Regulatory status - Capita Fiduciary Group
Regulatory status
Capita Fiduciary Group is the trading name of a group of companies that provide trust, company administration services and other services relevant to individual jurisdictions as specified. Capita Fiduciary Group is part of Capita plc (“Capita”). For more information on Capita plc, please refer to www.capita.co.uk.
The jurisdictions in which Capita Fiduciary Group operates and principal companies through which it operates are set out below. Terms of business are available on request:
Jersey
Capita Fiduciary Group Limited and some of its direct and indirect subsidiaries and affiliates are licensed and regulated by the Jersey Financial Services Commission (“JFSC”) for the conduct of trust company business and/or fund services business. For more information on the JFSC, please refer to www.jerseyfsc.org
The registered office address (and contact address) of the principal trading companies is:
12 Castle Street
St Helier
Jersey
JE2 3RT
The Netherlands
Capita Fiduciary B.V. is regulated by De Nederlandsche Bank (“DNB”) and has a license to operate as a Trust Office under the Act on the Supervision of Trust Offices. For more information on the DNB, please refer to www.dnb.nl
The registered office and contact address of the company is:
Paasheuvelweg 16
1105 BH Amsterdam,
The Netherlands
UK
Capita Trust Company Limited is registered with the HM Revenue and Customs for the purpose of the Money Laundering Regulations 2007. The company is incorporated in the United Kingdom and its registered number is 00239726.
Capita Pension Trustees Limited and Capita ATL Pension Trustees Limited are incorporated in the United Kingdom and their registered numbers are 03030424 and 02317256 respectively.
The registered office of the principal UK trading companies is:
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
The contact address of the companies is:
4th Floor
40 Dukes Place
London
EC3A 7NH
Luxembourg
Capita Fiduciary S.A. is licensed by the Commission de Surveillance du Secteur Financier (“CSSF”) as a Professional of the Financial Sector (PSF) to exercise the activities of "company domiciliation" in accordance with Art. 29. of the law relative to the financial sector of April 1993, as amended (the "Law") and "registrar" in accordance with Art. 25 of the Law. For more information on the CSSF, please refer to www.cssf.lu
The registered office and contact address of the company is:
16, Avenue Pasteur
L-2310 Luxembourg
Ireland
Capita Trust Company (Ireland) Limited is registered with the Department of Justice and Law Reform as Trust and Company Services Provider under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. The company is registered in Ireland as a private company limited by shares and its registered number is 163472. For more information on the Department of Justice and Law Reform, please refer to www.antimoneylaundering.gov.ie
The registered office and contact address of the company is
Block C, Maynooth Business Campus
Maynooth
County Kildare
Ireland
Other
Capita Share Plan Services is part of Capita Registrars. For more information on the regulated entities through which it operates, please refer to www.capitashareplans.co.uk/legal-statement.htm
Capita Asset Services is the trading name of a group of companies that provide loan administration, facility agent, asset management and special servicing to the banking and securitisation markets. Capita Asset Services is part of Capita plc (“Capita”). The jurisdictions in which Capita Asset Services operates and principal companies through which it operates are set out below.
Ireland
Capita Asset Services (Ireland) Limited is regulated by the Central Bank of Ireland. It is regulated only in respect of the provision of insurance mediation services and deposit broking services. All other services which are carried out by the company are not regulated activities and consequently will not be under the supervision of the Central Bank of Ireland. The company is registered in Ireland as a private company limited by shares and its registered number is 315348. For more information on the Central Bank of Ireland, please refer to www.financialregulator.ie
The registered office and contact address of the company is:
Block C, Maynooth Business Campus
Maynooth
County Kildare
Ireland
UK
Capita Asset Services (UK) Limited is incorporated in the United Kingdom and the registered numbers are 03376447.
The registered office of the company is:
17 Rochester Row
Westminster
London
SW1P 1QT
The contact address of the company is:
5th Floor
Dukes Place
London EC3A 7NH
