| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents 23/12/24 STATEMENT OF CAPITAL GBP 1 |
| 2024-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 13/12/24 |
| 2024-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 16/12/2024 |
| 2024-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/24, NO UPDATES |
| 2024-10-28 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA KATE BEAUCHAMP |
| 2024-09-19 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARLES MCGINNESS |
| 2024-05-29 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MUIR FOTHERINGHAM |
| 2024-05-29 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE JAYNE HERBERT |
| 2024-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD CAMERON |
| 2024-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN |
| 2024-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON |
| 2024-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-19 |
delete address Suite 2004, Level 2, Alexander House, 35 Cybercity, Ebene,72201, Mauritius |
| 2023-05-19 |
delete alias JTC Fiduciary Services (Singapore) Pte Limited |
| 2023-05-19 |
delete person Ashleigh Moore |
| 2023-05-19 |
delete person Jonathan Jennings |
| 2023-05-19 |
delete person Michael Halloran |
| 2023-05-19 |
delete phone +1 345 914 4525 |
| 2023-05-19 |
insert address 200 Bellevue Parkway, Suite 500, Wilmington, DE 19809 United States of America |
| 2023-05-19 |
insert address 3rd Floor Exchange Tower, 19 Canning Street, Edinburgh EH3 8EG |
| 2023-05-19 |
insert address Sterling Commons East Suite 204 1 Marina Drive PO Box N-1812 Paradise Island, Nassau, Bahamas |
| 2023-05-19 |
insert address Unit 5ABC, 5th Floor, Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius |
| 2023-05-19 |
insert alias JTC (BAHAMAS) LIMITED |
| 2023-05-19 |
insert alias JTC GLOBAL AIFM SOLUTIONS (IRELAND) LIMITED |
| 2023-05-19 |
insert alias JTC TRUST COMPANY (DELAWARE) LIMITED |
| 2023-05-19 |
insert alias JTC TRUST COMPANY (SOUTH DAKOTA) LTD |
| 2023-05-19 |
insert person Richard Van't Hof |
| 2023-05-19 |
insert person Tara Ferguson |
| 2023-05-19 |
insert person Thomas Nieman |
| 2023-05-19 |
insert phone +1 512 682 1883 |
| 2023-05-19 |
update person_description Abi Holland => Abi Holland |
| 2023-05-19 |
update person_title Abi Holland: Director - Head of Client Relationship Management London => Chief Executive Officer - INDOS Financial London |
| 2023-05-19 |
update person_title Aidan Davin: Managing Director - Isle of Man Isle of Man => Managing Director - Isle of Man - Private Client Services Isle of Man |
| 2023-05-19 |
update person_title Charles-Henry Courtois: Group Director - Regional Head of AMEA London => Group Director - Regional Head of AMEA - Private Client Services London |
| 2023-05-19 |
update person_title Dean Blackburn: GROUP CHIEF COMMERCIAL OFFICER Jersey => Group Head of Institutional Client Services & Group Chief Commercial Officer Jersey |
| 2023-05-19 |
update person_title Dermot Mathias: Chartered Accountant; Independent Senior Non - Executive Director and Chair of the Audit and Risk Committee => Chartered Accountant; Independent Senior Non - Executive Director and Chair of the Audit Committee |
| 2023-05-19 |
update person_title Kate Beauchamp: Independent Non - Executive Director => Independent Non - Executive Director; Independent Non - Executive Director and Chair of the Governance and Risk Committee |
| 2023-05-19 |
update person_title Orla Philippon: CEO - Ballybunion Capital Dublin => CEO - JTC Global AIFM Solutions ( Ireland ) Limited Ireland |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN JENNINGS |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-11 |
delete address Ashley House, Morehampton Road, Donnybrook Dublin 4., Donnybrook, Dublin, D04FE40, Ireland |
| 2022-08-11 |
delete address Craigmuir Chambers, Road Town, VG1110 Tortola, British Virgin Islands |
| 2022-08-11 |
delete person Neel Sahai |
| 2022-08-11 |
delete phone +971 4 447 1172 |
| 2022-08-11 |
delete phone +971 50 194 9879 |
| 2022-08-11 |
insert address Ground Floor 45 Mespil Road Dublin Ireland |
| 2022-08-11 |
insert career_pages_linkeddomain cigna.com |
| 2022-08-11 |
insert person Charles-Henry Courtois |
| 2022-08-11 |
insert person Orla Philippon |
| 2022-08-11 |
insert phone +1 345 326 1244 |
| 2022-08-11 |
insert phone +1 345 914 4533 |
| 2022-08-11 |
update person_title Aaron Spencer: Manager - Group Office Services Jersey => Senior Manager - Group Office Services Jersey |
| 2022-08-11 |
update person_title Alia Haskouri: Associate Director - Private Client Services Dubai => Director - Head of UAE Dubai |
| 2022-08-11 |
update person_title Bill Prew: Chief Executive Officer - INDOS Financial London => Group Director - Institutional Client Services London |
| 2022-08-11 |
update person_title Graham Kennedy: Managing Director - JTC Fund Solutions ( Ireland ) Limited Ireland => CEO - JTC Fund Solutions ( Ireland ) Limited Ireland |
| 2022-08-11 |
update person_title Naro Zimmerman: Senior Director - Head of UAE - Private Client Services Dubai => Deputy Head of Caribbean - Private Client Services Cayman Islands |
| 2022-05-05 |
delete person Helier Le Main |
| 2022-05-05 |
delete person Michael Richards |
| 2022-05-05 |
insert person Elize Botha |
| 2022-05-05 |
insert person Graham Kennedy |
| 2022-05-05 |
insert person Sarah Kittleson |
| 2022-05-05 |
update person_description Wendy Holley => Wendy Holley |
| 2022-05-05 |
update person_title Ashleigh Moore: Manager - Private Client Services Cayman Islands => Associate Director - Private Client Services Cayman Islands |
| 2022-04-03 |
insert otherexecutives Kate Beauchamp |
| 2022-04-03 |
delete person James Tracey |
| 2022-04-03 |
delete person Louis Lamotte |
| 2022-04-03 |
delete person Matthias Belz |
| 2022-04-03 |
insert address 251 Little Falls Drive, Wilmington, Delaware 19808, United States |
| 2022-04-03 |
insert address Ashley House, Morehampton Road, Donnybrook Dublin 4., Donnybrook, Dublin, D04FE40, Ireland |
| 2022-04-03 |
insert person Gillian Ralston |
| 2022-04-03 |
insert person Kate Beauchamp |
| 2022-04-03 |
insert person Mark Fleming |
| 2022-04-03 |
update person_title Alia Haskouri: Associate Director Dubai => Associate Director - Private Client Services Dubai |
| 2022-04-03 |
update person_title Kobus Cronje: Group Director - Guernsey South Africa => Managing Director - Guernsey Guernsey |
| 2022-02-12 |
delete alias JTC TRUST & CORPORATE SERVICES LIMITED |
| 2022-02-12 |
delete alias JTC TRUST COMPANY (SWITZERLAND) SA |
| 2022-02-12 |
delete person Carla Channing |
| 2022-02-12 |
delete person Dakota South Dakota |
| 2022-02-12 |
delete person Emily Liew |
| 2022-02-12 |
delete person Gregg Homan |
| 2022-02-12 |
delete person Jerome Ebanks |
| 2022-02-12 |
delete person Kevin Jones |
| 2022-02-12 |
delete person Linda Wong |
| 2022-02-12 |
delete person Michelle Le Herissier |
| 2022-02-12 |
delete person Raymond Wong |
| 2022-02-12 |
delete person Tara Ferguson |
| 2022-02-12 |
delete person Tim Knight |
| 2022-02-12 |
delete person Timothy Carroll |
| 2022-02-12 |
delete phone +1 345 914 4519 |
| 2022-02-12 |
delete phone 109.316.639 |
| 2022-02-12 |
delete phone 113.940.663 |
| 2022-02-12 |
insert about_pages_linkeddomain instagram.com |
| 2022-02-12 |
insert alias JTC FUND SOLUTIONS (IRELAND) LIMITED |
| 2022-02-12 |
insert career_pages_linkeddomain instagram.com |
| 2022-02-12 |
insert contact_pages_linkeddomain instagram.com |
| 2022-02-12 |
insert index_pages_linkeddomain instagram.com |
| 2022-02-12 |
insert management_pages_linkeddomain instagram.com |
| 2022-02-12 |
insert person Becky Henwood-Darts |
| 2022-02-12 |
insert person Carol Graham |
| 2022-02-12 |
insert person Helier Le Main |
| 2022-02-12 |
insert person Louis Lamotte |
| 2022-02-12 |
insert person Michael Richards |
| 2022-02-12 |
insert person Paul Weir |
| 2022-02-12 |
insert person Spencer Mariscal |
| 2022-02-12 |
insert person Tom Kimber |
| 2022-02-12 |
insert phone +1 345 914 4512 |
| 2022-02-12 |
insert phone +971 52 446 4990 |
| 2022-02-12 |
insert phone 13612172 |
| 2022-02-12 |
insert service_pages_linkeddomain instagram.com |
| 2022-02-12 |
insert terms_pages_linkeddomain instagram.com |
| 2022-02-12 |
update person_title Bill Prew: Chief Executive Officer - INDOS Financial, a JTC Group Company London => Chief Executive Officer - INDOS Financial London |
| 2022-02-12 |
update person_title Dean Blackburn: CHIEF COMMERCIAL OFFICER Jersey => GROUP CHIEF COMMERCIAL OFFICER Jersey |
| 2022-02-12 |
update person_title Kobus Cronje: Group Director - South Africa South Africa => Group Director - Guernsey South Africa |
| 2022-02-12 |
update person_title Naro Zimmerman: Director - Head of UAE - Private Client Services Dubai => Senior Director - Head of UAE - Private Client Services Dubai |
| 2022-02-12 |
update person_title Stuart Wallbridge: Senior Director - Operations Cayman Islands => Senior Director - Operations Guernsey |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 11 => 12 |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-06 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-09-11 |
delete person Cécile Methlin |
| 2021-09-11 |
delete person Paul Weir |
| 2021-09-11 |
delete person Raphaël Poncelet |
| 2021-09-11 |
insert person Aidan Davin |
| 2021-09-11 |
insert person Gregg Homan |
| 2021-09-11 |
insert person Timothy Carroll |
| 2021-09-11 |
update person_title Kobus Cronje: ICS Global Head of Operations South Africa => Group Director - South Africa South Africa |
| 2021-09-11 |
update person_title Paul Nathan: Board Member - Cayman Cayman Islands => Senior Director San Jos |
| 2021-07-14 |
delete person Ronan Reilly |
| 2021-07-14 |
delete person Stanley Chan |
| 2021-07-14 |
delete source_ip 35.189.96.211 |
| 2021-07-14 |
insert person Bill Prew |
| 2021-07-14 |
insert person Kenny Rae |
| 2021-07-14 |
insert source_ip 141.193.213.21 |
| 2021-07-14 |
insert source_ip 141.193.213.20 |
| 2021-07-14 |
update person_title Stuart Wallbridge: Senior Director - Fund Services Cayman Islands => Senior Director - Operations Cayman Islands |
| 2021-07-14 |
update person_title Tracey McFarlane: Head of Operations - Private Client Services Jersey => Chief Operating Officer - Private Client Services Jersey |
| 2021-06-11 |
delete address 67 McNair Road Townerville, Singapore, 328547 |
| 2021-06-11 |
delete person Becky Henwood-Darts |
| 2021-06-11 |
delete person Carol Graham |
| 2021-06-11 |
delete person Helier Le Main |
| 2021-06-11 |
delete person Imran Khan |
| 2021-06-11 |
delete person Jodi Hill |
| 2021-06-11 |
delete person Sailesh Navsaria |
| 2021-06-11 |
insert person Carla Channing |
| 2021-06-11 |
insert person Cécile Methlin |
| 2021-06-11 |
insert person Matthias Belz |
| 2021-06-11 |
insert person Neel Sahai |
| 2021-06-11 |
insert person Tim Knight |
| 2021-06-11 |
insert person Tracey McFarlane |
| 2021-06-11 |
update person_title David Vieira: Chief Communications Officer; MEDIA RELATIONS => Chief Communications Officer; Chief Communications Officer Jersey; MEDIA RELATIONS |
| 2021-04-17 |
delete otherexecutives Erika Schraner |
| 2021-04-17 |
delete person David Ryan |
| 2021-04-17 |
delete person Kenny Rae |
| 2021-04-17 |
insert address 19 Canning Street, Edinburgh EH3 8EG |
| 2021-04-17 |
insert person Helier Le Main |
| 2021-04-17 |
insert person Jerome Ebanks |
| 2021-04-17 |
insert person Julie Zingiloglu |
| 2021-04-17 |
insert phone +1 345 914 4519 |
| 2021-04-17 |
update person_title Dermot Mathias: Chartered Accountant; Independent Senior Non - Executive Director and Audit and Risk Committee Chairman => Chartered Accountant; Independent Senior Non - Executive Director and Chair of the Audit and Risk Committee |
| 2021-04-17 |
update person_title Erika Schraner: Independent Non - Executive Director; Non - Executive Director in November 2019 and Brings to the Board => Independent Non - Executive Director and Chair of the Nomination Committee; Non - Executive Director in November 2019 and Brings to the Board |
| 2021-04-17 |
update person_title Michael Gray: Independent Non - Executive Director, Nomination Committee and Remuneration Committee Chairman => Independent Non - Executive Director and Chair of the Remuneration Committee |
| 2021-04-17 |
update person_title Paul Weir: Regional Head - Europe - Private Client Services Jersey => Managing Director - Jersey & Regional Head - Europe - Private Client Services Jersey |
| 2021-02-23 |
delete address 48, Boulevard Grande-Duchesse Charlotte
L 1330 Luxembourg |
| 2021-02-23 |
delete address 68-70, Boulevard de la Petrusse, L-2320, Luxembourg |
| 2021-02-23 |
delete address 68-70, Boulevard de la Pètrusse, 3rd floor, L-2320, Luxembourg |
| 2021-02-23 |
delete address 68-70, Boulevard de la Pètrusse, L-2320, Luxembourg |
| 2021-02-23 |
delete phone +44 1481 702 498 |
| 2021-02-23 |
delete registration_number 24310720 |
| 2021-02-23 |
delete registration_number 27294385 |
| 2021-02-23 |
insert address each of whose registered office is at Bijou 17, Boulevard F.W. Raiffeisen L-2411 Luxembourg |
| 2021-02-23 |
insert person Ashleigh Moore |
| 2021-02-23 |
insert phone +1 345 914 4525 |
| 2021-02-23 |
insert phone +971 4 447 1172 |
| 2021-02-23 |
insert phone +971 50 194 9879 |
| 2021-02-23 |
update person_title David Ryan: Group Director - Treasury Services Jersey => Group Director - Treasury Development Jersey |
| 2021-01-22 |
delete general_emails in..@zeuscapital.co.uk |
| 2021-01-22 |
delete address 10 Old Burlington St. Mayfair, London W1S 3AG, UK |
| 2021-01-22 |
delete email in..@zeuscapital.co.uk |
| 2021-01-22 |
delete person Cécile Methlin |
| 2021-01-22 |
delete person Jorge Fernandes |
| 2021-01-22 |
delete person Mark Grenyer |
| 2021-01-22 |
delete person Zoe Dixon-Smith |
| 2021-01-22 |
delete phone +353 86 8064658 |
| 2021-01-22 |
delete phone +44 1534 816 255 |
| 2021-01-22 |
delete phone +44 203 829 5000 |
| 2021-01-22 |
insert address 60 Threadneedle Street London EC2R 8HP |
| 2021-01-22 |
insert alias JTC REGISTRARS (UK) LIMITED |
| 2021-01-22 |
insert email re..@berenberg.com |
| 2021-01-22 |
insert person Emma Clayton |
| 2021-01-22 |
insert person Hans de Zwart |
| 2021-01-22 |
insert person Michael Halloran |
| 2021-01-22 |
insert person Neil O'Brien |
| 2021-01-22 |
insert person Reid Thomas |
| 2021-01-22 |
insert person Richard Ingle |
| 2021-01-22 |
insert person Victoria Blackburn |
| 2021-01-22 |
insert person Vincent van den Brink |
| 2021-01-22 |
insert phone +352 26 34 36 28 |
| 2021-01-22 |
insert phone +352 2634 3656 |
| 2021-01-22 |
insert phone +352 27 17 2805 |
| 2021-01-22 |
insert phone +352 2717 2836 |
| 2021-01-22 |
insert phone +44 1481 702 408 |
| 2021-01-22 |
insert phone +44 20 32077 800 |
| 2021-01-22 |
update person_title Emilio Miguel: Regional Head - Americas Miami => Regional Head - Americas - Private Client Services Miami |
| 2021-01-22 |
update person_title Imran Khan: Director - Fund & Corporate Services Ireland => Managing Director - JTC Luxembourg Luxembourg |
| 2021-01-22 |
update person_title Joost Mees: Managing Director - Luxembourg Luxembourg => Managing Director - Head of Luxembourg Luxembourg |
| 2021-01-22 |
update person_title Michael Halsey: Managing Director - Cayman Islands Cayman Islands => Regional Head - Caribbean - Private Client Services Cayman Islands, BVI; Regional Head - Caribbean - Private Client Services Cayman Islands |
| 2021-01-22 |
update person_title Naro Zimmerman: Associate Director Guernsey => Director - Head of Dubai - Private Client Services Dubai |
| 2021-01-22 |
update person_title Neel Sahai: Group Director - Private Client Services Jersey => Regional Head - AMEA - Private Client Services Jersey |
| 2021-01-22 |
update person_title Paul Weir: Head of Private Client Services - Channel Islands Jersey => Regional Head - Europe - Private Client Services Jersey |
| 2021-01-22 |
update person_title William Byrne: Chief Group Counsel & Chief Risk Officer Jersey => Chief Group Counsel Jersey |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-09-22 |
delete address 28 Esplanade, St Helier, Jersey, JE1 8SB |
| 2020-09-22 |
delete person Vincent Goy |
| 2020-09-22 |
delete phone +352 26 49 65 65 |
| 2020-09-22 |
insert alias JTC TRUST & CORPORATE SERVICES LIMITED |
| 2020-09-22 |
update person_title Adam Jeffries: Chief Informations Officer Jersey; Group CIO => Group CIO; Group Chief Information Officer Jersey |
| 2020-09-22 |
update person_title Dean Blackburn: Group Director - CEO OFFICE Jersey => CHIEF COMMERCIAL OFFICER Jersey |
| 2020-09-22 |
update person_title Joost Mees: null => Managing Director - Luxembourg Luxembourg |
| 2020-07-13 |
update person_title Dewi Habraken: Associate Director Netherlands => Director Netherlands |
| 2020-07-13 |
update person_title Neeraj Nawaz: Associate Director - Client Services Mauritius => Director - Private Client Services Mauritius |
| 2020-07-13 |
update person_title Tim Knight: Senior Director - Corporate Services Jersey => Head of Corporate Services - Jersey Jersey |
| 2020-07-13 |
update person_title Vanessen Palanee: Associate Director - Client Services Mauritius => Director - Private Client Services Mauritius |
| 2020-06-06 |
insert person Imran Khan |
| 2020-06-06 |
insert phone +353 86 8064658 |
| 2020-05-06 |
delete person Tony Whitney |
| 2020-05-06 |
delete phone +44 1534 700 119 |
| 2020-05-06 |
insert person Christine Kirk |
| 2020-05-06 |
insert person Elizabeth Rivers-Kerruish |
| 2020-05-06 |
insert person Kerry Jones |
| 2020-05-06 |
insert person Lee Mills |
| 2020-05-06 |
insert person Matthew Cowin |
| 2020-05-06 |
insert person Naro Zimmerman |
| 2020-05-06 |
insert person Peter Robertson |
| 2020-05-06 |
insert person Rochelle Boyd |
| 2020-05-06 |
insert person Ronan Reilly |
| 2020-05-06 |
insert person Sarah Malley |
| 2020-05-06 |
insert phone +44 1481 702 498 |
| 2020-05-06 |
insert phone +44 1624 688 763 |
| 2020-05-06 |
insert phone +44 1624 688623 |
| 2020-05-06 |
insert phone +44 1624 688632 |
| 2020-05-06 |
insert phone +44 1624 688646 |
| 2020-05-06 |
insert phone +44 1624 688670 |
| 2020-05-06 |
insert phone +44 1624 688721 |
| 2020-05-06 |
insert phone +44 1624 688723 |
| 2020-05-06 |
insert phone +44 1624 688753 |
| 2020-04-06 |
delete person Steven Bowen |
| 2020-04-06 |
insert address Block C
77 Sir John Rogerson's Quay
Dublin 2,
Ireland |
| 2020-04-06 |
insert person Karen O'Hanlon |
| 2020-04-06 |
insert person Neel Sahai |
| 2020-04-06 |
insert phone +44 1534 700113 |
| 2020-04-06 |
insert phone +44 1534 702897 |
| 2020-04-06 |
update person_title William Byrne: Chief Group Counsel Jersey => Chief Group Counsel & Chief Risk Officer Jersey |
| 2020-03-07 |
delete alias JTC (Mauritius) Limited |
| 2020-03-07 |
delete person Neel Sahai |
| 2020-03-07 |
delete phone +31 20 671 7452 |
| 2020-03-07 |
delete phone +971 4 447 1187 |
| 2020-03-07 |
insert person David Ryan |
| 2020-03-07 |
insert phone +31 20 421 2700 |
| 2020-03-07 |
update person_title Anais Schmit: Manager - Institutional Client Services Luxembourg => Senior Manager - Fund & Corporate Services Luxembourg |
| 2020-03-07 |
update person_title Bruce Smith: Director - Fund Services - South Africa South Africa => Senior Director - Fund Services - South Africa South Africa |
| 2020-03-07 |
update person_title Dewi Habraken: Business Development Manager Netherlands => Associate Director Netherlands |
| 2020-03-07 |
update person_title Julie Zingiloglu: Director - Private Client Services Switzerland => Senior Director - Head of Geneva Switzerland |
| 2020-03-07 |
update person_title Max Kloosterhuis: Associate Director - Corporate Services Netherlands => Senior Director - Corporate Services Netherlands |
| 2020-03-07 |
update person_title Rosalind Le Page: Associate Director - Geneva Switzerland => Director - Geneva Switzerland |
| 2020-02-06 |
delete alias JTC TRUST & CORPORATE SERVICES LIMITED |
| 2020-02-06 |
update person_title Alaina Chatfield: Senior Manager - Private Wealth Services Jersey => Senior Manager - Private Client Services Jersey |
| 2020-02-06 |
update person_title Alina Frangu: Associate Director - Private Wealth Services Switzerland => Associate Director - Private Client Services Switzerland |
| 2020-02-06 |
update person_title Jodi Hill: Group Director - Private Wealth Services Jersey => Group Director - Private Client Services Jersey |
| 2020-02-06 |
update person_title Julie Zingiloglu: Director - Private Wealth Services Switzerland => Director - Private Client Services Switzerland |
| 2020-02-06 |
update person_title Neel Sahai: Group Director - Private Wealth Services Jersey => Group Director - Private Client Services Jersey |
| 2020-02-06 |
update person_title Sailesh Navsaria: Group Director - Private Wealth Services Jersey => Group Director - Private Client Services Jersey |
| 2020-01-05 |
delete alias JTC FUND SERVICE (UK) LIMITED |
| 2020-01-05 |
insert person Max Kloosterhuis |
| 2020-01-05 |
insert person Paul Weir |
| 2020-01-05 |
insert phone +31 207 900 524 |
| 2020-01-05 |
insert phone +44 1534 700 033 |
| 2020-01-05 |
update person_title Iain Johns: Group Head of Private Wealth Services Jersey => Group Head of Private Client Services Jersey |
| 2019-12-06 |
insert otherexecutives Erika Schraner |
| 2019-12-06 |
delete person Stephen Whale |
| 2019-12-06 |
delete phone +44 1534 816 275 |
| 2019-12-06 |
insert person Dewi Habraken |
| 2019-12-06 |
insert person Erika Schraner |
| 2019-12-06 |
insert phone +31 207 230 573 |
| 2019-12-06 |
insert phone +31 207 900 516 |
| 2019-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2019-11-05 |
insert otherexecutives Alan Baird |
| 2019-11-05 |
delete address 25 Upper Brook Street, London, England, W1K 7QD |
| 2019-11-05 |
delete address 7th Floor, 9 Berkeley Street, London W1J 8DW United Kingdom |
| 2019-11-05 |
delete address 7th Floor, 9 Berkeley Street, London, England, W1J 8DW |
| 2019-11-05 |
delete address Johannes Vermeerplein 11, 1071 DV, Amsterdam, Netherlands |
| 2019-11-05 |
delete address Keizersgracht 311, 1016 EE, Amsterdam, Netherlands |
| 2019-11-05 |
delete address whose registered office is at Johannes Vermeerplein 11, 1071 DV, Amsterdam, the Netherlands |
| 2019-11-05 |
insert address 18th Floor,
52 Lime Street,
London
EC3M 7AF |
| 2019-11-05 |
insert address 94 Solaris Avenue,
2nd Floor, Camana Bay,
PO Box 30745,
Grand Cayman,
Cayman Islands |
| 2019-11-05 |
insert address The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF |
| 2019-11-05 |
insert address whose registered office is at Parnassus Tower, Locatellikade 1, 1076 AZ, Amsterdam, the Netherlands |
| 2019-11-05 |
insert person Alan Baird |
| 2019-11-05 |
insert person Bruce Smith |
| 2019-11-05 |
insert person Simon Gordon |
| 2019-11-05 |
insert person Wouter Plantenga |
| 2019-11-05 |
insert phone +44 1481 704 724 |
| 2019-11-05 |
insert phone +44 203 846 9772 |
| 2019-10-06 |
delete person Ingrid Mulder |
| 2019-10-06 |
delete phone +31 20 421 2700 |
| 2019-10-06 |
insert address Parnassus Tower
Locatellikade 1
1076 AZ
Amsterdam |
| 2019-10-06 |
insert person Eke Verbeke |
| 2019-10-06 |
update person_title Kobus Cronje: Managing Director - South Africa South Africa => ICS Global Head of Operations South Africa |
| 2019-09-05 |
delete address Office 18-40, Level 18
Central Park Towers, DIFC,
P.O. Box 24075,
Dubai,
United Arab Emirates |
| 2019-09-05 |
insert address 68, boulevard de la Pétrusse
L-2320 Luxembourg |
| 2019-09-05 |
insert address Finance Centre,
P.O. Box 24075,
Dubai,
United Arab Emirates |
| 2019-08-05 |
insert coo Wendy Holley |
| 2019-08-05 |
insert otherexecutives Wendy Holley |
| 2019-08-05 |
insert person Joost Mees |
| 2019-08-05 |
insert person Wendy Holley |
| 2019-07-06 |
delete person Collin De Wit |
| 2019-07-06 |
update person_title Jodi Hill: Managing Director - Geneva & Isle of Man Isle of Man => Group Director - Private Wealth Services Jersey |
| 2019-06-05 |
insert person Michael Halsey |
| 2019-04-05 |
delete alias JTC (Mauritius) Limited |
| 2019-04-05 |
delete person Edmond Hartsuiker |
| 2019-04-05 |
delete person Eric Biren |
| 2019-04-05 |
insert address 140 North Phillips Avenue, Suite 301, Sioux Falls, South Dakota, 57104, USA |
| 2019-04-05 |
insert address 25 Upper Brook Street, London, England, W1K 7QD |
| 2019-04-05 |
insert address 28 Esplanade, St Helier, Jersey, JE1 8SB |
| 2019-04-05 |
insert address 48, Boulevard Grande-Duchesse Charlotte
L 1330 Luxembourg |
| 2019-04-05 |
insert address 67 McNair Road Townerville, Singapore, 328547 |
| 2019-04-05 |
insert address 68-70, Boulevard de la Petrusse, L-2320, Luxembourg |
| 2019-04-05 |
insert address 68-70, Boulevard de la Pètrusse, 3rd floor, L-2320, Luxembourg |
| 2019-04-05 |
insert address 7th Floor, 9 Berkeley Street, London, England, W1J 8DW |
| 2019-04-05 |
insert address Block B, Century Falls, Century Boulevard, Century City, 7441, South Africa |
| 2019-04-05 |
insert address Craigmuir Chambers, Road Town, VG1110 Tortola, British Virgin Islands |
| 2019-04-05 |
insert address Johannes Vermeerplein 11, 1071 DV, Amsterdam, Netherlands |
| 2019-04-05 |
insert address Keizersgracht 311, 1016 EE, Amsterdam, Netherlands |
| 2019-04-05 |
insert address Suite 2004, Level 2, Alexander House, 35 Cybercity, Ebene,72201, Mauritius |
| 2019-04-05 |
insert alias JTC FUND SERVICE (UK) LIMITED |
| 2019-04-05 |
insert alias JTC FUND SERVICES (UK) LIMITED |
| 2019-04-05 |
insert alias JTC FUND SOLUTIONS (JERSEY) LIMITED |
| 2019-04-05 |
insert alias JTC FUND SOLUTIONS RSA (PTY) LTD |
| 2019-04-05 |
insert alias JTC Fiduciary Services (Mauritius) Limited |
| 2019-04-05 |
insert alias JTC GROUP LIMITED |
| 2019-04-05 |
insert alias JTC SERVICES LIMITED |
| 2019-04-05 |
insert alias JTC TRUST & CORPORATE SERVICES LIMITED |
| 2019-04-05 |
insert alias JTC TRUST COMPANY (SWITZERLAND) SA |
| 2019-04-05 |
insert alias JTC TRUST COMPANY (UK) LIMITED |
| 2019-04-05 |
insert alias JTC TRUST COMPANY LIMITED |
| 2019-04-05 |
insert phone +352 26 34 36 29 / 32 |
| 2019-04-05 |
insert phone 109.316.639 |
| 2019-04-05 |
insert phone 109.673.186 |
| 2019-04-05 |
insert phone 113.940.663 |
| 2019-04-05 |
insert phone 229.967.349 |
| 2019-04-05 |
insert registration_number 24310720 |
| 2019-04-05 |
insert registration_number 27294385 |
| 2019-04-05 |
insert registration_number 33165748 |
| 2019-04-05 |
insert registration_number 342923-44 |
| 2019-04-05 |
update person_title Tony Whitney: Group Head of Institutional Client Services Jersey => Chief Commercial Officer Jersey |
| 2019-02-24 |
delete address Office 18-40,
Central Park Towers, DIFC,
P.O. Box 24075,
Dubai,
United Arab Emirates |
| 2019-02-24 |
insert address Office 18-40, Level 18
Central Park Towers, DIFC,
P.O. Box 24075,
Dubai,
United Arab Emirates |
| 2018-12-17 |
insert general_emails in..@camarco.co.uk |
| 2018-12-17 |
insert general_emails in..@zeuscapital.co.uk |
| 2018-12-17 |
insert general_emails ma..@numis.com |
| 2018-12-17 |
delete person Bruce Smith |
| 2018-12-17 |
delete person Simon Gordon |
| 2018-12-17 |
insert address Suite 2004, Level 2, Alexander House,
35 Cybercity |
| 2018-12-17 |
insert email in..@camarco.co.uk |
| 2018-12-17 |
insert email in..@zeuscapital.co.uk |
| 2018-12-17 |
insert email ma..@numis.com |
| 2018-12-17 |
insert person Ganessen P. Soobramanien |
| 2018-12-17 |
insert person Manon Thamothiram |
| 2018-12-17 |
insert person Neeraj Nawaz |
| 2018-12-17 |
insert person Vanessen Palanee |
| 2018-12-17 |
insert phone +230 464 5100 |
| 2018-10-24 |
delete source_ip 40.113.81.82 |
| 2018-10-24 |
insert source_ip 35.189.96.211 |
| 2018-09-21 |
delete otherexecutives Laurence Szwajkajzer |
| 2018-09-21 |
insert personal_emails ca..@jtcgroup.com |
| 2018-09-21 |
insert personal_emails jo..@jtcgroup.com |
| 2018-09-21 |
delete email la..@jtc-signes.com |
| 2018-09-21 |
delete person Laurence Szwajkajzer |
| 2018-09-21 |
insert address 38-02, Level 38, Tower A, Menara UOA Bangsar, No 5, Jalan Bangsar Utama 1, 59000 Kuala Lumpur, Malaysia |
| 2018-09-21 |
insert address Kensington Gardens, No. U1317, Lot 7616, Jalan Jumidar Buyong, 87000 Federal Territory of Labuan, Malaysia |
| 2018-09-21 |
insert email ca..@jtcgroup.com |
| 2018-09-21 |
insert email jo..@jtcgroup.com |
| 2018-09-21 |
insert email sh..@jtcgroup.com |
| 2018-09-21 |
insert fax +(852) 2146 639 |
| 2018-09-21 |
insert fax +60 87 420 989 |
| 2018-09-21 |
insert fax +603 2202 092 |
| 2018-09-21 |
insert person Candice Meder |
| 2018-09-21 |
insert person Jose Andrade |
| 2018-09-21 |
insert person Shiraz Davidz |
| 2018-09-21 |
insert phone +(852) 2146 631 |
| 2018-09-21 |
insert phone +60 87 599 800 |
| 2018-09-21 |
insert phone +603 2201 8929 |
| 2018-09-21 |
update person_title Lisa De Vos: Project Manager => Senior Project Manager |
| 2018-09-21 |
update person_title Wendy Holley: Group Chief Operating Officer => Chief Operating Officer |
| 2018-08-12 |
delete personal_emails ad..@jtcgroup.com |
| 2018-08-12 |
delete personal_emails an..@jtcgroup.com |
| 2018-08-12 |
delete personal_emails da..@jtcgroup.com |
| 2018-08-12 |
insert general_emails in..@camarco.co.uk |
| 2018-08-12 |
insert personal_emails lo..@jtcgroup.com |
| 2018-08-12 |
insert personal_emails st..@kensington-trust.com |
| 2018-08-12 |
insert personal_emails st..@jtcgroup.com |
| 2018-08-12 |
delete address 1 Tudor Street London EC4Y 0AH |
| 2018-08-12 |
delete address 101 South Reid Street, Suite 307, Sioux Falls, SD 57107, USA |
| 2018-08-12 |
delete address 201 South Phillips Ave, Suite 200, Sioux Falls, SD 57104 |
| 2018-08-12 |
delete address of Level 6, 36 Kitchener Street, Auckland 1010, New Zealand |
| 2018-08-12 |
delete email ad..@jtcgroup.com |
| 2018-08-12 |
delete email an..@jtcgroup.com |
| 2018-08-12 |
delete email da..@jtcgroup.com |
| 2018-08-12 |
delete email jt..@powerscourt-group.com |
| 2018-08-12 |
delete person Adam Moorshead |
| 2018-08-12 |
delete person Anthony Call |
| 2018-08-12 |
delete person Anthony Quinn |
| 2018-08-12 |
delete person Darren English |
| 2018-08-12 |
delete phone +44 1481 746 324 |
| 2018-08-12 |
delete phone +44 20 7250 1446 |
| 2018-08-12 |
insert address 14 Robinson Road, #12-01/02 Far East Finance Building, Singapore 048545 |
| 2018-08-12 |
insert address 140 North Phillips Avenue, Suite 301, Sioux Falls, SD 57104 |
| 2018-08-12 |
insert address 140 North Phillips Avenue, Suite 301, Sioux Falls, SD 57107, USA |
| 2018-08-12 |
insert email ch..@kensington-trust.com |
| 2018-08-12 |
insert email in..@camarco.co.uk |
| 2018-08-12 |
insert email lo..@jtcgroup.com |
| 2018-08-12 |
insert email st..@kensington-trust.com |
| 2018-08-12 |
insert email st..@jtcgroup.com |
| 2018-08-12 |
insert email za..@jtcgroup.com |
| 2018-08-12 |
insert person Amy Conboy |
| 2018-08-12 |
insert person Louisa Blanchet |
| 2018-08-12 |
insert person Stella Lee |
| 2018-08-12 |
insert person Steve Bispham |
| 2018-08-12 |
insert person Zaimah Montel |
| 2018-08-12 |
insert phone + 65 6817 9690 |
| 2018-08-12 |
insert phone +1 605 864 4490 |
| 2018-08-12 |
insert phone +44 20 3757 4980 |
| 2018-08-12 |
insert phone +60 87 599 888 |
| 2018-08-12 |
insert phone +603 2202 0789 |
| 2018-08-12 |
insert phone +65 6635 1726 |
| 2018-08-12 |
update person_description Candice Henderson => Candice Henderson |
| 2018-08-12 |
update person_title Andrea De La Mare: Senior Manager - Fund Services - Guernsey => Senior Manager - Projects |
| 2018-08-12 |
update person_title Avril Bell: Manager - FATCA & CRS => Senior Manager - FATCA & CRS |
| 2018-08-12 |
update person_title Cara Pyper: Manager - Institutional Client Services - Business Development & Marketing => Senior Manager - Institutional Client Services - Business Development & Marketing |
| 2018-08-12 |
update person_title Carol Graham: Senior Director - Group Human Resources => Group Director - Group Human Resources |
| 2018-08-12 |
update person_title George Kellogg: Senior Manager - Risk & Compliance => Associate Director - Risk & Compliance |
| 2018-08-12 |
update person_title James Tracey: Senior Director - Fund Services => Managing Director - Guernsey |
| 2018-08-12 |
update person_title Joel Chinn: Senior Manager - Private Wealth Services => Associate Director - Private Wealth Services |
| 2018-08-12 |
update person_title Lay Leng Ng: Executive Director of Kensington Trust Labuan Limited Kensington Corporate Services ( Malaysia ) Sdn. Bhd => Executive Director of Kensington Trust Labuan Limited Kensington Corporate Services ( Malaysia ) Sdn. Bhd; Executive Director - Kensington Corporate Services ( Malaysia ) Sdn. Bhd |
| 2018-08-12 |
update person_title Nicola Holmes: Associate Director - Private Wealth Services => Director - Private Wealth Services |
| 2018-08-12 |
update person_title Paul Weir: Senior Director - Private Wealth Services => Group Director - Private Wealth Services |
| 2018-08-12 |
update person_title Susan Fadil: Director - Institutional Client Services => Senior Director - Institutional Client Services |
| 2018-06-24 |
delete chairman Nigel Le Quesne |
| 2018-06-24 |
delete otherexecutives Daniel Essoo |
| 2018-06-24 |
delete otherexecutives Martin Fotheringham |
| 2018-06-24 |
delete otherexecutives Philip Burgin |
| 2018-06-24 |
delete personal_emails al..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails ar..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails ch..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails cl..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails da..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails em..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails ke..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails lu..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails ma..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails na..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails ni..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails ni..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails ni..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails ra..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails sh..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails si..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails st..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails st..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails st..@jtcgroup.com |
| 2018-06-24 |
delete personal_emails ta..@jtcgroup.com |
| 2018-06-24 |
insert cco David Vieira |
| 2018-06-24 |
insert cfo Martin Fotheringham |
| 2018-06-24 |
insert otherexecutives Collin De Wit |
| 2018-06-24 |
insert otherexecutives Ingrid Mulder |
| 2018-06-24 |
insert otherexecutives Laurence Szwajkajzer |
| 2018-06-24 |
insert otherexecutives Lee Mills |
| 2018-06-24 |
insert otherexecutives Magali Drouet |
| 2018-06-24 |
insert personal_emails al..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails al..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails am..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails an..@jtc-signes.com |
| 2018-06-24 |
insert personal_emails an..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails br..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails br..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails ca..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails ch..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails co..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails el..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails ge..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails gi..@jtc-signes.com |
| 2018-06-24 |
insert personal_emails gl..@kensington-trust.com |
| 2018-06-24 |
insert personal_emails in..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails ja..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails ja..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails jo..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails ma..@jtc-signes.com |
| 2018-06-24 |
insert personal_emails pa..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails pe..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails ro..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails se..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails sh..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails st..@kensington-trust.com |
| 2018-06-24 |
insert personal_emails su..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails su..@jtcgroup.com |
| 2018-06-24 |
insert personal_emails wo..@jtcgroup.com |
| 2018-06-24 |
delete address 1001 Brickell Bay Drive, Suite 1202, Miami, Florida FL 33131, United States of America |
| 2018-06-24 |
delete address 16, rue Jean-Pierre Brasseur, L-1258 Luxembourg |
| 2018-06-24 |
delete address 654 Madison Avenue, 11th Floor, New York, NY 10065 |
| 2018-06-24 |
delete address Elizabeth House, 9 Castle Street, St Helier, Jersey JE2 3RT |
| 2018-06-24 |
delete address PO Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey JE4 2QP |
| 2018-06-24 |
delete address SA 3 Rue Ami-Lullin, Case Postale 3023 1211, Geneva 3, Switzerland |
| 2018-06-24 |
delete address Suite 5, Level 3, Fafner House, National Road, Blata l-Bajda, HMR 9011, Malta |
| 2018-06-24 |
delete alias JTC (Malta) Limited |
| 2018-06-24 |
delete contact_pages_linkeddomain switchapps.com |
| 2018-06-24 |
delete email al..@jtcgroup.com |
| 2018-06-24 |
delete email ar..@jtcgroup.com |
| 2018-06-24 |
delete email ch..@jtcgroup.com |
| 2018-06-24 |
delete email ch..@jtcgroup.com |
| 2018-06-24 |
delete email cl..@jtcgroup.com |
| 2018-06-24 |
delete email da..@jtcgroup.com |
| 2018-06-24 |
delete email di..@jtcgroup.com |
| 2018-06-24 |
delete email em..@jtcgroup.com |
| 2018-06-24 |
delete email et..@jtcgroup.com |
| 2018-06-24 |
delete email ke..@jtcgroup.com |
| 2018-06-24 |
delete email lu..@jtcgroup.com |
| 2018-06-24 |
delete email ma..@jtcgroup.com |
| 2018-06-24 |
delete email na..@jtcgroup.com |
| 2018-06-24 |
delete email ni..@jtcgroup.com |
| 2018-06-24 |
delete email ni..@jtcgroup.com |
| 2018-06-24 |
delete email ni..@jtcgroup.com |
| 2018-06-24 |
delete email ra..@jtcgroup.com |
| 2018-06-24 |
delete email se..@jtc-signes.com |
| 2018-06-24 |
delete email sh..@jtcgroup.com |
| 2018-06-24 |
delete email si..@jtcgroup.com |
| 2018-06-24 |
delete email st..@jtcgroup.com |
| 2018-06-24 |
delete email st..@jtcgroup.com |
| 2018-06-24 |
delete email st..@jtcgroup.com |
| 2018-06-24 |
delete email ta..@jtcgroup.com |
| 2018-06-24 |
delete email we..@jtcgroup.com |
| 2018-06-24 |
delete email zi..@jtc-signes.com |
| 2018-06-24 |
delete fax +41 22 702 9769 |
| 2018-06-24 |
delete person Alaina Wright |
| 2018-06-24 |
delete person Arnold Galea |
| 2018-06-24 |
delete person Chloe Gould |
| 2018-06-24 |
delete person Christine Godfray |
| 2018-06-24 |
delete person Claire Marquand |
| 2018-06-24 |
delete person Daniel Essoo |
| 2018-06-24 |
delete person Dirk Oppelaar |
| 2018-06-24 |
delete person Emile Langeveldt |
| 2018-06-24 |
delete person Ethan Solace |
| 2018-06-24 |
delete person Kelly Contin |
| 2018-06-24 |
delete person Luciana Fernandez |
| 2018-06-24 |
delete person Marisa Carvalho |
| 2018-06-24 |
delete person Nadine Cachia |
| 2018-06-24 |
delete person Nick Walker |
| 2018-06-24 |
delete person Nicole Hugill |
| 2018-06-24 |
delete person Nigel Syvret |
| 2018-06-24 |
delete person Rachel Higham |
| 2018-06-24 |
delete person Sheilagh Hamill |
| 2018-06-24 |
delete person Siobhan O'Sullivan |
| 2018-06-24 |
delete person Steve Burnett |
| 2018-06-24 |
delete person Steve Desmond |
| 2018-06-24 |
delete person Stuart Pinnington |
| 2018-06-24 |
delete person Séverine Ranger |
| 2018-06-24 |
delete person Tasneem Salie |
| 2018-06-24 |
delete person Wendy Foster |
| 2018-06-24 |
delete person Zivana Krusic |
| 2018-06-24 |
delete phone +356 2247 9015 |
| 2018-06-24 |
delete phone +41 22 702 97 61 |
| 2018-06-24 |
delete phone +41 22 702 9760 |
| 2018-06-24 |
delete phone +44 1481 702 404 |
| 2018-06-24 |
delete phone +44 203 893 1015 |
| 2018-06-24 |
delete phone +55 11 2339 9800 |
| 2018-06-24 |
insert address 1001 Brickell Bay Drive, Suite 1706, Miami, Florida, FL 33131 |
| 2018-06-24 |
insert address 630 Fifth Ave. Suite 2608, New York, NY 10111, United States of America |
| 2018-06-24 |
insert address House, 28 Esplanade, St Helier, Jersey JE4 2QP |
| 2018-06-24 |
insert address Unit No.2, Block E, Quay West, Bridge Road, Douglas, Isle of Man IM1 5AG |
| 2018-06-24 |
insert address whose registered office is at Johannes Vermeerplein 11, 1071 DV, Amsterdam, the Netherlands |
| 2018-06-24 |
insert alias JTC (Netherlands) B.V. |
| 2018-06-24 |
insert alias JTC PLC |
| 2018-06-24 |
insert email al..@jtcgroup.com |
| 2018-06-24 |
insert email al..@jtcgroup.com |
| 2018-06-24 |
insert email am..@jtcgroup.com |
| 2018-06-24 |
insert email an..@jtc-signes.com |
| 2018-06-24 |
insert email an..@jtcgroup.com |
| 2018-06-24 |
insert email av..@jtcgroup.com |
| 2018-06-24 |
insert email br..@jtcgroup.com |
| 2018-06-24 |
insert email br..@jtcgroup.com |
| 2018-06-24 |
insert email ca..@jtcgroup.com |
| 2018-06-24 |
insert email ch..@jtcgroup.com |
| 2018-06-24 |
insert email co..@jtcgroup.com |
| 2018-06-24 |
insert email ed..@jtcgroup.com |
| 2018-06-24 |
insert email el..@jtcgroup.com |
| 2018-06-24 |
insert email es..@jtcgroup.com |
| 2018-06-24 |
insert email ge..@jtcgroup.com |
| 2018-06-24 |
insert email gi..@jtc-signes.com |
| 2018-06-24 |
insert email gl..@kensington-trust.com |
| 2018-06-24 |
insert email gr..@jtcgroup.com |
| 2018-06-24 |
insert email in..@jtcgroup.com |
| 2018-06-24 |
insert email ja..@jtcgroup.com |
| 2018-06-24 |
insert email ja..@jtcgroup.com |
| 2018-06-24 |
insert email jo..@jtcgroup.com |
| 2018-06-24 |
insert email jo..@jtcgroup.com |
| 2018-06-24 |
insert email ju..@jtcgroup.com |
| 2018-06-24 |
insert email la..@jtc-signes.com |
| 2018-06-24 |
insert email le..@jtcgroup.com |
| 2018-06-24 |
insert email le..@jtcgroup.com |
| 2018-06-24 |
insert email ma..@jtc-signes.com |
| 2018-06-24 |
insert email ma..@jtcgroup.com |
| 2018-06-24 |
insert email pa..@jtcgroup.com |
| 2018-06-24 |
insert email pe..@jtcgroup.com |
| 2018-06-24 |
insert email ro..@jtcgroup.com |
| 2018-06-24 |
insert email ro..@jtcgroup.com |
| 2018-06-24 |
insert email sa..@jtcgroup.com |
| 2018-06-24 |
insert email se..@jtcgroup.com |
| 2018-06-24 |
insert email sh..@jtcgroup.com |
| 2018-06-24 |
insert email sh..@jtcgroup.com |
| 2018-06-24 |
insert email st..@kensington-trust.com |
| 2018-06-24 |
insert email su..@jtcgroup.com |
| 2018-06-24 |
insert email su..@jtcgroup.com |
| 2018-06-24 |
insert email vi..@jtc-signes.com |
| 2018-06-24 |
insert email wo..@jtcgroup.com |
| 2018-06-24 |
insert fax +41 22 596 3311 |
| 2018-06-24 |
insert person Alaina Chatfield |
| 2018-06-24 |
insert person Alexandra Mitchell |
| 2018-06-24 |
insert person Amy Pallot |
| 2018-06-24 |
insert person Anais Schmit |
| 2018-06-24 |
insert person Andre Floris |
| 2018-06-24 |
insert person Avril Bell |
| 2018-06-24 |
insert person Brian Clarke |
| 2018-06-24 |
insert person Bruce Smith |
| 2018-06-24 |
insert person Cara Pyper |
| 2018-06-24 |
insert person Christine Kirk |
| 2018-06-24 |
insert person Collin De Wit |
| 2018-06-24 |
insert person Edmond Hartsuiker |
| 2018-06-24 |
insert person Elizabeth Rivers-Kerruish |
| 2018-06-24 |
insert person Esperance Marais |
| 2018-06-24 |
insert person George Kellogg |
| 2018-06-24 |
insert person Gilles Francois |
| 2018-06-24 |
insert person Gloria Shum |
| 2018-06-24 |
insert person Graham Prescott |
| 2018-06-24 |
insert person Ingrid Mulder |
| 2018-06-24 |
insert person Jackie Kaye |
| 2018-06-24 |
insert person Jade Fellowes |
| 2018-06-24 |
insert person Jodi Hill |
| 2018-06-24 |
insert person Jonathan Jennings |
| 2018-06-24 |
insert person Julie Zingiloglu |
| 2018-06-24 |
insert person Laurence Szwajkajzer |
| 2018-06-24 |
insert person Lee Mills |
| 2018-06-24 |
insert person Leo Van Riet |
| 2018-06-24 |
insert person Magali Drouet |
| 2018-06-24 |
insert person Mariam Karjieker-Kriel |
| 2018-06-24 |
insert person Patrick Nyahwo |
| 2018-06-24 |
insert person Peter Robertson |
| 2018-06-24 |
insert person Rosalind Le Page |
| 2018-06-24 |
insert person Ross Wentzel |
| 2018-06-24 |
insert person Sean Kenny |
| 2018-06-24 |
insert person Sharon Nel |
| 2018-06-24 |
insert person Sheilagh Hall |
| 2018-06-24 |
insert person Stanley Chan |
| 2018-06-24 |
insert person Susan Fadil |
| 2018-06-24 |
insert person Suzanne Howe |
| 2018-06-24 |
insert person Vincent Defays |
| 2018-06-24 |
insert person Wouter Plantenga |
| 2018-06-24 |
insert phone +1 284 852 5850 |
| 2018-06-24 |
insert phone +1 646 649 5195 |
| 2018-06-24 |
insert phone +31 20 671 7452 |
| 2018-06-24 |
insert phone +41 22 596 3300 |
| 2018-06-24 |
insert phone +44 203 893 1010 |
| 2018-06-24 |
update description |
| 2018-06-24 |
update person_description Adam Jeffries => Adam Jeffries |
| 2018-06-24 |
update person_description Alan Baird => Alan Baird |
| 2018-06-24 |
update person_description Angus Brook => Angus Brook |
| 2018-06-24 |
update person_description Anne-Marie Leadbeater => Anne-Marie Leadbeater |
| 2018-06-24 |
update person_description Carine Triolo => Carine Triolo |
| 2018-06-24 |
update person_description Carlo Martinengo => Carlo Martinengo |
| 2018-06-24 |
update person_description Cas Van Aardenne => Cas Van Aardenne |
| 2018-06-24 |
update person_description Charlie Brownlee => Charlie Brownlee |
| 2018-06-24 |
update person_description Chenelle Byrne => Chenelle Byrne |
| 2018-06-24 |
update person_description Claire Driver => Claire Driver |
| 2018-06-24 |
update person_description Danielle Mullins => Danielle Mullins |
| 2018-06-24 |
update person_description David Vieira => David Vieira |
| 2018-06-24 |
update person_description Gillian Ralston => Gillian Ralston |
| 2018-06-24 |
update person_description Jasmin Schuh => Jasmin Schuh |
| 2018-06-24 |
update person_description Joel Chinn => Joel Chinn |
| 2018-06-24 |
update person_description John Michel => John Michel |
| 2018-06-24 |
update person_description Karen Henney-Owens => Karen Henney-Owens |
| 2018-06-24 |
update person_description Katrina Ebanks => Katrina Ebanks |
| 2018-06-24 |
update person_description Kheira Dos Santos => Kheira Dos Santos |
| 2018-06-24 |
update person_description Matt Coutanche => Matt Coutanche |
| 2018-06-24 |
update person_description Nick Broughton => Nick Broughton |
| 2018-06-24 |
update person_description Nicolas Cesario => Nicolas Cesario |
| 2018-06-24 |
update person_description Shaun Robins => Shaun Robins |
| 2018-06-24 |
update person_description Tony Whitney => Tony Whitney |
| 2018-06-24 |
update person_description Trevor Falle => Trevor Falle |
| 2018-06-24 |
update person_title Alan Baird: Director - Fund Services => Senior Director - Fund Services |
| 2018-06-24 |
update person_title Alina Frangu: Senior Manager => Senior Manager - Private Wealth Services |
| 2018-06-24 |
update person_title Anne-Marie Leadbeater: in 2013 As Deputy Company Secretary; Manager - Company Secretariat => Senior Manager - Company Secretariat |
| 2018-06-24 |
update person_title Anthony Quinn: Senior Manager - Corporate Services - Institutional Client Services - Jersey => Senior Manager - Corporate Services |
| 2018-06-24 |
update person_title Azelle Kay: Manager for One; Manager - Fund Accounting => Manager for One; Senior Manager - Fund Accounting |
| 2018-06-24 |
update person_title Bruce Palmer: Accounts Manager - Fiduciary Services => Accounts Manager - Private Wealth Services |
| 2018-06-24 |
update person_title Candice Henderson: Senior Manager - Compliance - South Africa => Senior Manager - Governance, Risk & Compliance |
| 2018-06-24 |
update person_title Carlo Martinengo: Director - Corporate Services - Jersey => Director - Corporate Services |
| 2018-06-24 |
update person_title Danielle Mullins: Senior Manager - Private Client Services - Jersey => Senior Manager - Private Wealth Services |
| 2018-06-24 |
update person_title Darren English: Director - Private Client Services - Jersey => Director - Private Wealth Services |
| 2018-06-24 |
update person_title Daryl Yates: in 2014 As a Systems Analyst; Senior Manager - Group Information Systems - Jersey => in 2014 As a Systems Analyst; Senior Manager - Group Information Systems |
| 2018-06-24 |
update person_title David Vieira: Group Head of Business Development & Marketing => Chief Communications Officer; MEDIA RELATIONS |
| 2018-06-24 |
update person_title Debbie English: Senior Manager - Risk & Compliance - Jersey => Senior Manager - Risk & Complianc; Senior Manager - Risk & Compliance |
| 2018-06-24 |
update person_title Donna McCrorie: Director - Private Client Services - Jersey; in 2006 As a Manager => Director - Private Wealth Services |
| 2018-06-24 |
update person_title Elize Bland: Senior Manager - Fund Accounting - South Africa => Associate Director - Fund Services - South Africa |
| 2018-06-24 |
update person_title Emma Menzies: Senior Tax Manager => Associate Director - Group Tax |
| 2018-06-24 |
update person_title Graham Sleep: Senior Manager - Fund Accounting - South Africa => Associate Director - Fund Services - South Africa |
| 2018-06-24 |
update person_title Grégory Gosselin: Manager - JTC Signes S.À R.L; Manager in 2015 Following the JTC Acquisition of Signes S => Senior Manager - JTC Signes S.À R.L |
| 2018-06-24 |
update person_title Iain Johns: Group Head of Private Client Services => Group Head of Private Wealth Services |
| 2018-06-24 |
update person_title James Tracey: Director - Client Relationships => Senior Director - Fund Services |
| 2018-06-24 |
update person_title Joel Chinn: Senior Manager - Private Client Services - Jersey; in 2014 As a Manager => Senior Manager - Private Wealth Services |
| 2018-06-24 |
update person_title Karen Burton: Manager - Private Client Services - Jersey => Manager - Private Wealth Services |
| 2018-06-24 |
update person_title Kenny Rae: Chartered Accountant; Senior Director - Fund Services - Jersey => Group Director - Institutional Client Services |
| 2018-06-24 |
update person_title Lesley Bassford: Associate Director - Group Finance => Director - Group Finance |
| 2018-06-24 |
update person_title Linda Garnier: Director - Private Client Services - Jersey => Director - Private Wealth Services |
| 2018-06-24 |
update person_title Linda P.L. Wong: Managing Director of Kensington Corporate Management ( S ) Pte. Ltd => Managing Director of Kensington Trust Singapore Limited |
| 2018-06-24 |
update person_title Lisa Cadic: Manager - Group Risk & Compliance => Senior Manager - Group Risk & Compliance |
| 2018-06-24 |
update person_title Lorraine Skelton: Manager - Group Finance => Senior Manager - Group Finance |
| 2018-06-24 |
update person_title Lyndsey Adams: Manager - Group Finance => Senior Manager - Group Finance |
| 2018-06-24 |
update person_title Lynne Cutland: Associate Director - Business Solutions - Jersey => Associate Director - Operations - Private Wealth Services |
| 2018-06-24 |
update person_title Marie Jarvis: Director - Valuations and Operations - Institutional Client Services - Guernsey => Director - Fund Services - Guernsey |
| 2018-06-24 |
update person_title Mark Grenyer: Director - Institutional Client Services - Jersey => Head of Funds - Jersey |
| 2018-06-24 |
update person_title Mark Hamilton: Director - Private Client Services - Jersey => Director - Private Wealth Services |
| 2018-06-24 |
update person_title Martin Cudlipp: Director - Corporate Services - Institutional Client Services - Jersey => Director - Corporate Services |
| 2018-06-24 |
update person_title Martin Fotheringham: Group Chief Financial Officer => Chief Financial Officer |
| 2018-06-24 |
update person_title Matt Coutanche: Senior Manager - Valuations and Operations - Institutional Client Services - Guernsey => Senior Manager - Compliance - Guernsey |
| 2018-06-24 |
update person_title Michael Thomas: Senior Manager - Group Finance => Associate Director - Group Finance |
| 2018-06-24 |
update person_title Michelle Le Herissier: Director - Private Client Services; Managing Director - BVI => Director - Private Client Services; Regional Head - Private Wealth Services - Caribbean |
| 2018-06-24 |
update person_title Nick Broughton: Manager - FATCA / CRS => Senior Manager - Group Enterprise Risk |
| 2018-06-24 |
update person_title Nicola Holmes: Associate Director - Private Client Services - Jersey => Associate Director - Private Wealth Services |
| 2018-06-24 |
update person_title Nicolas Cesario: Manager - Business Development - New York => Associate Director - Business Development - New York |
| 2018-06-24 |
update person_title Nigel Le Quesne: Chairman; Group CEO => Chief Executive Officer |
| 2018-06-24 |
update person_title Paul Weir: Senior Director - Private Client Services - Jersey => Senior Director - Private Wealth Services |
| 2018-06-24 |
update person_title Paulina Harvey: Manager - Private Client Services - Jersey => Senior Manager - Private Wealth Services |
| 2018-06-24 |
update person_title Penny Mound: Senior Accounts Manager - Private Client Services - Jersey => Senior Accounts Manager - Private Wealth Services |
| 2018-06-24 |
update person_title Philip Burgin: Group Director => Consultant |
| 2018-06-24 |
update person_title Philip Hendy: Real Estate Services - Institutional Client Services => Real Estate Services |
| 2018-06-24 |
update person_title Rae Swemmer: Manager - Group Business Development & Marketing => Senior Manager - Group Business Development & Marketing |
| 2018-06-24 |
update person_title Richard Mukungatu: Senior Accounts Manager - Institutional Client Services - Jersey => Associate Director - Corporate Services |
| 2018-06-24 |
update person_title Robert Monticelli: Director - Private Client Services - Jersey => Director - Private Wealth Services |
| 2018-06-24 |
update person_title Ryan Harris: Associate Director - Institutional Client Services - South Africa => Director - Institutional Client Services - South Africa |
| 2018-06-24 |
update person_title Saffron Harrop: Director - Private Client Services - Jersey => Director - Private Wealth Services |
| 2018-06-24 |
update person_title Sarah Clark: Director - Corporate Services => Senior Director - Institutional Client Services |
| 2018-06-24 |
update person_title Shaun Robins: Manager - Fund Accounting => Senior Manager - Fund Accounting |
| 2018-06-24 |
update person_title Simon Gordon: Associate Director - Business Development - UK => Director - Fund & Corporate Services |
| 2018-06-24 |
update person_title Stephen Whale: Group Director - Private Client Services - Jersey => Group Director - Private Wealth Services |
| 2018-06-24 |
update person_title Stuart Wallbridge: Senior Manager - Institutional Client Services - Guernsey => Senior Director - Fund Services |
| 2018-06-24 |
update person_title Tim Knight: Senior Director - Corporate Services - Institutional Client Services - Jersey => Senior Director - Corporate Services |
| 2018-06-24 |
update person_title Tina Leslie: Associate Director - Risk & Compliance - Jersey => Director - Risk & Complianc |
| 2018-06-24 |
update person_title Tony Whitney: Managing Director - Jersey => Group Head of Institutional Client Services |
| 2018-06-24 |
update person_title Tracey McFarlane: Senior Director - Business Solutions => Head of Operations - Private Wealth Services |
| 2018-06-24 |
update person_title Trevor Falle: Group Head - Funds & Corporat => Consultant |
| 2018-06-24 |
update primary_contact 1001 Brickell Bay Drive, Suite 1202, Miami, Florida FL 33131, United States of America => 1001 Brickell Bay Drive, Suite 1706, Miami, Florida, FL 33131 |
| 2017-05-25 |
delete personal_emails al..@jtcgroup.com |
| 2017-05-25 |
delete personal_emails ja..@jtcgroup.com |
| 2017-05-25 |
insert otherexecutives Gillian Ralston |
| 2017-05-25 |
insert otherexecutives Philip Burgin |
| 2017-05-25 |
insert personal_emails an..@jtcgroup.com |
| 2017-05-25 |
insert personal_emails br..@jtcgroup.com |
| 2017-05-25 |
insert personal_emails ch..@jtcgroup.com |
| 2017-05-25 |
insert personal_emails ch..@jtcgroup.com |
| 2017-05-25 |
insert personal_emails gi..@jtcgroup.com |
| 2017-05-25 |
insert personal_emails jo..@jtcgroup.com |
| 2017-05-25 |
insert personal_emails ke..@jtcgroup.com |
| 2017-05-25 |
insert personal_emails ma..@jtcgroup.com |
| 2017-05-25 |
insert personal_emails ma..@jtcgroup.com |
| 2017-05-25 |
insert personal_emails pa..@jtcgroup.com |
| 2017-05-25 |
insert personal_emails re..@jtcgroup.com |
| 2017-05-25 |
delete address 11-13, Boulevard de la Foire, L-1528 Luxembourg |
| 2017-05-25 |
delete email al..@jtcgroup.com |
| 2017-05-25 |
delete email ja..@jtcgroup.com |
| 2017-05-25 |
delete person Alan Mahy |
| 2017-05-25 |
delete person Jan Louw |
| 2017-05-25 |
delete phone +1 646 568 1253 |
| 2017-05-25 |
delete phone +27 21 529 4915 |
| 2017-05-25 |
delete phone +44 203 846 9771 |
| 2017-05-25 |
insert address 16, rue Jean-Pierre Brasseur, L-1258 Luxembourg |
| 2017-05-25 |
insert email al..@jtcgroup.com |
| 2017-05-25 |
insert email an..@jtcgroup.com |
| 2017-05-25 |
insert email br..@jtcgroup.com |
| 2017-05-25 |
insert email ch..@jtcgroup.com |
| 2017-05-25 |
insert email ch..@jtcgroup.com |
| 2017-05-25 |
insert email et..@jtcgroup.com |
| 2017-05-25 |
insert email fr..@jtc-signes.com |
| 2017-05-25 |
insert email gi..@jtcgroup.com |
| 2017-05-25 |
insert email jo..@jtcgroup.com |
| 2017-05-25 |
insert email ke..@jtcgroup.com |
| 2017-05-25 |
insert email ma..@jtcgroup.com |
| 2017-05-25 |
insert email ma..@jtcgroup.com |
| 2017-05-25 |
insert email pa..@jtcgroup.com |
| 2017-05-25 |
insert email re..@jtcgroup.com |
| 2017-05-25 |
insert person Alina Frangu |
| 2017-05-25 |
insert person Andre Le Prevost |
| 2017-05-25 |
insert person Bruce Palmer |
| 2017-05-25 |
insert person Charlie Brownlee |
| 2017-05-25 |
insert person Chenelle Byrne |
| 2017-05-25 |
insert person Ethan Solace |
| 2017-05-25 |
insert person Gillian Ralston |
| 2017-05-25 |
insert person Jonathan Tuck |
| 2017-05-25 |
insert person Kelly Contin |
| 2017-05-25 |
insert person Matthew Riley |
| 2017-05-25 |
insert person Matthieu Poisson |
| 2017-05-25 |
insert person Paul Hainsworth |
| 2017-05-25 |
insert phone +44 1534 700 080 |
| 2017-05-25 |
update person_description Azelle Kay => Azelle Kay |
| 2017-05-25 |
update person_description Kenny Rae => Kenny Rae |
| 2017-05-25 |
update person_description Lesley Bassford => Lesley Bassford |
| 2017-05-25 |
update person_description Linda Garnier => Linda Garnier |
| 2017-05-25 |
update person_description Paulina Harvey => Paulina Harvey |
| 2017-05-25 |
update person_description Penny Mound => Penny Mound |
| 2017-05-25 |
update person_description Una Smith => Una Smith |
| 2017-05-25 |
update person_title Philip Burgin: Group Head of Client Services => Group Director |
| 2017-03-14 |
insert personal_emails ca..@jtc-signes.com |
| 2017-03-14 |
delete phone +44 1489 550 976 |
| 2017-03-14 |
delete phone +44 1534 816 231 |
| 2017-03-14 |
insert email ca..@jtc-signes.com |
| 2017-03-14 |
insert person Carine Triolo |
| 2017-03-14 |
insert phone +44 203 846 9776 |
| 2017-03-14 |
insert phone +44 203 893 1015 |
| 2017-03-14 |
update description |
| 2017-03-14 |
update person_description Alan Baird => Alan Baird |
| 2017-03-14 |
update person_description Nicole Hugill => Nicole Hugill |
| 2017-03-14 |
update person_description Stuart Pinnington => Stuart Pinnington |
| 2017-03-14 |
update person_title Alan Baird: Group Director - Institutional Client Services - Jersey => Director - Fund Services |
| 2017-03-14 |
update person_title Matt Tostevin: Director - Fund Services - Guernsey => Director - Fund Services |
| 2017-03-14 |
update person_title Nicole Hugill: Senior Manager - Corporate Solutions - South Africa => Senior Manager - Private Equity & Corporate Solutions - South Africa |
| 2017-03-14 |
update person_title Sarah Clark: Group Director - Institutional Cilent Services - Jersey => Director - Corporate Services |
| 2017-01-29 |
delete otherexecutives Trevor Falle |
| 2017-01-29 |
delete personal_emails da..@jtcgroup.com |
| 2017-01-29 |
insert otherexecutives Daniel Essoo |
| 2017-01-29 |
insert personal_emails da..@jtcgroup.com |
| 2017-01-29 |
insert personal_emails em..@jtcgroup.com |
| 2017-01-29 |
insert personal_emails jo..@jtcgroup.com |
| 2017-01-29 |
delete address Rua Apeninos, 429, 8th floor, 816 Paraíso, São Paulo, Brazil, 01533-000 |
| 2017-01-29 |
delete alias JTC (Guernsey) Limited |
| 2017-01-29 |
delete email da..@jtcgroup.com |
| 2017-01-29 |
delete email he..@jtcgroup.com |
| 2017-01-29 |
delete person David Kay |
| 2017-01-29 |
delete person Heike Guessgen |
| 2017-01-29 |
insert address Rua Apeninos, 429, 5th floor, 508 Paraíso, São Paulo, Brazil, 01533-000 |
| 2017-01-29 |
insert alias JTC Global AIFM Solutions Limited |
| 2017-01-29 |
insert email ch..@jtcgroup.com |
| 2017-01-29 |
insert email da..@jtcgroup.com |
| 2017-01-29 |
insert email em..@jtcgroup.com |
| 2017-01-29 |
insert email fe..@jtcgroup.com |
| 2017-01-29 |
insert email jo..@jtcgroup.com |
| 2017-01-29 |
insert person Chloe Gould |
| 2017-01-29 |
insert person Daniel Essoo |
| 2017-01-29 |
insert person Emma Menzies |
| 2017-01-29 |
insert person John Michel |
| 2017-01-29 |
insert phone +352 27 17 2839 |
| 2017-01-29 |
update person_description Stuart Pinnington => Stuart Pinnington |
| 2017-01-29 |
update person_description Tony Whitney => Tony Whitney |
| 2017-01-29 |
update person_description Trevor Falle => Trevor Falle |
| 2017-01-29 |
update person_description Wendy Holley => Wendy Holley |
| 2017-01-29 |
update person_title Alan Baird: Group Director - Group Development => Group Director - Institutional Client Services - Jersey |
| 2017-01-29 |
update person_title Andrea De La Mare: Manager - Client Relationships => Senior Manager - Fund Services - Guernsey |
| 2017-01-29 |
update person_title Candice Henderson: Member of the Compliance Institute of South Africa 's Western Cape Committee; Manager - Complianc => Member of the Compliance Institute of South Africa 's Western Cape Committee; Senior Manager - Compliance - South Africa |
| 2017-01-29 |
update person_title Carlo Martinengo: Associate Director - Institutional Client Services - Jersey => Director - Corporate Services - Jersey |
| 2017-01-29 |
update person_title Cas Van Aardenne: Project Manager => Senior Project Manager - South Africa |
| 2017-01-29 |
update person_title Elize Bland: Manager - Fund Accounting => Senior Manager - Fund Accounting - South Africa |
| 2017-01-29 |
update person_title Emma Clayton: Manager - Valuations and Operations => Senior Manager - Fund Services - Guernsey |
| 2017-01-29 |
update person_title Graham Sleep: Manager - Fund Accounting => Senior Manager - Fund Accounting - South Africa |
| 2017-01-29 |
update person_title Jasmin Schuh: Manager - Institutional Client Services - Luxembourg => Senior Manager - Luxembourg |
| 2017-01-29 |
update person_title Kenny Rae: Chartered Accountant; Director - Institutional Client Services - Jersey => Chartered Accountant; Senior Director - Fund Services - Jersey |
| 2017-01-29 |
update person_title Mariano Marco: Expert in Corporate and Trust Solutions for Latin American; Associate Director - Business Development - Miami => Director - Business Development - Miami; Expert in Corporate and Trust Solutions for Latin American |
| 2017-01-29 |
update person_title Matt Tostevin: Senior Technical Partner => Director - Fund Services - Guernsey |
| 2017-01-29 |
update person_title Michelle Le Herissier: Director - Private Client Services => Managing Director - BVI |
| 2017-01-29 |
update person_title Nicole Hugill: Manager - Corporate Secretariat => Senior Manager - Corporate Solutions - South Africa |
| 2017-01-29 |
update person_title Sheilagh Hamill: Senior Manager - Group Human Resources => Associate Director - Group Human Resources - South Africa |
| 2017-01-29 |
update person_title Simon Gordon: Business Development - Institutional Client Services => Associate Director - Business Development - UK |
| 2017-01-29 |
update person_title Stuart Pinnington: Group Head of Institutional Client Services => Group Head of Client Services - Funds & Corporate |
| 2017-01-29 |
update person_title Trevor Falle: Group Director => Group Head - Funds & Corporat |
| 2016-12-23 |
delete personal_emails ja..@jtcgoup.com |
| 2016-12-23 |
delete personal_emails je..@jtc-signes.com |
| 2016-12-23 |
delete personal_emails mi..@jtcgroup.com |
| 2016-12-23 |
delete personal_emails pa..@jtcgroup.com |
| 2016-12-23 |
delete personal_emails st..@jtcgroup.com |
| 2016-12-23 |
insert personal_emails ar..@jtcgroup.com |
| 2016-12-23 |
insert personal_emails ja..@jtcgroup.com |
| 2016-12-23 |
delete email ja..@jtcgoup.com |
| 2016-12-23 |
delete email je..@jtc-signes.com |
| 2016-12-23 |
delete email jt..@jtcgroup.com |
| 2016-12-23 |
delete email mi..@jtcgroup.com |
| 2016-12-23 |
delete email pa..@jtcgroup.com |
| 2016-12-23 |
delete email st..@jtcgroup.com |
| 2016-12-23 |
delete person Jérémy Lequeux |
| 2016-12-23 |
delete person Milou Scholte |
| 2016-12-23 |
delete person Paul Duquemin |
| 2016-12-23 |
delete person Stephen Bougourd |
| 2016-12-23 |
delete phone +65 9828 7477 |
| 2016-12-23 |
insert address 201 South Phillips Ave, Suite 200, Sioux Falls, SD 57104 |
| 2016-12-23 |
insert alias JTC Trustees (USA) Ltd |
| 2016-12-23 |
insert email ar..@jtcgroup.com |
| 2016-12-23 |
insert email ja..@jtcgroup.com |
| 2016-12-23 |
insert person Arnold Galea |
| 2016-12-23 |
insert phone +65 6635 1730 |
| 2016-12-23 |
update person_description Iain Johns => Iain Johns |
| 2016-12-23 |
update person_description Nicolas Cesario => Nicolas Cesario |
| 2016-12-23 |
update person_description Philip Hendy => Philip Hendy |
| 2016-12-23 |
update person_title Nicolas Cesario: Assistant Business Development Manager, Miami => Manager - Business Development - New York |
| 2016-12-23 |
update person_title Sarah Clark: Group Director - Jersey => Group Director - Institutional Cilent Services - Jersey |
| 2016-10-29 |
delete personal_emails pa..@jtcgroup.com |
| 2016-10-29 |
delete email be..@jtcgroup.com |
| 2016-10-29 |
delete email fu..@jtcgroup.com |
| 2016-10-29 |
delete email pa..@jtcgroup.com |
| 2016-10-29 |
delete person Ben Gilbert |
| 2016-10-29 |
delete person Paul Mower |
| 2016-10-29 |
insert management_pages_linkeddomain citywealthmag.com |
| 2016-10-29 |
update person_description Iain Johns => Iain Johns |
| 2016-10-29 |
update person_description Nick Broughton => Nick Broughton |
| 2016-10-29 |
update person_title Nick Broughton: Manager - Private Client Services => Manager - FATCA / CRS |
| 2016-07-09 |
delete personal_emails an..@jtcgroup.com |
| 2016-07-09 |
delete personal_emails br..@jtcgroup.com |
| 2016-07-09 |
delete personal_emails la..@jtcgroup.com |
| 2016-07-09 |
delete personal_emails li..@jtcgroup.com |
| 2016-07-09 |
insert chieflegalofficer William Byrne |
| 2016-07-09 |
insert personal_emails wi..@jtcgroup.com |
| 2016-07-09 |
delete address 48 Charles Street Mayfair London W1J 5EN |
| 2016-07-09 |
delete alias JTC Administration (UK) Limited |
| 2016-07-09 |
delete alias JTC Corporate Services (Suisse) Limited |
| 2016-07-09 |
delete alias JTC Corporate Services (UK) Limited |
| 2016-07-09 |
delete alias JTC Corporate Services Limited |
| 2016-07-09 |
delete alias JTC Directors (Suisse) Limited |
| 2016-07-09 |
delete alias JTC Directors (UK) Limited |
| 2016-07-09 |
delete alias JTC Directors Limited |
| 2016-07-09 |
delete alias JTC Foundations Limited |
| 2016-07-09 |
delete alias JTC Fund Services (UK) Limited |
| 2016-07-09 |
delete alias JTC Fund Solutions (Jersey) Limited |
| 2016-07-09 |
delete alias JTC Holding (Malta) Limited |
| 2016-07-09 |
delete alias JTC Holdings (Guernsey) Limited |
| 2016-07-09 |
delete alias JTC Mayfair Limited |
| 2016-07-09 |
delete alias JTC Securities (UK) Limited |
| 2016-07-09 |
delete alias JTC Securities Limited |
| 2016-07-09 |
delete alias JTC Share Services (UK) Limited |
| 2016-07-09 |
delete alias JTC Trustee Services (UK) Limited |
| 2016-07-09 |
delete alias JTC Trustees (UK) Limited |
| 2016-07-09 |
delete alias JTC Trustees Limited |
| 2016-07-09 |
delete client Corporate & Institutional |
| 2016-07-09 |
delete client Professional & Intermediaries |
| 2016-07-09 |
delete email an..@jtcgroup.com |
| 2016-07-09 |
delete email br..@jtcgroup.com |
| 2016-07-09 |
delete email ga..@jtcgroup.com |
| 2016-07-09 |
delete email la..@jtcgroup.com |
| 2016-07-09 |
delete email li..@jtcgroup.com |
| 2016-07-09 |
delete person Anthony Blackman |
| 2016-07-09 |
delete person Bruce Ferguson |
| 2016-07-09 |
delete person Gary Powell |
| 2016-07-09 |
delete person Lauren Hibbs |
| 2016-07-09 |
delete person Lisa Andrieux |
| 2016-07-09 |
insert address 7th Floor 9 Berkeley Street London W1J 8DW |
| 2016-07-09 |
insert email li..@jtcgroup.com |
| 2016-07-09 |
insert email wi..@jtcgroup.com |
| 2016-07-09 |
insert person Lisa Cadic |
| 2016-07-09 |
insert person William Byrne |
| 2016-05-08 |
insert personal_emails az..@jtcgroup.com |
| 2016-05-08 |
insert personal_emails ni..@jtcgroup.com |
| 2016-05-08 |
delete email vi..@jtcgroup.com |
| 2016-05-08 |
delete person Victoria Walker |
| 2016-05-08 |
insert email az..@jtcgroup.com |
| 2016-05-08 |
insert email ni..@jtcgroup.com |
| 2016-05-08 |
insert email un..@jtcgroup.com |
| 2016-05-08 |
insert person Azelle Kay |
| 2016-05-08 |
insert person Nick Broughton |
| 2016-05-08 |
insert person Una Smith |
| 2016-05-08 |
insert phone +27 21 529 4860 |
| 2016-05-08 |
update person_title Sarah Clark: Group Director - Institutional Client Services - Jersey => Group Director - Jersey |
| 2016-04-10 |
insert personal_emails am..@jtcgroup.com |
| 2016-04-10 |
insert personal_emails gr..@jtc-signes.com |
| 2016-04-10 |
insert personal_emails je..@jtc-signes.com |
| 2016-04-10 |
insert personal_emails ka..@jtcgroup.com |
| 2016-04-10 |
insert personal_emails ni..@jtcgroup.com |
| 2016-04-10 |
insert personal_emails ra..@jtc-signes.com |
| 2016-04-10 |
insert email am..@jtcgroup.com |
| 2016-04-10 |
insert email gr..@jtc-signes.com |
| 2016-04-10 |
insert email je..@jtc-signes.com |
| 2016-04-10 |
insert email ka..@jtcgroup.com |
| 2016-04-10 |
insert email ka..@jtcgroup.com |
| 2016-04-10 |
insert email ni..@jtcgroup.com |
| 2016-04-10 |
insert email ra..@jtc-signes.com |
| 2016-04-10 |
insert email se..@jtc-signes.com |
| 2016-04-10 |
insert email so..@jtcgroup.com |
| 2016-04-10 |
insert email zi..@jtc-signes.com |
| 2016-04-10 |
insert person Amini Awe |
| 2016-04-10 |
insert person Grégory Gosselin |
| 2016-04-10 |
insert person Jérémy Lequeux |
| 2016-04-10 |
insert person Karen Henney-Owens |
| 2016-04-10 |
insert person Katrina Ebanks |
| 2016-04-10 |
insert person Nicolas Cesario |
| 2016-04-10 |
insert person Raphaël Poncelet |
| 2016-04-10 |
insert person Solvena Moore |
| 2016-04-10 |
insert person Séverine Ranger |
| 2016-04-10 |
insert person Zivana Krusic |
| 2016-02-22 |
insert personal_emails an..@jtcgroup.com |
| 2016-02-22 |
insert personal_emails ca..@jtcgroup.com |
| 2016-02-22 |
insert personal_emails da..@jtcgroup.com |
| 2016-02-22 |
insert personal_emails di..@jtcgroup.com |
| 2016-02-22 |
insert personal_emails el..@jtcgroup.com |
| 2016-02-22 |
insert personal_emails em..@jtcgroup.com |
| 2016-02-22 |
insert personal_emails em..@jtcgroup.com |
| 2016-02-22 |
insert personal_emails li..@jtcgroup.com |
| 2016-02-22 |
insert personal_emails li..@jtcgroup.com |
| 2016-02-22 |
insert personal_emails ma..@jtcgroup.com |
| 2016-02-22 |
insert personal_emails ni..@jtcgroup.com |
| 2016-02-22 |
insert personal_emails sh..@jtcgroup.com |
| 2016-02-22 |
insert personal_emails sh..@jtcgroup.com |
| 2016-02-22 |
insert personal_emails st..@jtcgroup.com |
| 2016-02-22 |
insert email an..@jtcgroup.com |
| 2016-02-22 |
insert email ca..@jtcgroup.com |
| 2016-02-22 |
insert email ca..@jtcgroup.com |
| 2016-02-22 |
insert email da..@jtcgroup.com |
| 2016-02-22 |
insert email di..@jtcgroup.com |
| 2016-02-22 |
insert email el..@jtcgroup.com |
| 2016-02-22 |
insert email em..@jtcgroup.com |
| 2016-02-22 |
insert email em..@jtcgroup.com |
| 2016-02-22 |
insert email gr..@jtcgroup.com |
| 2016-02-22 |
insert email li..@jtcgroup.com |
| 2016-02-22 |
insert email li..@jtcgroup.com |
| 2016-02-22 |
insert email ma..@jtcgroup.com |
| 2016-02-22 |
insert email ni..@jtcgroup.com |
| 2016-02-22 |
insert email ry..@jtcgroup.com |
| 2016-02-22 |
insert email sh..@jtcgroup.com |
| 2016-02-22 |
insert email sh..@jtcgroup.com |
| 2016-02-22 |
insert email st..@jtcgroup.com |
| 2016-02-22 |
insert person Andrea De La Mare |
| 2016-02-22 |
insert person Candice Henderson |
| 2016-02-22 |
insert person Cas Van Aardenne |
| 2016-02-22 |
insert person David Kay |
| 2016-02-22 |
insert person Diana McNichol |
| 2016-02-22 |
insert person Elize Bland |
| 2016-02-22 |
insert person Emile Langeveldt |
| 2016-02-22 |
insert person Emma Clayton |
| 2016-02-22 |
insert person Graham Sleep |
| 2016-02-22 |
insert person Lisa Andrieux |
| 2016-02-22 |
insert person Lisa De Vos |
| 2016-02-22 |
insert person Matt Tostevin |
| 2016-02-22 |
insert person Nicole Hugill |
| 2016-02-22 |
insert person Ryan Harris |
| 2016-02-22 |
insert person Shaun Robins |
| 2016-02-22 |
insert person Sheilagh Hamill |
| 2016-02-22 |
insert person Stuart Wallbridge |
| 2016-02-22 |
update person_description Carlo Martinengo => Carlo Martinengo |
| 2016-02-22 |
update person_description Nick Walker => Nick Walker |
| 2016-02-22 |
update person_description Nicola Holmes => Nicola Holmes |
| 2016-02-22 |
update person_title Carlo Martinengo: Senior Manager - Corporate Services - Institutional Client Services - Jersey => Associate Director - Institutional Client Services - Jersey |
| 2016-02-22 |
update person_title Daryl Yates: in 2014 As a Systems Analyst; Group Systems Analyst => in 2014 As a Systems Analyst; Senior Manager - Group Information Systems - Jersey |
| 2016-02-22 |
update person_title Joel Chinn: in 2014 As a Manager; Manager - Private Client Services - Jersey => Senior Manager - Private Client Services - Jersey; in 2014 As a Manager |
| 2016-02-22 |
update person_title Kelly Tadier: Manager - FATCA - Group => Senior Manager - FATCA - Group |
| 2016-02-22 |
update person_title Linda Garnier: Associate Director - Private Client Services - Jersey => Director - Private Client Services - Jersey |
| 2016-02-22 |
update person_title Lisa Fay: Senior Manager - Group Human Resources => Associate Director - Group Human Resources |
| 2016-02-22 |
update person_title Lynne Cutland: Senior Manager - Group Operations => Associate Director - Business Solutions - Jersey |
| 2016-02-22 |
update person_title Mark Hamilton: Associate Director - Private Client Services => Director - Private Client Services - Jersey |
| 2016-02-22 |
update person_title Mark Jones: Group Office Services Manager => Senior Manager - Group Office Services |
| 2016-02-22 |
update person_title Michael Thomas: Manager - Group Finance => Senior Manager - Group Finance |
| 2016-02-22 |
update person_title Nick Walker: Manager - Marine & Aviation - Jersey => Marine & Aviation |
| 2016-02-22 |
update person_title Nicola Holmes: Senior Accounts Manager - Private Client Services - Jersey => Associate Director - Institutional Client Services - Jersey |
| 2016-02-22 |
update person_title Nigel Carruthers: Manager - Group Information Systems => Senior Manager - Group Information Systems |
| 2016-02-22 |
update person_title Tina Leslie: Senior Manager - Risk & Compliance - Jersey => Associate Director - Risk & Compliance - Jersey |
| 2016-02-22 |
update person_title Tracey McFarlane: Director - Group Operations => Senior Director - Business Solutions |
| 2016-01-24 |
delete personal_emails ch..@jtcgroup.com |
| 2016-01-24 |
delete personal_emails lu..@jtcgroup.com |
| 2016-01-24 |
delete personal_emails vi..@jtcgroup.com |
| 2016-01-24 |
insert otherexecutives Paul Nathan |
| 2016-01-24 |
insert personal_emails an..@jtcgroup.com |
| 2016-01-24 |
insert personal_emails ch..@jtcgroup.com |
| 2016-01-24 |
insert personal_emails ja..@jtcgroup.com |
| 2016-01-24 |
insert personal_emails pa..@jtcgroup.com |
| 2016-01-24 |
insert personal_emails vi..@jtc-signes.com |
| 2016-01-24 |
delete email ch..@jtcgroup.com |
| 2016-01-24 |
delete email lu..@jtcgroup.com |
| 2016-01-24 |
delete email vi..@jtcgroup.com |
| 2016-01-24 |
delete person Charlotte Ackerley |
| 2016-01-24 |
delete person Lucy Baird |
| 2016-01-24 |
delete phone +1 345 640 8800 |
| 2016-01-24 |
insert email an..@jtcgroup.com |
| 2016-01-24 |
insert email ch..@jtcgroup.com |
| 2016-01-24 |
insert email ja..@jtcgroup.com |
| 2016-01-24 |
insert email pa..@jtcgroup.com |
| 2016-01-24 |
insert email vi..@jtc-signes.com |
| 2016-01-24 |
insert person Anne-Marie Leadbeater |
| 2016-01-24 |
insert person Christine Godfray |
| 2016-01-24 |
insert person Jan Louw |
| 2016-01-24 |
insert person Paul Nathan |
| 2016-01-24 |
insert phone +1 345 949 7212 |
| 2016-01-24 |
update person_title Jonathan Kirby: Managing Director - Switzerland; Managing Director - Switzerland. => Managing Director - Geneva.; Managing Director - Geneva |
| 2015-11-26 |
delete otherexecutives Will Cameron |
| 2015-11-26 |
delete personal_emails an..@jtcgroup.com |
| 2015-11-26 |
delete personal_emails ar..@jtcgroup.com |
| 2015-11-26 |
delete personal_emails ch..@jtcgroup.com |
| 2015-11-26 |
delete personal_emails ch..@jtcgroup.com |
| 2015-11-26 |
delete personal_emails ha..@jtcgroup.com |
| 2015-11-26 |
delete personal_emails ma..@jtcgroup.com |
| 2015-11-26 |
delete personal_emails pa..@jtcgroup.com |
| 2015-11-26 |
delete personal_emails vi..@jtcgroup.com |
| 2015-11-26 |
insert otherexecutives Robert Surcouf |
| 2015-11-26 |
insert personal_emails ad..@jtcgroup.com |
| 2015-11-26 |
insert personal_emails co..@jtcgroup.com |
| 2015-11-26 |
insert personal_emails em..@kensington-trust.com |
| 2015-11-26 |
insert personal_emails er..@jtc-signes.com |
| 2015-11-26 |
insert personal_emails ja..@jtcgroup.com |
| 2015-11-26 |
insert personal_emails jo..@jtcgroup.com |
| 2015-11-26 |
insert personal_emails ke..@kensington-trust.com |
| 2015-11-26 |
insert personal_emails ko..@jtcgroup.com |
| 2015-11-26 |
insert personal_emails li..@kensington-trust.com |
| 2015-11-26 |
insert personal_emails ma..@jtcgroup.com |
| 2015-11-26 |
insert personal_emails mi..@jtcgroup.com |
| 2015-11-26 |
insert personal_emails mi..@jtcgroup.com |
| 2015-11-26 |
insert personal_emails pa..@jtcgroup.com |
| 2015-11-26 |
insert personal_emails ra..@kensington-trust.com |
| 2015-11-26 |
insert personal_emails se..@kensington-trust.com |
| 2015-11-26 |
insert personal_emails si..@jtcgroup.com |
| 2015-11-26 |
insert personal_emails su..@jtcgroup.com |
| 2015-11-26 |
insert personal_emails vi..@jtcgroup.com |
| 2015-11-26 |
delete address 42 Brook Street, London W1K 5DB |
| 2015-11-26 |
delete address PO Box 156, Frances House, Sir William Place, St Peter Port, Guernsey GY1 4EU |
| 2015-11-26 |
delete email an..@jtcgroup.com |
| 2015-11-26 |
delete email an..@jtcgroup.com |
| 2015-11-26 |
delete email ar..@jtcgroup.com |
| 2015-11-26 |
delete email ch..@jtcgroup.com |
| 2015-11-26 |
delete email ch..@jtcgroup.com |
| 2015-11-26 |
delete email ha..@jtcgroup.com |
| 2015-11-26 |
delete email ma..@jtcgroup.com |
| 2015-11-26 |
delete email mi..@jtcgroup.com |
| 2015-11-26 |
delete email pa..@jtcgroup.com |
| 2015-11-26 |
delete email pa..@jtcgroup.com |
| 2015-11-26 |
delete email ro..@jtcgroup.com |
| 2015-11-26 |
delete email vi..@jtcgroup.com |
| 2015-11-26 |
delete fax +44 207 495 7008 |
| 2015-11-26 |
delete person Andy Mallet |
| 2015-11-26 |
delete person Angus Taylor |
| 2015-11-26 |
delete person Arndt Nicolaus |
| 2015-11-26 |
delete person Christina Gates |
| 2015-11-26 |
delete person Christina Kiely |
| 2015-11-26 |
delete person Harry Lawson |
| 2015-11-26 |
delete person Mark Creasey |
| 2015-11-26 |
delete person Miranda Lansdowne |
| 2015-11-26 |
delete person Pamela Valasuo |
| 2015-11-26 |
delete person Paul Smith |
| 2015-11-26 |
delete person Robert Venticinque |
| 2015-11-26 |
delete person Vincent McAviney |
| 2015-11-26 |
delete phone +44 203 367 1185 |
| 2015-11-26 |
delete source_ip 23.235.43.249 |
| 2015-11-26 |
insert address 48 Charles Street Mayfair London W1J 5EN |
| 2015-11-26 |
insert address Block B, Century Falls, Century Boulevard, Century City, South Africa 7441 |
| 2015-11-26 |
insert address Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey GY1 2HT |
| 2015-11-26 |
insert alias JTC Fund Solutions (Guernsey) Limited |
| 2015-11-26 |
insert alias JTC Fund Solutions (Jersey) Limited |
| 2015-11-26 |
insert alias JTC Fund Solutions RSA (Pty) Limited |
| 2015-11-26 |
insert email ad..@jtcgroup.com |
| 2015-11-26 |
insert email ch..@jtcgroup.com |
| 2015-11-26 |
insert email co..@jtcgroup.com |
| 2015-11-26 |
insert email em..@kensington-trust.com |
| 2015-11-26 |
insert email er..@jtc-signes.com |
| 2015-11-26 |
insert email ga..@jtcgroup.com |
| 2015-11-26 |
insert email ja..@jtcgroup.com |
| 2015-11-26 |
insert email jo..@jtcgroup.com |
| 2015-11-26 |
insert email ke..@kensington-trust.com |
| 2015-11-26 |
insert email ko..@jtcgroup.com |
| 2015-11-26 |
insert email la..@kensington-trust.com |
| 2015-11-26 |
insert email li..@kensington-trust.com |
| 2015-11-26 |
insert email lo..@jtcgroup.com |
| 2015-11-26 |
insert email ma..@jtcgroup.com |
| 2015-11-26 |
insert email mi..@jtcgroup.com |
| 2015-11-26 |
insert email mi..@jtcgroup.com |
| 2015-11-26 |
insert email pa..@jtcgroup.com |
| 2015-11-26 |
insert email ra..@kensington-trust.com |
| 2015-11-26 |
insert email se..@kensington-trust.com |
| 2015-11-26 |
insert email si..@jtcgroup.com |
| 2015-11-26 |
insert email su..@jtcgroup.com |
| 2015-11-26 |
insert email vi..@jtcgroup.com |
| 2015-11-26 |
insert person Adam Moorshead |
| 2015-11-26 |
insert person Christophe Lentschat |
| 2015-11-26 |
insert person Conor O'Brien |
| 2015-11-26 |
insert person Emily Liew |
| 2015-11-26 |
insert person Eric Biren |
| 2015-11-26 |
insert person Gary Powell |
| 2015-11-26 |
insert person James Tracey |
| 2015-11-26 |
insert person Jorge Fernandes |
| 2015-11-26 |
insert person Kevin Stuart Jones |
| 2015-11-26 |
insert person Kobus Cronje |
| 2015-11-26 |
insert person Lay Leng Ng |
| 2015-11-26 |
insert person Linda P.L. Wong |
| 2015-11-26 |
insert person Lorraine Skelton |
| 2015-11-26 |
insert person Mark Grenyer |
| 2015-11-26 |
insert person Michael Thomas |
| 2015-11-26 |
insert person Michelle Le Herissier |
| 2015-11-26 |
insert person Paulina Harvey |
| 2015-11-26 |
insert person Raymond W.B. Wong |
| 2015-11-26 |
insert person Serena Kwok |
| 2015-11-26 |
insert person Simon Gordon |
| 2015-11-26 |
insert person Suthan Selvachandran |
| 2015-11-26 |
insert person Vincent Goy |
| 2015-11-26 |
insert phone +27 21 529 4870 |
| 2015-11-26 |
insert phone +44 207 409 0181 |
| 2015-11-26 |
insert source_ip 40.113.81.82 |
| 2015-11-26 |
update person_description Donna McCrorie => Donna McCrorie |
| 2015-11-26 |
update person_description Kelly Tadier => Kelly Tadier |
| 2015-11-26 |
update person_description Nadine Cachia => Nadine Cachia |
| 2015-11-26 |
update person_description Paul Duquemin => Paul Duquemin |
| 2015-11-26 |
update person_description Philip Burgin => Philip Burgin |
| 2015-11-26 |
update person_description Saffron Harrop => Saffron Harrop |
| 2015-11-26 |
update person_description Sarah Clark => Sarah Clark |
| 2015-11-26 |
update person_description Stephen Whale => Stephen Whale |
| 2015-11-26 |
update person_description Stuart Pinnington => Stuart Pinnington |
| 2015-11-26 |
update person_description Tony Whitney => Tony Whitney |
| 2015-11-26 |
update person_title Alan Mahy: Manager - Shareholder Services - Guernsey => Manager - Shareholder Services - Institutional Client Services - Guernsey |
| 2015-11-26 |
update person_title Anthony Blackman: Manager - Fund Services - Jersey => Manager - Fund Services - Institutional Client Services - Jersey |
| 2015-11-26 |
update person_title Anthony Quinn: Senior Manager - Corporate Services - Jersey => Senior Manager - Corporate Services - Institutional Client Services - Jersey |
| 2015-11-26 |
update person_title Ben Gilbert: Director - International Risk & Compliance => International Chief Risk Officer |
| 2015-11-26 |
update person_title Carlo Martinengo: Senior Manager - Corporate Services - Jersey => Senior Manager - Corporate Services - Institutional Client Services - Jersey |
| 2015-11-26 |
update person_title Charlotte Ackerley: Director - Cayman Islands.; Director - Cayman Islands => Director - Institutional Client Services - Cayman Islands; Director - Institutional Client Services - Cayman Islands. |
| 2015-11-26 |
update person_title Claire Marquand: Senior Manager - Compliance - Guernsey => Associate Director - Compliance - Guernsey |
| 2015-11-26 |
update person_title Danielle Mullins: Senior Manager - Corporate Services - Jersey => Senior Manager - Private Client Services - Jersey |
| 2015-11-26 |
update person_title Darren English: Associate Director - Private Client Services - Jersey.; Associate Director - Private Client Services - Jersey => Director - Private Client Services - Jersey; Director - Private Client Services - Jersey. |
| 2015-11-26 |
update person_title Donna McCrorie: Director - Corporate Services - Jersey; in 2006 As a Manager => Director - Private Client Services - Jersey; in 2006 As a Manager |
| 2015-11-26 |
update person_title Emily Mackay: Chartered Accountant; Accounts Manager - UK => Accounts Manager - Institutional Client Services - UK |
| 2015-11-26 |
update person_title Jasmin Schuh: Manager - Luxembourg => Manager - Institutional Client Services - Luxembourg |
| 2015-11-26 |
update person_title Jonathan Kirby: Managing Director - Geneva.; Managing Director - Geneva => Managing Director - Switzerland; Managing Director - Switzerland. |
| 2015-11-26 |
update person_title Kelly Tadier: Manager - FATCA - Jersey => Manager - FATCA - Group |
| 2015-11-26 |
update person_title Kenny Rae: Chartered Accountant; Director - Institutional Services - Jersey => Chartered Accountant; Director - Institutional Client Services - Jersey |
| 2015-11-26 |
update person_title Kheira Dos Santos: Manager - Luxembourg => Senior Manager - Luxembourg |
| 2015-11-26 |
update person_title Lauren Hibbs: Manager - Corporate Services - Jersey => Manager - Corporate Services - Institutional Client Services - Jersey |
| 2015-11-26 |
update person_title Lucy Baird: Director - Corporate Services - Jersey => Director - Corporate Services - Institutional Client Services - Jersey |
| 2015-11-26 |
update person_title Mariano Marco: Business Development Manager - Miami; Expert in Corporate and Trust Solutions for Latin American => Expert in Corporate and Trust Solutions for Latin American; Associate Director - Business Development - Miami |
| 2015-11-26 |
update person_title Marie Jarvis: Director - Valuations and Operations - Guernsey => Director - Valuations and Operations - Institutional Client Services - Guernsey |
| 2015-11-26 |
update person_title Martin Cudlipp: Director - Corporate Services - Jersey => Director - Corporate Services - Institutional Client Services - Jersey |
| 2015-11-26 |
update person_title Matt Coutanche: Senior Manager - Valuations and Operations - Guernsey => Senior Manager - Valuations and Operations - Institutional Client Services - Guernsey |
| 2015-11-26 |
update person_title Milou Scholte: Manager - Risk & Compliance - Luxembourg => Senior Manager - Risk & Compliance - Luxembourg |
| 2015-11-26 |
update person_title Nigel Le Quesne: Group CEO; Chairman; Global Director of the Year Award => Group CEO; Chairman |
| 2015-11-26 |
update person_title Paul Duquemin: Managing Director - Guernsey; Managing Director - Guernsey. => Group Director - Guernsey; Group Director - Guernsey. |
| 2015-11-26 |
update person_title Paul Weir: Director - Private Client Services - Jersey => Senior Director - Private Client Services - Jersey |
| 2015-11-26 |
update person_title Penny Mound: Senior Accounts Manager - Institutional Services - Jersey => Senior Accounts Manager - Private Client Services - Jersey |
| 2015-11-26 |
update person_title Philip Hendy: Real Estate Services => Real Estate Services - Institutional Client Services |
| 2015-11-26 |
update person_title Richard Mukungatu: Accounts Manager - Institutional Services - Jersey => Senior Accounts Manager - Institutional Client Services - Jersey |
| 2015-11-26 |
update person_title Robert Surcouf: Group Director - Chief Risk Officer => Group Chief Risk Officer |
| 2015-11-26 |
update person_title Saffron Harrop: Managing Director - Jersey.; Managing Director - Jersey => Director - Private Client Services - Jersey; Fellow of the Institute of Chartered Secretaries |
| 2015-11-26 |
update person_title Sarah Clark: Group Director - Institutional Services - Jersey => Group Director - Institutional Client Services - Jersey |
| 2015-11-26 |
update person_title Sebastien Hayoz: Associate Director - Geneva; in 2014 As an Associate Director => Director - Geneva |
| 2015-11-26 |
update person_title Siobhan O'Sullivan: Senior Manager - Group Business Development & Marketing => Associate Director - Group Business Development & Marketing |
| 2015-11-26 |
update person_title Steve Desmond: Director - Business Solutions - Guernsey; Director - Business Solutions - Guernsey. => Director - Business Solutions - Institutional Client Services - Guernsey; Director - Business Solutions - Institutional Client Services - Guernsey. |
| 2015-11-26 |
update person_title Stuart Pinnington: Group Head of Institutional Services; Group Head of Institutional Services. => Group Head of Institutional Client Services; Group Head of Institutional Client Services. |
| 2015-11-26 |
update person_title Tim Knight: Director - Corporate Services - Jersey => Senior Director - Corporate Services - Institutional Client Services - Jersey |
| 2015-11-26 |
update person_title Tony Whitney: Deputy Head of Institutional Services; Deputy Head of Institutional Services. => Managing Director - Jersey.; Managing Director - Jersey |
| 2015-11-26 |
update person_title Victoria Walker: Accounts Manager - UK => Senior Accounts Manager - Institutional Client Services - UK |
| 2015-11-26 |
update person_title Will Cameron: Director - Head of Fareham; Director => Director - Institutional Client Services - Head of Fareham.; Director - Institutional Client Services - Head of Fareham |
| 2015-06-26 |
delete personal_emails ne..@jtcgroup.com |
| 2015-06-26 |
delete address Garden Floor, Forté F1, 2a rue Albert Borschette, L-1246 Luxembourg |
| 2015-06-26 |
delete email ne..@jtcgroup.com |
| 2015-06-26 |
delete person Neil Wakeling |
| 2015-06-26 |
delete source_ip 185.31.19.249 |
| 2015-06-26 |
delete source_ip 185.31.18.249 |
| 2015-06-26 |
insert address 68-70, boulevard de la Pétrusse, L-2320 Luxembourg |
| 2015-06-26 |
insert source_ip 23.235.43.249 |
| 2015-06-26 |
update person_title Carlo Martinengo: Associate Director - Fund Services - Jersey => Senior Manager - Corporate Services - Jersey |
| 2015-06-26 |
update person_title Harry Lawson: Tax Manager - Jersey => Tax Manager - Group |
| 2015-06-26 |
update person_title Kenny Rae: Chartered Accountant; Director - Client Accounts - Jersey => Chartered Accountant; Director - Institutional Services - Jersey |
| 2015-06-26 |
update person_title Nicola Holmes: Senior Accounts Manager - Jersey => Senior Accounts Manager - Private Client Services - Jersey |
| 2015-06-26 |
update person_title Penny Mound: Senior Accounts Manager - Jersey => Senior Accounts Manager - Institutional Services - Jersey |
| 2015-06-26 |
update person_title Richard Mukungatu: Accounts Manager - Jersey => Accounts Manager - Institutional Services - Jersey |
| 2015-06-26 |
update person_title Sarah Clark: Group Director - Accounts - Jersey => Group Director - Institutional Services - Jersey |
| 2015-05-26 |
delete personal_emails el..@jtcgroup.com |
| 2015-05-26 |
delete email el..@jtcgroup.com |
| 2015-05-26 |
delete person Elizabeth Kean |
| 2015-05-26 |
insert address Suite 2, 1st Floor Building, 3500 Solent Centre, Parkway, Fareham PO15 7AL |
| 2015-05-26 |
update person_title Nigel Le Quesne Wins: Group CEO; Jersey Director of the Year Awards Shortlist; Chairman => Group CEO; Chairman; Global Director of the Year Award |
| 2015-04-28 |
insert personal_emails an..@jtcgroup.com |
| 2015-04-28 |
delete fax +356 2546 6000 |
| 2015-04-28 |
delete phone +356 2546 6135 |
| 2015-04-28 |
delete source_ip 23.235.43.249 |
| 2015-04-28 |
insert email an..@jtcgroup.com |
| 2015-04-28 |
insert email ja..@jtcgroup.com |
| 2015-04-28 |
insert fax +356 2247 9020 |
| 2015-04-28 |
insert person Andy Mallet |
| 2015-04-28 |
insert person Becky View |
| 2015-04-28 |
insert person Jackie Videgrain |
| 2015-04-28 |
insert phone +356 2247 9000 |
| 2015-04-28 |
insert source_ip 185.31.19.249 |
| 2015-04-28 |
insert source_ip 185.31.18.249 |
| 2015-03-30 |
insert personal_emails ja..@jtcgoup.com |
| 2015-03-30 |
insert personal_emails mi..@jtcgroup.com |
| 2015-03-30 |
insert personal_emails st..@jtcgroup.com |
| 2015-03-30 |
delete address 2nd Floor, Suite 203 Tower Business Centre Tower Street, Swatar Bkr 4013, Malta |
| 2015-03-30 |
delete address 2nd Floor, Tower Business Centre, Tower Street, Swatar, BKR4013, Malta |
| 2015-03-30 |
delete address Rua Apeninos, 429 cj 816 Paraíso, São Paulo, Brazil, 01533-000 |
| 2015-03-30 |
delete email be..@jtcgroup.com |
| 2015-03-30 |
delete source_ip 23.235.43.184 |
| 2015-03-30 |
delete source_ip 23.235.43.185 |
| 2015-03-30 |
insert address Rua Apeninos, 429, 8th floor, 816 Paraíso, São Paulo, Brazil, 01533-000 |
| 2015-03-30 |
insert address Suite 5, Level 3, Fafner House, National Road, Blata l-Bajda, HMR 9011, Malta |
| 2015-03-30 |
insert email be..@jtcgroup.com |
| 2015-03-30 |
insert email ja..@jtcgoup.com |
| 2015-03-30 |
insert email mi..@jtcgroup.com |
| 2015-03-30 |
insert email st..@jtcgroup.com |
| 2015-03-30 |
insert person Jasmin Schuh |
| 2015-03-30 |
insert person Milou Scholte |
| 2015-03-30 |
insert person Stephen Bougourd |
| 2015-03-30 |
insert source_ip 23.235.43.249 |
| 2015-03-30 |
update person_title Sebastien Hayoz: Associate Director - Switzerland; in 2014 As an Associate Director => Associate Director - Geneva; in 2014 As an Associate Director |
| 2015-03-02 |
delete personal_emails ch..@jtcgroup.com |
| 2015-03-02 |
delete personal_emails tr..@jtcgroup.com |
| 2015-03-02 |
insert otherexecutives Will Cameron |
| 2015-03-02 |
insert personal_emails ar..@jtcgroup.com |
| 2015-03-02 |
insert personal_emails de..@jtcgroup.com |
| 2015-03-02 |
insert personal_emails vi..@jtcgroup.com |
| 2015-03-02 |
delete address 21 West 46th Street, Suite 1205, New York, NY 10036 |
| 2015-03-02 |
delete email ch..@jtcgroup.com |
| 2015-03-02 |
delete email jo..@jtcgroup.com |
| 2015-03-02 |
delete email ro..@jtcgroup.com |
| 2015-03-02 |
delete email tr..@jtcgroup.com |
| 2015-03-02 |
delete person Chris Rylatt |
| 2015-03-02 |
delete person Joe Pinzari |
| 2015-03-02 |
delete person Robert Shyirambere |
| 2015-03-02 |
delete person Trevor Giles |
| 2015-03-02 |
insert address 2nd Floor, Tower Business Centre, Tower Street, Swatar, BKR4013, Malta |
| 2015-03-02 |
insert address 654 Madison Avenue, 11th Floor, New York, NY 10065 |
| 2015-03-02 |
insert address Elizabeth House, 9 Castle Street, St Helier, Jersey JE2 3RT |
| 2015-03-02 |
insert alias JTC (Malta) Limited |
| 2015-03-02 |
insert alias JTC (Mauritius) Limited |
| 2015-03-02 |
insert alias JTC Securities (UK) Limited |
| 2015-03-02 |
insert email ar..@jtcgroup.com |
| 2015-03-02 |
insert email de..@jtcgroup.com |
| 2015-03-02 |
insert email vi..@jtcgroup.com |
| 2015-03-02 |
insert email wi..@jtcgroup.com |
| 2015-03-02 |
insert person Arndt Nicolaus |
| 2015-03-02 |
insert person Debbie English |
| 2015-03-02 |
insert person Vincent McAviney |
| 2015-03-02 |
insert person Will Cameron |
| 2015-03-02 |
update person_description Danielle Mullins => Danielle Mullins |
| 2015-03-02 |
update person_description Donna McCrorie => Donna McCrorie |
| 2015-03-02 |
update person_description Philip Burgin => Philip Burgin |
| 2015-03-02 |
update person_title Danielle Mullins: Senior Manager - Private Client Services - Jersey => Senior Manager - Corporate Services - Jersey |
| 2015-03-02 |
update person_title Donna McCrorie: Director - Private Client Services - Jersey; in 2006 As a Manager => Director - Corporate Services - Jersey; in 2006 As a Manager |
| 2015-03-02 |
update person_title Jonathan Kirby: Managing Director - Switzerland; Managing Director - Switzerland. => Managing Director - Geneva.; Managing Director - Geneva |
| 2015-03-02 |
update person_title Kenny Rae: Director - Accounts - UK.; Director - Accounts - UK => Chartered Accountant; Director - Client Accounts - Jersey |
| 2015-03-02 |
update person_title Lucy Baird: Director - Corporate Services => Director - Corporate Services - Jersey |
| 2015-03-02 |
update person_title Sarah Clark: Group Director - Accounts => Group Director - Accounts - Jersey |
| 2015-03-02 |
update person_title Tina Leslie: Senior Manager => Senior Manager - Risk & Compliance - Jersey |
| 2015-01-27 |
delete personal_emails jo..@jtcgroup.com |
| 2015-01-27 |
insert otherexecutives Martin Fotheringham |
| 2015-01-27 |
insert personal_emails ch..@jtcgroup.com |
| 2015-01-27 |
insert personal_emails ma..@jtcgroup.com |
| 2015-01-27 |
insert personal_emails na..@jtcgroup.com |
| 2015-01-27 |
delete email jo..@jtcgroup.com |
| 2015-01-27 |
delete person Jo Nicolle |
| 2015-01-27 |
delete source_ip 185.31.18.185 |
| 2015-01-27 |
delete source_ip 185.31.18.184 |
| 2015-01-27 |
insert email be..@jtcgroup.com |
| 2015-01-27 |
insert email ch..@jtcgroup.com |
| 2015-01-27 |
insert email ma..@jtcgroup.com |
| 2015-01-27 |
insert email na..@jtcgroup.com |
| 2015-01-27 |
insert person Ben Gilbert |
| 2015-01-27 |
insert person Chris Rylatt |
| 2015-01-27 |
insert person Martin Fotheringham |
| 2015-01-27 |
insert person Nadine Cachia |
| 2015-01-27 |
insert source_ip 23.235.43.184 |
| 2015-01-27 |
insert source_ip 23.235.43.185 |
| 2015-01-27 |
update person_title Alan Baird: Director - Group Development => Group Director - Group Development |
| 2015-01-27 |
update person_title Angus Taylor: Group Head of Fund Services => Group Director - Fund Services - Jersey; Group Director - Fund Services - Jersey. |
| 2015-01-27 |
update person_title Lucy Baird: Associate Director - Corporate Services - Jersey => Director - Corporate Services |
| 2015-01-27 |
update person_title Mark Hamilton: Senior Manager - Private Client Services - Jersey => Associate Director - Private Client Services |
| 2015-01-27 |
update person_title Rachel Higham: Senior Manager - Accounting & Operations - Geneva => Associate Director - Accounting & Operations |
| 2015-01-27 |
update person_title Sarah Clark: Director - Accounts - Jersey => Group Director - Accounts |
| 2015-01-27 |
update person_title Sebastien Hayoz: Director of Private Client Services; Associate Director - Geneva => Associate Director - Switzerland; in 2014 As an Associate Director |
| 2015-01-27 |
update person_title Stuart Pinnington: Group Head of Corporate Services => Group Head of Institutional Services; Group Head of Institutional Services. |
| 2015-01-27 |
update person_title Tina Leslie: Manager - Risk & Compliance - Jersey => Senior Manager |
| 2015-01-27 |
update person_title Tony Whitney: Group Director - Corporate Services - Jersey => Deputy Head of Institutional Services.; Deputy Head of Institutional Services |
| 2014-12-23 |
delete managingdirector Miranda Lansdowne |
| 2014-12-23 |
delete source_ip 84.18.196.2 |
| 2014-12-23 |
insert client Corporate & Institutional |
| 2014-12-23 |
insert client Professional & Intermediaries |
| 2014-12-23 |
insert email fu..@jtcgroup.com |
| 2014-12-23 |
insert source_ip 185.31.18.185 |
| 2014-12-23 |
insert source_ip 185.31.18.184 |
| 2014-12-23 |
update person_title Miranda Lansdowne: Managing Director => New Managing Director; Managing Director - Luxembourg |
| 2014-11-24 |
delete source_ip 217.172.130.27 |
| 2014-11-24 |
insert source_ip 84.18.196.2 |
| 2014-10-27 |
insert managingdirector Jonathan Kirby |
| 2014-10-27 |
insert personal_emails jo..@jtcgroup.com |
| 2014-10-27 |
delete person Annabelle Bishop |
| 2014-10-27 |
delete person John Morrison |
| 2014-10-27 |
insert email jo..@jtcgroup.com |
| 2014-10-27 |
insert person Jonathan Kirby |
| 2014-09-22 |
delete cfo Darren Dowds |
| 2014-09-22 |
insert chro Carol Graham |
| 2014-09-22 |
insert otherexecutives Paul Mower |
| 2014-09-22 |
insert personal_emails pa..@jtcgroup.com |
| 2014-09-22 |
delete address 3rd floor, 22 Grafton Street, London W1S 4EX |
| 2014-09-22 |
delete address whose registered office is 41 Shortland Street, Plaza Level, Auckland 1010, New Zealand |
| 2014-09-22 |
delete alias JTC (Geneva) SARL |
| 2014-09-22 |
delete alias JTC Limited |
| 2014-09-22 |
delete person Darren Dowds |
| 2014-09-22 |
delete person Marc Farror |
| 2014-09-22 |
insert address 400 Lake Road, Takapuna, Auckland 0622 |
| 2014-09-22 |
insert alias JTC (Geneva) Sàrl |
| 2014-09-22 |
insert alias JTC Administration (UK) Limited |
| 2014-09-22 |
insert alias JTC Directors (UK) Limited |
| 2014-09-22 |
insert alias JTC Fund Services (UK) Limited |
| 2014-09-22 |
insert email pa..@jtcgroup.com |
| 2014-09-22 |
insert person Annabelle Bishop |
| 2014-09-22 |
insert person Carol Graham |
| 2014-09-22 |
insert person Christina Gates |
| 2014-09-22 |
insert person Daryl Yates |
| 2014-09-22 |
insert person Elizabeth Kean |
| 2014-09-22 |
insert person Joel Chinn |
| 2014-09-22 |
insert person Paul Mower |
| 2014-09-22 |
insert phone 0832-0886 |
| 2014-09-22 |
update person_title Miranda Lansdowne: Group Director - Fund Services; Managing Director => Group Director - Fund Services; Managing Director - Luxembourg; Managing Director |
| 2014-08-15 |
delete personal_emails ju..@jtcsuisse.com |
| 2014-08-15 |
insert personal_emails ma..@jtcgroup.com |
| 2014-08-15 |
delete email ju..@jtcsuisse.com |
| 2014-08-15 |
delete person Andrew Dowling-Wright |
| 2014-08-15 |
delete person Annette Stafford-Pearce |
| 2014-08-15 |
delete person Daniel Noding |
| 2014-08-15 |
delete person Julie McClafferty |
| 2014-08-15 |
delete person Marc Harris |
| 2014-08-15 |
insert email ma..@jtcgroup.com |
| 2014-08-15 |
insert person Kheira Dos Santos |
| 2014-08-15 |
insert person Marisa Carvalho |
| 2014-07-11 |
insert managingdirector Miranda Lansdowne |
| 2014-07-11 |
delete person Charles Grime |
| 2014-07-11 |
delete person John Warren |
| 2014-07-11 |
update person_description Jo Nicolle => Jo Nicolle |
| 2014-07-11 |
update person_description Kelly Tadier => Kelly Tadier |
| 2014-07-11 |
update person_description Lucy Baird => Lucy Baird |
| 2014-07-11 |
update person_description Mark Hamilton => Mark Hamilton |
| 2014-07-11 |
update person_description Philip Burgin => Philip Burgin |
| 2014-07-11 |
update person_title Miranda Lansdowne: Group Director - Fund Services => Group Director - Fund Services; Managing Director |
| 2014-05-29 |
delete otherexecutives Annette Stafford-Pearce |
| 2014-05-29 |
delete otherexecutives Charles Grime |
| 2014-05-29 |
delete otherexecutives Marc Farror |
| 2014-05-29 |
delete personal_emails ha..@jtcgroup.com |
| 2014-05-29 |
insert otherexecutives Philip Hendy |
| 2014-05-29 |
insert personal_emails st..@jtcgroup.com |
| 2014-05-29 |
delete email ha..@jtcgroup.com |
| 2014-05-29 |
delete person Habiba Boughaba |
| 2014-05-29 |
insert email st..@jtcgroup.com |
| 2014-05-29 |
insert person Philip Hendy |
| 2014-05-29 |
update person_title Annette Stafford-Pearce: Associate Director => Associate Director - Jersey |
| 2014-05-29 |
update person_title Anthony Blackman: Manager - Fund Services => Manager - Fund Services - Jersey |
| 2014-05-29 |
update person_title Anthony Quinn: Senior Manager - Corporate Services => Senior Manager - Corporate Services - Jersey |
| 2014-05-29 |
update person_title Bruce Ferguson: Director - Private Client Services => Director - Private Client Services - Jersey |
| 2014-05-29 |
update person_title Carlo Martinengo: Associate Director - Fund Services => Associate Director - Fund Services - Jersey |
| 2014-05-29 |
update person_title Charles Grime: Group Director => Group Director - UK |
| 2014-05-29 |
update person_title Charlotte Ackerley: Director => Director - Cayman Islands; Director |
| 2014-05-29 |
update person_title Chris Rylatt: Manager => Manager - Switzerland |
| 2014-05-29 |
update person_title Christina Kiely: Manager - Corporate Services => Manager - Corporate Services - Jersey |
| 2014-05-29 |
update person_title Danielle Mullins: Senior Manager - Private Client Services => Senior Manager - Private Client Services - Jersey |
| 2014-05-29 |
update person_title Darren English: Associate Director - Private Client Services => Associate Director - Private Client Services - Jersey |
| 2014-05-29 |
update person_title Donna McCrorie: Director - Private Client Services; in 2006 As a Manager => Director - Private Client Services - Jersey; in 2006 As a Manager |
| 2014-05-29 |
update person_title Emily Mackay: Chartered Accountant; Accounts & Finance Manager => Chartered Accountant; Accounts & Finance Manager - UK |
| 2014-05-29 |
update person_title Harry Lawson: Tax Manager => Tax Manager - Jersey |
| 2014-05-29 |
update person_title Joe Pinzari: Manager - Fund Services => Manager - Fund Services - Jersey |
| 2014-05-29 |
update person_title John Warren: Senior Manager - Corporate Services => Senior Manager - Corporate Services - Jersey |
| 2014-05-29 |
update person_title Kelly Tadier: Manager - Private Client Services => Manager - Private Client Services - Jersey |
| 2014-05-29 |
update person_title Kenny Rae: Director - Accounts => Director - Accounts; Director - Accounts - UK |
| 2014-05-29 |
update person_title Lauren Hibbs: Manager - Corporate Services => Manager - Corporate Services - Jersey |
| 2014-05-29 |
update person_title Linda Garnier: Associate Director - Private Client Services => Associate Director - Private Client Services - Jersey |
| 2014-05-29 |
update person_title Lucy Baird: Associate Director - Corporate Services => Associate Director - Corporate Services - Jersey |
| 2014-05-29 |
update person_title Marc Farror: Director => Director - Guernsey |
| 2014-05-29 |
update person_title Marc Harris: Manager - Corporate Services => Manager - Corporate Services - Jersey |
| 2014-05-29 |
update person_title Mariano Marco: Expert in Corporate and Trust Solutions for Latin American; Business Development Manager => Business Development Manager - Miami; Expert in Corporate and Trust Solutions for Latin American; Business Development Manager |
| 2014-05-29 |
update person_title Marie Jarvis: Director - Head of Valuations and Administration => Director - Head of Valuations and Administration - Guernsey |
| 2014-05-29 |
update person_title Mark Creasey: Director - Fund Services => Director - Fund Services - Jersey |
| 2014-05-29 |
update person_title Mark Hamilton: Senior Manager - Private Client Services => Senior Manager - Private Client Services - Jersey |
| 2014-05-29 |
update person_title Martin Cudlipp: Director - Corporate Services => Director - Corporate Services - Jersey |
| 2014-05-29 |
update person_title Matthew Ruane: Director - Marine & Aviation => Director - Marine & Aviation - Jersey |
| 2014-05-29 |
update person_title Neil Wakeling: Consultant - Private Client Services => Consultant - Private Client Services - Jersey |
| 2014-05-29 |
update person_title Nick Walker: Manager - Marine & Aviation => Manager - Marine & Aviation - Jersey |
| 2014-05-29 |
update person_title Pamela Valasuo: Director => Director - Luxembourg; Director |
| 2014-05-29 |
update person_title Penny Mound: Senior Accounts Manager => Senior Accounts Manager - Jersey |
| 2014-05-29 |
update person_title Rachel Higham: Senior Accountant => Senior Accountant - Switzerland |
| 2014-05-29 |
update person_title Richard Mukungatu: Accounts Manager => Accounts Manager - Jersey |
| 2014-05-29 |
update person_title Robert Monticelli: Director - Private Client Services => Director - Private Client Services - Jersey |
| 2014-04-22 |
delete person Andrew Deighton |
| 2014-04-22 |
update person_description Miranda Lansdowne => Miranda Lansdowne |
| 2014-03-26 |
delete managingdirector Martin J Pugh |
| 2014-03-26 |
delete otherexecutives David Heaney |
| 2014-03-26 |
delete personal_emails da..@jtcgroup.com |
| 2014-03-26 |
delete personal_emails ma..@jtcgroup.com |
| 2014-03-26 |
delete email be..@jtcgroup.com |
| 2014-03-26 |
delete email da..@jtcgroup.com |
| 2014-03-26 |
delete email ma..@jtcgroup.com |
| 2014-03-26 |
delete email re..@jtcgroup.com |
| 2014-03-26 |
delete person David Heaney |
| 2014-03-26 |
delete person Jo Gommes |
| 2014-03-26 |
delete person Martin J Pugh |
| 2014-03-26 |
delete person Renaud Labye |
| 2014-03-26 |
insert person Christina Kiely |
| 2014-03-26 |
insert person Lyndsey Adams |
| 2014-03-26 |
insert person Nicola Holmes |
| 2014-03-12 |
insert office_emails gu..@jtcgroup.com |
| 2014-03-12 |
delete email bv..@jerseytrust.com |
| 2014-03-12 |
delete email je..@jerseytrust.com |
| 2014-03-12 |
delete person Andy Treharne |
| 2014-03-12 |
delete person Christopher Rebindaine |
| 2014-03-12 |
delete person Graeme Mourant |
| 2014-03-12 |
insert email gu..@jtcgroup.com |
| 2014-03-12 |
insert email je..@jtcgroup.com |
| 2014-03-12 |
insert person Andrew Dowling-Wright |
| 2014-03-12 |
insert person Angus Taylor |
| 2014-03-12 |
insert person Bruce Ferguson |
| 2014-03-12 |
insert person Claire Driver |
| 2014-03-12 |
insert person John Morrison |
| 2014-03-12 |
insert person Marc Harris |
| 2014-03-12 |
insert person Mark Jones |
| 2014-03-12 |
insert person Nigel Carruthers |
| 2014-03-12 |
insert person Rae Swemmer |
| 2014-01-28 |
insert person Emily Mackay |
| 2014-01-28 |
update person_title Anthony Quinn: Manager - Corporate Services => Senior Manager - Corporate Services |
| 2014-01-28 |
update person_title Becky Darts: Director - Finance => Group Director - Finance |
| 2014-01-28 |
update person_title Carlo Martinengo: Senior Manager - Fund Services => Associate Director - Fund Services |
| 2014-01-28 |
update person_title Lisa Fay: Human Resources Manager => Senior Manager - Human Resources |
| 2014-01-28 |
update person_title Lucy Baird: Senior Manager - Corporate Services => Associate Director - Corporate Services |
| 2014-01-28 |
update person_title Lynne Cutland: Manager - Operations => Senior Manager - Operations |
| 2014-01-28 |
update person_title Philip Burgin: Group Head of Fund Services => Group Head of Client Services; Group Head of Fund Services |
| 2014-01-13 |
delete person Gary Youinou |
| 2013-12-16 |
delete phone +44 207 495 7000 |
| 2013-12-16 |
insert address 3500 Parkway Whiteley Fareham, Hampshire,
PO15 7AL |
| 2013-12-16 |
insert address 42 Brook Street, London, W1K 5DB |
| 2013-12-16 |
insert phone +44 203 367 1185 |
| 2013-12-02 |
insert otherexecutives Marc Farror |
| 2013-12-02 |
insert otherexecutives Pamela Valasuo |
| 2013-12-02 |
delete address 2a, rue Albert Borschette, Garden Floor, Forte F1, L-1246, Luxembourg |
| 2013-12-02 |
delete address 6th Floor, 63 Curzon Street, London W1J 8PD |
| 2013-12-02 |
delete address Castle Court, Coastal Building, PO Box 3200, Road Town Tortola, British Virgin Islands |
| 2013-12-02 |
delete address PO Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE4 2QP |
| 2013-12-02 |
delete alias JTC (Suisse) SARL |
| 2013-12-02 |
delete alias JTC Fund Services (Guernsey) Limited |
| 2013-12-02 |
delete alias JTC Group Limited |
| 2013-12-02 |
delete alias JTC Holdings (BVI) Limited |
| 2013-12-02 |
delete alias JTC Holdings Limited |
| 2013-12-02 |
delete email uk@jerseytrust.com |
| 2013-12-02 |
delete email uk@jtcgroup.com |
| 2013-12-02 |
insert address of 1001 Brickell Bay Drive, Suite 1202, Miami, Florida 33131 |
| 2013-12-02 |
insert address of Level 6, 36 Kitchener Street, Auckland 1010, New Zealand |
| 2013-12-02 |
insert address whose registered office is 41 Shortland Street, Plaza Level, Auckland 1010, New Zealand |
| 2013-12-02 |
insert alias JTC (Geneva) SARL |
| 2013-12-02 |
insert alias JTC Corporate Services (Suisse) Limited |
| 2013-12-02 |
insert alias JTC Directors (Suisse) Limited |
| 2013-12-02 |
insert alias JTC Group (NZ) Limited |
| 2013-12-02 |
insert alias JTC Limited |
| 2013-12-02 |
insert alias JTC Miami Corporation |
| 2013-12-02 |
insert alias JTC Trust Company (New Zealand) Limited |
| 2013-12-02 |
insert email pa..@jtcgroup.com |
| 2013-12-02 |
insert person David Vieira |
| 2013-12-02 |
insert person Marc Farror |
| 2013-12-02 |
insert person Pamela Valasuo |
| 2013-11-15 |
insert ceo Martin J Pugh |
| 2013-11-15 |
insert office_emails su..@jtcgroup.com |
| 2013-11-15 |
insert otherexecutives David Heaney |
| 2013-11-15 |
insert personal_emails da..@jtcgroup.com |
| 2013-11-15 |
insert personal_emails ma..@jtcgroup.com |
| 2013-11-15 |
delete address 16 rue de la Pelisserie,
1204 Geneva,
Switzerland |
| 2013-11-15 |
delete email jt..@jtcgroup.ch |
| 2013-11-15 |
delete fax +41 22 319 6711 |
| 2013-11-15 |
delete phone +41 22 319 6710 |
| 2013-11-15 |
insert address SA 3 Rue Ami-Lullin Case Postale 3023 1211 Geneva 3 Switzerland |
| 2013-11-15 |
insert alias JTC (Suisse) SA |
| 2013-11-15 |
insert email be..@jtcgroup.com |
| 2013-11-15 |
insert email da..@jtcgroup.com |
| 2013-11-15 |
insert email ma..@jtcgroup.com |
| 2013-11-15 |
insert email su..@jtcgroup.com |
| 2013-11-15 |
insert fax +41 22 702 9769 |
| 2013-11-15 |
insert person Chris Rylatt |
| 2013-11-15 |
insert person David Heaney |
| 2013-11-15 |
insert person Martin J Pugh |
| 2013-11-15 |
insert person Rachel Higham |
| 2013-11-15 |
insert phone +41 22 702 9760 |
| 2013-11-15 |
update person_description Lynne Cutland => Lynne Cutland |
| 2013-11-15 |
update person_title Lynne Cutland: Manager - Corporate Services => Manager - Operations |
| 2013-10-31 |
delete person Rebecca Batho |
| 2013-10-23 |
delete personal_emails cl..@jtcgroup.com |
| 2013-10-23 |
delete email cl..@jtcgroup.com |
| 2013-10-23 |
delete person Claire Abrehart |
| 2013-10-23 |
delete person Stuart Jehan |
| 2013-10-15 |
insert cio Adam Jeffries |
| 2013-10-15 |
insert otherexecutives Charlotte Ackerley |
| 2013-10-15 |
insert personal_emails ch..@jtcgroup.com |
| 2013-10-15 |
insert email ch..@jtcgroup.com |
| 2013-10-15 |
insert person Adam Jeffries |
| 2013-10-15 |
insert person Charlotte Ackerley |
| 2013-09-30 |
insert otherexecutives Charles Grime |
| 2013-09-30 |
delete person Charles Butler |
| 2013-09-30 |
delete person James Nicholls |
| 2013-09-30 |
delete person Sarah Clarehugh |
| 2013-09-30 |
insert person Charles Grime |
| 2013-09-30 |
update person_description Philip Burgin => Philip Burgin |
| 2013-09-03 |
delete office_emails gu..@jtcgroup.com |
| 2013-09-03 |
insert otherexecutives Pamela Valuso |
| 2013-09-03 |
delete email gu..@jtcgroup.com |
| 2013-09-03 |
insert person Pamela Valuso |
| 2013-09-03 |
update person_description Renaud Labye => Renaud Labye |
| 2013-08-26 |
delete person Sarah Madel |
| 2013-08-17 |
delete personal_emails cl..@jerseytrust.com |
| 2013-08-17 |
delete personal_emails ke..@jerseytrust.com |
| 2013-08-17 |
insert otherexecutives Annette Stafford-Pearce |
| 2013-08-17 |
delete email cl..@jerseytrust.com |
| 2013-08-17 |
delete email ke..@jerseytrust.com |
| 2013-08-17 |
delete person Cliff Langford |
| 2013-08-17 |
delete person Elisabeth Wetz |
| 2013-08-17 |
delete person Esther Raudszus |
| 2013-08-17 |
insert person Alex Petrie |
| 2013-08-17 |
insert person Annette Stafford-Pearce |
| 2013-08-17 |
insert person Graeme Mourant |
| 2013-08-17 |
insert person Rebecca Batho |
| 2013-08-17 |
insert person Samantha Hugh |
| 2013-08-17 |
update person_description Kenny Rae => Kenny Rae |
| 2013-08-17 |
update person_description Marie Jarvis => Marie Jarvis |
| 2013-08-17 |
update person_description Philip Burgin => Philip Burgin |
| 2013-08-17 |
update person_title Iain Johns: Group Head of Private Client Services; Head of International Development => Group Head of Private Client Services |
| 2013-08-17 |
update person_title Kenny Rae: Associate Director; Director - JTC UK; Director - Accounts => Director - Accounts; Director |
| 2013-08-17 |
update person_title Miranda Lansdowne: Group Director - Fund Services; Director - Fund Services => Group Director - Fund Services |
| 2013-08-17 |
update person_title Philip Burgin: Head of Group Client Services => Group Head of Fund Services |
| 2013-07-12 |
delete address 10 jurisdictions across the world, including Jersey, Guernsey, Luxembourg, the UK, Switzerland |
| 2013-07-12 |
delete address Route des Acacias 24, 1227 Geneva, Switzerland |
| 2013-07-12 |
delete alias JTC Fund Administration (Guernsey) Limited |
| 2013-07-12 |
delete source_ip 194.150.253.129 |
| 2013-07-12 |
insert address 2a, rue Albert Borschette, Garden Floor, Forte F1, L-1246, Luxembourg |
| 2013-07-12 |
insert alias JTC Fund Services (Guernsey) Limited |
| 2013-07-12 |
insert alias JTC Group Limited |
| 2013-07-12 |
insert alias JTC Holdings (BVI) Limited |
| 2013-07-12 |
insert source_ip 217.172.130.27 |
| 2013-05-29 |
insert personal_emails ju..@jtcgroup.ch |
| 2013-05-29 |
delete person Christopher Rebindaine |
| 2013-05-29 |
insert email ju..@jtcgroup.ch |
| 2013-05-16 |
insert person Christopher Rebindaine |
| 2013-05-08 |
delete person Tim McKimmon |
| 2013-04-15 |
delete general_emails in..@jtcsuisse.com |
| 2013-04-15 |
delete general_emails in..@jtsuisse.com |
| 2013-04-15 |
delete personal_emails jo..@jtcgroup.com |
| 2013-04-15 |
insert otherexecutives Julie McClafferty |
| 2013-04-15 |
insert personal_emails pa..@jtcgroup.com |
| 2013-04-15 |
delete address 24 Route des Acacias, 1227 Les Acacias, Geneva, Switzerland |
| 2013-04-15 |
delete address 2a, rue Albert Borschette, Garden Floor, Forte F1, L-1246, Luxembourg |
| 2013-04-15 |
delete address La Plaiderie House, St. Peter Port, Guernsey, GY1 4NL |
| 2013-04-15 |
delete address PO Box 156 La Plaiderie House St Peter Port Guernsey GY1 4EU |
| 2013-04-15 |
delete alias JTC Fund Services (Guernsey) Limited |
| 2013-04-15 |
delete alias JTC Group Limited |
| 2013-04-15 |
delete alias JTC Holdings (BVI) Limited |
| 2013-04-15 |
delete email in..@jtcsuisse.com |
| 2013-04-15 |
delete email in..@jtsuisse.com |
| 2013-04-15 |
delete email jo..@jtcgroup.com |
| 2013-04-15 |
delete fax +41 22 318 8141 |
| 2013-04-15 |
delete person Jo Nicolle |
| 2013-04-15 |
delete phone +41 22 318 8140 |
| 2013-04-15 |
insert address 10 jurisdictions across the world, including Jersey, Guernsey, Luxembourg, the UK, Switzerland |
| 2013-04-15 |
insert address 16 rue de la Pelisserie
1204 Geneva
Switzerland |
| 2013-04-15 |
insert address PO Box 156
Frances House
Sir William Place
St Peter Port
Guernsey GY1 4EU |
| 2013-04-15 |
insert address Route des Acacias 24, 1227 Geneva, Switzerland |
| 2013-04-15 |
insert alias JTC Fund Administration (Guernsey) Limited |
| 2013-04-15 |
insert email jt..@jtcgroup.ch |
| 2013-04-15 |
insert email pa..@jtcgroup.com |
| 2013-04-15 |
insert fax +41 22 319 6711 |
| 2013-04-15 |
insert person Alan Mahy |
| 2013-04-15 |
insert person Claire Marquand |
| 2013-04-15 |
insert person Lauren Hibbs |
| 2013-04-15 |
insert person Luciana Fernandez |
| 2013-04-15 |
insert person Lynne Cutland |
| 2013-04-15 |
insert person Mariano Marco |
| 2013-04-15 |
insert person Marie Jarvis |
| 2013-04-15 |
insert person Matt Coutanche |
| 2013-04-15 |
insert person Nick Walker |
| 2013-04-15 |
insert person Paul Duquemin |
| 2013-04-15 |
insert person Richard Mukungatu |
| 2013-04-15 |
insert person Steve Desmond |
| 2013-04-15 |
insert phone + 41 22 319 6710 |
| 2013-04-15 |
update person_title Julie McClafferty: Associate Director - Private Client Services; in 2012 As an Associate Director => Associate Director; in 2012 As an Associate Director; Associate Director - Switzerland |
| 2013-04-15 |
update person_title Paul Smith: Director - Guernsey => Senior Director - Guernsey |
| 2013-04-15 |
update person_title Stuart Jehan: Director of the Guernsey Sporting Club LBG; Manager - JTC Guernsey => Manager - Guernsey |
| 2013-02-20 |
insert cfo Darren Dowds |
| 2013-02-20 |
insert person Darren Dowds |
| 2013-02-20 |
insert person Iain Johns |
| 2013-02-20 |
insert person Paul Weir |
| 2013-02-20 |
update person_description Nigel Syvret |
| 2013-02-20 |
update person_description Saffron Harrop |
| 2013-02-20 |
update person_description Steve Burnett |
| 2013-02-20 |
update person_title Neil Wakeling |
| 2013-02-20 |
update person_title Nigel Syvret |
| 2013-02-20 |
update person_title Steve Burnett |
| 2013-02-01 |
delete ceo Nigel Le Quesne |
| 2013-02-01 |
delete person Kimberley Burke |
| 2013-02-01 |
delete person Lisa Le Gresley |
| 2013-02-01 |
insert person James Nicholls |
| 2013-02-01 |
update person_description Robert Surcouf |
| 2013-02-01 |
update person_title Danielle Mullins |
| 2013-02-01 |
update person_title Darren English |
| 2013-02-01 |
update person_title Donna McCrorie |
| 2013-02-01 |
update person_title Gary Youinou |
| 2013-02-01 |
update person_title Naomi Wright |
| 2013-02-01 |
update person_title Nigel Le Quesne |
| 2013-02-01 |
update person_title Robert Surcouf |
| 2013-02-01 |
update person_title Saffron Harrop |
| 2013-02-01 |
update person_title Stephen Whale |
| 2013-02-01 |
update person_title Tony Spackman |
| 2013-02-01 |
update person_title Tracey McFarlane |
| 2013-01-25 |
delete personal_emails da..@jtcgroup.com |
| 2013-01-25 |
insert personal_emails da..@jtcgroup.com |
| 2013-01-25 |
insert personal_emails em..@jtcgroup.com |
| 2013-01-25 |
delete email da..@jtcgroup.com |
| 2013-01-25 |
insert email da..@jtcgroup.com |
| 2013-01-25 |
insert email em..@jtcgroup.com |
| 2013-01-25 |
insert person Esther Raudszus |
| 2013-01-25 |
update person_title Nigel Le Quesne |
| 2013-01-25 |
update person_title Sarah Madel |
| 2013-01-11 |
update person_title Nigel Le Quesne |
| 2012-12-25 |
insert person Emilio Miguel |
| 2012-12-25 |
insert person Tim McKimmon |
| 2012-12-25 |
update person_description Habiba Boughaba |
| 2012-12-16 |
delete address 6th Floor, 63 Curzon Street, London, W1J 8PD, United Kingdom |
| 2012-12-16 |
insert address 3rd floor, 22 Grafton Street, London, W1S 4EX, United Kingdom |
| 2012-12-16 |
update founded_year 1987 |
| 2012-12-16 |
update person_description Nigel Syvret |
| 2012-12-16 |
update person_description Saffron Harrop |
| 2012-11-11 |
delete person Philippa Leak |
| 2012-10-31 |
insert person Tim Knight |
| 2012-10-31 |
update person_description Habiba Boughaba |
| 2012-10-31 |
update person_description Robert Surcouf |
| 2012-10-24 |
update person_description Philip Burgin |