Arbuthnot Banking - Board Changes London Stock Exchange
RNS Number : 2568V
Arbuthnot Banking Group PLC
14 April 2016
 

 

 

14 April 2016

 

ARBUTHNOT BANKING GROUP PLC

BOARD CHANGES

 

Arbuthnot Banking Group PLC ("Arbuthnot", "the Group" or "ABG") is pleased to announce that Ian Arthur Henderson will be joining the ABG Board from 6 May 2016 and will take up the role of Chief Executive at Arbuthnot Latham & Co., Limited with immediate effect.

At the same time the Group is pleased to announce the appointment of James Fleming as Vice-Chairman of Arbuthnot Latham & Co., Limited and he will take up this role with immediate effect.  He will stand down as a director of Arbuthnot Banking Group and will continue on the Arbuthnot Latham Board.

Ian, aged 55, joins Arbuthnot Latham from Secure Trust Bank PLC where he held the position of Head of Strategic Business Development and Chief Executive Officer of Personal Lending and Mortgages.  Prior to this he was Chief Executive Officer of Kensington Group Ltd and previously the CEO of Shawbrook Bank and he has also held senior executive roles in Barclays and RBS.   

Commenting on the Board changes, Sir Henry Angest, Chairman & Chief Executive of Arbuthnot Banking Group, said:

"Arbuthnot Latham has grown significantly.  The changes to the Boards of Arbuthnot Banking Group and Arbuthnot Latham will enable the bank to continue its growth and at the same time broaden the business."

 

 

-ENDS-

 

 

Enquiries:

Arbuthnot Banking Group                                                                            0207 012 2400

Sir Henry Angest, Chairman and Chief Executive

Andrew Salmon, Group Chief Operating Officer

James Cobb, Group Finance Director

David Marshall, Director of Communications

Canaccord Genuity Ltd (Nominated Advisor)                                          0207 665 4500

Sunil Duggal

Numis Securities Ltd (Broker)                                                                     0207 260 1000

Chris Wilkinson

Mark Lander

Bell Pottinger (Financial PR)                                                                        0203 772 2566

Ben Woodford

Zoë Pocock

 

 

 

 

 

ANNEX I

IAN ARTHUR HENDERSON - DIRECTORSHIPS HELD IN THE LAST FIVE YEARS

 

ANNEX I - Ian Arthur Henderson

List of Directorships

Name of Undertaking

Nature of Business

 

Country of

Incorporation

Date the Directorship

ceased

EJ2H Ltd

 

Provider of consulting services

ENGLAND AND WALES

 

Shawbrook Bank Limited

Bank

ENGLAND AND WALES

02/04/2014

Gerrard Financial Planning Ltd

Independent Financial Advisor

ENGLAND AND WALES

30/11/2012

Gerrard Investment Management Ltd

Investment Management

ENGLAND AND WALES

30/11/2012

Kensington Personal Loans Ltd

Financial Services

ENGLAND AND WALES

30/09/2015

Kensington Mortgage Company Limited

Financial Services

ENGLAND AND WALES

30/09/2015

Battersea Park Mortgage Funding Limited

Activities of mortgage finance

ENGLAND AND WALES

30/09/2015

Finsbury Park Mortgage Funding Limited

Activities of mortgage finance

ENGLAND AND WALES

30/09/2015

Green Park Mortgage Funding Limited

Activities of mortgage finance

ENGLAND AND WALES

30/09/2015

Holland Park Investment Management Limited

Activities of mortgage finance

ENGLAND AND WALES

30/09/2015

Hyde Park Mortgage Funding Limited

Activities of mortgage finance

ENGLAND AND WALES

30/09/2015

The Northview Group Ltd (Kensington Group Ltd)

Financial Services

ENGLAND AND WALES

30/09/2015

Kensington Mortgages Limited

Financial Services

ENGLAND AND WALES

30/09/2015

Kensington Personal Loans Limited

Financial Services

ENGLAND AND WALES

30/09/2015

Kensington Mortgage Company

Financial Services

ENGLAND AND WALES

30/09/2015

KMS DACS 1 Limited

Financial Services

ENGLAND AND WALES

30/09/2015

Mortgage Lending Limited

Financial Services

ENGLAND AND WALES

30/09/2015

MPL DACS 1 Limited

Financial intermediation

ENGLAND AND WALES

30/09/2015

MPL DACS 2 Limited

Financial intermediation

ENGLAND AND WALES

30/09/2015

MPL DACS 3 Limited

Financial intermediation

ENGLAND AND WALES

30/09/2015

MPL DACS 4 Limited

Activities of mortgage finance

ENGLAND AND WALES

30/09/2015

Newbury Park Mortgage Funding Limited

Activities of mortgage finance

ENGLAND AND WALES

30/09/2015

Norland DACS 16 Limited

Activities of mortgage finance

JERSEY

30/09/2015

Norland DACS 17 Limited

Activities of mortgage finance

JERSEY

30/09/2015

Norland DACS 19 Limited

Financial intermediation

ENGLAND AND WALES

30/09/2015

Norland DACS 20 Limited

Financial intermediation

ENGLAND AND WALES

30/09/2015

Norland DACS 21 Limited

Financial intermediation

ENGLAND AND WALES

30/09/2015

Norland DACS 22 Limited

Activities of mortgage finance

ENGLAND AND WALES

30/09/2015

Regent's Park Mortgage Funding Limited

Activities of mortgage finance

ENGLAND AND WALES

30/09/2015

Richmond Park Mortgage Funding Limited

Activities of mortgage finance

ENGLAND AND WALES

30/09/2015

St James's Park Mortgage Funding

Limited

Activities of mortgage finance

ENGLAND AND WALES

30/09/2015

Victoria Park Mortgage Funding Limited

Activities of mortgage finance

ENGLAND AND WALES

30/09/2015

Gerrard Management Services Ltd

Financial services

ENGLAND AND WALES

30/11/2012

Gerrard Financial Planning Ltd

Financial services

ENGLAND AND WALES

30/11/2012

Reflex Nominees Ltd

Non trading company

ENGLAND AND WALES

30/11/2012

Zeban Nominees Ltd

Non trading company

ENGLAND AND WALES

30/11/2012

 

Ian does not hold any shareholdings in Arbuthnot Banking Group PLC.

Save as disclosed above there are no additional disclosures to be made in accordance with Schedule Two paragraph (g) of the AIM rules regarding Ian Arthur Henderson.

                                                                                                                                                                                                ___   


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