OCORIAN TRUSTEES (CAPCO) LIMITED

LEI: 549300KDIIHRFN28JG50

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CAPCO TRUSTEES JERSEY LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

PO BOX 48 SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST HELIER, JE4 8NX JERSEY

Headquarters Address

PO BOX 48 SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST HELIER, JE4 8NX JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

91278

Entity Legal Form Code

Other (8888)

Other Legal Form

LIMITED

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2005-09-28 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2021-03-31 00:00:00

Recorded Date

2025-05-30 12:13:14

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2018-03-29 00:00:00

Recorded Date

2025-05-30 12:11:52

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Registration

Initial Registration Date

2012-12-21 16:33:00

Last Update Date

2025-05-30 12:47:15

Next Renewal Date

2013-12-21 00:00:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

91278