Appleby Trust (Jersey) Limited

Name: Appleby Trust (Jersey) Limited — ownership dossier
Creator: WhiteIntel

High

Organization·JE·icij:icijol-80016267

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
Cloche Investments Limited
is signatory for
■
Lunar House Limited
is signatory for
■
Michael Weaver Family Settlement
is signatory for
■
Michael Weaver Family Settlement
trustee of
■
Alluck Group Limited
shareholder of
■
Court Limited
is signatory for
■
Hesperus Limited
is signatory for
■
Broad Realty Limited
is signatory for
■
Broad Realty Limited
shareholder of
■
Broad Settlement
is signatory for
■
Broad Settlement
trustee of
■
Peter Byrne's Jersey Settlement
is signatory for
■
Diamond Settlement
is signatory for
■
Diamond Settlement
trustee of
■
Guineafowl 2000 Trust
is signatory for
■
Guineafowl 2000 Trust
trustee of
■
Logie Trust
is signatory for
■
Logie Trust
trustee of
■
Mason Settlement
is signatory for
■
Mason Settlement
trustee of
■
The McAnama Trust
is signatory for
■
The McAnama Trust
trustee of
■
The Ed Pinchard Property Trust
is signatory for
■
The Ed Pinchard Property Trust
trustee of
■
The Deanna Lee Rudgard Family Settlement
is signatory for
■
Valldi Settlement
is signatory for
■
H. I. Wonfor Trust
is signatory for
■
Forum Production and Research Limited
shareholder of
■
Windsor Properties (1) Limited
is signatory for
■
Windsor Properties (10) Limited
is signatory for
■
Windsor Properties (2) Limited
is signatory for
■
Windsor Properties (3) Limited
is signatory for
■
Windsor Properties (5) Limited
is signatory for
■
Windsor Properties (6) Limited
is signatory for
■
Windsor Properties (7) Limited
is signatory for
■
Windsor Properties (8) Limited
is signatory for
■
Britlo Trust
beneficiary of
■
Britlo Trust
is signatory for
■
Britlo Trust
trustee of
■
Eldo Trust
beneficiary of
■
Eldo Trust
is signatory for
■
Eldo Trust
trustee of
■
Forum Trust
is signatory for
■
Forum Trust
trustee of
■
The Gotthard Trust
is signatory for
■
The Gotthard Trust
trustee of
■
The Kloster Trust
is signatory for
■
The Kloster Trust
trustee of
■
J.F. Thomson 1989 Settlement
is signatory for
■
The Tynemouth Trust
is signatory for
■
The Tynemouth Trust
trustee of
■
Volo Trust
beneficiary of
■
Volo Trust
is signatory for
■
Volo Trust
trustee of
■
A E J E & A M Janes Settlement
is signatory for
■
A E J E & A M Janes Settlement
trustee of
■
Mayshiel Settlement
is signatory for
■
Grail Securities Limited
is signatory for
■
Aldborough Trust
is signatory for
■
Aldborough Trust
trustee of
■
Bedfordview Trust
is signatory for
■
Bedfordview Trust
trustee of
■
Denard Trust
is signatory for
■
Denard Trust
trustee of
■
Grail Trust
is signatory for
■
Grail Trust
trustee of
■
The Chelsea Trust
is signatory for
■
The Chelsea Trust
trustee of
■
Westhaven Trust
is signatory for
■
Westhaven Trust
trustee of
■
Gwent Trust
is signatory for
■
Gwent Trust
trustee of
■
JA & MD Perkins Trust
is signatory for
■
JA & MD Perkins Trust
trustee of
■
Sterling Trust
is signatory for
■
Sterling Trust
trustee of
■
Thyra Moller (2003) Trust
is signatory for
■
Thyra Moller (2003) Trust
trustee of
■
Kite Warren & Wilson Employees' Share Trust
is signatory for
■
Kite Warren & Wilson Employees' Share Trust
trustee of
■
W&G Baird (Holdings) Limited 2004 Employee Benefit Trust
is signatory for
■
W&G Baird (Holdings) Limited 2004 Employee Benefit Trust
trustee of
■
W&G Baird (Holdings) Limited 2004 EBT Sub Trust 1
is signatory for
■
W&G Baird (Holdings) Limited 2004 EBT Sub Trust 1
trustee of
■
Williams Lea Group Employee Share Trust (Jersey)
is signatory for
■
Williams Lea Group Employee Share Trust (Jersey)
trustee of
■
Handelmann International B.V. Limited
is signatory for
■
Ampudian Trust
is signatory for
■
Ampudian Trust
trustee of
■
El Cid Trust
is signatory for
■
El Cid Trust
trustee of
■
Fedora Trust
is signatory for
■
Fedora Trust
trustee of
■
Luristan Trust
is signatory for
■
Luristan Trust
trustee of
■
Chelsea Finance Limited
is signatory for
■
Comet Settlement
is signatory for
■
Inhaus International Limited Employee Benefit Trust
is signatory for
■
Inhaus International Limited Employee Benefit Trust
trustee of
■
MS International plc Employee Share Ownership Trust
is signatory for
■
MS International plc Employee Share Ownership Trust
trustee of
■
Anita and Sanjeev Mehan Life Interest Settlement
is signatory for
■
Anita and Sanjeev Mehan Life Interest Settlement
trustee of
■
M K Sehgal Life Interest Settlement
is signatory for
■
M K Sehgal Life Interest Settlement
trustee of
■
P Sehgal Life Interest Settlement
is signatory for
■
P Sehgal Life Interest Settlement
trustee of
■
R Abrol Life Interest Settlement
is signatory for
■
R Abrol Life Interest Settlement
trustee of
■
Ranjit Nerwan Life Interest Settlement
is signatory for
■
Ranjit Nerwan Life Interest Settlement
trustee of
■
Ranvir Nerwan Life Interest Settlement
is signatory for
■
Ranvir Nerwan Life Interest Settlement
trustee of
■
R & V Sehgal Life Interest Settlement
is signatory for
■
R & V Sehgal Life Interest Settlement
trustee of
■
Jacaranda Trust
is signatory for
■
Jacaranda Trust
trustee of
■
The Angus Trust
is signatory for
■
L C McGeoch Trust No.3
is signatory for
■
L C McGeoch Jersey Settlement No 4
is signatory for
■
L C McGeoch Jersey Settlement No 4
trustee of
■
L C McGeoch Jersey Settlement No 5
beneficiary of
■
L C McGeoch Jersey Settlement No 5
is signatory for
■
L C McGeoch Jersey Settlement No 5
trustee of
■
Dina Taysom Voluntary Settlement
is signatory for
■
Dina Taysom Voluntary Settlement
trustee of
■
Churston Heard - Sub Trust 5 Michael Roy Benton
is signatory for
■
Churston Heard - Sub Trust 5 Michael Roy Benton
trustee of
■
Appleby Fund Administrators (Jersey) Limited
shareholder of
■
Appleby Nominees (Jersey) Limited
shareholder of
■
Appleby Secretaries (Jersey) Limited
shareholder of
■
Appleby Services (Jersey) Limited
shareholder of
■
Central One Limited
shareholder of
■
Central Two Limited
shareholder of
■
P & L Trust Company Limited
shareholder of
■
Appleby Securities (Channel Islands) Limited
shareholder of
■
Maurice Rizk Investment Company Limited
is signatory for
■
Tahiti Investments Limited
is signatory for
■
Bonn Settlement
is signatory for
■
Bonn Settlement
trustee of
■
CLT Trust
is signatory for
■
Grace Settlement
is signatory for
■
Issoudun Settlement
beneficiary of
■
Issoudun Settlement
is signatory for
■
Issoudun Settlement
trustee of
■
Mrs E.I.H. Owen Settlement
is signatory for
■
Mrs E.I.H. Owen Settlement
trustee of
■
Peregrine Settlement
trustee of
■
Ralco Settlement
trustee of
■
Mrs Soroshian Settlement upon her Laurence Grandchildren
trustee of
■
Sunvalley Trust
is signatory for
■
Sunvalley Trust
trustee of
■
Clegg Settlement
is signatory for
■
Clegg Settlement
trustee of
■
Mrs D R Le Cuirot (deceased) Will Trust
is signatory for
■
Mrs D R Le Cuirot (deceased) Will Trust
trustee of
■
Mrs A Miller (deceased) Will Trust
is signatory for
■
Mrs A Miller (deceased) Will Trust
trustee of
■
Packmar Trust
is signatory for
■
Packmar Trust
trustee of
■
Tina Sehgal Life Interest Settlement
is signatory for
■
Tina Sehgal Life Interest Settlement
trustee of
■
Holiday Extras Holdings Group Employee Benefit Trust
is signatory for
■
Holiday Extras Holdings Group Employee Benefit Trust
trustee of
■
Windsor Properties (12) Limited
is signatory for
■
The Bourne Family Trust
is signatory for
■
Brian Bourne Trust
is signatory for
■
Brian Bourne Trust
trustee of
■
The Nand and Jeet Khemka Foundation
is signatory for
■
The Nand and Jeet Khemka Foundation
trustee of
■
Charlbury Trust
trustee of
■
St Martin Charitable Trust
authorised signatory of
■
St Martin Charitable Trust
is signatory for
■
St Martin Charitable Trust
trustee of
■
College Green Charitable Trust
is signatory for
■
College Green Charitable Trust
trustee of
■
College Green (Jersey) Limited
is signatory for
■
The Chekov Unit Trust
is signatory for
■
The Chekov Unit Trust
trustee of
■
The Dallila Unit Trust
is signatory for
■
The Dallila Unit Trust
trustee of
■
Stockport Charitable Trust
is signatory for
■
Stockport Charitable Trust
trustee of
■
Stockport Retail Unit Trust
is signatory for
■
A.S.M. 5 Limited
is signatory for
■
The Lily Trust
is signatory for
■
The Lily Trust
trustee of
■
Brookhouse Charitable Trust
is signatory for
■
Brookhouse Charitable Trust
trustee of
■
Emperor Unit Trust
is signatory for
■
Emperor Charitable Trust
is signatory for
■
Emperor Charitable Trust
trustee of
■
HC Solutions Limited
is signatory for
■
MPS6 Limited
is signatory for
■
A.S.M. 6 Limited
is signatory for
■
The Oak Trust
is signatory for
■
The Oak Trust
trustee of
■
The Rosemary Trust
is signatory for
■
The Rosemary Trust
trustee of
■
The Elm Trust
is signatory for