Inactive Instrument

Governance STM Group PLC London S.E.

STM

IM00B1S9KY98

Pension Funds

Executive Committee: STM Group PLC

Manager

Positions heldSince

Alex Small

Corporate Secretary

Composition of the Board of Directors: STM Group PLC

Director

CommitteesSince

Nigel Birrell

63 year

Audit Committee
Compensation Committee Chair
Audit Committee Chair

Peter James Smith

67 year

Compensation Committee	2023-01-25
Audit Committee Chair	2023-01-25

Latest Appointments: STM Group PLC

23-09-25	STM Group not ready to relinquish interim CFO Neish	AN
23-04-03	STM Group Plc Announces Directorate Change	CI
23-01-26	STM Group plc Appoints Peter Smith as an Independent Non-Executive Director	CI
22-10-03	STM Group Names Interim CFO	MT
22-10-03	STM Group plc Announces Board Changes	CI
22-09-01	STM Group Appoints New Nonexecutive Chairman	MT
22-09-01	Stm Group plc Announces Board Changes	CI

More news

Former Officers and Directors: STM Group PLC

Insider

Positions held

SinceUntil

Irina Perova

Sales & Marketing

2015-12-31

2025-09-30

Tyrone Skipper

Corporate Officer/Principal

2023-02-28

2024-11-30

Graham Kettleborough

Director/Board Member	2018-08-09	2023-04-27
Independent Dir/Board Member	2018-08-09	2023-04-27

Duncan Crocker

Chairman

2018-09-02

2022-08-31

Malcolm Leonard Berryman

Director/Board Member

2016-04-30

2022-08-03

Nicole Coll

Director/Board Member	2021-09-30	2022-06-07
Director of Finance/CFO	2021-09-30	2022-06-07

Steve White

Sales & Marketing

2019-12-31

2022-05-31

Robin Ellison

Director/Board Member	2018-09-02	2022-01-30
Chairman	2018-05-17	2018-09-02

Peter Marr

Director/Board Member	2019-01-29	2021-10-30
Chief Operating Officer	2019-01-29	2021-10-30

Therese Neish

Comptroller/Controller/Auditor	2002-12-31	2014-01-26
Director/Board Member	2014-04-07	2021-09-30
Director of Finance/CFO	2014-01-26	2021-09-30
Director/Board Member	2022-10-02	2024-05-30
Director of Finance/CFO	2022-10-02	2024-05-30

Phil Risbridger

Corporate Officer/Principal

2016-09-30

2020-12-31

Michael Ross Riddell

Director/Board Member	2010-12-14	2014-12-31
Chairman	2014-12-31	2018-05-17

Jonathan Paul Shearman

Director/Board Member

2015-06-30

2016-06-29

Colin Douglas Porter

Director/Board Member	2011-06-27	2016-01-18
Chief Executive Officer	2010-08-09	2016-01-18
Chief Operating Officer	2009-07-06	2010-08-09

Julian Telling

Chairman

2011-05-09

2014-12-31

Matthew Wood

Director/Board Member

2011-09-25

Bernard Gallagher

Chairman

2011-05-08

Mark William Denton

Director/Board Member

2010-08-09

2010-12-09

Martin James Derbyshire

Director/Board Member

2010-12-09

Timothy John Revill

Director/Board Member	2010-08-08	2010-09-14
President	2007-03-26	2010-08-08

Elizabeth Anne Plummer

Corporate Secretary

2010-08-09

Alan Roy Kentish

Director/Board Member	2011-06-27	-
Chief Executive Officer	2016-03-31	-
Director of Finance/CFO	-	2013-12-23
Corporate Officer/Principal	2013-12-23	2014-02-10

Peter Bradbeer

Corporate Officer/Principal

Daniele Grosso

Corporate Officer/Principal

Michael Cherniawski

President

Age distribution of managers

Parity Men Women

Male	3
Female	0

Of which Executive Committee

Male	1
Female	0

Of which Directors

Male	2
Female	0

STM Group PLC is an Isle of Man-based multi-jurisdictional financial services company. The Company specializes in the provision of retirement and life assurance solutions and the related administration of client assets. It operates through three segments: Pensions, Life Assurance, and Other Services. It has operations in the United Kingdom, Gibraltar, Malta, Australia, and Spain. The Company has developed a range of pension products for United Kingdom nationals and internationally domiciled clients and has two Gibraltar life assurance companies, which provide life insurance bond wrappers in which a variety of investments, including investment funds, can be held. The Companyâ€™s products and services include international pension, life assurance solutions, annuities, workplace pension in the United Kingdom, and workplace pension in Gibraltar. The Company also provides a range of international retirement solutions.

Employees

293

Sector

Pension Funds

More about the company