Trading Update' and provides key financial metrics (Net lending, Deposits) for the first quarter ended 31 March 2025, comparing them to previous periods (Q4'24 and Q1'24). This structure—a brief announcement highlighting key performance indicators for a recent, non-annual period—is characteristic of an Earnings Release (ER). It is not a comprehensive annual report (10-K) or a full interim report (IR), but rather the initial announcement of period results. Q1 2025
2025-05-15 English

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