Newpoint Surety Asset Finance Announces Corporate Structure Changes
Why we think this is neutral
The RNS announcement outlines changes to the corporate structure of Newpoint Surety Asset Finance Ltd, including changes to the board of directors, company secretary, process agent, and registered office. As this is a routine regulatory update without any material financial impact, the overall sentiment is neutral.
Key Points
- Changes to the Board of Directors
- New Company Secretary appointed
- Change of registered office location
- New process agent appointed
- New designated contact persons
Summary
The company has announced changes to its corporate structure, including new directors and a new company secretary.
Newpoint Surety Asset Finance Ltd has announced changes to its corporate structure, effective 20 February 2025. The key changes include:
- Michelle Carter and Cheryl Anne Heslop have stepped down as Directors, and Gary Peter Bellot and G.B. Directors Limited have been appointed as new Directors.
- Ogier Global Company Secretary (Jersey) Limited has resigned as Company Secretary, and G.B. Secretaries Limited has been appointed.
- The company has appointed London Central Services as its new process agent, replacing Ogier Global (UK) Limited.
- The registered office has changed from 44 The Esplanade, St. Helier, Jersey, to First Floor, Durell House, 28 New Street, St. Helier, Jersey.
- Mark Payne and Agnese Celmina have been designated as the official contact persons for the company, replacing newpoint@ogier.com.
The Board believes these changes will support the continued growth and governance of the company.
GENERAL UPDATE