Members Document Library

Company Info

• Financial Statements 2024 - Previous years are available on request
• Staffing, Salaries & Nominations Committee Terms of Reference
• Board of Management Terms of Reference
• Senior Independent Director Terms of Reference
• Modern Slavery Statement 2023

Society Rules

The Financial Conduct Authority confirmed the registration of a Rules alteration with effect from 31 December 2024.

The Society members will be asked to vote to approve the following change to the Rules at the Society AGM on 24 June 2025 at 10:00am:

Motion 7. To approve the partial alteration of rules registered to take effect from 31 December 2024 following a resolution of the Board under Rule 40.2 (such partial alteration being to schedules 1, 3 and 3A to the rules as shown on the Society’s website)

You can view the current versions of the Rules and Schedules below:

• Memorandum and Rules 2020
• Schedule 1 to the Rules 2020 - Pre 2013 Holloway Members' Section
• Schedule 2 to the Rules 2020 - Non-Holloway Members' Section
• Schedule 3 to the Rules 2020 - Holloway Members' Section 2013
• Schedule 3a to the Rules 2020 - Farrier And Blacksmiths Members' Section