year 2018 - live ise numberentity name can maintain list? and your money/id... · ise numberentity...
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Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0017134 17 Kensington Park Gardens 1 Limited N0017134 17 Kensington Park Gardens 2 Limited N0017888 3i IIF GP Limited N0043829 55 BG GP Limited N0018391 A.F. Nominees Limited N0014632 ABERDEEN ASIAN AMERICAN INCOME FUND LIMITED N0014632 ABERDEEN LATIN AMERICAN INCOME FUND LIMITED N0014632 ABERDEEN PRIVATE WEALTH MANAGEMENT LIMITED N0016889 ADDE EL-Bethel Limited N0016889 ADS International Limited N0019673 AE (Holdings Netherlands) C.V. N0019673 AE Exposure Management Limited N0019673 AE Hungary Holdings KFT N0019673 AEOCC Funding Australia Limited N0019673 AEOCC Management Company Limited N0016083 AESF VI GP Limited N0047153 AH (St Helier) Japan Limited N0047153 AH (St Helier) Limited N0047153 AH (St Helier) US Holdings Limited N0047153 AH (St Helier) US Limited N0047153 AH Corporate Services Limited N0047153 AH Holdings (HVLP) Limited N0047153 AH Investments Limited N0017888 AKO Capital (Jersey) Limited N0032115 ALBANY SPORTS INVESTMENTS LIMITED N0016083 ANAF II GP Limited N0017046 APIC Trustees Limited Y0017046 APTC Services Ltd N0043041 ARDIAN Jersey Limited N0016083 ASF VI GP Limited N0016083 ASF VII GP Limited N0016083 ASF VII Infrastructure GP Limited N0016889 AST Nominees Limited N0016889 AST Secretaries Limited N0017125 AUB CLOF (Jersey) No 1 Company Ltd N0016083 AXA Private Equity Early Limited N0016083 AXA Private Equity Funds of Funds Manager II, Limi N0016083 AXA Private Equity Secondaries Limited N0016083 AXA Private Equity Secondary Funds Limited N0017551 Activum SG Capital Management Limited N0017551 Activum SG GP A Limited N0017551 Activum SG GP B Limited N0017551 Activum SG GP C Limited N0017551 Activum SG II GP Limited N0017551 Activum SG III GP Limited N0017551 Activum SG V GP Limited N0028079 Addison Nominees Limited N0016889 Adobe Properties Limited N0017824 Advantage Underwriting Limited N0043528 Afex Offshore Limited N0040248 Affinity Trust Limited N0016889 Al Jazeera Land Limited N0016889 Al Jazeera Land Two Limited N0017046 Alex Picot Trust Company Ltd N
Page 1
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0044351 Aljon Aviation Services Limited N0048374 Allan & Gill Gray Philanthropy Limited N0018647 Allied Fiduciary Services Limited N0018647 Allied Investments Limited N0018647 Allied Trust Company Limited N0017551 Alpen Partners Limited N0032045 Alpha Financial Markets Search & Consulting Ltd N0033965 Altis Global Futures Portfolio IC N0033947 Altis Master Fund ICC N0014696 Altis Partners (Jersey) Limited Y0043315 Altis PureTrend IC N0016083 Altor 2003 GP Limited N0016083 Altor Fund II GP Limited N0016083 Altor Fund III GP Limited N0016083 Altor Fund IV (No. 1) AB N0016083 Altor Fund IV (No. 2) AB N0016083 Altor Fund Manager AB N0016083 Altor Holding AB N0017338 Amarado Ltd N0016083 Amdipharm Mercury International Limited N0016083 Amdipharm Sales and Marketing Limited N0019673 American Express Canada Credit Corporation N0019673 American Express Canada Finance Limited N0019673 American Express Credit Corporation N0019673 American Express Funding (Luxembourg) Sarl N0019673 American Express Jersey Finance Limited N0019673 American Express Luxembourg Sarl N0019673 American Express Overseas Credit Corporation Ltd N0019673 American Express Overseas Credit Corporation N.V. N0019673 Amex Funding Management (Europe) Limited N0019673 Amex Funding Management Holdings Limited N0019673 Amex Global Holdings C.V. N0016889 Anemone Managemant Ltd N0016889 Anglo Nominees Limited N0016889 Anglo Saxon Trust Limited Y0030214 Anglo Securities Limited N0016603 Anley Trustees Limited N0031444 Arcograph (Jersey) Limited N0016889 Arnheim International Limited N0017897 Arts & Sports Management Limited N0015589 Ashburton (Jersey) Limited N0015589 Ashburton Emerging Markets Funds Limited N0015589 Ashburton Fund Managers Limited N0015589 Ashburton Global Investment Funds Ltd N0015589 Ashburton Investments International Holdings Ltd N0015589 Ashburton Money Market Funds Limited N0015589 Ashburton Replica Portfolio Limited N0016889 Athla Limited N0016889 Athlon Developments Inc. N0016889 Atlantic General Overseas Limited N0030214 Atlantic Partners Ltd N0017347 Atrium Trustees Limited N0016889 AudioBoom Group Plc N0016889 Auklet Services Ltd N
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Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0046695 Autonomy Capital Research Two Limited N0025851 Averon Limited N0046066 Avesoro Holdings Limited N0041451 Avesoro Jersey Limited N0034141 Avesoro Services (Jersey) Limited N0016889 Aviva Properties Limited N0030241 Ayr (Jersey) Limited Y0016083 Aztec Financial Services (Jersey) Limited N0016083 Aztec Group Limited N0016083 Aztec Nominees Limited N0016083 Aztec Trustees (No.1) Limited N0016083 Aztec Trustees (No.2) Limited N0039145 BC Kingsway 1 Limited N0039154 BC Kingsway 7 Limited N0039127 BC Noho Limited N0039136 BC Seymour Limited N0040804 BC USA GP, LLC N0038605 BCI Interntional Limited N0039163 BCPH Limited N0048602 BEAUPORT 3000 LIMITED N0043157 BEAUPORT ENTERPRISES LIMITED N0044545 BEAUPORT INVESTMENTS FIVE LIMITED N0048611 BEAUPORT INVESTMENTS SIX LIMITED N0031222 BH (St Helier) LP N0031222 BH (St Helier) Limited N0033035 BH Research Services Limited N0030001 BHJ Limited N0040804 BI Limited N0025294 BKS CORPORATE SERVICES LIMITED Y0025294 BKS FAMILY OFFICE LIMITED Y0025294 BKS FAMILY TRUSTEES LIMITED Y0025294 BKS NOMINEES LIMITED Y0025294 BKS NOMINEES ONE LIMITED Y0025294 BKS TRUSTEES SARL Y0016603 BNP Paribas Jersey Nominee Company Limited N0016603 BNP Paribas Jersey Trust Corporation Limited Y0016001 BNP Paribas SA Jersey Branch N0031532 BNP Paribas Securities Nominees Limited N0025921 BNP Paribas Securities Services SCA Jersey Branch Y0017578 BNP Paribas Securities Services Trust Co Jersey N0016959 BNP Paribas Securities Services Trust Co Limited N0016889 BPE J1 Limited N0019619 BRIDPORT & CO (JERSEY) LTD Y0040804 BS Investment Fund Limited N0016889 BS Promotions Limited N0040804 BS Strategic Investments Limited N0040804 BSMA Limited N0016889 BT Jersey Limited N0015711 Baccata Trustees Limited Y0038891 Baikal Landmark Shopping Limited N0019391 Baloise Finance (Jersey) Limited N0017241 Barclays Bank PLC N0016889 Barrington Universal (PTC) Limited N0017161 Barry Nominees Limited N
Page 3
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0014678 Basing View Limited N0017134 Beaufort Capital Loans II (Jersey) Limited N0017134 Beaufort General Partner (Jersey) Limited N0016889 Beaufort Global Limited N0017134 Beaufort Ventures II (Jersey) Limited N0017134 Beaufort Ventures Limited N0038605 Beaumont Directors Limited N0016889 Bewcastle Holdings Limited N0016889 Bioqtec Corporation Limited N0038641 Black Ink Processing Services Limited N0016083 BlackRock (Channel Islands) Limited N0016889 Blackwood Marine Limited N0016889 Blossom Holdings Limited N0037041 Blue Coast (GP) Limited N0030931 Blue Coast Investments Limited N0030968 Blue Coast Managers Limited N0030941 Blue Coast Nominees Limited N0032285 Blue Coast Partners Limited N0045571 Blue Coast Plus Limited N0030232 Blue Coast Properties Plc N0017897 Blue Riband Trustees (Jersey) Limited N0040804 BlueCrest Capital Management GP Limited N0040804 BlueCrest Capital Management Jersey Limited N0040804 BlueCrest Capital Management Limited N0040804 BlueCrest GP IV Limited N0040804 BlueCrest Investment Vehicle I LLC N0040804 BlueCrest Volatility Arbitrage Fund Limited N0040804 BlueCrest Volatility Arbitrage Investment Fund Lim N0040804 BlueInvestments GP Limited N0017055 Bond Directors Limited N0017055 Bond Facilities Limited N0017055 Bond Nominees Limited N0017055 Bond Secretaries Limited N0017055 Bond Trust Limited Y0017055 Bond management Limited N0016889 Bouvardia Global Ltd N0020138 Bracknell General Partner Limited N0017888 Braltrust Limited N0018726 Bregal Capital General Partner Jersey Limited N0018726 Bregal Freshstream General Partner Jersey Limited N0018726 Bregal General Partner Jersey Limited N0018726 Bregal North America General Partner Jersey Ltd N0018726 Bregal Sagemount II General Partner Jersey Limited N0018726 Bregal Sagemount II Jersey Limited N0018726 Bregal Unternehmerkapital General Partner Limited N0041502 Brevan Howard (Investments) Jersey Limited N0027441 Brevan Howard (Jersey) Holdings Limited N0030001 Brevan Howard (Jersey) LP N0029999 Brevan Howard Capital Management LP N0029999 Brevan Howard Capital Management Limited N0017763 Brevan Howard Company Secretarial Services Limited N0017684 Brevan Howard Employment Services Limited N0017736 Brevan Howard General Partner (Jersey) Limited N0017772 Brevan Howard General Partner (SI) Limited N
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Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0017745 Brevan Howard Group Holdings Limited N0048621 Brevan Howard Holdings 1 Limited N0048639 Brevan Howard Holdings 2 Limited N0049319 Brevan Howard Holdings 3 Limited N0049328 Brevan Howard Holdings 4 Limited N0017754 Brevan Howard Investment Products Limited N0038872 Brevan Howard Nominee Services Limited N0017772 Brevan Howard Strategic Investment Fund LP N0038891 Bridge Street Cronus Ltd N0045119 Bright Sparks Incubator LP N0045119 Bright Sparks Incubator Limited N0030214 Broadside Limited N0019257 Brooks Macdonald Asset Management (Intl) Ltd N0016889 Broolyi Finance Limited N0016889 Browside Developments Limited N0015482 Bruncaster Trustees Limited N0016889 Bullstein Holdings Limited N0017888 Buri Leasing Limited N0016889 Burwood Capital Solutions Limited N0049221 Butterfield Bank (Jersey) Limited N0016889 Bykal Holdings Limited N0017949 C S Directors Limited N0017338 C.N.Ltd N0015233 C.P.A. HOLDINGS LIMITED N0015233 C.P.A. LIMITED N0015233 C.P.A. PROPERTIES LIMITED N0049337 C1 Holdings Limited N0017064 CACIQUE INVESTMENTS LIMITED N0018531 CANACCORD GENUITY WEALTH (INTERNATIONAL) LIMITED N0017046 CAPT Limited N0036227 CBRE Corporate Outsourcing Limited - Jersey Branch N0049179 CBRE Managed Services Limited N0017444 CDS International Limited N0017046 CIPA Secretaries Limited N0024675 CITCO FUND SERVICES (JERSEY) LIMITED Y0018726 COFRA Investments General Partner Limited N0018726 COFRA Jersey Limited N0031596 CONSOLIDATED MINERALS LIMITED N0015233 CPA Global Limited N0017356 CPL Services Limited Y0043643 CQS Cayman LP, Jersey Branch N0038535 CSS Limited N0016083 CV Equity Management III, Limited N0018018 CVC Capital Partners VI Limited N0018018 CVC Capital Partners VII Limited N0018018 CVC Credit Partners Investment Services Management N0018018 CVC European Equity V Limited N0018018 CVC Growth Partners GP Limited N0041381 Cains Fiduciaries (Jersey) Limited Y0041381 Cains Services (Jersey) Limited N0041381 Cains Trustees (Jersey) Limited N0018081 Caledonia Financial Services Limited N0018081 Caledonia Trustees Limited N0017161 Capco Foundation Management Limited N
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Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0017161 Capco Nominees Limited N0017161 Capco Secretaries Jersey Limited N0017161 Capco Trust Corporation N0017161 Capco Trust Jersey Limited Y0017161 Capco Trustees Jersey Limited N0017161 Capco Trustees UK Limited N0018018 Capvis General Partner IV Limited N0016889 Caracal Investments Limited N0016889 Carambola Limited N0016889 Carmers Limited N0045924 Carne Global AIFM Solutions (C.I) Limited N0048471 Carne Global Directorship Services (C.I) Limited N0017152 Carson Trust Company (Jersey) Limited N0015482 Castellain Income Fund N0015482 Castellain Value Fund Limited N0018081 Castle Directors Limited N0016889 Cemos Group Plc N0016889 Cemos Limited N0048426 Centamin Group Services Limited N0048426 Centamin Holdings Limited N0048426 Centamin plc N0015261 Central One Limited N0015261 Central Two Limited N0046084 Cetada Limited N0016083 Cetza EDH Limited N0016083 Cetza EPP Limited N0016083 Cetza Nominees Limited N0016083 Cevian Capital II GP Limited N0016083 Cevian Capital Limited N0016889 Chalfont Consultancy Services Limited N0018647 Charitable Trustee (C.I.) Limited N0038605 Chaumont (Directors) Limited N0038605 Chesnom Limited N0017949 Church Street Secretaries Limited N0017949 Church Street Trustees Limited N0017347 Circle Corporate Services (Jersey) Limited N0017347 Circle Investments Limited N0017347 Circle Nominees Limited N0017976 Citco Jersey Limited Y0048842 Citibank N.A, Jersey Branch N0048833 Citicorp Banking Corporation, Jersey Branch N0048851 Citigroup (Channel Islands) Limited N0015543 Cititrust (Jersey) Limited Y0016889 Cito Engineering Services Limited N0031231 Citron 2004 Limited N0038605 Clarendon Nominees Limited N0038605 Clarendon Secretaries Limited N0017161 Claude Nominees Limited N0025993 Coinshares (Holdings) Limited N0015686 Computershare Co Sec Services (J) Ltd Y0015686 Computershare DR Nominees Limited Y0015686 Computershare Investor Services (Jersey) Limited Y0015686 Computershare Nominees (CI) Limited Y0015686 Computershare Offshore Services Limited N
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Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0015686 Computershare Trustees (CI) Limited Y0015686 Computershare Trustees (Jersey) Limited Y0016083 Concordia Financing (Jersey) Limited N0016083 Concordia Holdings (Jersey) Limited N0016083 Concordia Investments (Jersey) Limited N0016889 Consolidated Projects Limited N0017356 Consortia Directors Limited Y0017356 Consortia Partnership Limited Y0017356 Consortia Secretaries Limited Y0017356 Consortia Trustees Limited Y0034265 Contrarius Investment Management Limited N0044961 Conygar Ashby Limited N0044138 Conygar Cross Hands Limited N0016889 Copperleaf Holdings Limited N0016579 Corporate Officer (Jersey) Limited N0016579 Corporate Officer Limited N0017444 Corporate Secretaries (Jersey) Limited N0018504 Cotillion Trust Company Limited N0030278 Courtlands Developments (Jersey) Limited N0018373 Crestbridge Corporate Nominees Limited N0018373 Crestbridge Corporate Services Limited N0018373 Crestbridge Corporate Trustees Limited N0018373 Crestbridge Family Office Services Limited N0018373 Crestbridge Fund Administrators Limited N0018373 Crestbridge Hercules Management IC N0018373 Crestbridge Limited Y0018373 Crestbridge Management IC N0018373 Crestbridge Real Estate Limited N0018373 Crestbridge Trust Limited N0018373 Crestbridge Trustees Limited N0016889 Crimsonfield Limited N0038891 Cronus Invest I Limited N0038891 Cronus Invest II Limited N0020110 Croydon Gateway GP Limited N0016889 Cuala Limited N0017064 DAMOR INVESTMENTS LIMITED N0016889 DB Promotions Limited N0016889 DCM GP Limited N0015552 DEUTSCHE BANK INTERNATIONAL LIMITED Y0015552 DEUTSCHE BANK NOMINEES (JERSEY) LIMITED N0015552 DEUTSCHE BANK SERVICES (JERSEY) LIMITED N0015552 DEUTSCHE INTERNATIONAL CORPORATE SERVICES LIMITED N0015552 DEUTSCHE INTERNATIONAL CUSTODIAL SERVICES LIMITED N0016083 DMC Partners (Jersey) GP Limited N0039631 DNI Global LLP N0039631 DNI Jersey Holdings 1 Limited N0039631 DNI Jersey Holdings 2 Limited N0039631 DNI Jersey Holdings 3 Limited N0018355 DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED N0018355 DOMINION FIDUCIARY (JERSEY) LIMITED N0018355 DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED N0018355 DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITED N0018355 DOMINION FIDUCIARY HOLDINGS LIMITED N0018355 DOMINION FIDUCIARY NOMINEES LIMITED N
Page 7
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0018355 DOMINION FIDUCIARY SECRETARIES LIMITED N0018355 DOMINION FIDUCIARY SERVICES LIMITED Y0018355 DOMINION FIDUCIARY TRUST LIMITED N0018355 DOMINION MANAGED SERVICES (JERSEY) LIMITED N0018355 DOMINION MANAGED SERVICES UK LIMITED N0018355 DOMINION PENSION PLAN SERVICES (HONG KONG) LIMITED N0018355 DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED N0018355 DOMINION PROPERTY SERVICES LIMITED N0016083 DPE III General Partner Limited N0038891 Dalfin Limited N0016889 Dartnall Limited N0016083 Delta Fund GP (Jersey) Limited N0016889 Deo Capital Limited N0017338 Derard Ltd N0046084 Deraxo Limited N0016889 Devonshire Circle Limited N0016889 Diesel Power International (CI) Limited N0016889 Dolphin Offshore Limited N0035945 Duff and Phelps Channel Islands Limited Y0017888 Dynamic Capital Management Limited N0018647 EB Trustees Limited N0015686 EES Nominees International Limited Y0017134 EFG Corporate Services Limited N0017134 EFG Fund Administration Limited N0017134 EFG Nominees Limited N0017134 EFG Secretaries Limited N0017134 EFG Trust Company Limited N0017134 EFG Wealth Solutions (Jersey) Limited Y0017134 EFGCM Investments SPC N0016889 EMT Investments LP N0016889 EN Management Limited N0017338 EQ Capital Plan Ltd N0017338 EQ Council Member Ltd N0017338 EQ Directors One Ltd N0017338 EQ Directors Two Ltd N0017338 EQ Holdings (Jersey) Ltd N0017338 EQ Life Ltd N0017338 EQ Trust Holdings (Jersey) Ltd N0015659 EQUINOX NOMINEES LIMITED N0015659 EQUINOX SECRETARIES LIMITED N0015659 EQUINOX TRUSTEES LIMITED Y0036829 ETF Securities Limited N0036829 ETFS Commodity Securities Limited N0036829 ETFS Equity Securities Limited N0036829 ETFS Foreign Exchange Limited N0036829 ETFS Hedged Commodity Securities Limited N0036829 ETFS Hedged Metal Securities Limited N0036829 ETFS Hedging (Jersey) Limited N0036829 ETFS Holdings (Jersey) Limited N0036829 ETFS International Holdings Limited N0036829 ETFS Management Company (Jersey) Limited N0036829 ETFS Metal Securities Limited N0036829 ETFS Oil Securities Limited N0016889 Edremony Corporation N
Page 8
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0016889 Egret Resources Ltd N0036829 Electra Target HoldCo Limited N0048824 EmCap Limited N0038891 Enderby Isle Limited N0038891 Enderby Riverside Limited N0038891 Enderby Wharf Limited N0016889 Engaged Solutions Marketing PC N0038605 Ennis Fund IC N0018726 Entrepreneurs Fund (Jersey) Limited N0018726 Entrepreneurs Fund General Partner Limited N0017347 Equiniti Trust (Jersey) Limited N0016108 Equiom (Jersey) Limited Y0016108 Equiom Administration (Jersey) Limited N0016108 Equiom Corporate Directors (Jersey) Limited N0016108 Equiom Corporate Secretaries (Jersey) Limited N0016108 Equiom Corporate Services (Jersey) Limited N0016108 Equiom Nominees No1 (Jersey) Limited N0016108 Equiom Nominees No2 (Jersey) Limited N0016108 Equiom Trust (CI) Limited N0016108 Equiom Trustees (Jersey) Limited N0017338 Equity Guernsey (Holdings) Ltd N0017338 Equity Trust (Jersey) Ltd Y0017338 Equity Trust Consultants (UK) Ltd N0017338 Equity Trust Guernsey Ltd N0017338 Equity Trust Services Ltd N0015261 Estera Directors One Limited N0015261 Estera Directors Two Limited N0015261 Estera Fund Administrators (Jersey) Limited N0015261 Estera Nominees (Jersey) Limited N0015261 Estera SPV (Jersey) Limited N0015261 Estera Secretaries (Jersey) Limited N0015261 Estera Services (Jersey) Limited N0015261 Estera Trust (Jersey) Limited Y0017347 Ethos Capital IV GP AG N0017347 Ethos Capital V (GP) Jersey Limited N0017347 Ethos Capital VI (GP) Jersey Limited N0041478 Eureka (Jersey) Limited N0018018 Euro Choice IV GP Limited N0018018 Euro Choice Secondary GP Limited N0018018 Euro Choice V GP Limited N0016083 Euro PE General Partner Limited N0025391 European Mid-Cap Investing I Ltd N0047153 F Sparks Limited N0019761 FB Nominees Limited N0018489 FCM Limited Y0017311 FGD 1 Limited N0017311 FGD 2 Limited N0044801 FIRST ISLAND COMPUTING LIMITED N0044801 FIRST ISLAND INVESTMENTS LIMITED N0044801 FIRST ISLAND MANAGEMENT LIMITED N0044801 FIRST ISLAND NOMINEES LIMITED N0044801 FIRST ISLAND PENSION TRUSTEES LIMITED N0044801 FIRST ISLAND SECRETARIES LIMITED N0044801 FIRST ISLAND SERVICES LIMITED N
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Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0044801 FIRST ISLAND TRUSTEES LIMITED N0044801 FIRST ROCK LIMITED N0017064 FOUNTAIN TRUST LIMITED N0017311 FPTL Nominees Ltd N0016083 FSN Capital GP IV Limited N0016083 FSN Capital GP V Limited N0016083 FSN Capital Holding Jersey III Limited N0016083 FSN Capital Holding Jersey Limited N0017311 FTL Nominees 1 Limited N0017311 FTL Nominees 2 Limited N0017311 Fairway FX Limited N0017311 Fairway Fund Services Limited N0017311 Fairway Fund Trustee Services Limited N0017311 Fairway Group Secretaries Limited N0017311 Fairway Marine & Aviation Limited N0017311 Fairway Pension Trustees Limited N0017311 Fairway Trust Limited Y0016889 Fanwood International SA N0016889 Federal Properties Limited N0017444 Fenchurch Trust Limited N0031231 Fidelis Nominees Limited N0015482 Fiduciary Limited N0018489 Financial Consultants (Jersey) Limited N0016889 First Director Limited N0017471 First Names (Jersey) Limited Y0017471 First Names (NTC) Limited N0017471 First Names 1986 Limited N0017471 First Names Corporation Services Limited N0017471 First Names Management (Jersey) Limited N0017471 First Names Treasury Services Limited N0017471 First Names Trust Company (Jersey) Limited N0016889 Flying Brands Limited N0017347 Fondinvest Jersey GP Limited N0016889 Fontainebleu Limited N0017888 Forbrit Corporate Director 1 Limited N0017888 Forbrit Corporate Director 2 Limited N0017888 Forbrit Corporate Director 3 Limited N0017888 Forbrit Corporate Director 4 Limited N0017888 Forbrit Trustees Limited N0038605 Forhaven IC N0016889 Fortem Limited N0038605 Fountainhead Expert Fund IC N0017347 Fourth Circle Limited N0016889 Fowlds 3 Limited N0016889 Fowlds Ltd N0042662 Franklyn Hughes Limited N0016889 Furbold Holdings Limited N0016889 Furbold Securities Limited N0025391 Furl Ltd N0017329 G.B. Directors 2 Limited N0017329 G.B. Directors Limited N0017329 G.B. Foundation Management Services Limited N0017329 G.B. Nominees Limited N0017329 G.B. Secretaries Limited N
Page 10
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0017329 G.B. Trustees Limited N0018391 G.R. Nominees Limited N0017134 GCI Food Enterprise Limited N0017134 GCI II Partners Limited N0017134 GCI II Special Partners I Limited N0030162 GFM Limited N0016889 GGF Jersey Limited N0016889 GMA Management Limited N0045173 GOLDMONEY EUROPE LIMITED N0045173 GOLDVAULT LIMITED N0038605 GTCTC Properties Limited N0038605 GTS Corporate Services Limited N0038891 Galeria Greenwich Co-Invest (Jersey) Limited N0038891 Galeria Greenwich TopCo (Jersey) Limited N0017329 Garfield-Bennett Trust Company Limited Y0016889 Genus Holdings Limited N0016889 Georgian Nominees Limited N0016889 Georgian Trust Limited N0016889 Germander Properties Limited N0016889 Ghost Herbal Concepts Limited N0016889 Ghost Vapes (Jersey) Limited N0016889 Ghost Vapes Manufacturing Limited N0016889 Gilvus S.A N0043999 GlenQ Nominees Limited N0043999 GlenQ Private Wealth Limited Y0043999 GlenQ Secretaries Limited N0043999 GlenQ Trustees Limited N0025993 Global Advisors (Holdings) Limited N0025993 Global Advisors (Jersey) Limited N0017125 Global Advisors Bitcoin Investment Fund PLC N0017134 Global Capital Investors (II) LP N0040804 Global Execution Limited N0017134 Global Finance Real Estate Limited N0017134 Global Insurance Investments Limited N0038605 Global Opportunities Fund PC N0018647 Global SPV Services (C.I.) Limited N0017134 Global Telecom Investments Limited N0038891 Global VII Real Estate Management Services Jsy Ltd N0043811 Global VIII Real Estate Management Services JSY Lt N0044101 Gloo Networks Jersey Limited N0016889 Glowgold International Limited N0036829 Gold Bullion Securities Limited N0045173 Goldmoney Processing Europe Limited N0045173 Goldmoney Wealth Limited N0016889 Golf Walk Estates Ltd N0018726 Good Energies General Partner Jersey Limited N0016889 Graceland Shipping Limited N0038605 Grantley Limited N0017134 Green Group Romania Holdings Limited N0017134 Greenfield Funding PCC Limited N0046215 Greenfield Group Holdings Limited N0046191 Greenfield Holdings Limited N0046181 Greenfield IP Limited N0046206 Greenfield Properties Limited N
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Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0016889 Grevilleas Services Ltd N0019381 Griffin Limited N0017134 Grovehill Financial Limited N0040284 H.I.J Limited N0048453 HCHP Limited N0016083 HGII Feeder Limited N0048435 HHL Properties Limited N0048444 HIHP Limited N0017064 HILL STREET TRUSTEES LIMITED N0016889 HPW Asset Management Ltd N0016889 HPW Investments Holdings Ltd N0046242 HREHL Holdco Limited N0048578 HSBC (General Partner) Limited N0048578 HSBC Bank (General Partner) Limited N0048578 HSBC Bank International Limited N0048578 HSBC Bank Nominee (Jersey) Limited N0048578 HSBC Bank Plc Jersey Branch N0048578 HSBC Global Asset Management (International) Limit N0048578 HSBC International Holdings (Jersey) Limited N0015525 HSBC International Trustee Limited, Jersey Branch N0015525 HSBC PB Corporate Services 1 Limited N0015525 HSBC Private Bank Nominee 3 Limited N0015525 HSBC Trustee (C.I.) Limited Y0018081 HTC Purpose Trustees Limited N0017444 HTG Limited N0016889 Hadleigh Marketing Limited N0038605 Hague Holdings Limited N0016889 Haighall Holdings Limited N0016889 Hamerton Investments Limited N0017444 Hanom I Limited N0017444 Hanom II Limited N0017444 Hanom III Limited N0016889 Hansford Developments Limited N0016889 Harton Investments Limited N0016889 Hatton Investments Limited N0014678 Haysbury Limited N0046233 Healthcare Finance Limited N0046279 Healthcare Holdings Limited Y0046251 Healthcare Property Investments Limited N0016889 Helconia Development Ltd N0038605 Helicon (Directors) Limited N0017985 Helm Trust Company Limited Y0016889 Helmsford International Inc N0016083 Henderson Park Real Estate Management Ltd N0016083 Henderson Real Estate Fund I CI GP Ltd N0016889 Hendley Holdings Limited N0048648 Henley & Partners Agent Services Ltd N0041405 Henley & Partners Government Services Ltd N0035583 Henley & Partners International Ltd N0046084 Heran Limited N0043546 Heritage Oil Limited N0016083 Herkules Private Equity II (GP-I) Limited N0016083 Herkules Private Equity II (GP-II) Limited N0016083 Herkules Private Equity III (GP-I) Limited N
Page 12
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0016083 Herkules Private Equity III (GP-II) Limited N0016083 Herkules Private Equity IV (GP-I) Limited N0016083 Herkules Private Equity IV (GP-II) Limited N0038605 Hermes (Secretaries) Limited N0016889 High Trees Properties Limited N0016083 Highland Europe GPGP II Limited N0031231 Highvern Fiduciaries Limited N0031231 Highvern Fund Administrators Limited N0031231 Highvern Service Contracts Limited N0031231 Highvern Trustees Limited N0016889 Highwood Shipping Limited N0017444 Hilary Nominees Limited N0017134 Hollyport Secondary Opportunities IV GP Limited N0016889 Holystone Overseas Limited N0016889 ICE Internet Comparison Experts Limited N0025921 ICG Europe Fund VI GP Limited N0017949 IFM Corporate Directors Limited N0017949 IFM Corporate Trustees Limited N0017347 IK VII Limited N0017551 INVESCO International Limited N0017046 IPCA Services Limited N0016083 IPPN Holdings Limited N0017657 ISP TRUSTEE COMPANY LIMITED N0016889 Iben Management Limited N0015482 Iberian Capital Fund II Limited N0018489 Independent Financial Consultants (CI) Limited N0017134 Index Venture Associates III Limited N0017134 Index Venture Associates VI (IGP) L.P. N0017134 Index Venture Associates VI Limited N0017134 Index Venture Associates VII (IGP) LP N0017134 Index Venture Associates VII Limited N0017134 Index Venture Associates VIII (IGP) L.P. N0017134 Index Venture Associates VIII Limited N0017134 Index Venture Growth Associates I (IGP) Limited N0017134 Index Venture Growth Associates I Limited N0017134 Index Venture Growth Associates II (IGP) L.P. N0017134 Index Venture Growth Associates II Limited N0017134 Index Venture Growth Associates III (IGP) Limited N0017134 Index Venture Growth Associates III Limited N0026239 Index Ventures Growth I (Jersey) Limited N0026239 Index Ventures Growth II (Jersey) Limited N0017134 Index Ventures Growth II (US IGP) LP N0026239 Index Ventures III (Jersey) Limited N0026239 Index Ventures IV (Jersey) Limited N0026239 Index Ventures Life VI (Jersey) Limited N0026239 Index Ventures V (Jersey) Limited N0026239 Index Ventures VI (Jersey) Limited N0017134 Index Ventures VI (US IGP) LP N0017347 Industri Kapital 1997 Limited N0017347 Industri Kapital 2000 Limited N0017347 Industri Kapital 2004 Limited N0017347 Industri Kapital 2007 Limited N0017347 Industri Kapital International Limited N0016083 Innova/5 GP Limited N
Page 13
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0018647 Intertrust Corporate Director (Jersey) PW Limited N0018647 Intertrust Corporate Director 1 (Jersey) Limited N0018647 Intertrust Corporate Director 2 (Jersey) Limited N0018647 Intertrust Corporate Director 3 Limited N0018647 Intertrust Corporate Director 4 Limited N0018647 Intertrust Corporate Director CS1 (Jersey) Limited N0018647 Intertrust Corporate Director CS2 (Jersey) Limited N0018647 Intertrust Corporate Director CS3 (Jersey) Limited N0018647 Intertrust Corporate Services (Jersey) Limited N0018647 Intertrust Corporate Trustee (Jersey) Limited N0018647 Intertrust Directors (Jersey) Limited N0018647 Intertrust Directors 2 (Jersey) Limited N0018647 Intertrust Employee Benefit Services Limited N0018647 Intertrust Employee Benefit Trustee Limited N0018647 Intertrust Fiduciary Services (Jersey) Limited Y0018647 Intertrust Fiduciary Services Foundation N0018647 Intertrust Fiduciary Services Pension Trustee Ltd N0018647 Intertrust Fiscal Trustee a.r.l. N0018647 Intertrust Foundation Management (Jersey) Limited N0018647 Intertrust Fund Services (Jersey) Limited N0018647 Intertrust Investment Nominees Limited N0018647 Intertrust Investment Services Limited N0018647 Intertrust Nominee Holdings (Jersey) Limited N0018647 Intertrust Nominees (Jersey) Limited N0018647 Intertrust Nominees 2 (Jersey) Limited N0018647 Intertrust Nominees 3 (Jersey) Limited N0018647 Intertrust Offshore Limited N0018647 Intertrust Private Trustee Services (Jersey) Ltd N0018647 Intertrust Protector (Jersey) Limited N0018647 Intertrust Real Estate Services (Jersey) Limited N0018647 Intertrust SPV Services Limited N0018647 Intertrust Secretaries (Jersey) Limited N0018647 Intertrust Treasury Nominees Limited N0018647 Intertrust Treasury and Investment Limited N0018647 Intertrust Trustee (Jersey) Limited N0018647 Intertrust Trustee 2 (Jersey) Limited N0018647 Intertrust Trustee 3 (Jersey) Limited N0016083 Intriva Capital GP Limited N0016083 Intriva Capital Management Limited N0016481 Investment Solutions (Jersey) Limited Y0019761 Ipes (Jersey) Limited N0016889 Island Park Way Limited N0017134 Itacare Capital Investments Limited N0017444 J D Corporate Services Limited N0018328 J.P. Morgan Administration Services (Jersey) Ltd N0018319 J.P. Morgan Securities (C.I.) Limited N0018294 J.P. Morgan Trust Company (Jersey) Limited Y0016889 JB Promotions Limited N0016889 JEM International Limited N0017347 JMP Wolseley Partners (Jersey) Limited N0038341 JOLIFF LIMITED N0015303 JPMorgan Chase Bank N.A., Jersey Branch N0018081 JTC (Jersey) Limited Y0018081 JTC Corporate Services Limited N
Page 14
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0018081 JTC Directors Limited N0018081 JTC Foundations Limited N0018081 JTC Fund Solutions (Jersey) Ltd N0018081 JTC Group (Malbec) Limited N0018081 JTC Group Holdings (Financing) Limited N0018081 JTC Group Holdings Limited N0018081 JTC Group Limited N0018081 JTC Listing Services Limited N0018081 JTC Securities Limited N0018081 JTC Trustees Limited N0038605 Jarvie Nominees Limited N0016889 Jascon 18 Holding Limited N0014641 Jasmine Trustees Limited Y0017897 Jemma Trust Company Limited N0040549 Jersey AVS Corporate Services Limited N0015677 Jersey Finance Limited N0018081 Jersey Trust Company Limited N0017888 Julius Baer Financial Services (C.I) Limited N0015756 Juris Limited N0016889 Justsam Properties Limited N0025391 KCPEGG Ltd N0016889 KDS Sports Consultancy Limited N0025391 KEDGE CAPITAL FUND MANAGEMENT LIMITED N0016889 KKA Al Thani Family Properties Limited N0038891 Kama Metropolis Limited N0043883 Karami Holdings Limited N0025391 Kedge Capital Equities Strategies PCC N0025391 Kedge Capital Funds Ltd N0025391 Kedge Capital Growth Ltd N0025391 Kedge Capital Investments Ltd N0025391 Kedge Capital Select Funds Ltd N0016889 Kei Holdings Limited N0016889 Kermadec Limited N0031161 Kerrera Limited N0038891 Kirkstall Road Limited N0017444 Kleinwort Benson (Jersey) Corporate Services Ltd N0017444 Kleinwort Benson (UK) Trustees Limited N0017444 Kleinwort Benson Custodian Services Limited N0017444 Kleinwort Benson International Trustees Limited N0017444 Kleinwort Benson Nominees Limited N0031675 Klesch Family Office PCC N0020961 Klesch Finance Limited N0020952 Klesch Group Holdings Limited N0032346 Knadel (Jersey) Limited N0017444 Knowlfa Limited N0017338 LDC Financial Services Ltd N0030287 LFH Finance Limited N0028307 LFH International Limited N0015747 LGL Fiduciary N0015747 LGL Secretaries Limited N0015747 LGL Trustees Limited N0014678 LUTEA HOLDINGS LIMITED Y0017134 LUXX PCC Limited N0046084 Lacam Limited N
Page 15
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0044989 Lamont Property Holdings Limited N0038605 Landsdown Securities Limited N0019895 Langham Hall Fund Management Jersey Limited N0035884 Lassan Holdings Limited N0048754 Latitude Consultancy Limited N0017551 Lawtop Trustees Limited N0017338 Leadenhall Nominees Ltd N0017338 Leadenhall Trust Company Ltd N0038891 Lena Shopping Limited N0018717 Lesley Vibert N0016889 Leyside Holdings Limited N0049212 Liberty Group Limited - Jersey Branch N0017888 Link Alternative Fund Services (Guernsey) Limited N0017888 Link Alternative Fund Services (Jersey) Limited N0017888 Link Asset Services (Jersey) Limited N0017888 Link Corporate Services (Jersey) Limited N0017888 Link EP Limited N0017888 Link Foundations Services Limited N0017888 Link Market Services (Guernsey) Limited N0017888 Link Market Services (Isle of Man) Limited N0017888 Link Market Services (Jersey) Limited N0017888 Link Nominee Services 2 Limited N0017888 Link Nominee Services 3 Limited N0017888 Link Nominee Services Limited N0017888 Link Nominees Limited N0017888 Link Secretaries Limited N0017888 Link Treasury Services (Jersey) Limited N0017888 Link Trustee Services (Jersey) Limited N0017888 Link Trustees (Jersey) Limited N0016083 Lisbon Holdings Limited N0015756 Lively Limited N0014669 Lloyds Bank International Limited N0014687 Lloyds Gilt Fund Limited N0014687 Lloyds Investment Fund Limited N0014687 Lloyds Investment Fund Managers Limited N0014687 Lloyds Money Fund Limited N0014687 Lloyds Multi Strategy Fund Limited N0014687 Lloyds Trust Gilt Fund Limited N0017134 London Heritage Real Estate Fund N0025921 Long Lease Management Limited N0018647 Lucaya Limited N0016889 Luck Hill Properties Limited N0014678 Lufina Limited N0018504 Lumbro Nominees (Jersey) Limited N0014678 Lutea (UK) Limited N0014678 Lutea Nominees Limited N0014678 Lutea Secretaries Limited N0014678 Lutea Trustees Limited N0017134 Luxx - Breams Buildings Development Limited N0017134 Luxx - Buckingham Gate Development Limited N0017134 Luxx - Notting Hill Gate Development Limited N0014651 Lysaght & Co. Limited N0016889 M-REX LIMITED N0018647 M/P Fund Managers Limited N
Page 16
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0029811 MARIPOSA INVESTMENTS LIMITED N0016889 MB Promotions Limited N0040239 MC Charters LLP N0048684 MHC JERSEY LIMITED N0016083 MML Capital Partners Fund V GP Limited N0016083 MML Capital Partners Fund VI GP Limited N0037369 MO Nominees (Jersey) One Limited N0020527 MOORE STEPHENS FINANCIAL MANAGEMENT LIMITED N0044801 MOORE STEPHENS RESTRUCTURING & INSOLVENCY (JERSEY) N0044801 MS FUND SERVICES (JERSEY) LIMITED N0016889 MS Foot Management Limited N0044801 MSFS 1 LIMITED N0044801 MSFS 2 LIMITED N0044801 MSFS 3 LIMITED N0044801 MSTC (JERSEY) LIMITED N0043537 MUFG Alternative Fund Services (Jersey) Limited Y0043537 MUFG Jersey Management Company Limited N0016889 MYF Limited N0045872 Mace Macro Europe, Jersey Branch N0030251 Magna Park (Jersey) Limited N0031231 Magnus Nominees Limited N0016603 Maison Anley Property Nominee Limited N0016889 Malin J3 Limited N0017338 Manacor (Jersey) Ltd N0017338 Manacor Nominees (Jersey) Ltd N0038031 Marwyn Asset Management Limited N0039589 Marwyn Capital Management Limited N0019761 Marwyn General Partner II Limited N0044217 Marwyn General Partner Limited N0034432 Marwyn Management Partners Subsidiary Limited N0042185 Marwyn Value Investors LP N0039482 Marwyn Value Investors Limited N0018018 Mayfair Capital Trust Manager (Jersey) Limited N0016889 Media Corp Jersey Ltd N0018522 Melville Douglas Balanced Fund Limited N0018522 Melville Douglas Global Growth Fund Limited N0018522 Melville Douglas Income Fund Limited N0018522 Melville Douglas Select Fund Limited N0016241 Meridian Asset Management (C.I.) Limited N0038891 Metropolis TopCo Limited N0016889 Metzo Properties Limited N0016083 MezzVest III L.P. N0016083 MezzVest Manager II, Limited N0016083 MezzVest Manager III, Limited N0016083 MezzVest Partners III, Limited N0016083 Mezzanine Capital Partners GP Limited N0016889 Midnight Star Limited N0015482 Mielles Corporate Services Limited N0014678 Mien Trustees Limited N0016889 Mily Corporation Limited N0016579 Minerva Holdings Limited N0016579 Minerva Nominees Limited N0016579 Minerva Officer Limited N0016579 Minerva Services Limited N
Page 17
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0016579 Minerva Trust & Corporate Services Limited N0016579 Minerva Trust Company Limited N0017134 Minnow Holdings Limited N0016889 Modena Overseas Limited N0019761 Montana Capital Partners Jsy OSP IV (GP) Limited N0041308 Montrose Management Group Limited N0016889 Mooncatcher Limited N0017125 Moore Group Limited N0017125 Moore Group Services Limited N0017125 Moore Management Leasehold Limited N0017125 Moore Management Limited Y0017125 Moore Nominees Limited N0017949 Moores Nominees Limited N0016889 Morgan Investments LLC N0016889 Mouko Investment Limited N0037369 Mourant Ozannes Corporate Services (Jersey) Ltd Y0037369 Mourant Ozannes Corporate Trustee Limited N0037369 Mourant Ozannes Property Trustee One Limited N0037369 Mourant Ozannes Property Trustee Two Limited N0037369 Mourant Ozannes Secretaries (Jersey) Limited N0017888 NBK Trustees (Jersey) Limited N0017967 NEDBANK PRIVATE WEALTH LIMITED - JERSEY BRANCH N0017958 NEDGROUP PRIVATE CORPORATE SERVICES LIMITED N0017958 NEDGROUP PRIVATE FIDUCIARY SERVICES LIMITED N0017958 NEDGROUP PRIVATE WEALTH NOMINEES (JERSEY) LIMITED N0017958 NEDGROUP TRUST (JERSEY) LIMITED Y0034478 NEUTRAL ESTATES LIMITED N0034469 NEUTRAL HOLDINGS LIMITED N0016889 NK Promotions Limited N0017134 NP Invest Limited N0016889 Nemo Enterprises Limited N0040804 Netherton Investments Limited N0044457 New Azur Consulting (Jersey) Limited N0043883 New Street Nominees LImited N0043883 New Street Trustees Limited N0044323 Nicola Eastlake-Bent N0045173 Nine Bond Street Limited N0016889 Notting Hill Properties N0016889 Novalis Corporation N0027451 Novare Offshore Unit Trust N0038605 Novatrust Limited N0016889 Nuko Group Limited N0016083 Nuveen Fund Management (Jersey) Limited N0016083 Nuveen Property Management (Jersey) Limited N0016889 OG Prop Co Limited N0017551 OH Securities Limited N0017347 ONC General Partner Limited N0034292 OPTOMETRIC TECHNOLOGY GROUP (JERSEY) LIMITED N0016083 OS Phoenix Topco Limited N0038605 Oceana Conc Opp Fund Ltd N0038605 Oceana Fund Managers (Jersey) Ltd N0017347 Ocorian Corporate Services (Jersey) Limited N0017347 Ocorian Corporate Trustees (Jersey) Limited N0017347 Ocorian Enforcers Limited N
Page 18
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0017347 Ocorian Fund Services (Jersey) Limited N0017347 Ocorian Limited Y0017347 Ocorian Nominees Limited N0017347 Ocorian Offices Limited N0017347 Ocorian Private Trustees (Jersey) Limited N0017347 Ocorian SPV Management (Jersey) Limited N0017347 Ocorian Secretaries (Jersey) Limited N0017347 Ocorian Services Limited N0017347 Ocorian Trustees (Jersey) Limited N0015756 Offco Limited N0016889 Offshore Contractors (C.I.) Limited N0016889 Offshore Traders Limited N0049063 Ogier Global (Jersey) (Enforcer) Limited N0049063 Ogier Global (Jersey) Limited Y0049063 Ogier Global Charitable Trustee (Jersey) Limited N0049063 Ogier Global Company Secretary (Jersey) Limited N0049063 Ogier Global Nominee (Jersey) Limited N0049063 Ogier Global Officers (Jersey) Limited N0049063 Ogier Global Trustee (Jersey) Limited N0016889 Oil Bulk and Quality Services Limited N0016889 Olea Europea Holdings Limited N0017471 Omni Trust Company Limited N0016889 Orchard Real Estate Limited N0017551 Ordnance Corporate Services Limited N0017347 Orthrus Limited N0017347 Orthrus Nominees Limited N0016889 Ortini Limited N0016287 Osiris Management Services Limited Y0016889 Ottoman Inc. N0016889 Oval Shipping Limited N0015261 P & L Trust (Company) Limited N0017046 PACT Limited N0016083 PEIF II General Partner (Jersey) Limited N0016083 PEIF II General Partner (UK) LLP N0044801 PENNINE TRUSTEES LIMITED N0017347 PEP Management (Jersey) Limited N0017046 PICA Nominees Limited N0015695 PINNACLE TRUSTEES LIMITED N0015552 PRIME EDGE MANAGEMENT LTD N0018018 PW Real Estate Fund III GP Limited N0018373 Pacaya Investments Limited N0017347 Pacific Equity Partners (Jersey) Limited N0017347 Pacific Equity Partners Fund IV GP (Jersey) Ltd N0016889 Page Shipping Limited N0038641 Pandora Software Services Limited N0016889 Panfield Limited N0020165 Parkwell Limited Y0016889 Patros Holdings Limited N0041797 Pavilion Fiduciary Limited N0037351 Pavilion Property Trustees Limited N0037351 Pavilion Trustees Limited N0016889 Peak Holdings Assets Limited N0044192 Peclet Limited N0016889 Pencader Limited N
Page 19
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0016889 Penchant Properties Limited N0038012 Penta Investment Group Limited N0038012 Penta Investments Limited N0018054 Pentera Trust Company Limited N0016889 Peony Logistics Ltd N0040017 Perdurance Asset Management Limited N0040974 Perdurance Neutral Master Fund Limited Y0049231 Perimeta Partners Limited N0017152 Philean Trust Company (Pty) Limited N0017152 Philean Trust Company Limited N0028334 Phoenix Group Holdings N0016889 Piedmont Overseas Inc N0017949 Pirunico Nominees Limited N0017949 Pirunico Trustees Jersey Limited N0016889 Placid Holdings Inc N0010283 Plectron Trust Company Limited Y0016083 Plemont (Jersey) GP LImited N0016083 Plemont Co-Investment No.1 Separate Limited Partne N0049346 Plemont Holdings 1 Limited N0025391 Pluteus Ltd N0017888 Polar Capital Partners (Jersey) Limited N0043811 Portas Limited N0038605 Portman Nominees Limited N0016083 Portugal Street East Limited N0016889 Poseidon Investments Ltd N0017551 Practice Services Limited N0017949 PraxisIFM Trust Limited N0017347 Premier Circle Limited N0038605 Prescient Investment Management China Limited N0017152 PrimePhilean Trust Company Limited N0017152 Probitas Trust Company Limited N0017444 Property Nominees (Channel Islands) Limited N0042909 Prosafe Offshore Accommodation Limited N0019761 Quadriga Capital IIIa GP Limited N0019761 Quadriga Capital IV GP Limited N0017134 R T F Management Limited N0017551 R&H Corporate Services (Jersey) Limited N0017551 R&H Fund Services (Jersey) Limited N0017551 R&H Investments Limited N0017551 R&H Trust Co (Jersey) Limited Y0017657 RBC CEES CORPORATE SERVICES (JERSEY) LIMITED N0017657 RBC CEES DIRECTORSHIP SERVICES (JERSEY) LIMITED N0017657 RBC CEES LIMITED Y0017657 RBC CEES NOMINEES LIMITED N0017657 RBC CEES TRUSTEE LIMITED N0017657 RBC CEES TRUSTEE UK LIMITED N0017064 RBC CORPORATE SERVICES (JERSEY) LIMITED N0017064 RBC DIRECTORSHIP SERVICES (CI) LIMITED N0048587 RBC FUND ADMINISTRATION (CI) LIMITED N0034335 RBC REGENT FUND MANAGERS LIMITED N0017064 RBC REGENT TRUST ET CIE GMBH N0017259 RBC TREASURY SERVICES(CI) LIMITED N0017064 RBC TRUST COMPANY (INTERNATIONAL) LIMITED Y0017064 RBC TRUST COMPANY (JERSEY) LIMITED N
Page 20
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0017064 RBC TRUSTEES (JERSEY) LIMITED N0017064 REGENT CAPITAL TRUST CORPORATION LIMITED N0039093 RESULT MARKETING GROUP LIMITED N0017551 RHFS Corporate Services (Jersey) Limited N0017551 RHM Trust Co Limited N0017551 RHR Trust Co Limited N0017259 ROYAL BANK OF CANADA (CHANNEL ISLANDS) LIMITED N0017347 RREEF Infrastructure (GP) Limited N0016083 RS Fund II GP, Limited N0016083 RS Fund III GP, Limited N0042936 RTH Euro Investments II Limited N0042936 RTH Euro Investments Limited N0042936 RTH Global Holdings Limited N0042936 RTH Global Investors Limited N0042936 RTH Global Parallel Holdings Limited N0017347 Radiate Limited N0038605 Raleigh Nominees Limited N0017161 Raleigh Trustees Jersey Limited N0015482 Rampart Capital Credit Opportunities 2 LP N0018823 Rathbone Investment Management International Ltd N0031152 Ravenscroft Limited N0031152 Ravenscroft Services Limited N0017551 Rawlinson & Hunter N0016889 Red Admiral Limited N0016889 Red Eagle N0016889 Red Ocean Transport Limited N0018081 Red Shield (HTC) Limited N0018081 Red Shield Nominees Limited N0018081 Red Shield Secretaries Limited N0038605 Regal Trustees Limited N0038605 Reinet 36 South Holdings Limited N0038605 Reinet 36 South Investments Limted N0042936 Reinet Advisors (Jersey) Limited N0042936 Reinet Columbus Limited N0042936 Reinet Investment Advisors Limited N0042936 Reinet New TCP LP Limited N0042936 Reinet New TCP NECI GP Limited N0042936 Reinet TCP Holdings Limited N0016083 Resource Partners FP II Limited N0016083 Resource Partners GP II Limited N0016083 Resource Partners GP Limited N0016889 Ribery Capital Limited N0041521 River Island Global Holdings Limited N0016889 Riverdale Marine Limited N0018018 Rockspring Hanover Real Estate Investment Manageme N0018726 Rokoko Automotive Holdings (Jersey) Limited N0017347 Rokos Capital Management (GP) Limited N0016889 Rosewalk Enterprises Limited N0031231 Rostand Nominees Limited N0031231 Rouge 2004 Limited N0016889 Rozarke Limited N0038605 Rozel Trustees (Channel Islands) Limited N0038605 SDS Nominees Limited N0017134 SEE Partners Limited N
Page 21
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0042857 SEMA GP Limited N0017134 SF Invest Limited N0018559 SFH Jersey Limited N0017444 SG Hambros (Foundations) Limited N0017444 SG Hambros Nominees (Jersey) Limited N0017444 SG Kleinwort Hambros Bank (CI) Limited N0017444 SG Kleinwort Hambros Corporate Services (CI) Ltd N0017444 SG Kleinwort Hambros Trust Company (CI) Limited Y0038526 SGG JERSEY LIMITED N0017444 SGKH Trustees (CI) Limited N0045979 SGL 1 Limited N0045979 SGL 2 Limited N0045979 SGL 3 Limited N0038605 SIH Limited N0018018 SJ Secretaries Limited N0018018 SJN1 Limited N0018018 SJN2 Limited N0018018 SJT Limited N0046084 SMP Partners (Jersey) Limited Y0046084 SMP Trustees (Jersey) Limited N0044801 SNOW HILL TRUSTEES (JERSEY) LIMITED N0018522 STANLIB Fund Managers Jersey Limited N0018522 STANLIB Funds Limited N0017499 STATE STREET CUSTODIAL (JERSEY) LIMITED N0018452 STATE STREET FUNDS SERVICES (JERSEY) LIMITED N0038605 STC International Limited N0015181 STM Fiduciaire Corporate Limited N0015181 STM Fiduciaire Foundation Management Limited N0015181 STM Fiduciaire Limited N0015181 STM Fiduciaire Nominees Limited N0015181 STM Fiduciaire Secretaries Limited N0015181 STM Fiduciaire Services Limited N0015181 STM Fiduciaire Trustees Limited N0043537 STRIPE 2 G.P. (Jersey) Limited N0016083 SVF GP (Jersey) Limited N0016083 SVF Holdings GP (Jersey) Limited N0016889 SY Promotions Limited N0042857 SYSTEMATICA INCENTIVE POOL GP LIMITED N0042857 SYSTEMATICA INVESTMENTS GP LIMITED N0042857 SYSTEMATICA INVESTMENTS LIMITED N0016889 Sadler House Limited N0046932 Safe Harbour Holdings plc N0018018 Saltgate Limited Y0018018 Saltgate Property Trustees Limited N0016889 Sana Re Limited N0016889 Sana Re, LLC N0043883 Sandringham Nominees LImited N0043005 Sanguinor Services Limited N0035282 Santander UK PLC, Jersey Branch N0016889 Scabious Ltd N0031295 Schroders (C.I.) Limited Y0016889 Sea Angel Limited N0016889 Sea Trucks Inland Limited N0016889 Sea Trucks International Limited N
Page 22
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0016889 Sea Trucks Middle Africa Holding Limited N0016889 Sea Trucks Offshore Limited N0017888 Seaton Trustee Services Limited N0017888 Seaton Trustees Limited N0048408 SecCap Limited N0017347 Second Circle Corporate Services (Jersey) Limited N0017347 Second Circle Limited N0017551 Second Titan Limited N0044554 Serendipity Equestrian Limited Y0016889 Siavonga Properties (Jersey) Limited N0016889 Sienna Overseas Ltd N0016889 Sijo Investment Holdings Limited N0034414 Silvercloud Investments Limited N0047153 Silverscreen Limited N0016889 Simi Valley Ltd N0047631 SiteTeams Limited N0044606 Smith & Williamson International Limited N0038651 Snap Ring Joint Limited N0039686 Snowstream Capital Management LP N0039686 Snowstream Capital Management Limited N0039686 Snowstream Investments LP N0039686 Snowstream Investments Limited N0018559 Soditic & Co Ltd N0018559 Soditic Financial Services Ltd Y0018559 Soditic Fund Services Limited N0018559 Soditic Investment Management Limited N0018559 Soditic Management Services Limited N0018559 Soditic Nominees Limited N0018559 Soditic Secretaries Limited N0018559 Soditic Trustees Limited N0017551 Solon (Jersey No 1) Limited N0016889 South British Finance Corporation Limited N0016889 South Springs Investments Limited N0016889 Sparky Media PC N0016889 Springhaven Limited N0017897 St James House Trust Company Limited N0017897 St James House Trustees Limited N0018522 Standard Bank International Funds Limited N0015279 Standard Bank Jersey Limited N0018504 Standard Bank Offshore Trust Company Jersey Ltd Y0025921 Standard Life Wealth (CI) Limited N0019594 Standard Life Wealth International Limited Y0017347 Stanford Bidco Limited N0017347 Stanford Holdco Limited N0017347 Stanford Midco Limited N0037749 Stanley Gibbons (Jersey) Limited N0017134 Star Pharma Investment Limited N0016889 Starfish Holdings Limited N0015756 State Street (Jersey) Limited Y0015756 State Street Secretaries (Jersey) Limited N0015756 State Street Trustees (Jersey) Limited N0016083 Stirling Square Capital Partners (Advisers) LLP N0016083 Stirling Square Capital Partners (Jersey) GP III S N0016083 Stirling Square Capital Partners Advisers (Jersey) N
Page 23
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0016083 Stirling Square Capital Partners Docu Nordic Co-In N0016083 Stirling Square Capital Partners Fourth Fund (Jers N0016083 Stirling Square Capital Partners Fourth Fund GP Li N0016083 Stirling Square Capital Partners Investment Advise N0016083 Stirling Square Capital Partners Jersey AIFM Limit N0016083 Stirling Square Capital Partners Jersey GP LLP N0016083 Stirling Square Capital Partners Jersey Management N0016083 Stirling Square Capital Partners Second Fund Advis N0016083 Stirling Square Capital Partners Third Fund Advise N0016889 Stonecot Limited (in Liquidation) N0038605 Stonehage Fleming Administrators Limited N0038605 Stonehage Fleming BV N0038605 Stonehage Fleming Capital Partners ICC N0038605 Stonehage Fleming Corporate Services Limited N0038605 Stonehage Fleming Dealing and Treasury Services (J N0038605 Stonehage Fleming Family and Partners Limited N0038605 Stonehage Fleming Financial Services Holdings Ltd N0038605 Stonehage Fleming Global Limited N0038605 Stonehage Fleming Group Capital Partners ClassA IC N0038605 Stonehage Fleming Group Capital Partners ClassB IC N0038605 Stonehage Fleming Group Holdings Limited N0038605 Stonehage Fleming Group Services (Jersey) Limited Y0038605 Stonehage Fleming Insurance Services Limited N0038605 Stonehage Fleming Nominees Inc N0038605 Stonehage Fleming Offshore Services (Jersey) Ltd N0038605 Stonehage Fleming Trust Holdings (Jersey) Limited N0038605 Stonehage Fleming Trust Protectors Limited N0038605 Stonehage Fund Administrators (Jersey) Limited N0038605 Stonehage Westcity Management Company Limited N0017861 Strategic Management Limited N0038605 Sturdon Holdings Limited N0038605 Sturdon Private Equity Holdings Limited N0017949 Sun Nominees Limited N0016889 Sunarjo Investments Limited N0016889 Sundome Limited N0016889 Sunshilp Limited N0046261 Supported Living Limited N0036829 Swiss Commodity Securities Limited N0016889 Sycamore Group Limited N0016889 T.M.S Finance & Property Limited N0048657 T15 INTERNATIONAL LIMITED N0038605 TAS (BVI) Nominees Limited N0038605 TAS Trust (Jersey) Limited N0014678 TENELAT LIMITED N0014678 TERNELAN LIMITED N0028079 TFF (TSM) Limited N0028079 TFF III Limited N0028079 TFF IV Limited N0028079 TFF Limited N0017064 THE REGENT TRUST COMPANY LIMITED N0017338 TMF 1 Ltd N0017338 TMF 2 Ltd N0017338 TMF Channel Islands Ltd N0017338 TMF Charitable Trustee Ltd N
Page 24
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0017338 TMF Group Services (Jersey) Ltd N0014474 TOWER HOUSE CONSULTANTS LIMITED N0017347 TRG VCI Investment GP Limited N0017347 TRG VCI Partnership GP Limited N0016889 TRJ Finans Limited N0028079 TWO Ampford Limited N0016889 Tamarind Investments Limited N0016889 Tamarind Limited N0016083 TempoCap LP N0016889 Thalihun Limited N0016889 The Farran Foundation N0041539 The International Stock Exchange Group Limited N0015738 The Law Debenture Trust Corporation (CI) Limited Y0015482 The Ottoman Fund Limited N0014906 The Royal Bank of Scotland International Limited N0037749 The Stanley Gibbons Group plc N0016889 Theatrical Estates Limited N0017347 Third Circle Limited N0025921 Threadneedle Investments CI Limited N0016889 Thuringian Limited N0043883 Tiara Trustees (Jersey) Limited N0016889 Tirupati Balaji Holdings Limited N0017551 Titan Trust Services Limited N0016889 Tivoli Marine Limited N0017551 Toplaw First Nominees Limited N0017551 Toplaw Second Nominees Limited N0017551 Toplaw Trustees Limited N0016889 Trafford Marine Limited N0016889 Trax Limited N0017861 Trident Director Services (Jersey) Limited N0017861 Trident Nominee Services (Jersey) Limited N0017861 Trident Nominees Limited N0017861 Trident Secretarial Services (Jersey) Limited N0017861 Trident Trust Company Limited Y0017861 Trident Trustee Services (Jersey) Limited N0028079 Triton Administration (Jersey) Limited Y0028079 Triton Debt Opportunaties Managers Limited N0028079 Triton Debt Opportunities Limited N0045915 Triton Investment Management Limited N0028079 Triton Managed Account General Partner Limited N0028079 Triton Managers II Limited N0028079 Triton Managers III Limited N0028079 Triton Managers IV Limited N0028079 Triton Managers V Limited N0028079 Triton Smaller Mid-Cap General Partner Limited N0028079 Triton Value Fund Managers Limited N0018726 Truenoord Co-Investment I General Partner Jsy Ltd N0016889 Turn Bridge Marine Limited N0017541 UBS AG, Jersey Branch N0017541 UBS TC (Jersey) Ltd N0017541 UBS Trustees (Jersey) Ltd N0017949 UVL Corporate Directors Limited N0017125 Urban Infrastructure Real Estate General Partner N0017125 Urban Infrastructure Real Estate Jersey Limited N
Page 25
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0017125 Urban Infrastructure Venture Capital (Jersey) Priv N0016889 Urbanity Investments Limited N0017532 VL Trust Corporation Limited N0018647 Valentina Corporate Trustee (Jersey) Limited N0016889 Valeur Pret A.R.L N0017532 Valla Foundation Management Limited N0017532 Valla Limited Y0017532 Valla Nominees 1 Limited N0017532 Valla Nominees 2 Limited N0017532 Valla Nominees 3 Limited N0017532 Valla Nominees 4 Limited N0017532 Valla Secretaries Limited N0017532 Valla Trust & Corporate Services Limited N0017125 Value Creation Investments II Limited N0017046 Vanguard Trust Limited N0017824 Vantage Administration Services Limited N0017824 Vantage Insurance Brokers Limited N0017824 Vantage Limited N0016889 Vatax Limited N0016083 VenCap (Channel Islands) Limited N0016889 Vengar Limited N0018391 Verite International Trust Company Limited N0018391 Verite Secretaries Limited N0018391 Verite Trust Company Limited Y0031231 Vert 2004 Limited N0016889 Verulam Villas 2001 Limited N0015482 Viscom Services Limited N0015482 Viscorp Services Limited N0015482 Visdirect Services Limited N0015482 Visexec Services Limited N0015482 Vistra (C.I.) Limited N0015482 Vistra (Jersey) Limited N0015482 Vistra Corporate Services Limited N0015482 Vistra Fiduciary Limited N0015482 Vistra Fund Services Limited N0015482 Vistra Limited N0015482 Vistra Nominees I Limited N0015482 Vistra Nominees II Limited N0015482 Vistra Secretaries Limited N0015482 Vistra Trust Company (Jersey) Limited N0015482 Vistra Trustees Limited N0017897 Volaw Corporate Director One Limited N0017897 Volaw Corporate Director Two Limited N0017897 Volaw Corporate Finance Limited N0017897 Volaw Corporate Trustee Limited N0017897 Volaw Funds Services Limited N0017897 Volaw Group Holdings Limited N0017897 Volaw Group Services Limited N0017897 Volaw Holdings (BC) Limited N0017897 Volaw Holdings 1 Limited N0017897 Volaw Nominee One Limited N0017897 Volaw Nominees Two Limited N0017897 Volaw Secretaries Limited N0017897 Volaw Trust & Corporate Services Limited Y
Page 26
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0017897 Volaw Trust Holdings Limited N0017897 Volaw Trustee Limited N0016889 Vranac Limited N0016889 Vricq-Vraic Limited N0018896 WAYPOINT (JERSEY) LIMITED N0017134 WMG Aldgate Limited N0043883 Walbrook Properties Limited N0017161 Walter Trustees Jersey Limited N0016889 Walvis International (C.I.) Limited N0038641 Warm Data Limited N0038641 Warm Limited N0038641 Warm Solutions Limited N0016083 Wellington Partners Management Limited N0016889 West African Drydocks (C.I.) Limited N0016889 West African Ventures (C.I.) Limited N0017444 West Directors Limited N0017639 West End of London Property Unit Trust N0017444 West Nominees Limited N0036768 West Park Management Services Limited N0016889 Wharfdale Shipping Limited N0017921 Whitmill (17E) Limited N0017921 Whitmill Contractors Limited N0017921 Whitmill Group Holdings Limited N0017921 Whitmill Nominees Limited N0017921 Whitmill Secretaries N0017921 Whitmill Trust Company Limited Y0046853 Wilmcote Holdings plc N0030214 Winford Private Trust Co Limited N0016889 Winston Investments Limited N0017471 Winter Hill Financial Services Limited N0043999 Winterfell Trustees Limited N0017551 Woodbourne Nominees Limited N0017551 Woodbourne Secretaries Limited N0017338 Worldwide Financial Services Ltd N0016083 Worldwide Mezzanine Investors II Ltd N0025993 XBT Inhouse (Jersey) Limited N0017861 Xenith Trust Company Limited N0016083 Xilos (Jersey) Dakota GP Limited N0016083 Xilos (Jersey) GP Limited N0016083 Xilos Co-Investment No.1 Separate Limited Partners N0016083 Xilos Dakota Separate Limited Partnership N0016889 Yanic Properties Limited N0046084 Yelace Limited N0017134 Yucca Associates Limited N0017125 ZM General Partner Limited N0043883 Zedra Coporate Services Limited N0043883 Zedra Corporate Officers (Jersey) Limited N0043883 Zedra Directors (Jersey) Limited N0048666 Zedra Fiduciary Investment Services Limited N0043883 Zedra Fund Services Limited N0043625 Zedra Group Services Limited N0043883 Zedra Holdings (Jersey) Limited N0043883 Zedra Management Services (Jersey) Limited N0043883 Zedra Nominees (Jersey) Limited N
Page 27
Year
ISE Number Entity Name
2018 - Live
Can Maintain List?
0043883 Zedra Nominees Limited N0043883 Zedra Secretaries Limited N0043883 Zedra Trust Company (Jersey) Limited N0043883 Zedra Trust Company LImited N0043883 Zedra Trustees (Jersey) Limited N0044208 Zegona Limited N0015181 Zenith Nominees Limited N0015181 Zenith Trust Company Limited N0017125 Zurmont Madison General Partner Limited N