Legal and Regulatory information
All references to “our” should be read as referring to Saffery Trust (Guernsey) Limited (and its affiliates listed below, where applicable).
Legal form:
Saffery Trust (Guernsey) Limited (formerly Saffery Champness Management International Limited) is a non-cellular, limited liability company registered in the Bailiwick of Guernsey with registration number 15290.
The following are affiliates of Saffery Trust (Guernsey) Limited:
Corbiere Trust Company Limited is a non-cellular limited liability company registered in the Bailiwick of Guernsey with registration number 43779.
Davos Trust Company Limited is a non-cellular limited liability company registered in the Bailiwick of Guernsey with registration number 43502.
Goshawk Trust Company Limited is a non-cellular limited liability company registered in the Bailiwick of Guernsey with registration number 52563.
Klosters Limited is a non-cellular limited liability company registered in the Bailiwick of Guernsey with registration number 55035.
Palmus Trust Company Limited is a non-cellular limited liability company registered in the Bailiwick of Guernsey with registration number 40385.
Rysaffe Director Limited (formerly Champness Limited) is a non-cellular limited liability company registered in the Bailiwick of Guernsey with registration number 37699.
Rysaffe International Services Limited is a non-cellular limited liability company registered in the Bailiwick of Guernsey with registration number 5685.
Rysaffe Nominee (C.I.) Limited is a non-cellular limited liability company registered in the Bailiwick of Guernsey with registration number 5642.
Rysaffe Trustee Company (C.I.) Limited is a non-cellular limited liability company registered in the Bailiwick of Guernsey with registration number 5643.
Saffery Trustee Company (C.I.) Limited is a non-cellular limited liability company registered in the Bailiwick of Guernsey with registration number 37931.
Saffery Champness Trust Corporation is a corporation registered at the New Brunswick Registry, Canada, with registration number 050492 and registered address 1 Germain Street, Suite 1500, Saint John New Brunswick, Canada, E2L 4V1, and is registered at Companies House for England and Wales with registration number OE009122 at the same registered office address below.
Saffery Director Limited (formerly Saffery Limited) is a non-cellular limited liability company registered in the Bailiwick of Guernsey with registration number 37711.
Saffery Trustee Company (C.I.) Limited is a non-cellular limited liability company registered in the Bailiwick of Guernsey with registration number 37931.
A list of members of the above companies is available for inspection at the registered address of Saffery Trust (Guernsey) Limited.
Registered office address for all of the above except as set out above: PO Box 141, La Tonnelle House, Les Banques, St. Sampson, Guernsey GY1 3HS
Telephone: +44 (0) 1481 721374
Email: [email protected]
Governing Law: laws of the Bailiwick of Guernsey
Jurisdiction: Courts of Guernsey
Authorisation scheme:
Fiduciary:
Primary GFSC Licensee
Saffery Trust (Guernsey) Limited holds a fiduciary licence granted by the Guernsey Financial Services Commission (“GFSC”) (Regulations of Fiduciaries, Administration Businesses and Company Directors etc (Bailwick of Guernsey) Law, 2020), and is the Primary Licensee.
Secondary GFSC Licensees
Saffery Trust (Guernsey) Limited’s affiliates are secondary GFSC fiduciary licence holders.
Details of our registrations can be viewed at www.gfsc.gg/commission/regulated-entities/38122, under reference number 38122.
The GFSC’s rules and guidance for regulated entities can be accessed on the GFSC website www.gfsc.gg.
Investment:
Saffery Trust (Guernsey) Limited is licensed by the GFSC under the Protection of Investors (Bailiwick of Guernsey) Law, 2020 and the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020e to carry on Controlled Investment Business.
General terms and conditions: A “Becoming a Client Pack”, including our Terms and Conditions of Business (“Engagement Pack“), will be provided to you at the commencement of our engagement with you .
Insurance: In accordance with the disclosure requirements of the Provision of Services Regulations 2009 (as amended in 2014), our professional indemnity insurance is placed with various Lloyd’s Syndicates and Insurance Companies. The lead insurer is Aviva Insurance Limited of PO Box 4, Surrey Street, Norwich, NR1 3NG. The territorial coverage is worldwide and covers operations in all of our locations.
Complaints: Complaints should be made by contacting Allison Brouard, Risk and Compliance Director and Data Protection Officer or to Nick Batiste, Managing Director on +44 (0)1481 721374 (reception), or at [email protected] or [email protected] respectively.
Complaints will be dealt with in accordance with our ‘Clients Guide to Complaints’.
In the event of your not being satisfied by our response, you may also bring the matter to the attention of the GFSC by email at [email protected].
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Nexia International Limited does not accept liability for any loss arising from any action taken, or omission, on the basis of the content on our website or any documentation and external links provided.
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