REG - Investacc Group Ltd. - Board Changes

InvestAccAnnouncement

20/12/2024 07:00

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RNS Number : 8443Q  Investacc Group Limited  20 December 2024

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LEI: 2549008KZ7HM27V4O637

This announcement contains inside information

InvestAcc Group Limited

 (the "Company" or "InvestAcc" or, together with its subsidiaries the
"Group")

Board Changes

InvestAcc is delighted to announce the appointment of Vinoy Nursiah as Chief
Financial Officer ("CFO") and an Executive Director, to be effective by the
end of H1 2025. This key appointment comes following the successful completion
of our acquisition of InvestAcc Holdings Limited as announced on 9 October
2024.

Vinoy brings a wealth of experience to the role, with a proven track record of
driving financial performance, operational excellence, and strategic
transformation. He will be instrumental in supporting InvestAcc's ambitious
growth through both organic growth and further M&A.

As CFO, Vinoy will assume responsibility for the Group's overall financial
strategy, performance, and reporting. Working alongside the rest of the Board,
he will play a pivotal role in shaping and delivering the Group's strategic
objectives, ensuring our financial strength and operational agility.

The Company also announces that James Pearce has stepped down from his
position as CFO effective immediately.

Mark Hodges, Chairman, said: "We are looking forward to welcoming Vinoy to the
team at such an exciting time in our journey as we continue to execute our
strategy to become the UK's leading specialist pensions administrator, serving
both business customers including wealth managers and financial advisers and
direct clients. His extensive experience and strategic insight make him
ideally suited to drive forward our financial performance and deliver on our
ambitious growth plans.

The Board would like to thank James for his contribution to the business since
his appointment earlier this year".

A further announcement will be made in due course in relation to the effective
date of Vinoy's appointment.

Enquiries:

InvestAcc Group
Antoinette Vanderpuije, Company Secretary - 020 7004 2700

Kam Bansil, IR 020 7039 1901

FGS Global - PR Adviser
Rollo Head 07768 994 987

Chris Sibbald 07855 955 531

Panmure Liberum Limited (Corporate Broker) - + 44 (0) 203 100 2000

Chris Clarke / Ed Thomas / Anake Singh

Zeus Capital Limited (Corporate Broker) - + 44 (0) 207 220 1666

Harry Ansell / Katy Mitchell

Notes

Vinoy Nursiah (aged 51 years) currently holds or has held the following
directorships in the past five years:

Current Directorships

 Iboss Asset Management Limited
 KW Investment Management Limited
 KW Wealth Planning Limited
 NHA Financial Services Limited
 Sterling Trust Professional (North East) Limited
 Sterling Trust Professional (York) Limited
 JFP Financial Services Limited
 Vincent & Co Financial Ltd
 Strategic Asset Managers Limited
 Money Matters (North East) Limited
 Joseph R. Lamb Independent Financial Advisers Limited
 JCH Investment Management Limited
 Barry Fleming And Partners (Tax, Trusts And Investment Planning) Limited
 Allots Financial Services Ltd
 Casson Beckman Wealth Management Limited
 Aim Wealth Holdings Limited
 Aim Independent Limited
 Eurosure Limited
 Employee Benefits Solutions Limited
 Measured Value Ltd

 

Past Directorships

 Canada Square Funding 2019-1 Holdings Limited
 Canada Square Funding 2019-1 Plc
 London Cards No.1 Plc
 London Cards Holdings Limited
 Chester A Holding Ltd
 Csc Directors (No. 1) Limited
 Cheshire 2020-1 Holdings Limited
 Cheshire 2020-1 Plc
 Avon Finance No.2 Plc
 Avon Finance No.2 Holdings Limited
 Chester B2 Ltd
 Chester B1 Issuer Plc
 Chester B1 Holdings Limited
 Pimlico Spv Limited
 Jupiter Mortgage No.1 Holdings Limited
 Stratton Mortgage Funding 2021-2 Plc
 Stratton Mortgage Funding 2021-2 Holdings Limited
 Jupiter Mortgage No.1 Plc
 Westbourne Park Holdings Limited
 Magenta 2020 Holdings Limited
 Magenta 2020 Plc
 SJP Partner Loans No. 1 Limited
 Cold Finance Holdco Limited
 Canada Square Funding 7 Plc
 Canada Square Funding 6 Plc
 Canada Square Funding 6 Holdings Limited
 Canada Square Funding 2021-2 Plc
 Canada Square Funding 7 Holdings Limited
 Canada Square Funding 2021-2 Holdings Limited
 Canada Square Funding 2020-1 Holdings Limited
 Zephyr Funding Limited
 Canada Square Funding 2020-2 Holdings Limited
 Westbourne 7 Limited
 Belmont Green Funding 5 Limited
 Belmont Green Funding 7 Limited
 Canada Square Funding 2020-1 Plc
 Canada Square Funding 2020-2 Plc
 Corinium Funding Limited
 Canada Square Funding 2021-1 Plc
 Canada Square Funding 2021-1 Holdings Limited
 Hart Funding Ltd
 Belmont Green Funding 6 Limited
 Jupiter Mortgage Limited
 Westbourne 2016 - 1 Wr Limited
 Westbourne 6 Plc
 Cold Finance Plc
 Chester B1 Ltd
 Cornhill Mortgages No.3 Limited
 Cornhill Mortgages No.1 Limited
 Silk Road Finance Number Four Plc
 Silk Road Holdco Number Four Limited

 

Vinoy was a director of the following special purpose vehicles, all of which
were placed into liquidation at the end of their life cycle

 Cornhill Mortgages No.3 Limited
 Cornhill Mortgages No.1 Limited
 Chester B1 Ltd
 Westbourne 2016 - 1 WR Limited
 Westbourne 6 PLC
 Cold Finance PLC
 Silk Road Finance Number Four PLC
 Silk Road Holdco Number Four Limited
 Belmont Green Funding 6 Limited
 Jupiter Mortgage Limited

 

There are no further details to be disclosed under UKLR 6.4.8 (if such
provision were applicable to companies whose shares are admitted to the equity
shares (transition) category of the Official List) in respect of the
appointment of Vinoy Nursiah.

 

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