Trustees Registry

Guernsey fiduciaries

1141 licensed entities across 4 sections. Export CSV →

Primary Licensees

(142)
NameLicence categoryStatusRef
AFR Trustees (Guernsey) Limited Primary Licensee 1042376
ARM Company Administration Limited Primary Licensee 2000985
AS Corporate Secretarial Limited Primary Licensee 2792110
AUB Trustees (Guernsey) Limited Primary Licensee 11930
Albany Trustee Company Limited Primary Licensee, Investment Licensee Active 1273
Albecq Trust Company Limited Primary Licensee 2100202
Alter Domus (Guernsey) Limited Primary Licensee, Investment Licensee Active 1051396
Altum (Guernsey) Limited Primary Licensee, Investment Licensee Active 1036796
Aon Services (Guernsey) Limited Primary Licensee 132263
Apex Fund and Corporate Services (Guernsey) Limited Primary Licensee, Investment Licensee Active 111198
Arolla Partners Limited Primary Licensee 2291818
Artemis Trustees Limited ⚠ statement (2022-06-24) Primary Licensee 134217
Artex Risk Solutions (Guernsey) Limited Primary Licensee, Manager 87181
Aurum Private Limited Primary Licensee 2874545
Avenue Trust Company Limited Primary Licensee, Pension Provider 47352
Aver Partners Limited Primary Licensee 2292317
Aztec Financial Services (Guernsey) Limited Primary Licensee, Investment Licensee Active 1031473
BOW Trustees Limited Primary Licensee, Pension Provider 2263810
BWCI Pension Trustees Limited Primary Licensee, Pension Provider 2168
BWCI Trust Company Limited Primary Licensee 39348
Bachmann Corporate Services Limited Primary Licensee 2007430
Barrule Trust Company Limited Primary Licensee 3084671
Beauvoir Limited Primary Licensee, Investment Licensee, Pension Provider Active 114598
Belasko Administration Limited Primary Licensee, Investment Licensee Active 2021474
Bellerive Trust Limited Primary Licensee 2265856
Bourse Trust Company Limited Primary Licensee, Pension Provider 118990
Butterfield Fiduciary Administrators (Guernsey) Limited Primary Licensee Inactive 108401
Butterfield Trust (Guernsey) Limited Primary Licensee, Pension Provider Inactive 101113
CSC Management (Guernsey) Limited Primary Licensee, Pension Provider 107
Cannon Asset Management Limited Primary Licensee, Investment Licensee Active 105919
Carey Olsen Client Services (Guernsey) Limited Primary Licensee 1050145
Centralis Fund Services Limited Primary Licensee, Investment Licensee Active 2766449
Citco Fund Services (Guernsey) Limited Primary Licensee, Investment Licensee Active 1041413
Clermont Trust (Guernsey) Limited Primary Licensee, Pension Provider 2804500
Cogent Limited Primary Licensee 1014332
Collas Crill Trust Limited Primary Licensee, Pension Provider Inactive 77163
Concept Group Limited Primary Licensee, Pension Provider 1016170
Confiance Limited Primary Licensee, Pension Provider 1015382
Core Fund Services (Guernsey) Limited Primary Licensee, Investment Licensee Active 2797134
Corient (Guernsey) Limited Primary Licensee 2723202
Credit Suisse Trust Limited Primary Licensee Inactive 1075
Crossways Trustees Limited Primary Licensee, Pension Provider 125189
Ctrl Alt Corporate Services Limited* Primary Licensee, Investment Licensee Active 3085959
Dixcart Trust Corporation Limited Primary Licensee, Pension Provider Inactive 5830
Equiom (Guernsey) Limited ⚠ statement (2024-07-19) Primary Licensee, Pension Provider 17259
Essential Trust Company (Guernsey) Limited Primary Licensee 2247638
FB Family Office Limited Primary Licensee 2791451
FNB International Trustees Limited Primary Licensee, Pension Provider Inactive 50150
Fides Corporate Services Limited (in liquidation) Primary Licensee 2003943
Fort Management Services Limited Primary Licensee, Pension Provider 3078
GP Fund Solutions Guernsey Limited Primary Licensee, Investment Licensee Active 3064021
Gen II Fund Services (Guernsey) Limited Primary Licensee, Investment Licensee Active 3084719
Gower Pensions Management Limited Primary Licensee, Pension Provider 1022098
Gravity Group Limited Primary Licensee, Investment Licensee Active 3061996
HFL Limited Primary Licensee, Investment Licensee Active 110399
HSBC Management (Guernsey) Limited Primary Licensee, Investment Licensee Active 36475
HSBC Trustee (Guernsey) Limited Primary Licensee Inactive 56720
Hamilton Trustees Limited Primary Licensee, Pension Provider 3052
Hanois Management Limited Primary Licensee 1048420
Hansard Limited ⚠ statement (2021-12-20) Primary Licensee, Pension Provider 43734
Hauteville Trustees Limited Primary Licensee 2246150
Hedosophia Services (Guernsey) Limited Primary Licensee 2749420
Highvern Fund Administrators Guernsey Limited Primary Licensee, Investment Licensee Active 2962089
Highvern Trust Company Guernsey Limited Primary Licensee 2258054
Horsepool Secretarial Limited Primary Licensee 2958315
Höegh Capital Partners Services (Guernsey) Limited Primary Licensee, Investment Licensee Active 110384
IQ EQ (Guernsey) Limited Primary Licensee, Pension Provider 50764
IQ EQ Fund Services (Guernsey) Limited Primary Licensee, Investment Licensee Active 2026121
Imperium Fund Services Limited Primary Licensee, Investment Licensee Active 2664869
Imperium Trust Company Limited Primary Licensee, Pension Provider 2016016
Invicta Wealth Solutions Limited Primary Licensee 1001344
JTC Fund Solutions (Guernsey) Limited Primary Licensee, Investment Licensee Active 36472
JTC Share Plan Trustees (Guernsey) Limited Primary Licensee 1042140
JTC Trust Company (CI) Limited Primary Licensee, Pension Provider Inactive 108766
L&S Services LP Primary Licensee, Pension Provider 2005898
Lancaster Trustees Limited Primary Licensee, Investment Licensee Active 1038122
Langham Hall (Guernsey) Limited Primary Licensee, Investment Licensee Active 1052259
Lash Trustees Limited Primary Licensee 1001801
Lombard Trustee Company Limited Primary Licensee 2023859
Louvre Trust (Guernsey) Limited ⚠ statement (2019-06-18) Primary Licensee 1046884
MFMS Fiduciaries (Guernsey) Limited Primary Licensee 2475370
Marsh Management Services Guernsey Limited Primary Licensee, Manager Inactive 1003889
Marshall Secretarial Services Limited Primary Licensee 122305
Mourant Governance Services (Guernsey) Limited Primary Licensee, Investment Licensee Active 1050020
NCM Group Guernsey Limited Primary Licensee, Investment Licensee Active 3073653
New Street Management Limited Primary Licensee, Pension Provider 2257898
Northern Trust Fiduciary Services (Guernsey) Limited Primary Licensee, Pension Provider Inactive 89603
Northern Trust International Fund Administration Services (Guernsey) Limited Primary Licensee, Investment Licensee Active 10239
Oak Fund Services (Guernsey) Limited Primary Licensee, Investment Licensee Active 121772
Oak Trust (Guernsey) Limited Primary Licensee, Pension Provider 119446
Ocorian Administration (Guernsey) Limited Primary Licensee, Investment Licensee Active 1016113
Ocorian Private Client (Guernsey) Limited Primary Licensee, Investment Licensee Active 1013608
Ocorian Trust (Guernsey) Limited Primary Licensee, Pension Provider 2006395
Ogier Global (Guernsey) Limited Primary Licensee 2291968
Opus Private Limited Primary Licensee 1006117
Orbitus Trustees (Guernsey) Limited Primary Licensee, Pension Provider Inactive 84381
Osiris Management (Guernsey) Limited Primary Licensee 3084322
Overseas Trust and Pension Limited Primary Licensee, Pension Provider 2101366
PIM Capital (Guernsey) Limited Primary Licensee, Investment Licensee Active 3074614
PTC Fiduciaries Limited Primary Licensee, Pension Provider 2753735
Palatine Trustees Limited Primary Licensee, Pension Provider 2265283
Paramount Financial Services Limited Primary Licensee, Investment Licensee Active 3067735
Parish Group Limited Primary Licensee 2007178
Partners Group (Guernsey) Limited Primary Licensee, Investment Licensee Active 121078
Perkins Trustees Limited Primary Licensee, Pension Provider 120188
Praxis PES Guernsey PCC Limited Primary Licensee, Pension Provider 1049273
PraxisIFM Trust Limited Primary Licensee, Pension Provider 10247
Prescient Fund Services (Guernsey) Limited Primary Licensee, Investment Licensee Active 2693816
PricewaterhouseCoopers Services (Guernsey) Limited Primary Licensee 2187694
Provident Financial Services Limited Primary Licensee, Pension Provider 1023481
Redwood Co Sec Limited Primary Licensee, Investment Licensee Active 2421841
Reef Management Services Limited Primary Licensee 2203544
SRS Corporate Services Guernsey Limited Primary Licensee 2021649
Saffery Trust (Guernsey) Limited Primary Licensee, Investment Licensee Active 38122
Sanlam Trustees International (Guernsey) Limited Primary Licensee 2774661
Sarnia Management Corporation Limited Primary Licensee 681
Semper Fiduciary Limited Primary Licensee 2317467
Sequent (Guernsey) Limited Primary Licensee 19458
Sevoria Limited Primary Licensee, Investment Licensee Active 3084435
Sovereign Pension Services (CI) Limited Primary Licensee, Pension Provider 2698370
Sovereign Trust (Channel Islands) Limited Primary Licensee 2005108
Sphere Management Limited Primary Licensee, Pension Provider 90027
Stenham Trustees Limited Primary Licensee Inactive 9155
Stone Trust Company Limited Primary Licensee 2291523
Summit Trust Guernsey Limited Primary Licensee 1049317
Suntera (Guernsey) Limited Primary Licensee, Investment Licensee Active 133281
Suntera Private Wealth (Guernsey) Limited Primary Licensee, Pension Provider 10624
TMF Group Fund Services (Guernsey) Ltd Primary Licensee, Investment Licensee Active 2014389
TMF Group Trustees Limited Primary Licensee 2015177
Tarian Trust Limited Primary Licensee 2563206
Trident Trust Company (Guernsey) Limited ⚠ statement (2024-06-19) Primary Licensee Inactive 29233
Trireme Pension Services (Guernsey) Limited Primary Licensee, Pension Provider 2021761
Trust Management (Alderney) Limited Primary Licensee Inactive 14558
Vereda (Guernsey) Holdings Limited Primary Licensee 2956330
Verfides (Guernsey) Limited Primary Licensee 2803101
Vistra Fund Services (Guernsey) Limited Primary Licensee, Investment Licensee Active 642
Vistra Trust Company (Guernsey) Limited Primary Licensee Inactive 82948
Weighbridge Trust Limited ⚠ statement (2023-08-04) Primary Licensee 2507
Willis Towers Watson Management (Guernsey) Limited Primary Licensee, Manager 2265
Zedra Trust Company (Guernsey) Limited ⚠ statement (2024-10-07) Primary Licensee, Pension Provider Inactive 33442
Zenith Family Office Services Limited Primary Licensee 48362
Zeta Fund Services Limited Primary Licensee, Investment Licensee Active 2741502

Secondary Licensees

(437)
NameLicence categoryStatusRef
ADL One Limited Secondary Licensee 135182
ADL Two Limited Secondary Licensee 135183
AFR One Limited Secondary Licensee 1045388
AFR Secretaries Limited Secondary Licensee 1049893
AFR Two Limited Secondary Licensee 1045389
ARM CoSec Limited Secondary Licensee 2269852
Absolute Management Limited Secondary Licensee 2317517
Adelie DS Limited Secondary Licensee 2023001
Adelphi Limited Secondary Licensee 1007628
Admiral Nominees Limited Secondary Licensee 129584
Akilina Directors Limited Secondary Licensee 2296795
Akilina Nominees Limited Secondary Licensee 2296797
Akilina Secretaries Limited Secondary Licensee 2296796
Albany Directors Limited Secondary Licensee 116227
Albany Secretarial Services Limited Secondary Licensee, Pension Provider 32191
Albecq Directors Limited Secondary Licensee 2100391
Albecq Trustees Limited Secondary Licensee 2100389
Alcor Limited Secondary Licensee 1022506
Aldenham Investments Limited Secondary Licensee 38506
Amelaine Limited Secondary Licensee 105073
Amicus Directors Limited Secondary Licensee 2784611
Amicus Trustees Limited Secondary Licensee 2784609
Anchor Trustees Limited Secondary Licensee 3085503
Anson Limited Secondary Licensee 1005796
Apex Director (Guernsey) Limited Secondary Licensee 1034223
Apex Nominees Limited Secondary Licensee 112182
Apex Trustees Limited Secondary Licensee 113135
Aquitaine International Trustees Limited Secondary Licensee 1049333
Aquitaine Nominees Limited Secondary Licensee 1049335
Aquitaine Services Limited Secondary Licensee 1049334
Aquitaine Trustees Limited Secondary Licensee 1049332
Argonaut (Guernsey) Limited Secondary Licensee 4202
Arnold Limited Secondary Licensee, Pension Provider 89681
Artemis Corporate Services Limited Secondary Licensee 134923
Artemis Nominees Limited Secondary Licensee 134922
Artemis Secretaries Limited Secondary Licensee 134924
Au Directors Limited Secondary Licensee 3073620
Au Fidei Limited Secondary Licensee 3073628
Au Scriba Limited Secondary Licensee 3073622
Avenue Directors Limited Secondary Licensee, Pension Provider 2246101
Avenue Nominees Limited Secondary Licensee 2750213
Aztec Nominees (Guernsey) Limited Secondary Licensee 1041267
B.L.A. Limited Secondary Licensee 79170
BGL Reads Trust Company Limited Secondary Licensee, Pension Provider 118577
BGL Trustees Limited Secondary Licensee 75289
BH Nominees Limited Secondary Licensee 3084438
BNTB Nominees (Guernsey) Limited Secondary Licensee 29452
BOW Directors Limited Secondary Licensee 2263819
BOW Secretaries Limited Secondary Licensee 2264517
Bachmann Secretarial Services Limited Secondary Licensee 2007432
Balchan Management Limited Secondary Licensee Inactive 116535
Balchan Nominees Limited Secondary Licensee 1018008
Balchan Secretaries Limited Secondary Licensee 101196
Barnham Limited Secondary Licensee 1007629
Barrule Corporate Trustee Limited Secondary Licensee 3084672
Barrule Nominees Limited Secondary Licensee 3084673
Beauvoir Corporate Services No.1 Limited Secondary Licensee 1009513
Beauvoir Corporate Services No.2 Limited Secondary Licensee 1009512
Beauvoir Nominees No.1 Limited Secondary Licensee 94909
Beauvoir Nominees No.2 Limited Secondary Licensee 94910
Beauvoir Trustees Limited Secondary Licensee, Pension Provider 114597
Beauvoir Trustees No.2 Limited Secondary Licensee 94908
Belasko Corporate 2 Limited Secondary Licensee 2100337
Belasko Corporate Limited Secondary Licensee 2100336
Belasko Shareholdings Limited Secondary Licensee 2100344
Belasko Trustees Limited Secondary Licensee 2101045
Bourse Directors Limited Secondary Licensee 1012239
Bourse Nominees 1 Limited Secondary Licensee 1012241
Bourse Nominees 2 Limited Secondary Licensee 1012243
Bourse Nominees Limited Secondary Licensee 2010657
Bourse Pension Trustees Limited Secondary Licensee 1041042
Bourse Secretaries Limited Secondary Licensee 1012240
Brock Nominees Limited Secondary Licensee 1010135
Brookland Enterprise Limited Secondary Licensee 1012785
Brunswick Limited Secondary Licensee 1008619
Burhou Limited Secondary Licensee 122611
Butterfield Fiduciary Administrators Trust Company Limited Secondary Licensee 76883
Butterfield Management Services (Guernsey) Limited Secondary Licensee Inactive 91998
C.L. Directors Limited Secondary Licensee 90846
C.L. Nominees Limited Secondary Licensee 1010082
CB Directors Limited Secondary Licensee 114199
CB Nominees Limited Secondary Licensee 44750
CB Secretaries Limited Secondary Licensee 114197
CB Trustees Limited Secondary Licensee, Pension Provider 44752
CCD Alpha Limited Secondary Licensee 1015381
CCD Beta Limited Secondary Licensee 1015376
CDS International Limited Secondary Licensee 1001611
CN Alpha Limited Secondary Licensee 1015374
CN Beta Limited Secondary Licensee 1015380
CSC Employee Benefit Trustee (Guernsey) Limited Secondary Licensee 52480
CSC Fiduciary (Guernsey) Limited Secondary Licensee, Pension Provider 47340
CSC Trustees 1 (Guernsey) Limited Secondary Licensee, Pension Provider Inactive 105
CSC Trustees 2 (Guernsey) Limited Secondary Licensee, Pension Provider 134793
CSC Trustees 3 (Guernsey) Limited Secondary Licensee, Pension Provider 1034116
CT Directors Limited Secondary Licensee 2007829
CT Nominees Limited Secondary Licensee 2007831
CT Secretaries Limited Secondary Licensee 2007830
Cabinet Trust Company Limited, The Secondary Licensee 68377
Cabot Limited Secondary Licensee 1005800
Cannon Corporate Directors (Guernsey) Limited Secondary Licensee 2517306
Cannon Corporate Services (Guernsey) Limited Secondary Licensee 2517337
Cannon International (Guernsey) Limited Secondary Licensee 2517350
Cannon International Ltd Secondary Licensee 1006929
Cannon Investments Limited Secondary Licensee 131989
Cannon Nominees Limited Secondary Licensee 105918
Cannon Secretaries Limited Secondary Licensee 105921
Carey Olsen Directors Limited Secondary Licensee 3085165
Carey Olsen Protector Limited Secondary Licensee 3085166
Carey Olsen Secretarial Limited Secondary Licensee 3085167
Carey Olsen Trustees Limited Secondary Licensee 3085168
Castle Directors (Guernsey) Limited Secondary Licensee 2292180
Centralis Trustees Limited Secondary Licensee 2766458
Certidor Limited Secondary Licensee 135467
Cetus Limited Secondary Licensee 1022507
Chalford Limited Secondary Licensee 2007832
Channel Corporate Services Limited Secondary Licensee 104457
Charlotte Management Limited Secondary Licensee 2267969
Chrisalis Trustees (Guernsey) Limited Secondary Licensee 66958
Clermont Directors One Limited Secondary Licensee 1030047
Clermont Directors Two Limited Secondary Licensee 1024276
Clermont Nominees One Limited Secondary Licensee 1024277
Clermont Nominees Two Limited Secondary Licensee 1024278
Cobo Directors Limited Secondary Licensee 2491470
Commerce House Trustees Limited Secondary Licensee, Pension Provider 1016211
Concept Fiduciaries Limited Secondary Licensee, Pension Provider 1031764
Concept Trustees Limited Secondary Licensee, Pension Provider 1021830
Coningsby Limited Secondary Licensee 2189837
Consec Limited Secondary Licensee 1015379
Continental Nominees Limited Secondary Licensee 1010096
Coral Trustees Limited Secondary Licensee 1034977
Corbiere Trust Company Limited Secondary Licensee 1029114
Corporate Directors (No 1) Limited Secondary Licensee 120876
Corporate Services (Guernsey) Limited Secondary Licensee 1001640
Cosign Limited Secondary Licensee 69098
Cosign Nominees Limited Secondary Licensee 74980
Cosign Services Limited Secondary Licensee 74978
Court Administration Limited Secondary Licensee 5778
DSNS Limited Secondary Licensee 2766461
Damont Limited Secondary Licensee 1014492
Davos Trust Company Limited Secondary Licensee 1028548
Director One Limited Secondary Licensee 2191254
Director Two Limited Secondary Licensee 2191256
Dixcart Financial Services Limited Secondary Licensee 71006
Dolton Management Limited Secondary Licensee 133301
Doyle Administration Limited Secondary Licensee, Pension Provider 1333
Elton Limited Secondary Licensee 132700
Emperor DS Limited Secondary Licensee 2257963
Equiom Alpha Limited Secondary Licensee 57981
Equiom Beta Limited Secondary Licensee 57982
Equiom Trust Corporation (UK) Limited Secondary Licensee 1031091
Erica Nominees Limited Secondary Licensee 1049336
Esplanade Administration Limited Secondary Licensee 2247643
Eton Corporate Services Limited Secondary Licensee 90097
FNB Nominees Limited Secondary Licensee 1010125
FNB Secretaries Limited Secondary Licensee 1004988
FOS Limited Secondary Licensee 2476252
Federal Trust Company Limited Secondary Licensee Inactive 32404
Fides Director Limited (in liquidation) Secondary Licensee 2003945
Fides Trust Limited (in liquidation) Secondary Licensee 2003944
Fidsec Limited Secondary Licensee 70381
Fiduciary Services Limited Secondary Licensee 1010124
Fiman Trustees Limited Secondary Licensee, Pension Provider 2013246
First Board Limited Secondary Licensee 77638
First Court Limited Secondary Licensee 77635
First Directors Limited Secondary Licensee 2008009
First Green Limited Secondary Licensee 2008006
First Island Counsel (Guernsey) Limited Secondary Licensee 2476265
First Island Guardian (Guernsey) Limited Secondary Licensee 2476263
First Island Nominees (Guernsey) Limited Secondary Licensee 118517
First Island Protector (Guernsey) Limited Secondary Licensee 2476262
First Island Secretaries (Guernsey) Limited Secondary Licensee 118511
First Island Trustees (Guernsey) Limited Secondary Licensee 11677
First Tower Trustees Limited Secondary Licensee, Pension Provider 117584
Fistral Trustees Limited Secondary Licensee 57375
Fitzrovia Secretaries Limited Secondary Licensee 2267968
Forein Limited Secondary Licensee 1014495
Forest Securities Limited Secondary Licensee 1007633
Fort Limited Secondary Licensee 132699
Fort Trustees Limited Secondary Licensee, Pension Provider 319
Fundamentum Limited Secondary Licensee 1010131
G.M. Trustees Limited Secondary Licensee 107155
GNS One Limited Secondary Licensee 2022996
GNS Two Limited Secondary Licensee 2022999
GTC Alpha Limited Secondary Licensee 131606
GTC Beta Limited Secondary Licensee 131605
GTC Secretaries Limited Secondary Licensee 77172
Globe Trustees Limited Secondary Licensee 1022691
Goddard (Guernsey) Limited Secondary Licensee 1039302
Goodge Nominees Limited Secondary Licensee 2267967
Goshawk Trust Company Limited Secondary Licensee 2009558
Granary Trust Limited Secondary Licensee 33118
Guernsey Global Trust Limited Secondary Licensee 1006265
Guernsey Trust Company One Limited Secondary Licensee 27121
Guernsey Trust Company Two Limited Secondary Licensee 27114
HMSL Services Limited Secondary Licensee 1036390
Hamilton Management Services Limited Secondary Licensee 100263
Hamilton Nominees Limited Secondary Licensee 1406
Hamilton Secretarial Services Limited Secondary Licensee 130935
Hanom I Limited Secondary Licensee 2292978
Hansard Trust Company Limited Secondary Licensee, Pension Provider 79851
Havre Corporate Services Limited Secondary Licensee 128293
Havre Management Services Limited Secondary Licensee 128294
Heritage Property Holdings Limited Secondary Licensee 1007634
Heritage Trust Limited Secondary Licensee Inactive 1052
Highvern Directors Guernsey Limited Secondary Licensee 2258421
Highvern Nominees Guernsey Limited Secondary Licensee 2258422
Highvern Trustees Guernsey Limited Secondary Licensee 2258420
Hirzel Limited Secondary Licensee 126220
Honor Trustees Limited Secondary Licensee 94840
IFS Trustees Limited Secondary Licensee 2805151
IQ EQ II Nominees (Guernsey) Limited Secondary Licensee 2293133
IQ EQ Nominees (Guernsey) Limited Secondary Licensee 58588
IQ EQ Secretaries (Guernsey) Limited Secondary Licensee 58587
IQ EQ Trustees (Guernsey) Limited Secondary Licensee, Pension Provider 58583
IWS Directors Limited Secondary Licensee 2017377
IWS Nominees Limited Secondary Licensee 1006180
Imperium Company Secretarial Services Limited Secondary Licensee 2016553
Imperium Directors One Limited Secondary Licensee 2016554
Imperium Directors Two Limited Secondary Licensee 2016555
Imperium Nominees One Limited Secondary Licensee 2016550
Imperium Nominees Two Limited Secondary Licensee 2016552
Independent Fiduciary Services Limited Secondary Licensee 2013399
International Company Management Limited Secondary Licensee 29223
Investment Services (Guernsey) Limited Secondary Licensee 1010097
Invicta Limited Secondary Licensee 2268080
Island Directors Limited Secondary Licensee 1013317
Island Nominees Limited Secondary Licensee 1012313
Island Secretaries Limited Secondary Licensee 1013318
J D Corporate Services Limited Secondary Licensee 2292981
J. Rothschild Group (Guernsey) Limited Secondary Licensee 1027682
JTC Corporate Director Services (Guernsey) Limited Secondary Licensee 2291483
JTC Corporate Services (Guernsey) Limited Secondary Licensee 2292182
JTC Corporate and Company Services (Guernsey) Limited Secondary Licensee 2291482
JTC Directors (Guernsey) Limited Secondary Licensee 2292179
JTC Employer Solutions Nominees Limited Secondary Licensee 1034164
JTC Employer Solutions Trustee (Guernsey) Limited Secondary Licensee, Pension Provider 1045197
JTC Secretaries (Guernsey) Limited Secondary Licensee 2292181
JTC Securities (Guernsey) Limited Secondary Licensee 2292183
JTC Trustees (CI) Limited Secondary Licensee 2269778
JTC Trustees (Guernsey) Limited Secondary Licensee 2292178
Jolicot Limited Secondary Licensee 1014494
Kendall Nominees Limited Secondary Licensee 126221
Keynedon Trustees Limited Secondary Licensee 122854
Kiloran Trust Company Limited Secondary Licensee 6342
Klosters Limited Secondary Licensee 2026208
Langdale Nominees Limited Secondary Licensee 49085
Larem Trustees Limited Secondary Licensee Inactive 119493
Leeward Nominees Limited Secondary Licensee 1010141
Lexus Services Limited Secondary Licensee 1016064
Lihou (Guernsey) Limited Secondary Licensee 1039301
Lion Rock One Limited Secondary Licensee 2100392
Lion Rock Three Limited Secondary Licensee 2100394
Lion Rock Two Limited Secondary Licensee 2100393
Lisle Secretaries Limited Secondary Licensee 122907
Lisle Trustees Limited Secondary Licensee 121530
Louvre Directors Limited Secondary Licensee 1001158
Louvre Directors Two Limited Secondary Licensee 1047866
Louvre Nominees One Limited Secondary Licensee 106402
Louvre Nominees Two Limited Secondary Licensee 106431
Louvre Secretaries Limited Secondary Licensee 98302
Louvre Trustees Limited Secondary Licensee 98303
MDL Limited Secondary Licensee 130156
MPR Trust Company Limited Secondary Licensee 1022043
Manor Directors Limited Secondary Licensee 112442
Mayfair Trustees Limited Secondary Licensee 115896
Mayfield Trustees Limited Secondary Licensee 51886
Metis Limited Secondary Licensee 2291900
Moore Stephens Trust Company (Guernsey) Limited Secondary Licensee 126598
Moulinet Trustees Limited Secondary Licensee 96693
Mourant Directors One (Guernsey) Limited Secondary Licensee 2260915
Mourant Directors Two (Guernsey) Limited Secondary Licensee 2260916
Mourant Nominees (Guernsey) Limited Secondary Licensee 2003404
Mourant Secretaries (Guernsey) Limited Secondary Licensee 2260914
Mourant Trustees (Guernsey) Limited Secondary Licensee 2003405
NCM Guernsey CD1 Limited Secondary Licensee, Pension Provider 3084722
NCM Guernsey CD2 Limited Secondary Licensee, Pension Provider 3084724
NSM Limited Secondary Licensee, Pension Provider 2257901
NSM Nominees Limited Secondary Licensee 2257903
NSM Services Limited Secondary Licensee 2257900
Nelson Representatives Limited Secondary Licensee 1019256
Nerine Trust Company Limited Secondary Licensee, Pension Provider Inactive 109156
New Street Trust Limited Secondary Licensee, Pension Provider 2257899
North Barrule Limited Secondary Licensee 3084674
OFS Limited Secondary Licensee 1035079
OFS Services Limited Secondary Licensee 1035080
OFS Trustees Limited Secondary Licensee 2002425
OSM Limited Secondary Licensee, Pension Provider 2257902
OSM Nominees Limited Secondary Licensee 2257904
Oak Directors Limited Secondary Licensee 1032994
Oak Nominees Limited Secondary Licensee 1015168
Oak Secretaries Limited Secondary Licensee 1015169
Oakdene Limited Secondary Licensee 110400
Ocorian Corporate Nominees (Guernsey) Limited Secondary Licensee 1015440
Ocorian Corporate Secretaries (Guernsey) Limited Secondary Licensee 1015435
Ocorian Second Corporate Nominees (Guernsey) Limited Secondary Licensee 1050286
Ogier Global Initial Subscriber (Guernsey) Limited Secondary Licensee 2804380
Ogier Global Nominee (Guernsey) Limited Secondary Licensee 2733971
Ogier Global Trustee (Guernsey) Limited Secondary Licensee, Pension Provider 2614780
Old Manor Trustees Limited Secondary Licensee, Pension Provider 93604
Opus Management Limited Secondary Licensee 1006112
Opus Nominees Limited Secondary Licensee 1006116
Opus Trustees Limited Secondary Licensee 1006115
Orbitus Directors One (Guernsey) Limited Secondary Licensee 2008468
Orbitus Directors Two (Guernsey) Limited Secondary Licensee 2008469
Orbitus Nominees (Guernsey) Limited Secondary Licensee 1006096
Orbitus Secretaries (Guernsey) Limited Secondary Licensee 67909
Ormerant Enterprises Limited Secondary Licensee 2011115
Ortac Limited Secondary Licensee 1008618
Osiris Trustees (Guernsey) Limited Secondary Licensee 3084323
Owen Trust Limited Secondary Licensee 1005677
PCS Limited Secondary Licensee 2476247
PTC Trustees Limited Secondary Licensee, Pension Provider 2541331
Palmus Trust Company Limited Secondary Licensee 1012723
Paramount Corporate Director Limited Secondary Licensee 3084629
Paramount Private Wealth and Trustee Services Limited Secondary Licensee 3084628
Parish Corporate Services Limited Secondary Licensee 2009106
Parish Nominees Limited Secondary Licensee 2009105
Parish Trustees Limited Secondary Licensee, Pension Provider 2009726
Pembroke Trustees Limited Secondary Licensee 2293190
Pensioneer Trustee Company (Guernsey) Limited, The Secondary Licensee, Pension Provider 77873
Petra Trustees Limited Secondary Licensee 3028466
Phoenix Nominees Limited Secondary Licensee 122908
Plutus Limited Secondary Licensee 2024312
Polaris Limited Secondary Licensee 1010121
Portman Welbeck Limited Secondary Licensee, Manager 4537
Praxis Directors One Limited Secondary Licensee 125928
Praxis Directors Two Limited Secondary Licensee 125929
Praxis Nominees Limited Secondary Licensee 125930
Praxis Portfolio Trustees Limited Secondary Licensee 1005884
Praxis Secretaries Limited Secondary Licensee Inactive 10249
Praxis Trustees Limited Secondary Licensee, Pension Provider 1005355
Primary Management Limited Secondary Licensee 1010129
Prism Management Limited Secondary Licensee 1010144
Pritchards Trustees Limited Secondary Licensee 45185
Private & Corporate Trustees Limited Secondary Licensee, Investment Licensee Active 1013305
R E C Services Limited Secondary Licensee 70188
Realisation Management Company Limited Secondary Licensee 2247644
Regency Secretaries Limited Secondary Licensee 38897
Regent Nominees Limited Secondary Licensee 599
Ridgeville Investment Company Limited Secondary Licensee 1012804
Rose Garden Limited Secondary Licensee, Pension Provider 1992
Rose Garden Nominees Limited Secondary Licensee 2750214
Rysaffe Director Limited Secondary Licensee 132252
Rysaffe International Services Limited Secondary Licensee 6169
Rysaffe Nominees (C.I.) Limited Secondary Licensee 5590
Rysaffe Trustee Company (C.I.) Limited Secondary Licensee 5526
SV Directors Limited Secondary Licensee 3084437
Saffery Champness Trust Corporation Secondary Licensee 83846
Saffery Director Limited Secondary Licensee 132253
Saffery Trustee Company (C.I.) Limited Secondary Licensee 133296
Sanlam Directors (Guernsey) Limited Secondary Licensee 2783660
Sanne Nominees (Guernsey) Limited Secondary Licensee 2758186
Sarnia Directors Limited Secondary Licensee 11566
Sarsura Directors Limited Secondary Licensee 93744
Savannah Management Limited Secondary Licensee 135022
Scampton Limited Secondary Licensee 2267892
Scholer Limited Secondary Licensee 115359
Scorpio Secretarial Services Limited Secondary Licensee 112928
Second Board Limited Secondary Licensee 77637
Second Court Limited Secondary Licensee 77634
Second Directors Limited Secondary Licensee 2008008
Second Green Limited Secondary Licensee 2008005
Semper Directors One Limited Secondary Licensee 2317518
Semper Directors Two Limited Secondary Licensee 2317519
Sequent (CI) Limited Secondary Licensee 44122
Sequent (Canada) Inc. Guernsey Branch Secondary Licensee 97482
Sequent Services Limited Secondary Licensee 69763
Sloane Nominees Limited Secondary Licensee 469
South Barrule Limited Secondary Licensee 3084675
Sovereign Directors (CI) Limited Secondary Licensee 2005110
Sovereign Fiduciaries (Guernsey) Limited Secondary Licensee 2698363
Sovereign Secretaries (CI) Limited Secondary Licensee 2005111
Sovereign Trust (Guernsey) Limited Secondary Licensee, Pension Provider 2005109
Spectrum Nominees Limited Secondary Licensee 81808
Sphere Trustees Limited Secondary Licensee, Pension Provider 90025
Spread Nominees Limited Secondary Licensee 74981
Spread Services Limited Secondary Licensee 74991
Spread Trustee Company Limited Secondary Licensee, Pension Provider 31307
St Andrew Street Trustees Limited Secondary Licensee 2805091
St. Anne's Trustees Limited Secondary Licensee 1006178
Standfast Limited Secondary Licensee 15105
Strand Trustees Limited Secondary Licensee, Pension Provider 2005848
Sumod (Guernsey) Limited Secondary Licensee 2268835
Suntera Private Wealth Directors Limited Secondary Licensee 80774
Suntera Private Wealth Secretarial Limited Secondary Licensee 80773
TMF Group Nominees 1 (Guernsey) Ltd Secondary Licensee 1006334
Tanelorn Investments Limited Secondary Licensee 1012807
Tarian Global Limited Secondary Licensee 2563807
Tarian Management Limited Secondary Licensee 2563918
Tarian Trustee Limited Secondary Licensee 2563915
Tenby Nominees Limited Secondary Licensee 1010137
Third Board Limited Secondary Licensee 77636
Touraine Trust Company Limited Secondary Licensee 14296
Tredoric Limited Secondary Licensee 135468
Trident Corporate Services (No. 1) Limited Secondary Licensee 2008098
Trident Corporate Services (No. 2) Limited Secondary Licensee 2263696
Trident Employment (Corporate Director) Limited Secondary Licensee 2296250
Trident Nominees (No. 1) Limited Secondary Licensee 116242
Trident Nominees (No. 2) Limited Secondary Licensee 84366
Truchot Limited Secondary Licensee, Pension Provider 89680
Truchot Trustees Limited Secondary Licensee 64533
VFS Directors 1 Limited Secondary Licensee 2265378
VFS Directors 2 Limited Secondary Licensee 2265379
VFS Nominees Limited Secondary Licensee, Pension Provider 2265383
VFS Trustees Limited Secondary Licensee, Pension Provider 2265380
Vale Limited Secondary Licensee 2007472
Vereda (Guernsey) Corporate Services Limited Secondary Licensee 3012976
Vereda (Guernsey) Fiduciary Services Limited Secondary Licensee 3013014
Verfides Corporate Services Limited Secondary Licensee 2803934
Verfides Management Limited Secondary Licensee 2803936
Verfides Trust Services (Guernsey) Limited Secondary Licensee 2803932
Victoria Plaza Limited Secondary Licensee 112181
Victory Nominees Limited Secondary Licensee 1008588
Virtus Directors Limited Secondary Licensee 1031090
Vistra Directors (Guernsey) Limited Secondary Licensee 27282
Vistra I (Guernsey) Limited Secondary Licensee 2257895
Vistra II (Guernsey) Limited Secondary Licensee 2257896
Vistra Nominees I (Guernsey) Limited Secondary Licensee 2257893
Vistra Nominees II (Guernsey) Limited Secondary Licensee 2257894
Vistra Protectors (Guernsey) Limited Secondary Licensee 123439
Vistra Secretarial Services (Guernsey) Limited Secondary Licensee 2257897
Vistra Secretaries (Guernsey) Limited Secondary Licensee 40331
Vivian Limited Secondary Licensee, Pension Provider 89679
WT Directors Limited Secondary Licensee 2101873
Weighbridge Trust Administration Limited Secondary Licensee 30766
Whitfield Management Limited Secondary Licensee 2267970
Wigmore Secretaries Limited Secondary Licensee 1007635
William Place Secretaries Limited Secondary Licensee 1033994
Woodleigh Limited Secondary Licensee 63119
Yates Management Limited Secondary Licensee 135020
Zedra Corporate Officers (Guernsey) Limited Secondary Licensee 128735
Zedra Corporate Services (Guernsey) Limited Secondary Licensee 128733
Zedra Directors (Guernsey) Limited Secondary Licensee 128736
Zedra Nominees (Guernsey) Limited Secondary Licensee 128734
Zenith Trust Company Limited Secondary Licensee 87317
de Vernon Limited Secondary Licensee 1008455
de Vernon Trustees Inc Secondary Licensee 1008453

Personal Licensees

(35)
NameLicence categoryStatusRef
Ackrill, Helen ST CLAIR Personal Licensee 74440
Allen, Luke Personal Licensee 132777
Allez, Alison Claire Personal Licensee 45991
Baudains, Derek Paul Personal Licensee 41766
Bracegirdle, John Mark Personal Licensee 115022
Buchanan, Jonathan Angus Personal Licensee 1028746
Burns, Ian Michael Personal Licensee 43078
Chilton, Hadley James Personal Licensee 2775196
Clark, David Michael Personal Licensee 1046305
Clark, Russell Personal Licensee 134033
Clark, Trudi Personal Licensee 81796
Corbin, Keith Baden Personal Licensee 23449
De Jersey, Lance Graham Personal Licensee 2012514
Donnelly, John Trevor Greer Personal Licensee 17428
Friedlaender, Carl Hermann Konrad Personal Licensee 1032249
Harbour, Adrian Stanley Personal Licensee 2292910
Harlow, Stephen John Personal Licensee 21932
Henton, Andrew Michael Personal Licensee 1013905
Langlois, John Emile Personal Licensee 47590
Laws, Andrew Douglas Personal Licensee 78078
Le Maitre, Jane Anne Personal Licensee 117147
Loveless, John Charlton Personal Licensee 42581
Marren, John Mary Personal Licensee 96215
Merrien, Alan Martin Personal Licensee 128722
Moerman, Sébastien Bernard Joël Personal Licensee 2195192
Moss, Nicholas David Personal Licensee 112766
Noone, Brendan Barry Personal Licensee 1001694
Parrott, Graham William Personal Licensee 132926
Piesing, David Michael Personal Licensee 17159
Place, Stuart William Personal Licensee 89938
Robert, Craig John Personal Licensee 1020956
Shepherd, Robert George Personal Licensee 1016364
Smith, Robin Haake Personal Licensee 41665
Stokes, Michael Iain Kenneth Personal Licensee 124527
Underdown, Michael Personal Licensee 19580

Revoked / Surrendered / Historical

(527)
NameLicence categoryStatusRef
1818 Venture Capital Limited Primary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2293247
AG Directors Limited (in liquidation) Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2009362
AG Nominees Limited (in liquidation) Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2009364
AO Active Corporate Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1043043
APG Fiduciary Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2022302
ARBB Channel Islands Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2002650
Abaco Secretaries Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 134767
Adam & Company International Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 29245
Adam & Company International Trustees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 36456
Adjure Global Directors Limited (in liquidation) Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2009361
Adjure Global Limited (in liquidation) Primary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2003311
Adjure Global Nominees Limited (in liquidation) Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2009363
Adjure Global Secretaries Limited (in liquidation) Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2009360
Adjure Global Trustees Limited (in liquidation) Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2009359
Albany Management S.A. Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1049240
Albany Trustee Company (Turks and Caicos) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1049241
Albany Trustee Company (U.K.) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1010098
Albion Family Business Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2264239
Alderney Trustees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 95327
Alex Picot & Company Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 93713
Allaire Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 51835
Allez, Geoffrey William Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 78077
Allied Management Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1016624
Anchor Nominees (Alderney) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1006935
Andros Management Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 134813
Anglo Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 113962
Anson Custody Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1015864
Apex Director Services (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2266570
Aquitaine Directors Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2013129
Aras Company Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1036263
Arden Secretaries Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 40435
Ardennes Holdings Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 57172
Ascot Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021), Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1045345
Astonmain Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1010031
Athos Group Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1004975
Atkinson, Peter John Granville Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 27117
Atlantic Services Limited Secondary Licensee (Revoked/Surrendered/Suspended) 60053
Augentius Dormant Company (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1038162
Avenue Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1013644
Averon Holdings Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1011172
Azure Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 13019
BJB Nominees (Guernsey) Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 80384
BNP Paribas S.A., Guernsey Branch Banking Licensee, Primary Licensee, Investment Licensee Active 1050252
BNP Paribas Trust Company (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 131234
Babbé Corporate Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1050371
Bach and Associates Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 60070
Balchan Directors Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 132995
Bank Sarasin Nominees (CI) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 47341
Barnham, Terence Alf Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1027226
Barrington First Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1019523
Barrington Second Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1019522
Barrington Third Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1019521
Barrington Trust Company Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1019518
Bart Directors Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1031930
Bartholomew Directors Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1031917
Barton Secretaries Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 74025
Bartsec Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2001121
Bayeux Trustees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 4193
Bellhall Investments Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1012778
Benstow Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 73442
Bessant-Nicholls, Clare Elisabeth Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1051237
Betts, Keith Sydney Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 37042
Birdsong Limited (in liquidation) Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 129151
Blenheim Directors Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1036723
Blenheim Directors Two Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2024728
Blenheim Fiduciary Group Limited ⚠ statement (2017-08-25) Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 124643
Blenheim Management Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 111227
Blenheim Trust Company Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 15021
Blue Sapphire Limited (in Voluntary Liquidation) Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1043081
Boar Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1012798
Boerenbeker, Robert John Louis Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 92981
Bordage Directors Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 84108
Bordeaux Services (Guernsey) Limited ⚠ statement (2015-07-28) Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1020348
Bound, Christopher John Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 88313
Bournemead International Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1011173
Bourse Directors 1 Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2019036
Breton Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1050160
Brooks Macdonald (Guernsey) Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1034008
Bruce, Elizabeth Lynn Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 119929
Busby Nominees (Alderney) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 71602
Butterfield Bank (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 85
Butterfield Fiduciary Services (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 69641
C & D Consulting Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1012774
C B T Management Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 27580
C.L. Secretaries Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1010079
CB (BVI) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1032668
CT Services 1 Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2226804
CT Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2226709
CT Shareholdings Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2226805
Cacique Investments Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2003510
Cann, Adrian Godfrey Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 43031
Cannon Corporate Directors Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1006928
Cannon Corporate Services Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1006926
Canterbury Trust Company Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2015748
Carentan Investments Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1010145
Carey, Nigel Thomas Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 18863
Casquets Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1010862
Cavendish Securities Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1007630
Centaurus Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1005329
Century Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1001708
Century Management Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 87782
Century Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 127485
Century Trustees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 37064
Certus Trust Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2187992
Cetza Nominees (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1041266
Chad Management Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1003802
Chamberlain Heritage Services Limited ⚠ statement (2021-03-23) Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 108833
Chamberlain Trustees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1010074
Channel Nominees (Alderney) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 71601
Charlie Holdings Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1025103
Charter Management Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1409
Charter Trust Company Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 10632
Cliff, Mark Alistair Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2101921
Clifton Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 110270
Codirse Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 128721
Coe, Stephen Charles Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 116472
Cole, Bertha Helen Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 110688
College Chambers (No. 1) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 100731
College Chambers (No. 2) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 100732
College Chambers Administrative Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 100729
College Chambers Nominees (No. 1) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 100733
College Chambers Nominees (No. 2) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 100734
College Chambers Trustees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 100730
Collingwood Holdings Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1031341
Company Directors Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2264170
Company Secretaries Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2264171
Conemara Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1010032
Consilium Nominees Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2009860
Consilium Secretaries Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2009861
Consilium Trust Company Limited (in member's voluntary liquidation) Primary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2009858
Control Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1028485
Coole Park Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1006097
Cornet Trustees Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 115380
Corporate Directors (No 2) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 120877
Corporate Services (Alderney) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 10402
Credit Suisse Trust Limited - Isle of Man Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1040085
Creighton Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1004995
Crowder, Richard John Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 43158
Custom House Fund Services (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1052200
Damor Investments Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1027506
Dartmouth Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1009270
De La Rue, Nigel Peter Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 53702
Delta Confirmers Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1007631
Deutsche Bank (Cayman) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1002840
Deutsche Bank International Trust Co. (Cayman) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1004283
Deutsche Bank Investments (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 54434
Deutsche Transnational Trustee Corporation Inc Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1005405
Devonport Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1011036
Directorco One Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2003398
Directorco Two Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2003399
Dixcart Management Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1006074
Domaille, Marianne Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2015278
Dorchester Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 133690
Doric Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1008799
Duncan Nominees (Alderney) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 78743
EH Directors Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2192772
EQT Corporate Services Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2313648
EQT Funds Management Limited Primary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1038407
Eades, Michael John Seymour Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 26770
East Forest Green Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1022780
Edgewater Estates Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1011174
Elan Holdings and Investment Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1007632
Elian Corporate Director (Guernsey) 1 Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2103701
Elian Corporate Director (Guernsey) 2 Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2103702
Elmlee Investments Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1012784
Elmont, Julie Louise Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1009207
Ensifer Trust Company (C.I.) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 5573
Enzian Investments Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1000159
Equiom (Guernsey) Pension Trustee Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 116866
Equiom Delta Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 57984
Equiom Directors One Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 127293
Equiom Epsilon Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 58007
Equiom Gamma Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 57983
Equiom Investment Services (Guernsey) Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1033326
Equiom Management (CI) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1018477
Equiom Management (Guernsey) Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 4288
Equiom Nominees (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 37324
Equiom Omega Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 58009
Equiom Pi Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 58008
Equiom Securities Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 40552
Equiom Services (Guernsey) Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 4290
Equiom Trust (CI) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1004394
Equiom Trust (NZ) Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1032226
Equiom Trust (South Dakota) LLC Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2002619
Equiom Trust Company (CI) (No 2) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1018480
Eros Nominees Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 601
Etacs Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 37233
Eton Management Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1005725
Euro Finance Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1006931
Euroci Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1016623
Evans, Rupert Arthur Rees Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 17376
Extratime Management Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 127589
FIFO Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 61389
FIFO Trustees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1020669
Fairport Holdings Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1007248
Farleed Trustees Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1031929
Fenchurch Nominees (Singapore) PTE Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 49921
Ferbrache, Peter Terence Richard Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 41859
Ferguson, Gavin Scott Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2001800
Fidante Partners (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1011704
Fifth Ovalap Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 71362
Finistere Directors Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1009269
Finistere Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 13571
Finistere Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 120965
Finistere Secretaries Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 56375
First Island Pension Trustee (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2008102
Firth, Patrick Anthony Seymour Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 121175
Fish (Deceased), Christopher Norman Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 41598
Fistral Directors Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 11568
Fistral Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 51579
Fornells Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 116643
Fort Investments Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 65603
Fourth Ovalap Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 71363
Frank Nominees (Alderney) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 78742
Freestar Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1006079
Freestar Trustees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1006080
GFT Directors Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1004622
GISEV Trustees Limited Primary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2405204
Galdana Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1006031
Gems Secretaries Limited (in Voluntary Liquidation) Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1043077
Gems Trustees Limited (in Voluntary Liquidation) Primary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1038316
Giffoine Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 79337
Glenross Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 92696
Goethe Management Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 3632
Goldenthorpe Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1010038
Goodwood Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021), Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1045346
Gower Pension Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2001167
Grafton Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1007249
Grange, Anthony Robert Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 42022
Guernsey Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 122555
H Johns Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1010039
HSBC International Trustee (Bahamas) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1030030
HSBC International Trustee Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1011740
HSBC Private Bank (C.I.) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 69
HW Trust Company Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 91730
Hall, Anthony Arthur Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 19052
Halsfield Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 113454
Harbour Court Director Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1003981
Harbour Group Director Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1012033
Harbour International Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 104329
Harbour Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 101454
Haskins Legal Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 134347
Havre (MRL) Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 51968
Hawkins, John Anthony Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 43105
Hawkshead Investments Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1007616
Hayes, John Anthony Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 33444
Heaume, Jonathan Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 25810
Henderson, Timothy James Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 80221
Hero Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 117130
Hilary Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1002591
Hodson, Peter Michael Charles Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 111601
Holme Head Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1004976
Hook, Sophie Elizabeth Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2101991
Huret Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 79038
Hurlingham Company Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1049577
IAG Private Equity Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1047126
IFL Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2616003
IPG Board Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2502080
IPG Company Limited Primary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2266499
IPG Services Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2502082
IQ EQ Fiducuary Trust reg Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1052540
ITG Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 4577
Iberian Property Holdings LLC Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1031389
Ingot Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 740
Interco Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 15073
Intertrust (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 83842
Intertrust Fiduciaries (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 68293
Intertrust Holding (Guernsey) Limited Primary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 113872
Intertrust Management (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1033860
Intertrust Management Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 117583
Intertrust Secretaries (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 47342
Intertrust Trustees II (Cayman) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2263840
Investec Bank (Channel Islands) Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 13573
Ionic Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1008798
Isis Fiduciary Corporation Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 119581
Island Consultants Nominees Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 110263
J. Rothschild Investments 1 Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2022892
J. Rothschild Nominees (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 125093
J.P. Morgan Administration Services (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1017403
JB Secretaries (Guernsey) Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 86614
JSH Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 38512
JTC (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2007850
JTC (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2004586
JTC Employer Solutions Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1007368
JTC Employer Solutions Trustee Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2006226
James, Simon Andrew Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 128091
Jardy Directors Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 110334
JingAn Trustees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2101744
Julius Baer Trust Company (Channel Islands) Limited Primary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2807
K.B. (C.I.) Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1002167
KS Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1005127
KS Trustees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1005128
Kameroon Securities Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1010041
Kappa Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1012066
Keats Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 4858
Kendal Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1007613
Kensington Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 124645
Kerryhead Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 87466
Kingston Management (Guernsey) Limited (in liquidation) Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 15213
Kingston Trustees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1007606
Kirk, Ian Michael Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 119989
Kleinwort Benson (Guernsey) Corporate Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 80546
Kleinwort Benson (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 15
Kleinwort Benson (Guernsey) Trustees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 66161
Kleinwort Benson (UK) Trustees Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1007899
Kloisters Inc Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1012786
L & S Services LP Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 93593
LBI Finanz Anstalt Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1014396
Lambeth Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 124646
Larem Management Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 131310
Law Director One Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1047931
Law Director Two Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1047933
Law Secretary Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1047934
Law Transitions Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 125437
Lawrence, Bernard Reginald Le Marchant Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 113515
Le Blanc, Anthony Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 64828
Le Blanc, Christine Elizabeth Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 81399
Legis Corporate Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 10233
Legis Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 124718
Legis Trust & Corporate Administration Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2013155
Leigh Management Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1012775
Liberation Management Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1044284
Lince Salisbury Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 639
Lince Salisbury Limited Primary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1006157
Lindmar Trust Company Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 19881
Lizard Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 116644
Longoak Investments Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1008621
Louvre Fund Services Limited ⚠ statement (2020-02-17) Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 129332
Louvre Pension Trustees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2008948
Lumiere Fund Services Limited (Voluntary winding up Part 1 (liquidator appointed)) Primary Licensee (Revoked/Surrendered/Suspended), Investment Licensee (Revoked/Surrendered/Suspended) Inactive 1038759
Lutine Services Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1010042
MRG Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1005858
Macdonald, Gordon Joseph Daniel Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 26893
Man Fund Management (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 106235
Management International Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1010043
Marble Hill Investments Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1011176
Mardek Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1010035
Marjorie Securities Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1010044
Marlborough Nominees Limited ⚠ statement (2016-11-21) Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1016958
Marlborough Pension Trustees Limited ⚠ statement (2019-10-18) Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1047799
Marlborough Secretaries Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1016960
Marlborough Trust Company Limited (in Compulsory Liquidation) Primary Licensee (Revoked/Surrendered/Suspended) Inactive 1015731
Martin Securities Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1010045
Matheson, Stephen Alexander Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 116005
McClay, Barry Gerald Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1015809
Mercator (Malta) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2000862
Mercator Trustees (UK) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1033034
Merdolino Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1011178
Midland Bank Trustee (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 8
Misselbrook, Deryck Keith Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 19466
Moore Stephens Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 196
Morgan, Benedict Peter Goronwy Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 122979
Morgan, Talmai Phillip Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 42712
Mourant Guernsey Trustees 2 Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1050465
Murrin, Patrick Joseph Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 93096
N.M.T. Investments Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1016278
NT Director One Llimited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1040628
NT Director Two Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1040629
NT Nominee One Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1040625
NT Nominee Two Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1040626
NT Secretary Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1040627
Navarra Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1005583
Nerine Trust Company (Asia) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1040230
Newbury Holdings Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021), Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1045347
Nicholls, Stephen Harold Heaton Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1051238
Nominees One Limited (in liquidation) Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 129149
Nominees Two Limited (in liquidation) Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 129148
Northern Trust Directors Services (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1043817
Nuovo Capital Trust Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2269423
OTC Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 126200
Oak Directors (Mauritius) Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2743937
Ocean Services Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1016235
Ocean Trustees Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1021692
Ocorian Corporate Services (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1035985
Ocorian Secretaries (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1035773
Octavian Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 607
Ogier Fiduciary Services (New Zealand) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1022579
Orion Nominees Limited Secondary Licensee (Revoked/Surrendered/Suspended) 19251
Ormond Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 11371
Ovalap Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 59675
Overseas Pensions Administration Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1008910
Oxford Investments Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1007610
P A Trust Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1008787
PB Nominees (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 43341
PDL Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 130157
PG Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 104890
PG Trustees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 129059
Pacific Services Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1016233
Palmer, Patrick Michael Antony Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 27171
Parrott, Steven David Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 52477
Perfitt, Angus John Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 77292
Perseus Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1010119
Pietersen Holdings Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1031350
Plaiderie Corporate Secretaries Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1010118
Plantation Trust Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 32007
Porthos Group Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1004974
Praxis Fiscal Consultants Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 133060
Praxis Pensions and Benefits Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2009303
Praxis Yacht Services Limited Primary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 30494
Prisim Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1003522
Pritchards Secretarial Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 31145
Probus Reads Trust Company Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 90023
Property Trustees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2103216
Provident Management Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2004993
Provident Trustees (Guernsey) Limited ⚠ statement (2016-01-18) Primary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1001724
PwC Corporate Services (Guernsey) Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2515388
Quarrymount Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1003445
Quayport Trust Alderney Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2239760
Quayport Trust Company Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1047047
Quill Trust Company Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 73523
R & H Trust Co. (NZ) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1022032
RB Directors Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2192783
RBC Corporate Services (Jersey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1048212
RBC Trust Company (Guernsey) Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 11023
RBC Trust Company (International) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1006043
RBC Trust Company (Jersey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1035834
RBC Trustees (Jersey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1007386
RBC cees Guernsey Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 115887
RCS Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 13705
RHK Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1009171
Ravensport Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1012801
Regula Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 104244
Renouf, John William Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 41921
Republic Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 67885
Revill, Timothy John Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 25965
Richmond Corporate Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2005002
Rivermeade Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1047638
Rock Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 69767
Rock Trustees Limited Primary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1021797
Rocque Financial Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2101876
Rose Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 3223
Rose, Alexander Robert Peter Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 50371
Rosetrust Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 79169
Rosetrust Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1009768
Royal Bank of Canada (Channel Islands) Limited, Guernsey Branch Secondary Licensee (Revoked/Surrendered/Suspended), Primary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 39
Roygen Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 121060
Rushworth Holdings Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1007252
Rysaffe Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 18560
S.C.S. Trust Company Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1012744
SP Corporate Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2013583
SP Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2009768
SP Secretaries Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2009771
Safehaven International Limited in voluntary liquidation. Primary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 647
Safehaven Marine Holdings Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 91541
Safehaven Trustees Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 54076
Saffery Champness Trustees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1004526
Salisbury Company Secretaries Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1024146
Saltire (Directors) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1035002
Saltire (Nominees) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 90471
Saltire (Secretaries) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1018887
Saltire Trustees (Overseas) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 117509
Sanne Directors (Guernsey) Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2529061
Sap Limited Primary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 953
Sarasin Trust Company Guernsey Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1028959
Scar Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 116641
Scorpio International Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1006181
Scotia Trustees (Guernsey) Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1030179
Secretaryco Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2003406
Sequent (New Zealand) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1004730
Sequent (U.K.) Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 100271
Sequent Fiduciary Services Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 88068
Seydor Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1011179
Shaftesbury Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1009640
Sixth Ovalap Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 71524
Songbird Limited (in liquidation) Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 129147
Sphere Holdings Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 89355
Spicer, Quentin Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 127626
St. Peters Securities Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1010046
Standard Chartered Secretaries (Guernsey) Limited (in liquidation) Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 129150
Standard Chartered Trust (Guernsey) Limited (in liquidation) Primary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 38452
Staples, David Payne Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1047435
State Street Nominees 2 (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1027679
Statefare Securities Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1007254
Stenprop Advisers Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1037718
Stocksfield Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1004978
Strategic Asset Management Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 45877
Summerland Trading Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1012805
Suntera Trustees (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 74001
Swiss Nominee Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1010146
T.C. Directors (Channel Islands) Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 96507
TNS Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 130796
Third Ovalap Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 71364
Torode, Melanie Louise Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1036165
Torteval Trust Company Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1024142
Tostevin, Nicholas John Mann Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 26734
Trafalgar Representatives Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1017072
Trafalgar Trust Company (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1040624
Trevona Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 104245
Trident Agency Services (Guernsey) Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2269154
Trident Fund Services (Guernsey) Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1030836
Trinity Management Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 34275
Truelove, Joseph Michael Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 114572
TrustEFX (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1035306
Turcan Connell Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1008817
Turcan Connell Trustees (Guernsey) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1008816
Tutum Trust Company Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2525849
Ursa Alpha Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 86613
Ursa Beta Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 86612
Vector Fiduciaries Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2268082
Vector Secretaries Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2268083
Vector Trustees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2266435
Veltro Limited Secondary Licensee (Revoked/Surrendered/Suspended) 1040977
Vestry Services Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1012817
Veyrier Trustees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2003462
Vincentia Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1016828
Viribus Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1010139
Virtus Cayman Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 2000939
Virtus Management Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1031088
Voyonic Corporate Services Limited Primary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 2292490
WG Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1026028
WT Consultancy Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1011182
Walbrook Nominees (No 7) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 128732
Walbrook Trustees (UK) Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1026966
Waterfront Services Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1010140
Wessex Holdings Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1007608
Westminster Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 124644
Whitecourt Holdings Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1007257
Whitley Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1040995
Whitworth, David Charles Housley Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 91075
Wingrave Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1007259
Winslow Secretaries Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 27248
Wintrust Nominees Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1026029
Wintrust Secretaries Limited Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1026030
Wordsworth Limited Secondary Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 4856
Wright, Winston Thomas Patrick Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 20801
Zuma Holdings Inc Lead/Joint Licensee (Surrendered prior to 1st November 2021) Surrendered/Revoked 1011181
de Carteret, Simon Boyd Personal Licensee (Revoked/Surrendered/Suspended) Surrendered/Revoked 1001354