EUROREGISTRY
GB · Company with significant control
Rbc Trustees (Jersey) Limited
Rbc Trustees (Jersey) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 48 UK companies.
Register details
Facts
- Name on the register
- Rbc Trustees (Jersey) Limited
- Type
- Corporate entity
- Registration number
- 11033
- Registered in
- Jersey
- Significant control now
- 48 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 20 June 1997
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Rbc Trustees (Jersey) Limited's companies
- Registered offices in St Helier (18), Road Town (13) and St. Helier (10).
- The companies were incorporated between 2022 and 2026.
- 33 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Rbc Trustees (Jersey) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BURCOT LIMITED OE035121 · Overseas Entity | Active | 26 June 2026 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 5 May 2026 |
| WALTON INVESTMENTS N.V. OE020588 · Overseas Entity | Active | 31 January 2023 | Curacao | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 30 November 2023 |
| ICEBERG LIMITED OE011141 · Overseas Entity | Active | 5 January 2023 | St Helier | — | Owns more than 25% of the shares | 26 October 2023 |
| BAGA HOLDINGS LIMITED OE016092 · Overseas Entity | Active | 21 January 2023 | Road Town | — | Owns more than 25% of the shares | 4 April 2023 |
| LAPWING (HOLDINGS) LIMITED OE011116 · Overseas Entity | Active | 5 January 2023 | St Helier | — | Owns more than 25% of the shares | 4 April 2023 |
| LIANA LIMITED OE017818 · Overseas Entity | Active | 25 January 2023 | St Helier | — | Owns more than 25% of the shares | 4 April 2023 |
| PALU LIMITED OE022438 · Overseas Entity | Active | 3 February 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 15 November 2022 |
| AFH PTC LIMITED OE017718 · Overseas Entity | Active | 25 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 31 October 2022 |
| SABAHIAH HOLDINGS LIMITED OE030014 · Overseas Entity | Active | 5 June 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 31 October 2022 |
| WILKINSON INTERTRADE CORP. OE012050 · Overseas Entity | Active | 10 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 27 January 2021 |
| SERRURIA LIMITED OE014342 · Overseas Entity | Active | 18 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 3 June 2019 |
| T P HOLDINGS LIMITED OE031036 · Overseas Entity | Active | 20 September 2023 | St Hellier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 13 December 2016 |
| OLD HALL LIMITED OE020978 · Overseas Entity | Active | 1 February 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust | 9 March 2016 |
| ROBEYS FARM LIMITED OE022379 · Overseas Entity | Active | 2 February 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 12 November 2014 |
| LIONWALK JERSEY LIMITED OE008661 · Overseas Entity | Active | 19 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 10 September 2013 |
| ZANADU LIMITED OE018760 · Overseas Entity | Active | 27 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 29 April 2013 |
| AMR HOLDINGS LIMITED OE015660 · Overseas Entity | Active | 21 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 11 April 2013 |
| LOCATION BUILDERS (BVI) LTD OE011671 · Overseas Entity | Active | 9 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 3 May 2012 |
| SCALEFEN (BVI) LTD OE011649 · Overseas Entity | Active | 9 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 3 May 2012 |
| MIDAS LIMITED OE016371 · Overseas Entity | Active | 23 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 2 May 2012 |
| PLAHI PROPERTY DEALERS 34 (BVI) LTD OE011620 · Overseas Entity | Active | 9 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 2 May 2012 |
| COLDHARBOUR HOLDINGS LIMITED OE011627 · Overseas Entity | Active | 9 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 13 September 2011 |
| DANESMORE HOLDINGS LIMITED OE011971 · Overseas Entity | Active | 10 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 13 September 2011 |
| ST GEORGE'S HALL HOLDINGS LIMITED OE011679 · Overseas Entity | Active | 9 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 13 September 2011 |
| WEST PORT CORPORATION OE017135 · Overseas Entity | Active | 24 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 17 September 2010 |
| HEASHAM LIMITED OE021762 · Overseas Entity | Active | 2 February 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 10 September 2010 |
| PHANTESIE PROPERTIES LIMITED OE019400 · Overseas Entity | Active | 28 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 16 September 2009 |
| JUNIPER INVESTORS LIMITED OE019562 · Overseas Entity | Active | 29 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 26 August 2009 |
| AGRICULTURAL HOLDINGS (JERSEY) LIMITED OE019018 · Overseas Entity | Active | 28 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 19 June 2009 |
| J & L PROPERTIES LIMITED OE028890 · Overseas Entity | Active | 27 March 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 10 February 2009 |
| GLEBE LIMITED OE020027 · Overseas Entity | Active | 30 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 29 December 2008 |
| PLATINUM ARROW LIMITED OE015252 · Overseas Entity | Active | 20 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 29 December 2008 |
| MORFAM TRUST COMPANY LIMITED OE020263 · Overseas Entity | Active | 30 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 28 December 2008 |
| BROADMEAD PROPERTIES LIMITED OE020751 · Overseas Entity | Active | 31 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 25 October 2008 |
| WOOLPACK FARM LIMITED OE022343 · Overseas Entity | Active | 2 February 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 6 May 2008 |
| WOOLPACK INN LIMITED OE022410 · Overseas Entity | Active | 3 February 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 23 January 2008 |
| SWARRATON FARM GENERAL PARTNER LIMITED OE023403 · Overseas Entity | Active | 6 February 2023 | St. Helier | — | Has significant influence or control, as a trustee of a trust | 19 September 2006 |
| BARKING PARADE LIMITED OE013590 · Overseas Entity | Active | 16 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 23 June 2006 |
| FRIESE GREEN LIMITED OE013593 · Overseas Entity | Active | 16 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 23 June 2006 |
| SWARRATON FARM LIMITED OE022319 · Overseas Entity | Active | 2 February 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 12 June 2006 |
| PRIMUS INTER PARES LIMITED OE017293 · Overseas Entity | Active | 24 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 19 May 2006 |
| CAVE LIMITED OE014834 · Overseas Entity | Active | 19 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 21 October 2005 |
| FLEUR INVEST LIMITED OE016860 · Overseas Entity | Active | 24 January 2023 | St. Helier | — | Has significant influence or control, as a trustee of a trust | 13 September 2002 |
| HAVEN & POTENTIAL LIMITED OE015272 · Overseas Entity | Active | 20 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 17 April 2000 |
| COLOSSUS GROUP ENTERPRISES LIMITED OE020763 · Overseas Entity | Active | 31 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 1 June 1999 |
| AQUILONE LIMITED OE025328 · Overseas Entity | Active | 9 February 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 2 March 1999 |
| RANGER LIMITED OE013981 · Overseas Entity | Active | 17 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 26 July 1997 |
| TERN PROPERTIES LIMITED OE015712 · Overseas Entity | Active | 21 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 20 June 1997 |
History
Earlier significant control
Companies where Rbc Trustees (Jersey) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FITNESS INVESTMENTS LIMITED OE000304 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 9 November 2023 | 9 November 2023 |
| NORWICH HOSPITALITY INVESTMENTS LIMITED OE001370 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 9 November 2023 | 9 November 2023 |
Connections
Others with significant control of these companies
- Charlene Lucille De Carvalho-HeinekenBURCOT LIMITED
- Stichting Tempora CustodiaeBURCOT LIMITED
- The Regent Trust Company LimitedBURCOT LIMITED
- Adana Naser Sabah A AlsabahAFH PTC LIMITED
- Charles Russell Speechlys Trustees (Uk) LimitedAFH PTC LIMITED
- Sheikh Hamad Sabah Ahmad Jaber AlsabahAFH PTC LIMITED
- Afh Ptc LimitedSABAHIAH HOLDINGS LIMITED
- Hamad Sabah Ahmad Jaber AlsabahSABAHIAH HOLDINGS LIMITED
- Davinder Kaur MannWILKINSON INTERTRADE CORP.
- Cititrust (Jersey) LimitedT P HOLDINGS LIMITED
- Peter James BatesOLD HALL LIMITED
- Ayman Abdul-Kareem Basheer HatahetAMR HOLDINGS LIMITED
- Nicolas John Samuel HarriesMIDAS LIMITED
- Cem CesmigWEST PORT CORPORATION
- Ruanna Jean BrookJUNIPER INVESTORS LIMITED
- Simon Clervaux DickinsonAGRICULTURAL HOLDINGS (JERSEY) LIMITED
- Geoffrey Wilfred Bew ToddAGRICULTURAL HOLDINGS (JERSEY) LIMITED
- Suzanne M ReismanJ & L PROPERTIES LIMITED
- Jonathan Guy MorganGLEBE LIMITED
- Swarraton Farm LimitedSWARRATON FARM GENERAL PARTNER LIMITED
- John Michael SingerBARKING PARADE LIMITED
- Michal KobsaPRIMUS INTER PARES LIMITED
- Tobias Vital HauserPRIMUS INTER PARES LIMITED
- Tessa EllisCAVE LIMITED
- Martin John Pearson MilesHAVEN & POTENTIAL LIMITED
- Roger John CharltonTERN PROPERTIES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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