LEGAL AND REGULATORY INFORMATION

HIGHVERN is the business name for a group of corporate entities providing private client, fiduciary, and/or administration services. The registered address of each location can be found on the Contact page.

Some of Highvern’s business are subject to regulatory oversight, the details of which are set out below:

Jersey

Highvern Trustees Limited is a limited liability company incorporated in Jersey under company number 3967.
Highvern Trustees Limited and its Participating Members are regulated by the Jersey Financial Services Commission for the provision of trust company services.
Highvern Fund Administrators Limited is a limited liability company incorporated in Jersey under company number 124923.
Highvern Fund Administrators Limited is regulated by the Jersey Financial Services Commission for the provision of fund services business and trust company business.

Guernsey

Highvern Trust Company Guernsey Limited is a Limited Company registered in Guernsey under company number 58227
Highvern Trust Company Guernsey Limited and its wholly owned subsidiaries are licensed by the Guernsey Financial Services Commission under The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020.

United Kingdom

Highvern Corporate Services UK Limited is a private limited company registered in England and Wales under company number 13835446.
Highvern UK Limited is a private limited company registered in England & Wales under company number 12965208.
HIGHVERN UK Limited is registered by the HMRC for AML supervision under the Money Laundering Regulations.

CAYMAN

Highvern Cayman Limited is an ordinary resident company incorporated in the Cayman Islands under company number 43457.
Highvern Cayman Limited is licensed and regulated by the Cayman Islands Monetary Authority for the provision of trust and company management business and securities investment business.
Highvern Fiduciary Cayman Limited is an ordinary resident company incorporated in the Cayman Islands under company number 175148.
Highvern Fiduciary Cayman Limited is licensed and regulated by the Cayman Islands Monetary Authority for the provision of nominee (trust) business.
GTCS Nominees Limited is an ordinary resident company incorporated in the Cayman Islands under company number 37947.
GTCS Nominees Limited is licensed and regulated by the Cayman Islands Monetary Authority for the provision of nominee (trust) business.

IRELAND

Highvern Corporate Administration Services Ireland Limited is a private limited company registered in Ireland under company registration number 705122
Highvern Corporate Administration Services Ireland Limited is authorised by the Department of Justice as a Trust or Company Service Provider
Highvern Fund Services Ireland Limited is a private limited company registered in Ireland under company registration number 705123
Highvern Fund Services Ireland Limited is regulated by the Central Bank of Ireland for the provision of Fund Administration services.