Legal and Regulatory information

All references to “our” should be read as referring to Saffery Trust Holdings Limited (and its affiliates listed below, where applicable).

Legal form:

Saffery Trust Holdings Limited is a private limited company registered in England & Wales with company number 15930229, trading as Saffery Trust. Registered office address: C/O Saffery Trust Holdings Limited, 71 Queen Victoria Street, London EC4V 4BE, United Kingdom

The following are affiliates of Saffery Trust Holdings Limited:

Saffery Trust Corporation Limited is a private limited company registered in England & Wales with company number 15930583. Registered office: C/O Saffery Trust Holdings Limited, 71 Queen Victoria Street, London EC4V 4BE, United Kingdom.

Saffery Director (UK) Limited is a private limited company registered in England & Wales with company number 15401611. Registered office: C/O Saffery Trust Holdings Limited, 71 Queen Victoria Street, London EC4V 4BE, United Kingdom.

Telephone: +44 20 4604 0399 (Dominic Lawton-Smith, Managing Director)

Email: enquiries@safferytrust.com

Governing Law: law of England and Wales

Jurisdiction: English Courts

Authorisation scheme: Saffery Trust Holdings Limited is supervised for Anti-Money Laundering by HM Revenue & Customs (HMRC).

HMRC’s Guidance statements can be viewed on the HMRC website: Dealing with HMRC – GOV.UK

VAT Number: 497961027

General terms and conditions: A letter of engagement including our terms and conditions of business, will be provided to you at the commencement of our engagement with you.

Insurance: Our professional indemnity insurance is placed with various Lloyd’s Syndicates and Insurance Companies. The lead insurer is Aviva Insurance Limited of PO Box 4, Surrey Street, Norwich, NR1 3NG. The territorial coverage is worldwide and covers operations in all of our locations.

Complaints: Complaints should be addressed to Dominic Lawton-Smith and Philip Radford at feedback@safferytrust.com.

Nexia: Saffery LLP and its affiliates are members of Nexia, a leading, global network of independent accounting and consulting firms. Please see https://nexia.com/member-firm-disclaimer/

Nexia International Limited does not accept liability for any loss arising from any action taken, or omission, on the basis of the content on our website or any documentation and external links provided.

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