Corporate Information

Registered Name: The Stanley Gibbons Group plc

Ticker: SGI

Market: The securities of The Stanley Gibbons Group Plc are not traded on a recognised Exchange. The Company’s Ordinary Shares have been admitted onto the J P Jenkins Ltd share matching platform.

Sector: General Retailers

Country of Incorporation: Jersey. As The Stanley Gibbons Group plc is incorporated in Jersey and not in the UK, the rights of its shareholders may be different from the rights of shareholders in a UK Company. The rights of the Company’s shareholders are set out in more detail in the Company’s Articles of Association.

The Company is subject to the UK City Code on Takeovers and Mergers

Registered Number: 13177

Financial Year End: 31 March

Principal Activities: The principal activities of the Group are as follows:

  • Trading in stamps and other philatelic items, coins, medals and banknotes;
  • Auctioneering, valuing (for sale, auction, purchase, insurance and/or probate) the above;
  • Development and operation of collectables websites, online trading and auctioneering;
  • Philatelic and collectables publishing including catalogues, albums and magazines in hard copy and electronic media;
  • Retail and mail order;
  • Manufacturing of albums and accessories.

Main Country of Operation: United Kingdom

Registered Office

The Registered Office of The Stanley Gibbons Group plc is:

22 Grenville Street,
St Helier,
Jersey,
JE4 8PX

Tel: 020 7836 8444

Directors’ Shareholdings

The Directors do not hold any shares in the Company

Securities Information

Securities Restrictions

The shares of The Stanley Gibbons Group plc are not traded on a recognised Exchange. Currently there are no restrictions on the transfer of the Company’s securities.

Securities in Issue (this information is updated every 6 months)

At 7 September 2022, the issued share capital of the Company consisted of 426,916,643 Ordinary shares of 1p each. No shares were held in treasury.

Substantial Shareholdings

The Company has been notified of the following interests in 3% or more of its share capital:

Phoenix S.G. Ltd – 348,800,000 – 81.71%

Stanley Gibbons Pension Scheme

The latest Statement of Investment Principles for the Stanley Gibbons Holdings PLC Pension and Assurance Scheme can be viewed here…

Stanley Gibbons SIP – November 2021 Download
Stanley Gibbons Investment Accounting Disclosures Download

Advisers

Auditors

Jeffreys Henry LLP: Finsgate 5-7 Cranwood Street London EC1V 9EE

Legal Advisers

Mourant Ozannes: 22 Grenville Street St Helier Jersey JE4 8PX

Bird & Bird LLP: 12 New Fetter Lane London EC4A 1JP