Legal Information

Legal notices and regulatory information

Maitland International Holdings plc is an unlisted public company incorporated under the laws of Malta, with its registered office at 4th Floor, Avantech Building, St Julian’s Road, San Gwann, SGN 2805, Malta.

Maitland is the trading name of Maitland International Holdings plc, its subsidiary and associated entities that provide legal advisory, wealth management, trust, corporate and fund services. Details of regulated entities that provide these services are listed below by jurisdiction.

Maitland also includes separate partnerships which advise on South African, English, French and Luxembourg law. Legal advisory services referred to in this website are provided by Maitland Advisory LLP, Maitland Advisory (IOM) Ltd and Mathews & Company Inc.

We use the word partner in this website to refer to members or partners of partnerships, or to certain employees with equivalent standing and qualifications.

British Virgin Islands
Entity NameRegistered OfficeRegulatory DisclosureServices Provided
Constantia Fund LimitedCraigmuir Chambers, Road Town, Tortola, VG1110, British Virgin IslandsConstantia Fund Limited is licensed by the BVI Financial Services Commission to carry on business as a public mutual fund.Public mutual funds
    
Guernsey
Entity NameRegistered OfficeRegulatory DisclosureServices Provided
Maitland Administration (Guernsey) Limited3rd Floor, 1 Le Truchot, St Peter Port, Guernsey, GY1 1WD, Channel IslandsMaitland Administration (Guernsey) Limited is licensed and regulated by The Guernsey Financial Services Commission.Fund Administration Services
Isle of Man
Entity NameRegistered OfficeRegulatory DisclosureServices Provided
Maitland Advisory (IOM) LimitedFalcon Cliff, Palace Road, Douglas, Isle of Man, IM2 4LB

Maitland Advisory (IOM) Limited is a firm of registered legal practitioners.

Members are Practising Solicitors of England and Wales (Colin Bird, Anthony Markham, John Ross-Munro, Rory Kerr, Arielle Sixsmith); Registered Legal Practitioners Isle of Man (Colin Bird, Anthony Markham, John Ross-Munro, Rory Kerr, Arielle Sixsmith) and Manx Advocates (Catherine French).

Legal Advisory Services
    
Maitland Pension Services (IOM) LimitedFalcon Cliff, Palace Road, Douglas, Isle of Man, IM2 4LBMaitland Pension Services (IOM) Limited is registered with the Isle of Man Financial Services Authority as a Professional Retirement Benefits Schemes Administrator.Professional Retirement Benefits Scheme Administrator
Maitland Services LimitedFalcon Cliff, Palace Road, Douglas, Isle of Man, IM2 4LBMaitland Services Limited is licensed by the Isle of Man Financial Services Authority to provide corporate and trust services.Corporate Services, Trust Services
Ireland
Entity NameRegistered OfficeRegulatory DisclosureServices Provided
Maitland Administration Ireland Limited3rd Floor, Fleming Court, Fleming Place, Ballsbridge, Dublin 4, IrelandMaitland Administration Ireland Limited is regulated by the Central Bank of Ireland.Fund Administration Services
Luxembourg
Entity NameRegistered OfficeRegulatory DisclosureServices Provided
MS Management Services S.A. (MSMS)58, Rue Charles Martel, L-2134, LuxembourgMS Management Services S.A is an Alternative Investment Fund Manager and Chapter 16 ManCo in Luxembourg and is regulated by the Commission de Surveillance du Secteur Financier under licensed number 885/2014Management Services
Maitland Luxembourg S.A.58, Rue Charles Martel, L-2134, LuxembourgMaitland Luxembourg S.A. is licensed as Professional of the Financial Sector (“PSF”) and is regulated by the Commission de Surveillance du Secteur Financier (CSSF).
Maitland Luxembourg S.A. holds a
“Conseil Economique Licence” Number 72662.
Domiciliation agent, Client communication agent, financial
sector administrative agent, company formation, management services, registrar
agent services, family office services
Malta
Entity NameRegistered OfficeRegulatory DisclosureServices Provided
Maitland Malta Limited4th Floor, Avantech Building, St Julian’s Road, San Gwann, SGN 2805, MaltaMaitland Malta Limited is authorised to act as a Trustee by the Malta Financial Services Authority.Trust Services, Fiduciary Services
Mauritius
Entity NameRegistered OfficeRegulatory DisclosureServices Provided
Maitland (Mauritius) LimitedSuite 420, 4th Floor Barkly Wharf, Le Caudan Waterfront, Port Louis, MauritiusMaitland (Mauritius) Limited is licensed by the Financial Services Commission Mauritius.Corporate Services, Trust Services
Maitland (Mauritius) Management Services LimitedSuite 420, 4th Floor Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius Management Services
Maitland (Mauritius) Nominees LimitedSuite 420, 4th Floor Barkly Wharf, Le Caudan Waterfront, Port Louis, MauritiusMaitland (Mauritius) Nominees Limited is authorised by the Financial Services Commission Mauritius.Holding assets as nominee on behalf of clients
Theseus (Mauritius) LimitedSuite 420, 4th Floor Barkly Wharf, Le Caudan Waterfront, Port Louis, MauritiusTheseus (Mauritius) Limited is licensed by the Financial Services Commission Mauritius.Trust Services
Monaco
Entity NameRegistered OfficeRegulatory DisclosureServices Provided
Maitland Monaco SAMMonte Carlo Sun, 74 Boulevard d’Italie,
MC 98000 Monaco
Maitland Monaco SAM is licensed as a Corporate and Trust Service Provider and regulated by Service d’Information et de Contrôle sur les Circuits Financiers (SICCFIN).Corporate Services, Trust Services
South Africa
Entity NameRegistered OfficeRegulatory DisclosureServices Provided
Maitland Hedge Fund Services (Pty) LimitedMaitland House 1, River Park, Gloucester Road, Mowbray, 7700, South Africa Non-discretionary Financial Services Provider
Maitland Asset Management (Pty) LimitedMaitland House 1, River Park, Gloucester Road, Mowbray, 7700, South AfricaMaitland Asset Management (Pty) Limited is an Authorised Financial Services Provider. Company no. 2002/025867/07.Discretionary Financial Services Provider
Maitland Advisory (Pty) LimitedMaitland House 1, River Park, Gloucester Road, Mowbray, 7700, South Africa Legal Services
Maitland Trustees (Pty) LimitedMaitland House 1, River Park, Gloucester Road, Mowbray, 7700, South AfricaMaitland Trustees (Pty) Limited is supervised by the Financial Intelligence Centre.Corporate Trustee services
River Special Trustees (Pty) LimitedMaitland House 1, River Park, Gloucester Road, Mowbray, 7700, South AfricaRiver Special Trustees (Pty) Limited is supervised by the Financial Intelligence Centre.Corporate Trustee services
Theseus Trustees (Pty) LimitedMaitland House 1, River Park, Gloucester Road, Mowbray, 7700, South AfricaTheseus Trustees (Pty) Limited is supervised by the Financial Intelligence Centre.Corporate Trustee services
Mathews & Company IncorporatedMaitland House 1, River Park, Gloucester Road, Mowbray, 7700, South AfricaMathews and Company Incorporated is regulated by the Legal Practice Council.Legal Services
Maitland Executors LimitedMaitland House 1, River Park, Gloucester Road, Mowbray, 7700, South AfricaMaitland Executors Limited is supervised by Financial Intelligence Centre.Estate Administration Services
Maitland Group South Africa LimitedMaitland House 1, River Park, Gloucester Road, Mowbray, 7700, South AfricaMaitland Group South Africa Limited is licensed as a Financial Services Provider in terms of the Financial Advisory and Intermediary Services Act 37 of 2002, and is regulated by the Financial Sector Conduct Authority.  Maitland Group South Africa Limited is registered as an accountable institution and is supervised by Financial Intelligence Centre.Non-discretionary Financial Services Provider
Maitland Fiduciary LimitedMaitland House 1, River Park, Gloucester Road, Mowbray, 7700, South AfricaMaitland Fiduciary Limited is licensed as a Financial Services Provider in terms of the Financial Advisory and Intermediary Services Act 37 of 2002, and is supervised by the Financial Sector Conduct Authority.Non-discretionary Financial Services Provider
Maitland Corporate Services (Pty) LimitedMaitland House 1, River Park, Gloucester Road, Mowbray, 7700, South AfricaMaitland Corporate Services (Pty) Limited is licensed as a Financial Services Provider in terms of the Financial Advisory and Intermediary Services Act 37 of 2002, and is supervised by the Financial Sector Conduct Authority.Non-discretionary Financial Services Provider
United Kingdom
Entity NameRegistered OfficeRegulatory DisclosureServices Provided
Maitland Advisory LLP15 Sackville Street, Mayfair, London, W1S 3DJ, UKMaitland Advisory LLP is regulated with the Solicitors Regulation Authority.Legal Services
Maitland Associates Limited15 Sackville Street, Mayfair, London, W1S 3DJ, UKMaitland Associates Limited is supervised by Her Majesty’s Revenue & Customs (HMRC).Trust Services, Fiduciary Services
Maitland Wealth Services Limited15 Sackville Street, Mayfair, London, W1S 3DJ, UKMaitland Wealth Services Limited is authorised and regulated by the Financial Conduct Authority (FCA).Portfolio Management/ Investment Advisory
Maitland Institutional Services LimitedHamilton Centre, Rodney Way, Chelmsford, Essex
CM1 3BY, UK
Maitland Institutional Services Limited is authorised and regulated by the Financial Conduct Authority (FCA).Fund Services
Maitland Administration (Scotland) Limited15 Sackville Street, Mayfair, London, W1S 3DJ, UK Fund Services

Privacy and Data Protection

Maitland is committed to protecting and respecting your privacy online. We are aware of the concern about how personal information is dealt with over the Internet and otherwise. The following policies explain what we do with any personal information that we collect from you.

We have also included information about your rights and of how we secure and protect the confidentiality, integrity, availability and privacy of your personal information.

Disclaimer

The contents of this website including documents and publications available to download are provided for general information purposes only. They are not intended to constitute legal, financial or other professional advice and should not be relied upon as such. You should consult a qualified lawyer if you require any legal advice or other professional for financial or other advice.

This website is subject to the law of the Isle of Man and the jurisdiction of the Manx courts. Regardless of the physical location of the user, any communication with this website will be deemed to have occurred in the Isle of Man.

Maitland is not responsible for the content of any other website to which access has been gained through this website. Maitland does not accept any responsibility or liability for any loss whatsoever arising from the use of this website.

Copyright

Unless otherwise stated the copyright in the content and downloadable material in this website is owned by Maitland. Permission is granted to view, download and print any of the content and downloadable material in this website provided that such usage is only for personal use and that any reproduction of such materials clearly shows the Maitland name and logo and no charge is made for such reproduction for personal use only. No other copying, distribution, modification, republication or other use of the content or materials on this website is permitted without the express written permission of Maitland.

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