Company STM Group Plc

STM

IM00B1S9KY98

Pension Funds

Market Closed - London S.E. Other stock markets 11:35:04 2024-04-26 am EDT			5-day change	1st Jan Change
57.5 ^GBX	0.00%		0.00%	+4.55%

Apr. 04	STM updates on takeover and Pathlines buy of SIPPS firms	AN
Apr. 04	STM Group Reports Progress on Asset Divestment, Takeover Bid by Jambo	MT

Business Summary

STM Group PLC is an Isle of Man-based multi-jurisdictional financial services company. The Company specializes in the administration of client assets in relation to retirement, estate and succession planning and wealth structuring. It operates through four segments: Pensions, Life Assurance, Corporate Trustee Services 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 Companyâs products and services include international pension, life assurance solutions, annuities, workplace pension United Kingdom, workplace pension Malta, workplace pension Gibraltar. The Company also provides a range of international retirement solutions.

Number of employees: 285

Sales per Business

GBP in Million	2021	Weight	2022	Weight	Delta
Pensions 76.5 %	18	78.7 %	18	76.5 %	+4.68%
Life Assurance 20.8 %	3	15.2 %	5	20.8 %	+47.00%
Other 2.8 %	1	2.6 %	1	2.8 %	+15.46%

Sales per region

GBP in Million	2021	Weight	2022	Weight	Delta
United Kingdom 37.8 %	8	35.6 %	9	37.8 %	+14.56%
Gibraltar 30.4 %	6	27.3 %	7	30.4 %	+20.09%
Malta 29.8 %	7	32.6 %	7	29.8 %	-1.51%
Other 2.0 %	1	2.6 %	0	2.0 %	-15.59%

Managers

Managers	Title	Age	Since
Alan Roy Kentish CEO	Chief Executive Officer	-	-
Therese Neish DFI	Director of Finance/CFO	47	02-12-31
Irina Perova SAM	Sales & Marketing	-	15-12-31
Alex Small SEC	Corporate Secretary	-	-

Members of the board

Members of the board	Title	Age	Since
Alan Roy Kentish CEO	Chief Executive Officer	-	-
Peter James Smith BRD	Director/Board Member	65	23-01-25
Therese Neish DFI	Director of Finance/CFO	47	02-12-31
Nigel Birrell CHM	Chairman	61	22-08-31

Share class

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	59,408,088	30,562,474 ( 51.44 %)	1,089,780 ( 1.834 %)	51.44 %

Shareholders

Name	Equities	%	Valuation
Premier Fund Managers Ltd. 16.14 %	9,588,613	16.14 %	7 M p
Septer Ltd 10.86 %	6,450,000	10.86 %	5 M p
Clifton Participations, Inc. 10.80 %	6,416,073	10.80 %	5 M p
Peter Gyllenhammar AB 9.931 %	5,900,000	9.931 %	4 M p
Eastmount Capital Partners LLP 4.713 %	2,800,000	4.713 %	2 M p
Aeternitas Imperium Privatstiftung 3.590 %	2,132,750	3.590 %	2 M p
Quest Traders Ltd. 2.592 %	1,539,810	2.592 %	1 M p
Livingbridge EP LLP 2.323 %	1,379,934	2.323 %	1 M p
Aaron Banks 2.031 %	1,206,336	2.031 %	876 246 p
Sacisa Ltd. 1.881 %	1,117,550	1.881 %	811 755 p

Company contact information

STM Group Plc

Viking House St Paul's Square

IM8 1GM, Ramsey

http://www.stmgroupplc.com

Group companies

Name	Category and Sector
London & Colonial Services Ltd. London & Colonial Services Ltd. Real Estate DevelopmentFinance Part of STM Group Plc, London & Colonial Services Ltd. provides property services.	Real Estate Development
STM Fidecs Trust Co. Ltd. STM Fidecs Trust Co. Ltd. Financial ConglomeratesFinance Part of Sovereign Trust (Gibraltar) Ltd., STM Fidecs Trust Co. Ltd. is a company that provides financial services. The company is based in Gibraltar, Gibraltar.	Financial Conglomerates
Carey Pension Trustees UK Ltd.
London & Colonial Assurance Plc
London & Colonial Holdings Ltd. London & Colonial Holdings Ltd. Financial ConglomeratesFinance London & Colonial Holdings Ltd. provides financial services. It offers pension schemes, annuity, and self-invested personal pensions (SIPP). The company was founded in 2001 and is headquartered in Haywards Heath, the United Kingdom.	Financial Conglomerates
STM Life Assurance PCC Plc STM Life Assurance PCC Plc Life/Health InsuranceFinance Part of STM Group Plc, STM Life Assurance PCC Plc is a life insurance company based in Queensway, Gibraltar. As a protected Gibraltar cell company working within a highly respected and regulated jurisdiction, STM Life affords the highest level of policyholder protection due to ring-fenced individual client accounts held by a regulated custodian. The company is licensed under Gibraltar’s insurance companies legislation, which incorporates the provisions of the EU’s third life insurance directive, and is subject to continuous regulation by the Gibraltar Financial Services Commission. Founded in 2013, the private company offers bespoke product solutions for affluent and high net worth clients within its chosen jurisdiction, with a specific focus on asset and investor protection, tax optimization, privacy, inheritance tax planning, flexibility, and transparency.	Life/Health Insurance
Opus Incertum Ltd.	Miscellaneous
STM Malta Trust & Co. Management Ltd.	Investment Trusts/Mutual Funds
STM Fidecs Management Ltd. STM Fidecs Management Ltd. Financial ConglomeratesFinance Part of Sovereign Trust (Gibraltar) Ltd., STM Fidecs Management Ltd. is a company that provides investment services. The company is based in Gibraltar, Gibraltar.	Financial Conglomerates
Brian Berry Family Trust	Investment Trusts/Mutual Funds
Cloud Group Ltd.
Gipsymoth Holdings Ltd.
STM Fidecs Pension Trustees Ltd.
The MRFS Group Employee Benefit Trust	Investment Trusts/Mutual Funds
The Sara Marron Discretionary Settlement	Investment Trusts/Mutual Funds
The Xi'an 2009 Trust	Investment Trusts/Mutual Funds
London & Colonial (Trustee Services) Ltd. London & Colonial (Trustee Services) Ltd. Life/Health InsuranceFinance Part of STM Group Plc, London & Colonial (Trustee Services) Ltd. provides insurance services. The private company is located in UK.	Life/Health Insurance
Renown Investments Ltd.
Economies Suisse Ltd.
The Storm Trust	Investment Trusts/Mutual Funds
The Olive Neilson Settlement	Investment Trusts/Mutual Funds
Ward Enterprises Ltd.
Hamil Holdings Ltd. Hamil Holdings Ltd. Financial ConglomeratesFinance Part of Parliament Lane Management Ltd., Hamil Holdings Ltd. functions as an investment holding Gibraltar company. The private company is located in Gibraltar.	Financial Conglomerates
STM Fidecs Central Services Ltd.
Egleton Ltd. Egleton Ltd. Financial ConglomeratesFinance Egleton Ltd. provides investment services. The private company is based in Douglas, UK.	Financial Conglomerates