Legal Entities

AR
Licences · scope

Legal Entities

Saltire's legal entities and the JFSC permissions each one holds. Multi-licensed entities drive shared-control coverage: one control, one RCSA assessment, multiple licence obligations satisfied.

Entities
8
Multi-licensed
3
Licence types in use
6

Entities

  • Northwind Fiduciary Limited
    Northwind Fiduciary Limited
    Private Limited Company · NF-00001-J · Trust company business; provision of directors, trustees, and administration to private clients and structures. · Hero entity
    Demo persona
    Licences held
    TCB
    Risk Owner
    Steward
  • Saltire Wealth Limited
    Saltire Wealth Limited
    Jersey Limited Company · JE-118422 · Multi-licensed: Trust, Fund Services & Investment Business · Hero entity
    Demo persona
    Licences held
    TCBFSBIBAML
    Risk Owner
    Steward
  • Channel Bank (Jersey) Limited
    Channel Bank (Jersey) Limited
    Private company limited by shares · JE-DEMO-BANK-001 · Deposit-taking business (start-up applicant)
    Demo persona
    Licences held
    Bank
    Risk Owner
    Steward
  • NewCo Trustees (Jersey) Limited
    NewCo Trustees (Jersey) Limited
    Private company limited by shares · JE-DEMO-TCB-001 · Trust company business (start-up applicant)
    Demo persona
    Licences held
    TCB
    Risk Owner
    Steward
  • Northwind Corporate Services Limited
    Northwind Corporate Services Limited
    Private Limited Company · NF-00003-J · Trust company business — corporate services, company secretarial, registered office.
    Demo persona
    Licences held
    TCB
    Risk Owner
    Steward
  • Northwind Fund Services Limited
    Northwind Fund Services Limited
    Private Limited Company · NF-00002-J · Fund services business; administration of regulated and unregulated collective investment funds.
    Demo persona
    Licences held
    Funds
    Risk Owner
    Steward
  • Saltire Fund Services Limited
    Saltire Fund Services Limited
    Jersey Limited Company · JE-118421 · Fund Administration
    Demo persona
    Licences held
    FSBFunds
    Risk Owner
    Steward
  • Saltire Trust Company Limited
    Saltire Trust Company Limited
    Jersey Limited Company · JE-118420 · Trust & Company Services
    Demo persona
    Licences held
    TCBAML
    Risk Owner
    Steward