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Philean Trust Company Limited

Philean Trust Company Limited
P O Box 384,
2nd Floor,
6 Hilgrove Street,
St Helier,
Jersey,
JE4 9ZH

Law Section Classes

Trust Company Business (TCB)

F: Acting as a company, partnership or foundation formation agent.
G: Acting or fulfilling the function of or arranging for another person to act as or fulfil the function of director or alternate director of a company.
I: Acting or arranging for another person to act as secretary, alternate, assistant or deputy secretary of a company or as secretary of a limited liability partnership.
J: Providing a registered office or business address for a company, partnership or a foundation..
K: Providing an accommodation, correspondence or administrative address for a company, a partnership or a foundation or for any other person.
L: Acting as or fulfilling or arranging for another person to act as or fulfil the function of trustee of an express trust.
M: Acting as or fulfilling or arranging for another person to act as shareholder or unitholder as a nominee for another person.
N: Acting as a manager of a managed trust company (as distinct from administering a private trust company being a company that is exempted by Order made under the Law from registration when providing a service specified in Article 2(4) of the Law).
OA: Acting as or fulfilling the function of or arranging for another person to act as or fulfil the function of a member of the council of a foundation.

General Insurance Mediation Business (GIMB)

Q: Carrying on general insurance mediation business (including incidental general insurance mediation business)- (a) in addition to carrying on- (i) any class of financial service business other than general insurance mediation business, or (ii) any other business authorized under the Banking Business (Jersey) Law 1991, the Collective Investment Funds (Jersey) Law 1988 or the Insurance Business (Jersey) Law 1996; or (b) as a company that is part of a group, where another part of the group carries on - (i) any class of financial service business other than general insurance mediation business, or (ii) any other authorized under the Banking Business (Jersey) Law 1991, the Collective Investment Funds (Jersey) Law 1988 or the Insurance Business (Jersey) Law 1996.