intertrust trustees limited

INTERTRUST TRUSTEES II (CAYMAN) LIMITED Linked countries: Cayman Islands. See all events. : M - Acting as or fulfilling or arranging for another person to act as shareholder or unitholder as a nominee for another person. This company used to be called WELLS FARGO TRUST CORPORATION LIMITED, WELLS FARGO SECURITISATION . Founded in 2020 in Cayman, Intertrust Law was created from a vision of a new way to approach offshore law. INTERTRUST (SINGAPORE) LTD. is a Private limited company (Ltd.) company based at 77 ROBINSON ROAD #13-00 ROBINSON 77 SINGAPORE (068896), Singapore and has 2 employees. Service was pleasant. We are an independent and owner managed group based in the Island of Guernsey, specialising in bespoke tailor-made structures designed for the specific needs of our clients. Company status Active Company type Private limited Company Incorporated on 27 August 2010. ZZZ-STRATTON HOLDING LIMITED: Is signatory for 27-APR-2000 Cayman Islands - Paradise Papers: ZZZ-CRESTWOOD . TACT The Association of Corporate Trustees is pleased to announce that Intertrust was recently approved as a trustee member. COMPANY NUMBER 05128444. AVIEMORE TRUSTEE LIMITED Company Number EXTUID_300493 Native Company Number 116629 Status Live Incorporation Date 16 September 2014 (almost 8 years ago) . Intertrust Trustees (Guernsey) Limited GFSC Reference 105 Address PO Box 119, Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB Regulated by Fiduciary - Secondary Licensee The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020 Find 157 INTERTRUST TRUSTEES LIMITED in Guernsey. Stock analysis for Intertrust NV (INTER:EN Amsterdam) including stock price, stock chart, company news, key statistics, fundamentals and company profile. Newhaven Corporate Services (BVI) Ltd has wide ranging experience in the relevant areas and a sound business reputation. April 2002. We value technology and our people, bringing to clients a holistic, global, one-stop-shop approach to guarantee a cost-effective . Get contact details, reviews, and more. Limited: Participating Member Investors Careers Online services Capital markets Classic Awards Document Share IRIS Virtual Board Room Our services Our locations There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 24th April 2021. Date: March 10, 2016. 2 Limited as Director MTN Issuing Entity EXECUTED as a DEED by and on ) behalf of ) BARCLAYCARD FUNDING PLC ) as Director, in the presence of: ) ) (signature) Signature: Name: Occupation: Address: Note Trustee and Security Trustee EXECUTED as a DEED by ) THE BANK OF NEW YORK MELLON ) acting through its London branch ) acting by its duly authorised signatory: ) By virtue of this acquisition, Intertrust succeeds to Wells Fargo Trust Corporation Limited's portfolio of trust and agency aviation engagements in place at the time of completion of the acquisition, which occurred on 13 December 2019. Intertrust Employee Benefit Trustee Limited 44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG View Company Registry Listing Law Section Classes Trust Company Business (TCB) L Acting as or fulfilling or arranging for another person to act as or fulfil the function of trustee of an express trust. The Company is registered as a Private Limited Company with its registered office located at 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX . 100 Zhong Shan Road South, Huangpu District, Shanghai 200010, China. Linked countries: Cayman Islands. Firms which hold a full fiduciary licence issued by the Guernsey Financial Services Commission can incorporate Guernsey companies, LLPs and foundations,. Claim Your Business 1 345 943 3100 [email protected] Pleasant service. The address is C/O INTERTRUST TRUSTEE 2 (JERSEY) LIMITED, 44 ESPLANADE, St Helier, JE4 9WG, JE. 2016-04-06. As MD I have overall responsibility for running the Hong Kong operation and am working closely . . INTERTRUST SINGAPORE CORPORATE SERVICES PTE. Corporate Grouping User Contributed. Investors Careers Online services Capital markets Classic Awards Document Share IRIS Virtual Board Room Our services Our locations Intertrust Trustees Limited As Trustees of The Cedi Trust: PO BOX 119, MARTELLO COURT, Admiral Park, Rue De Vega, GY1 3HB, GG: More for INTERTRUST TRUSTEES LIMITED (07359549) Registered office address 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX . The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI. Free and open company data on Jersey company INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED (company number EXTUID_40392), 44 Esplanade St Helier Jersey , JE4 9WG. 2018-05-09. INTERTRUST TRUSTEES (CAYMAN) LIMITED SOLELY IN ITS CAPACITY AS TRUSTEE UP 2020 4 23 TEL03-6433-5277 1898 INTERTRUST TRUSTEES (CAYMAN) LIMITED SOLELY IN ITS CAPACITY AS TRUSTEE OF JAPANUP Cainvest Bank and Trust Limited has Category A banking license number 100052 issued by the Cayman Islands Monetary Authority. . icon harbour operations limited: 1: intertrust directors 5 limited: 1: intertrust directors 6 limited: 1: intertrust fund services (uk) limited: 1: intertrust investments limited: 1: intertrust trust corporation limited: 1: irass limited: 1: irizaba holdco (uk) limited: 1: jurys inns (uk) limited: 1: kirkby loan note issuer limited: 1: kirkby . 82023 HSBC Trustee (Cayman) Limited Trust Active 24-Nov-94 100098 International Management Services Ltd. Trust Active 07-Jun-04 100096 Intertrust Corporate Services (Cayman) Limited Trust Active 01-Jan-04 100050 Intertrust SPV (Cayman) Limited Trust Active 12-Oct-01 83002 ITA Global Trust Ltd. Trust Active 29-Mar-83 Find company research, competitor information, contact details & financial data for Intertrust Corporate Services (Cayman) Limited of GEORGE TOWN, GRAND CAYMAN. Intertrust Employee Benefit Trustee Limited is a RC - Registered Private Company registered in Jersey - Channel Islands with Jersey Financial Services Commission . . INTERTRUST ADMINISTRATIVE SERVICES (SINGAPORE) PTE. INTERTRUST DIRECTORS 6 LIMITED (the "Company") is a Private Limited Company, incorporated on 1 November 2012 (Thursday) in UK. 07359549) is listed with a Companies House status of Active, this company was incorporated on 27/08/2010 and has traded for more than 12 years. Would get their service again. Write a Review www.intertrustgroup.com. Box CB-12399 Providence House East Wing, East Hill Street Nassau Bahamas Work Phone: (242) 302 3102 Work Fax: (242) 322-4455 Website: www.intertrustgroup.com. Intertrust Trustees Limited is an active company incorporated on 27 August 2010 with the registered office located in London, City of London. AMICUS MORTGAGE TRUSTEE LIMITED . INTERTRUST CORPORATE SERVICES LIMITED Correspondence address 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Role Active Secretary Appointed on 1 February 2011 UK Limited Company What's this?. Intertrust (ATC Trustees (Cayman) Ltd) Back. (Employees figure is estimated). details. The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020. Company INTERTRUST TRUST CORPORATION LIMITED is a Private Limited Company, registration number 04409492, established in United Kingdom on the 4. CSP logo. Sample . Agent: Appleby Search in: Appleby data is current through 2014 read more Incorporated: 16-FEB-1987 Closed: 15-NOV-2014 . Managing Director, Hong Kong. BUSINESS ACTIVITY (SIC) 74990 - Non-trading company No contracts. Learn how to leverage transparent company data at scale. COMPANY TYPE Private limited with Share Capital. inactive INTERTRUST LIMITED (New Zealand, 12 Jul 2007-8 Jul 2016) INTERTRUST COMPANY LIMITED (Tanzania, 13 Dec 1996 - ) " 2013" (Bulgaria, 7 Jan 2014 - ) VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED (United Kingdom, 16 Feb 1998 - ) INTERTRUST TRUSTEES LIMITED (United Kingdom, 27 Aug 2010 - ) Offshore Registered Agents 1 Reviews. Intertrust Fiduciary Services (Jersey) Limited: Affiliation Leader: TCB0045 : Details: Charitable Trustee (C.I.) All existing ATC staff will be taken on by Newhaven ensuring continuity of service for our clients. Dun & Bradstreet - Accelerate Growth and Improve Business Performance SUBSCRIBE. Intertrust. Intertrust or IGBV will not be responsible for any act or omission of such third-party. INTERTRUST TRUSTEES II (CAYMAN) LIMITED Registered in: Cayman Islands. The Company current operating status is dissolved - members' voluntary winding up with registered address at SPRINGLEAF TOWER. The address is 44 ESPLANADE, St Helier, JE4 9WG, JE. Intertrust Offshore Limited 44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG View Company Registry Listing Law Section Classes Trust Company Business (TCB) F Acting as a company, partnership or foundation formation agent. A landlord was liable for the cost of remedial works to remove asbestos and of alternative warehouse accommodation whilst those works were carried out where it had misrepresented to the tenant, in its replies to pre-contract enquiries, that it had no knowledge of any environmental . STATEMENT OF COMPANY ACTING AS A TRUSTEE . Contact this company Petition in the matter of Intertrust (Bahamas) Limited at Bahamas Supreme Court. At Intertrust Law, everything and everyone is better equipped to deliver a seamless service to our clients. This type of license allows Cainvest Bank and Trust Limited to conduct banking and trustee operations both in the domestic and international markets and provide services to residents and non-residents. First Tower Trustees Limited v CDS (Superstores International) Limited [2018] EWCA Civ 1396 17 DEC 2018 First Tower Trustees is a reminder that entire agreement clauses can be subject to the UCTA reasonableness test. Get the latest business insights from Dun & Bradstreet. In conformit al Supplemento datato 25 novembre 2019, in questa sezione i dettagli del Fiduciario sono stati aggiornati al fine di indicare che attualmente il Fiduciario Intertrust Trustees . Subscribe to our emails. . INTERTRUST TRUSTEES(CAYMAN) LIMITED SOLELY IN ITS CAPACITY AS TRUSTEE OF JAPANUP: 3,109: 3.4: . The Company principal activity is in PHILANTHROPIC TRUSTS, FOUNDATIONS AND RELATED ACTIVITIES. Termination - Intertrust may terminate access to the Portal and may terminate each EULA with each User of the Client Company (a) in case the Agreement terminates or (b) in case of inappropriate use of the Portal in the opinion of Intertrust or INTERTRUST TRUSTEE (JERSEY) LIMITED Company Number EXTUID_289302 Native Company Number 111849 Status Live Incorporation Date 16 November 2012 (about 9 years ago) Company Type RC - Registered Private Company Jurisdiction Jersey Registered Address 44 Esplanade St Helier Jersey JE4 9WG Jersey Previous Names OGIER TRUSTEE (JERSEY) IF LIMITED Business Details Intertrust Cayman,the largest trust and corporate services provider in Cayman Islands, offers a full range of corporate, fiduciary, fund administration and company secretarial services.Our experienced professionals deliver world-class service tailored to our clients' needs. Pages: 6. INTERTRUST TRUSTEES LIMITED (Company No. Intertrust Trustee 2 (Guernsey) Limited holds a licence and is permitted to carry on by way of business regulated activities under s.2 (1) (e) of the Law. Intertrust (UK) Limited is an active company incorporated on 10 July 2007 with the registered office located in London, City of London. BECOME A SUBSCRIBER. THE BE SEYATA DI SHEMAYA TRUST (LEI# 2138005RTYO16RTL5Y68) is a legal entity registered with LONDON STOCK EXCHANGE LEI LIMITED. Mechanisms. Appleby data is current through 2014 read more Connections: This selection has too many connections to other officers and entities to display a useful graph. Accounts. Make an enquiry Cayman Islands Cayman Islands One Nexus Way, Camana Bay, Grand Cayman, KY1-9005 +1345 943 3100 map call Our services in the Cayman Islands Corporate Client Services an administrative penalty in the amount of $15,000.00 was imposed on intertrust corporate services (bvi) limited for its contraventions of the following sections of the anti-money laundering and terrorist financing code of practice, 2008: a) section 19 (2), 19 (3) (d), 19 (4), 19 (5), 24, 25, 27 and 28 for failing to properly engage in or October 20, 2017. All of the issued shares of the Trustee are held by, or on behalf of, Intertrust Corporate Trustee (Jersey) Limited as share trustee, under LTD. was incorporated on 1 October 2003 (Wednesday) as a Private Company Limited by Shares in Singapore. INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED was founded on 2000-09-25 and has its registered office in St Helier. People for INTERTRUST TRUSTEES (UK) LIMITED (07632657) Charges for INTERTRUST TRUSTEES (UK) LIMITED (07632657) More for INTERTRUST TRUSTEES (UK) LIMITED (07632657) Registered office address 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX . C/O INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED, 44 ESPLANADE, St. Helier, JE4 9WG, JE: 2022-05-17: NEWPOINT SURETY ASSET FINANCE LTD : INTERTRUST HOLDINGS (UK) LIMITED Correspondence address 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Role Active Secretary Appointed on 12 May 2011 UK Limited Company What's this?. Perkins Trustees Limited. Law Section Classes for Intertrust Employee Benefit Trustee Limited: Trust Company Business: L - Acting as or fulfilling or arranging for another person to act as or fulfil the function of trustee of an express trust. 12. Feb 2017 - Mar 20192 years 2 months. Intertrust Trustees II (Cayman) LTD Reports Details Charts Similar name Reports Company profile Includes company profile with verification of existence, current status, initial subscriber (if available), share capital, nature of business (if available), type of company, registered address and office, date and place of incorporation INTERTRUST TRUSTEES (UK) LIMITED (resigned) Director, 2012.05.14 - 2017.03.31 35 GREAT ST HELEN'S , LONDON EC3A 6AP DANIEL MARC RICHARD JAFFE (resigned) Director, 2009.08.28 - 2012.05.14 56 GLENDALE AVENUE , EDGWARE HA8 8HH, MIDDLESEX DANIEL MARC RICHARD JAFFE (resigned) Examples of Intertrust in a sentence. INTERTRUST (UK) LIMITED - Free Company Check: financial information, company documents, company directors and board members, contact details, registered office, contacts, map, nature of business, cash at bank, fixed assets, current assets, current liabilities, debtors, due diligence, street view. WALKERS CORPORATE LIMITED, CAYMAN CORPORATE CENTREL, , Singapore. Unlimited access. Company status Active It is part of the Newhaven Group, which also has offices in Guernsey, Mauritius and London. About Us. Paradise Papers - Appleby Intermediary: INTERTRUST TRUSTEES II (CAYMAN) LIMITED Date. There are currently 5 active directors according to the latest confirmation statement submitted on 19th July 2021. 77%. Company Description: INTERTRUST TRUSTEES (UK) LIMITED is located in LONDON, United Kingdom and is part of the Management of Companies and Enterprises Industry. Addition of officer INTERTRUST FIDUCIARY SERVICES (JERSEY) LIMITED, administrator. Intertrust Trustees Limited has been running for 11 years. T: +86 (21) 5098 8686. INTERTRUST TRUSTEES (UK) LIMITED has 10 employees at this location and generates $3,590 in sales (USD). The address of Overseas Co-Investors is c/o Intertrust Corporate Services (Cayman) Limited, 190 Elgin Street, George Town, Grand Cayman KY1-9005, Cayman Islands.. The company is now active. Intertrust's specialised team has a dedicated ring-fenced business which acts as trustee on a variety of transactions, both in the public sphere and on niche private deals involving alternative finance providers. NAME INTERTRUST DIRECTORS 3 LIMITED. . Intertrust Group - Specialised administration services experts Intertrust Group powers businesses to succeed with its world-leading corporate, funds, capital markets and private wealth services. Intertrust (Shanghai) Consultants Limited, registered in Shanghai with registration number 91310000733387652R. Plaintiffs/Applicants: Intertrust (Bahamas) Limited. It also highlights the need for carefully updating replies to enquiries in lease and corporate transactions. INTERTRUST TRUSTEES LIMITED Company number 07359549 Follow this company File for this company Company Overviewfor INTERTRUST TRUSTEES LIMITED (07359549) Filing historyfor INTERTRUST TRUSTEES. INTERTRUST TRUSTEES LIMITED as trustees of The Allegro Trust Linked countries: Guernsey. Search in: Malta corporate registry data is current through 2016 read more Connections: Entity (1) Role From To Incorporation Jurisdiction Status Data From VITALMAR LIMITED: Shareholder . Intertrust (UK) Limited has been running for 14 years. The Open Database Of The Corporate World. Limited liability partnerships. Registered. The company started trading on 5 February 2003 and their status is listed as Active. Get the latest business insights from Dun & Bradstreet. Intertrust (Bahamas) Ltd. Work P.O. Find company research, competitor information, contact details & financial data for Elian Trustee (Cayman) Limited of GEORGE TOWN, GRAND CAYMAN. INTERTRUST TRUSTEES LIMITED , Singapore: 2017-11-30: Registered: INTERTRUST SG PRIVATE LIMITED : 544 Woodlands Drive 16, #06-103, Singapore 730544: 2018-07-18: Live Company: INTERTRUST TRUSTEES LIMITED , Singapore: 2020-08-06: Registered: INTERTRUST (FAR EAST) LIMITED , Singapore: 2008-10-09: Registered: INTERTRUST TRUSTEES LIMITED The company current operating status is Active and registered office is at 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM. Investors Careers Online services Capital markets Classic Awards Document Share M Trustee Services | Trustee Management Services - Intertrust Group Our trustee services means we can act as an independent trustee, supporting your debt financing transactions including debt capital markets, asset finance and structured finance. Live Company. G Intertrust Trustees II (Cayman) Limited. Originally based in First Names Group's Guernsey office, I relocated in February 2017 to head up the senior team in Hong Kong and drive our continuing growth in the region. INTERTRUST CORPORATE TRUSTEE (JERSEY) LIMITED (Jersey, 25 Sep 2000 - ) controls ASHURST (DISTRIBUTION AGENT) LIMITED (United Kingdom, 3 Oct 2007 - ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors. Cayman Islands We are the largest provider of corporate, private capital, hedge fund, capital markets and private wealth solutions in the Cayman Islands. Description. The organisation's status is listed as "Live". INTERTRUST EMPLOYEE BENEFIT SERVICES LIMITED (LEI# 2138003G2164OK9WGQ57) is a legal entity registered with LONDON STOCK EXCHANGE LEI LIMITED. Guernsey administration services specialists - Intertrust Group Intertrust Group in Guernsey is your complete solution to corporate, private capital, hedge fund and private wealth services. The registered office and contact details are: Unit 01, 3rd Floor, 100 Bund Square, No. Whilst the content of this website aims to provide useful information, experience has shown us that face to face discussions are the best way to introduce ourselves. LTD. 77 Robinson Road, #13-00, Robinson 77, Singapore 068896. Cancel anytime. INTERTRUST TRUSTEES (CAYMAN) LTD AS TRUSTEE OF UBIQUITOUS MASTER SERIES TRUST CLASS B FUND. INTERTRUST TRUSTEES CAYMAN LIMITED AS TRUSTEE OF JAPANUP UNIT TRUST: 1,725: 1.9: Note : Percentage of shares held has been calculated based on the number of shares outstanding excluding treasury stock (5,594 thousands shs) . Define Intertrust Directors. CSP Logo. Hong Kong. 1987-08-12. Next accounts made up to . The Trustee's authorized share capital is 10,000 (USD 20,000), made up of 10,000 ordinary shares of 1.00 each, of which two ordinary shares of 1.00 (USD 2) each have been issued and are fully paid up.

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