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Company information

This page has been designed to comply with Rule 26 of the AIM Rules for Companies – ‘Company information disclosure’

1 Jul 2024

Board responsibilities

1 Jul 2024

Advisers and consultants

30 Jun 2024

IFPR Disclosure 2024

31 May 2024

AIM Rule 26 Information - Shares and Shareholders

1 Jan 2024

Statement of Compliance with the UK Corporate Governance Code

26 Oct 2023

Articles of Association

26 Oct 2023

Notice of AGM 2023

11 Sep 2023

Internal Audit Charter

11 Sep 2023

Risk and Compliance Committee terms of reference

11 Sep 2023

Remuneration Committee terms of reference

11 Sep 2023

Nominations Committee terms of reference

11 Sep 2023

Audit Committee terms of reference

30 Jun 2023

IFPR Public Disclosure 2023

30 Jun 2022

IFPR Public Disclosure 2022

28 Oct 2021

Post-AGM 2021 update

30 Jun 2021

Pillar III Disclosures 2021

30 Jun 2020

Pillar III Disclosures 2020

24 Jun 2020

BM acquisition of Lloyds Bank International's Channel Islands wealth management and funds business – Analyst Presentation

22 Nov 2019

BM acquisition of Cornelian – Analyst Presentation

11 Sep 2013

Matters reserved for the Group Board

11 Mar 2005

Admission document

17 Feb 2005

Certificate of Incorporation

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