Corporate governance

See how we’re committed to high standards of corporate governance

Reports and accounts

Wesleyan Annual Report & Accounts 2022 PDF (5.49MB)
Wesleyan Assurance Society - AGM minutes 2023 PDF (124KB)
Wesleyan Assurance Society - AGM minutes 2022 PDF (134KB)
Wesleyan Assurance Society - AGM minutes 2021 PDF (257KB)
Wesleyan Assurance Society - AGM minutes 2020 PDF (183KB)
Wesleyan Assurance Society - AGM minutes 2019 PDF (115KB)

Policies

Wesleyan - Speak Out Policy PDF (294KB)
Wesleyan Unit Trust Managers Remuneration UCITS Policy PDF (123KB)
Wesleyan Conflicts of Interest Policy PDF (205KB)
Wesleyan Anti-Bribery and Corruption Policy PDF (130KB)
Shareholder Engagement Policy PDF (103KB)

Terms of reference

Terms of Reference - Governance Advisory Arrangement PDF (94KB)
Terms of Reference - Audit Committee PDF (44KB)
Terms of Reference - PCG Committee PDF (102KB)
Terms of Reference - Remuneration Committee PDF (112KB)
Terms of Reference - Risk Committee PDF (60KB)
Terms of Reference - With Profits Committee PDF (128KB)
Terms of Reference Investment Committee PDF (104KB)
Terms of Reference - Chair's Committee PDF (69KB)

GAA reports

Workplace scheme GAA reports

Wesleyan Workplace GAA Report 2023 PDF (290KB)
Wesleyan Workplace GAA Report 2022 PDF (280KB)
Wesleyan Workplace GAA Report 2021 PDF (619KB)
Wesleyan Workplace GAA Report 2020 PDF (1.9MB)
Wesleyan Workplace GAA Report 2019 PDF (1.2MB)
Wesleyan Workplace GAA Report 2018 PDF (350KB)
Group Scheme Illustrations PDF (72KB)
Statement of costs and charges PDF (59KB)

Staff scheme GAA reports

Wesleyan Staff GAA Report 2023 PDF (293KB)
Wesleyan Staff GAA Report 2022 PDF (286KB)
Wesleyan Staff GAA Report 2021 PDF (618KB)
Wesleyan Staff GAA Report 2020 PDF (1.86MB)
Wesleyan Staff GAA Report 2019 PDF (1.1MB)
Wesleyan Staff GAA Report 2018 PDF (349KB)
Staff Group Personal Pension Illustrations PDF (61KB)
Statement of costs and charges PDF (32KB)

Other reports

Wesleyan Group Solvency and Financial Condition Report 2022 PDF (1.2MB)
Wesleyan Group Solvency and Financial Condition Report 2021 PDF (1.1MB)
Wesleyan Group Solvency and Financial Condition Report 2020 PDF (1MB)
Wesleyan Group Solvency and Financial Condition Report 2019 PDF (1.1MB)

Acts, rules and principles

Wesleyan Unit Linked Business Manual April 2023 PDF (198KB)
Schedule of Matters Reserved for the Society Board - March 2023 PDF (124KB)
Rules of the Society 2022 PDF (164KB)
Wesleyan Staff Pension Scheme - Statement of Investment PDF (135KB)
Wesleyan Staff Pension Scheme - Engagement Policy Implementation Statement PDF (97KB)
Wesleyan Assurance Society Act 1989 PDF (126KB)
Charitable Assignment PDF (69KB)
Wesleyan Third Party Suppliers Charter PDF (833KB)