Legal and Regulatory Information
Ogier Group L.P. is a limited partnership incorporated under Jersey law. The principal office of Ogier Group L.P. is:
Whiteley Chambers
Don Street
St Helier
Jersey JE4 9WG
Tel: +44 (0) 1534 504000
Fax: +44 (0) 1534 504444
Ogier includes separate partnerships which advise on British Virgin Island, Cayman, Guernsey and Jersey law.
Ogier LLP is registered with the HMRC for the purpose of the Money Laundering Regulations 2007 and is a limited liability partnership registered in England and Wales. The registration number is OC314831 and the VAT number is 862398490.
The Ogier LLP registered office address is:
41 Lothbury
London
EC2R 7HF
Tel: +44 (0) 20 7160 5000
Fax: +44 (0) 20 7160 5099
Ogier Fiduciary Services is the trading name of a group of companies that provide trust and company administration services. Set out below are the details of the companies that provide such services in the listed jurisdictions.
References to Ogier should be taken to mean, where relevant, the various Ogier partnerships together with the Ogier group of companies.
Bahrain
A branch of Ogier Fiduciary Services (Jersey) Limited (see Jersey section for further information on this company) which is regulated by the Central Bank of Bahrain.
The branch's address and contact details are as follows:
24th Floor NBB Tower
Government Avenue
PO Box 11718 Manama
Kingdom of Bahrain
Telephone: +973 1720 0025
Fax: +973 1720 0026
British Virgin Islands
Ogier Fiduciary Services (BVI) Limited and Ogier Fund Administration (BVI) Limited are licensed and regulated by the British Virgin Islands Financial Services Commission. Ogier Managers (BVI) Limited, Ogier Secretaries (BVI) Limited, International Managers Limited, Pacot Ltd., Navigator Services Ltd and Ogier Accounting Services (BVI) Limited. are authorized to conduct various types of business by the British Virgin Islands Financial Services Commission.
The registered office and contact details of these companies are as follows:
Nemours Chambers
Qwomar Complex
4th Floor
PO Box 3170
Road Town Tortola
British Virgin Islands
VG1110
Tel: +1 284 494 0525
Fax: +1 284 494 0883
Cayman Islands
Ogier Fiduciary Services (Cayman) Limited is regulated by the Cayman Islands Monetary Authority.
Ogier Secretaries (Cayman) Limited, Ogier Directors (Cayman) Limited and Ogier Nominees (Cayman) Limited are wholly owned subsidiaries of a regulated entity.
The registered office and contact details of these companies are as follows:
89 Nexus Way
Camana Bay
Grand Cayman
Cayman Islands KY1-9007
Tel: +1 345 945 6264
Fax: +1 345 945 6265
Guernsey
The following companies are licensed and regulated by the Guernsey Financial Services Commission under The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000 as amended:
Ogier Fiduciary Services (Guernsey) Limited, Ogier Corporate Services (Guernsey) Limited, Ogier Nominees (Guernsey) Limited, Ogier Secretaries (Guernsey) Limited, Ogier Trustee (Guernsey) Limited, Reigo Nominees (Guernsey) Limited, Vincentia Limited.
Ogier Fund Administration (Guernsey) Limited is licensed and regulated by the Guernsey Financial Services Commission under the Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended
Ogier Fiduciary Services (Guernsey) Limited is registered in Guernsey whose company number is 41890.
Ogier Fund Administration (Guernsey) Limited is registered in Guernsey whose company number is 41868.
Ogier Corporate Services (Guernsey) Limited is registered in Guernsey whose company number is 41889.
Ogier Nominees (Guernsey) Limited is registered in Guernsey whose company number is 33819.
Ogier Secretaries (Guernsey) Limited is registered in Guernsey whose company number is 41891.
Ogier Trustee (Guernsey) Limited is registered in Guernsey whose company number is 38194.
Reigo Nominees (Guernsey) Limited is registered in Guernsey whose company number is 33821.
Vincentia Limited is registered in Guernsey whose company number is 41140.
The registered office and contact details of these companies are as follows:
Ogier House
St Julian's Avenue St
Peter Port
Guernsey GY1 1WA
Tel: +44 (0) 1481 721672
Fax: +44 (0) 1481 721575
Hong Kong
Ogier is a Registered Foreign Law Firm regulated by the Hong Kong Law Society. Ogier is a Hong Kong sole proprietership practice of which Duncan Smith is the relevant principal. The registered address/office for each of Ogier, Ogier Services (Asia) Limited and Ogier Fiduciary Services (Hong Kong) Limited is:
15C Entertainment Building
30 Queen's Road
Central Hong Kong
Tel: +852 3656 6000
Fax: +852 3656 6001
Ireland
Ogier Fiduciary Services (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 414156.
Reigo Nominee Holdings (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 420221.
Reigo Nominee (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 420218.
Reigo Corporate Nominee (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 420224.
Ogier Nominee Holdings (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 420220.
Ogier Nominee (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 420222.
Ogier Corporate Nominee (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 420223.
Ogier Trustee (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 420226.
Ogier Corporate Services (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 437859.
These are all unregulated companies and their registered office and contact details are as follows:
2nd Floor
11/12 Warrington Place
Dublin 2
Ireland
Tel: +353 1 77 52 600
Fax: +353 1 77 52 601
Jersey
Ogier Fiduciary Services (Jersey) Limited, Charitable Trustee (C.I.) Limited, EB Trustees Limited, Global SPV Services (C.I.) Limited, Ogier Corporate Services (Jersey) Limited, Ogier Corporate Trustee (Jersey) Limited, Ogier Employee Benefit Services Limited, Ogier Employee Benefit Trustee Limited, Ogier Fiscal Trustee a.r.l., Ogier Nominee Holdings Limited, Ogier Nominees (Jersey) Limited, Ogier Fund Administration (Jersey) Limited, Ogier Private Trustee Services (Jersey) Limited, Ogier Real Estate Services Limited, Ogier Secretaries (Jersey) Limited, Ogier SPV Services Limited, Ogier Trustee (Jersey) Limited, Reigo Nominees (Jersey) Limited, Ogier Corporate Director (Jersey) 1 Limited, Ogier Corporate Director (Jersey) 2 Limited, Ogier Corporate Director (Jersey) 3 Limited, Ogier Corporate Director (Jersey) 4 Limited, Ogier Foundation Management (Jersey) Limited, Ogier Treasury Services Limited and Ogier Treasury Nominees Limited are regulated by the Jersey Financial Services Commission as trust company businesses.
Ogier Fund Administration (Jersey) Limited, Ogier Corporate Trustee (Jersey) Limited and Ogier Trustee (Jersey) Limited are also regulated by the Jersey Financial Services Commission as fund services businesses.
Ogier Protector (Jersey) Limited
and Ogier Executor & Trustee Company Limited are unregulated companies.
The registered office and contact details of these companies are as follows:
Whiteley Chambers
Don Street
St Helier
Jersey JE4 9WG
Tel: +44 (0) 1534 504000
Fax: +44 (0) 1534 504444
New Zealand
The registered office and contact details are as follows:
Level 7 Old South British Building
3-13 Shortland Street
Auckland
New Zealand
Tel: +44 (0)1481 721 672
Fax: +44 (0)1481 721 575
Should you have any questions regarding any of the above entities please contact us at info@ogier. com
Tokyo
A representative office of Ogier Fiduciary Services (BVI) Limited (see British Virgin Islands section for further information on this company). Ogier Fiduciary Services (BVI) Limited is regulated by the British Virgin Islands Financial Services Commission.
The representative office address and contact details are as follows:
Holland Hills Mori Tower RoP,
Suite 803 5-11-1 Toranomon,
Minato-ku Tokyo,
Japan 105-0001
Tel: +81(0)3 6430 9500
Fax: +81(0)3 6430 9501
United Kingdom
Ogier Corporate Administration Limited is authorised and regulated by the Financial Services Authority in the United Kingdom. Ogier Corporate Services (UK) Limited is registered with the HMRC for the purpose of the Money Laundering Regulations 2007.
Ogier Corporate Services (UK) Limited and Ogier Fiduciary Services (UK) Limited are unregulated companies.
Ogier Corporate Administration Limited is a private limited company registered in England and Wales whose registration number is 04736903 and whose VAT number is 815390826.
Ogier Fiduciary Services (UK) Limited is a private limited company registered in England and Wales whose registration number is 05081658.
Ogier Corporate Services (UK) Limited is a private limited company registered in England and Wales whose registration number is 04723839 and whose VAT number is 815390630.
The registered office and contact details for these companies are as follows:
41 Lothbury
London
EC2R 7HF
Tel: +44 (0) 20 7160 5000
Fax: +44 (0) 20 7160 5099
Privacy Statement
Ogier is committed to protecting and respecting your privacy. We are aware of the concern which exists over the security of information which you provide to us (both over the internet and otherwise). The following statement sets out our privacy policy and gives an explanation of what we do with any information provided by our users and clients.
For the purposes of this statement, “Information” includes:
(a) all the details we hold about you and the matters (if any) upon which we are instructed; and
(b) all personal data, if any, about you and your officers employees, associates and, where applicable, family members.
We reserve the right to monitor and store Information relating to who visits our website principally so that we can ensure our website is easy to use and identify any areas for improvement.
We may also use Information for any reasonable purpose including but not limited to the following:
(a) undertaking appropriate anti money laundering checks (include without limitation the disclosure of Information to a credit reference or fraud prevention agency, which itself may retain a record of the information disclosed to it);
(b) undertaking internal conflict-of-interest checks, analysing our performance, and generating internal financial and marketing reports;
(c) assessing legal and financial risks, and collecting debts;
(d) providing your Information to service providers that provide services to us; and
(e) marketing our services to you in the future, which may involve contacting you or, where applicable, individuals within your organisation using the contact details that you have provided to us.
Please be aware that Ogier has offices in various jurisdictions and any Information that you provide to Ogier through our website (or otherwise) may be transferred to and shared with entities within the Ogier Group that are based in our various locations and some of these jurisdictions may not provide the same level of protection for personal data that is provided by your own country. Ogier does not control and is not responsible for the privacy policy of any website or organisation to which this website provides links. By including references, hyperlinks or other connections to such third part websites Ogier does not imply any endorsement of them or any association with their owners or operators.
Whilst we do our best to safeguard your Information we cannot ensure or warrant the security of any Information that you may transmit to us.
Disclaimer
This website contains general information about Ogier services in the British Virgin Islands, the Cayman Islands, Bahrain, Guernsey, Hong Kong, Ireland, Jersey, London, Montevideo New Zealand and Tokyo. The content of this website does not constitute legal or other professional advice and should not be used as such. A suitably qualified lawyer should always be consulted when any legal advice is required.
Ogier accepts no responsibility or liability for any loss whatsoever which may arise from the use of this website or the content of any of its pages.
Ogier is not responsible for the content of any other website to which you may gain access from this website, or from which you may have gained access to this website. Ogier does not accept any responsibility or liability in connection with any such links or websites whatsoever.
This website is subject to the law of Jersey, Channel Islands and the jurisdiction of the Jersey Courts. Any communication with this website shall be deemed to have taken place in Jersey, Channel Islands, irrespective of where the remote user may be physically located.
Ogier accepts no responsibility or liability whatsoever in relation to any computer virus or similar defect which may have infected this website. Users of this website must take their own precautions regarding virus protection and security.
The content of this website, its design, layout, look, appearance, graphics, text, visual images and other materials remain the property of Ogier and are protected by all applicable copyright laws and international treaties.
No permission is granted to copy, modify, upload, post, publicly display or perform, frame, produce derivative works from, distribute or otherwise transmit the content of this website except for informational purposes only.
Copyright
Unless otherwise stated the copyright in the content of this website and any downloadable material is owned by Ogier Group L.P. Permission is granted for the viewing and printing of any of the contents of this website and downloading of any materials provided that such usage is only for personal use and that any reproduction of such materials clearly shows the Ogier name and logo and no charge is made for such reproduction. For all other uses of the information on this website prior consent must be sought and obtained from Ogier Group L.P.
