| |
Directors |
Licenses and Memberships |
Principal Activity |
Jurisdiction and Residence |
| Fedelta Pensions Limited |
B M Shimmin
F H Perry
N R Callin
P R Whittam (Alternate to BMS)
W C Laughlin (Alternate to FHP) |
Registered with the IOM Insurance and Pensions Authority as a professional Retirement Benefits Schemes Administrator |
Provision of bespoke pension services |
Incorporated and resident in the Isle of Man |
| Fedelta Trust Limited |
B M Shimmin
F H Perry
P R Whittam
W C Laughlin |
Licensed by the Isle of Man Financial Supervision Commission
Member of IOM Fund Managers Association
|
Provision of trust and corporate management services, services to collective investment schemes and the provision of investment services. |
Incorporated and resident in the Isle of Man |
| Fedelta Trust Limited |
B M Shimmin
H Ottiker
F H Perry (Alternate to BMS)
P R Whittam (Alternate to BMS) |
Licensed to act as trustee and conduct trust business by the BVI Ministry of Finance. |
Provision of corporate trustee services |
Incorporated in the BVI and resident in Switzerland |
| Tower Trustees Limited |
B M Shimmin
H Ottiker
B M R Ottiker
F H Perry (Alternate to BMS)
P R Whittam (Alternate to BMS) |
|
Provision of corporate trustee services |
Incorporated in Nevis and resident in Switzerland |
| Fedelta Properties Limited |
B M Shimmin
F H Perry
P R Whittam |
|
Property holding |
Incorporated and resident in the Isle of Man |
| Tynwald Pensions Limited |
B M Shimmin
F H Perry
N R Callin
P R Whittam (Alternate to BMS & FHP)
W C Laughlin (Alternate to BMS & FHP) |
|
Provision of approved corporate trustee to Isle of Man pension schemes |
Incorporated and resident in the Isle of Man |
| Fedelta Nominees Limited |
B M Shimmin
F H Perry
P R Whittam |
|
Provision of nominee services |
Incorporated and resident in the Isle of Man |
| Premier Trustees Limited |
B M Shimmin
F H Perry
P R Whittam |
|
Provision of corporate trustee services |
Incorporated and resident in the Isle of Man |
| Horizon Trustees Limited |
B M Shimmin
F H Perry
P R Whittam
D S Brew (Alternate to BMS)
S M Quirk (Alternate to FHP) |
|
Provision of corporate trustee services |
Incorporated and resident in the Isle of Man |