Corporate governance

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

Reports and accounts

Wesleyan Annual Report & Accounts 2020 PDF (2.2 MB)
Wesleyan Performance Review 2020 PDF (1.8 MB)
Wesleyan Assurance Society - AGM minutes 2021 PDF (257 KB)
Wesleyan Assurance Society - AGM minutes 2020 PDF (183 KB)
Wesleyan Assurance Society - AGM minutes 2019 PDF (115 KB)

Policies

Wesleyan - Speak Out Policy v2.1 PDF (277 KB)
Wesleyan Unit Trust Managers Remuneration UCITS Policy PDF (82 KB)
Wesleyan Conflicts of Interest & Anti Bribery Policy PDF (231 KB)
Shareholder Engagement Policy PDF (126 KB)

Terms of reference

Terms of Reference - Governance Advisory Arrangement PDF (136 KB)
Terms of Reference - Audit Committee PDF (44 KB)
Terms of Reference - PCG Committee PDF (102 KB)
Terms of Reference - Remuneration Committee PDF (197 KB)
Terms of Reference - Risk Committee PDF (57 KB)
Terms of Reference - With Profits Committee PDF (96 KB)
Terms of Reference Investment Committee PDF (104 KB)

GAA reports

Workplace scheme GAA reports

Wesleyan Workplace GAA Report 2021 PDF (619 KB)
Wesleyan Workplace GAA Report 2020 PDF (1.9 MB)
Wesleyan Workplace GAA Report 2019 PDF (1.2 MB)
Wesleyan Workplace GAA Report 2018 PDF (350 KB)
Group Scheme Illustrations PDF (133 KB)

Staff scheme GAA reports

Wesleyan Staff GAA Report 2021 PDF (618 KB)
Wesleyan Staff GAA Report 2020 PDF (1.86 MB)
Wesleyan Staff GAA Report 2019 PDF (1.1 MB)
Wesleyan Staff GAA Report 2018 PDF (349 KB)
Staff Group Personal Pension Illustrations PDF (107 KB)
Statement of costs and charges PDF (17 KB)

Other reports

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

Acts, rules and principles

Wesleyan Bank Pillar 3 Disclosures 2018 PDF (316 KB)
Wesleyan Bank Pillar 3 Disclosures 2019 PDF (362 KB)
Wesleyan Unit Linked Business Manual August 2019 PDF (82 KB)
Schedule of Matters Reserved for the Society Board - September 2021 PDF (46 KB)
Rules of the Society 2020 PDF (164 KB)
Stewardship Report - Holding Statement PDF (77 KB)
Wesleyan Staff Pension Scheme - Statement of Investment PDF (135 KB)
Wesleyan Staff Pension Scheme - Engagement Policy Implementation Statement PDF (119 KB)
Wesleyan Assurance Society Act 1989 PDF (126 KB)