Notice of Extraordinary General Meeting and Change of Registered Office
29 October 2024
Services
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Overview of Private Wealth Services
Trustee Services
Formation Services for Private Clients
Domiciliation Services
Private Wealth Administration Services
Company Secretarial & Governance Services
Accounting & Financial Reporting Services
Treasury Services
Overview of Corporate Services
Company Formation Services
Company Administration Services
Directors Services
Company Domiciliation Services
Company Secretarial Solutions
Accounting & Financial Reporting Services
Cash Management & Treasury Services
Risk & Compliance Services
HR & Payroll Services
Fund Administration Services
Global Expansion Services
Overview of Private Wealth Services
We provide forward thinking solutions for high and ultra-high net worth individuals and families, as well as multi and single family office arrangements.
Trustee Services
We provide trustee services to individuals and families around the world, to support succession planning, wealth preservation and asset protection.
Formation Services for Private Clients
Our highly experienced teams ensure your structure is established and managed in an efficient and compliant manner, throughout every stage of its life cycle.
Domiciliation Services
We provide the complete range of domiciliation services from registered office to full management and control, depending on your requirements.
Private Wealth Administration Services
From financial administration to regulatory compliance, our personalised services ensure your private wealth structures are managed effectively and efficiently across jurisdictions.
Company Secretarial & Governance Services
Our full suite of company secretarial services provides tailored board support to help ensure sound management and governance of your entities.
Accounting & Financial Reporting Services
We provide timely and accurate financial reporting and accounting services, enabling you to be agile and responsive.
Treasury Services
We actively manage your cash and provide access to extremely favourable rates, helping you to keep ahead of market developments.
Overview of Corporate Services
We have the expertise and multi-jurisdictional capabilities to establish and administer thought-through, beneficial and compliant structures, providing the required level of substance for international corporate clients.
Company Formation Services
We assist in the creation and structuring of business entities across a network of jurisdictions to ensure compliance and operational efficiency.
Company Administration Services
Our bespoke company administration services manage structures end-to-end, ensuring stability and integrity from incorporation onwards.
Directors Services
Our qualified and experienced directors ensure sound management of corporate structures, governance and local substance.
Company Domiciliation Services Services
Our services are designed to keep your entity in good standing from registered office to full substance provision.
CoSec Solutions
Our CoSec offering supports businesses at all phases of the business journey, ensuring their governance and compliance obligations are met promptly and efficiently.
Accounting & Financial Reporting Services
We provide full accountancy, bookkeeping and financial reporting services adapted to your reporting requirements.
Cash Management & Treasury Services
Access favourable rates and leverage our established network with our cash management and treasury services.
Risk & Compliance
Our risk and compliance services guide you through the regulatory landscapes and mitigate potential risks.
HR & Payroll
Fully managed HR and payroll solutions that deliver high quality support to your organisation.
Fund Administration Services
We provide expert and independent administration services to local and international funds.
Global Expansion
Expand your business globally with expert support to help you navigate new markets and regulatory environments.
Overview of Pensions & Employer Solutions
We combine forward-thinking innovation with sector expertise to provide comprehensive and tailored pensions and employer solutions.Â
Annuity Solutions
We provide non-insured annuity solutions from our offices in Guernsey, seeking to match the solutions available in the market with the specific requirements of the client.Â
Employer Solutions and Group Pensions
We provide a variety of services for a wide range of employer needs whether for an entire workforce or for a select group of employees as an incentivisation mechanism.
End of Service Benefits (EOSB)
We work directly with companies and their advisers in the UAE to provide a tailored solution, establishing a special purpose trust, with the aim of providing security and control with enhanced flexible employee benefits.
Personal Pensions
We provide a wealth of insight when it comes to the often complex considerations of personal pension and annuity planning and administration.Â
The APS Occupational Pension Scheme Financial Statements
We offer tailored occupational pension solutions to provide secure and reliable retirement benefits for your employees.
Overview of Yacht Services
With over 50 years’ experience in yacht ownership and operational services, our yacht services division (formerly Sarnia Yachts) is one of the longest standing teams in the yacht sector.
Yacht Ownership Services
We provide tailored yacht ownership structures to meet your objectives and ensure long-term security and asset protection.
Yacht Crew Management
Our yacht crew management services handle recruitment, training, and administration, ensuring your vessel is operated by a suitably qualified, professional and well-supported crew.
Find out more about our crew management services:
Yacht Management Services
Comprehensive yacht management services cover maintenance, logistics, and regulatory compliance, ensuring your yacht operates smoothly, efficiently and safely.
Find out more out our yacht management services:
Locations
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Alastair Chalmers
Variety Sailing Trust
Acorn
Guernsey Raiders
Macmillan Jersey Rowathon
Hoplites AFC
Miracles Foundation
Amalgamated Boxing Club
Guernsey Literary Festival
Guernsey 2023 NatWest International Island Games
Guernsey Sports sponsorship
Beresford Street Kitchen
Guernsey Eisteddfod
Borrow a Bucket Boxes
Envision
Grow Limited
Tortoise Takeover