GEN II TRUSTEE SERVICES (JERSEY) LIMITED
Overview
| Company Name | GEN II TRUSTEE SERVICES (JERSEY) LIMITED |
|---|---|
| Company Status | Registered |
| Legal Form | Overseas entity |
| Company Number | OE001736 |
| External Registration Number | 73883 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GEN II TRUSTEE SERVICES (JERSEY) LIMITED located?
| Registered Office Address | 47 Esplanade JE1 0BD St. Helier Jersey |
|---|---|
| Service Address | 47 Esplanade JE1 0BD St. Helier Jersey |
| Undeliverable Registered Office Address | No |
What were the previous names of GEN II TRUSTEE SERVICES (JERSEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRESTBRIDGE CORPORATE TRUSTEES LIMITED | Oct 12, 2022 | Oct 12, 2022 |
What is the status of the latest confirmation statement for GEN II TRUSTEE SERVICES (JERSEY) LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
GEN II TRUSTEE SERVICES (JERSEY) LIMITED is a foreign company
| Legal Form | Private Limited Company |
|---|---|
| Governed By | Jersey |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Registry,Jersey |
| Company Number | 73883 |
What are the latest filings for GEN II TRUSTEE SERVICES (JERSEY) LIMITED?
Who are the officers of GEN II TRUSTEE SERVICES (JERSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORFIELD, Christopher Michael | Managing Officer | Esplanade JE1 0BD St Helier 47 Jersey | Jersey | British | Financial Services Professional | 304101310001 | ||||
| HASLAM, Marc John | Managing Officer | Esplanade JE1 0BD St Helier 47 Jersey | Jersey | British | Financial Services Professional | 234640430001 | ||||
| LE COUILLIARD, Andrew | Managing Officer | Esplanade JE1 0BD St Helier 47 Jersey | Jersey | British | Financial Services Professional | 328428790001 | ||||
| RAFFERTY, Andrew | Managing Officer | Esplanade JE1 0BD St Helier 47 Jersey | Jersey | Irish | Chartered Secretary | 328428780001 | ||||
| RIDGWAY, Timothy | Managing Officer | Esplanade JE1 0BD St Helier 47 Jersey | Jersey | British | Financial Services Professional | 328428810001 |
Who are the persons with significant control of GEN II TRUSTEE SERVICES (JERSEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Gen Ii (Jersey) Limited | Jun 03, 2013 | Esplanade JE1 0BD St. Helier 47 Jersey | Yes | ||||||||
| |||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GEN II TRUSTEE SERVICES (JERSEY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2024 | No beneficial owners have been identified | |
| Oct 11, 2024 | Somebody has become or ceased to be a beneficial owner during the update period | |
| Oct 25, 2023 | Oct 11, 2024 | All beneficial owners have been identified and all required information can be provided |
| Oct 25, 2023 | Oct 11, 2024 | Nobody has become or ceased to be a beneficial owner during the update period |
| Oct 12, 2022 | Oct 25, 2023 | All beneficial owners have been identified and all required information can be provided |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0