Trustees Registry

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Northern Trust Fiduciary Services (Guernsey) Limited

Inactive GFSC Ref 89603 · Primary Licensee, Pension Provider

1 named team · 1 press mention · 1 Offshore Leaks record

Incorporated
1995-08-01 source
Guernsey Registry CMP29806
Non Cellular Company
Registry status
Normal source
Effective 1995-08-01
Annual return due
2027-02-28 source
Corporate structure

None on record.

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From the firm's own website — self-published, not verified regulatory data

Northern Trust's Guernsey office (in operation since 1972) provides fiduciary, custody and fund administration services to institutional and private clients, acting as trustee for complex structures such as employee benefit trusts, purpose trusts, charitable trusts and pension schemes, and serving family offices and private investment companies. source

Team named on their website
Kevin Knights — Managing Director

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Press mentions

Third-party news coverage, not self-published by the firm.

Northern Trust Guernsey trustee subsidiary convicted in French court of complicity in estate tax fraud Reuters / S&P Global Market Intelligence, reporting on Northern Trust Corporation SEC filing · 2024-03-05

Offshore Leaks Database

This firm is named as a professional intermediary (registered agent) in the ICIJ Offshore Leaks Database, compiled from the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks and Offshore Leaks investigations. There are legitimate uses for offshore companies and trusts, and acting as an intermediary is a normal, legal part of a fiduciary's business — this listing is not intended to suggest or imply that this firm or anyone connected to it has engaged in illegal or improper conduct. Many people and entities share the same or similar names; ICIJ's data reflects a defined historical period and current circumstances may differ. Data © ICIJ, used under ODbL/CC BY-SA — see ICIJ's full disclaimer.

Panama Papers named as intermediary "NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED" · linked to 13 offshore records