14 Apr 2016 15:01
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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Arbuthnot (ARBB)