IQ EQ TRUST COMPANY (JERSEY) LIMITED

IQ EQ TRUST COMPANY (JERSEY) LIMITED

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameIQ EQ TRUST COMPANY (JERSEY) LIMITED
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE012808
    External Registration Number94470
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is IQ EQ TRUST COMPANY (JERSEY) LIMITED located?

    Registered Office Address
    2nd Floor Gaspé House
    66-72 Esplanade
    JE1 1GH St Helier
    Jersey
    Service Address
    2nd Floor Gaspé House
    66-72 Esplanade
    JE1 1GH St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for IQ EQ TRUST COMPANY (JERSEY) LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    IQ EQ TRUST COMPANY (JERSEY) LIMITED is a foreign company

    Legal FormPrivate Company Limited By Shares
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission,Jersey
    Company Number94470

    What are the latest filings for IQ EQ TRUST COMPANY (JERSEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Update statement made on 17 december 2025 with changes

    8 pagesOE02

    Update statement made on 19 december 2024 with changes

    24 pagesOE02

    Update statement made on 5TH january 2024 with changes

    16 pagesOE02

    Registration of an overseas entity

    10 pagesOE01

    Who are the officers of IQ EQ TRUST COMPANY (JERSEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTRAM-LORA REINA, Sarah Jayne
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritishManaging Officer316434760001
    BURCHELL, Joanne
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritish,Managing Officer304068830001
    CALLANDER, Janice May
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritishManaging Officer317794960001
    CROCKART, Clare
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritish,Managing Officer304068810001
    CUSHION, Nicholas John
    Gaspé House
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritishManaging Officer269457260002
    DOUGLAS, Dean
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritish,Managing Officer303675680001
    GARRETT, Elizabeth Naomi
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritishManaging Officer343575520001
    GARWOOD, Adam
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritishManaging Officer304068820001
    GOTT, Nicola, Ms.
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Identification TypeCorporate managing officer
    JerseyBritish,Managing Officer211388250001
    GRUNA, Miroslav
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritishManaging Officer186719150001
    HAITHWAITE, James Gordon
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritishManaging Officer330534210001
    HARDMAN, Thomas
    Gaspé House
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritishManaging Officer304068850001
    KEENAN, Carol
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritish,Managing Officer303044430001
    KING, Scott George
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Identification TypeCorporate managing officer
    JerseyBritishManaging Officer330534230001
    LE CHEVALIER, Jennifer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyIrishManaging Officer304068860001
    LE TOURNEUR, Adrian Michael
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritishManaging Officer317794940001
    MACLEOD, Malcolm
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritish,Managing Officer304159370001
    MANSELL, Claire Marie
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Identification TypeCorporate managing officer
    JerseyBritishManaging Officer298799140002
    MORRIS, Simon Christopher
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritish,Managing Officer300146700001
    NEWMAN, Benjamin Charles Buckley
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritishManaging Officer300146660001
    PRITCHARD, Sarah Jayne
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritishManaging Officer330534220001
    RONDEL, Paul Philip
    Gaspé House
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritishManaging Officer304068870001
    TREDANT, Anna-Marie
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritishManaging Officer317794950001
    TRUSCOTT, Stuart Leon
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritishManaging Officer304068840001
    UNWIN, Peter Conrad
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Managing Officer
    Gaspé House
    66-72 Esplanade,
    JE1 1GH St Helier
    2nd Floor
    Jersey
    JerseyBritishManaging Officer303675700001

    What are the latest statements on persons with significant control for IQ EQ TRUST COMPANY (JERSEY) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 17, 2025No beneficial owners have been identified
    Dec 17, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Dec 19, 2024Dec 17, 2025No beneficial owners have been identified
    Dec 19, 2024Dec 17, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Jan 05, 2024Dec 19, 2024No beneficial owners have been identified
    Jan 05, 2024Dec 19, 2024Nobody has become or ceased to be a beneficial owner during the update period
    Jan 12, 2023Jan 05, 2024No beneficial owners have been identified

    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