Baccata Trustees Limited

About Baccata Trustees Limited

Independent and owner-managed, this Jersey trust company obtained its regulatory licence in 1998 and has since grown organically, with a stable team of around forty people listed on its site. It looks after trusts and foundations, family office and private wealth arrangements, and corporate structures. Clients come from many countries, and the firm states a particular emphasis on the UK, the EU, the Middle East and Africa, working alongside their advisers. On the corporate side it sets up and runs special purpose vehicles in several regulated jurisdictions, whether companies or partnerships, from incorporation through the whole life of the structure. These range from property holdings and investment vehicles to restructurings, joint ventures and listings. Group subsidiaries cover secretarial and trustee roles, and the firm emphasises flexible fee arrangements because it has no outside shareholders.

Services

Creation and administration of special purpose vehicles in several jurisdictions, provision of directors and company secretary, registered office, day-to-day management and administration, statutory reporting obligations, bookkeeping and preparation of accounts. Trust and foundation creation and administration under Jersey and other laws, family office and private wealth support covering governance and succession planning, and coordination with external tax, legal and investment advisers.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✕ Tax compliance: not listed
• ✕ VAT: not listed
• ✕ Payroll: not listed
• ✕ Audit: not listed
• ✕ Bank account assistance: not listed
• ✕ Residency and visas: not listed
• ✓ Corporate secretarial: offered
• ✓ Virtual office: offered

Licences and registrations

• Trust company business licence from the Jersey Financial Services Commission
• Registered as an International Service Entity for Jersey tax

As declared by the firm. Check a licence with the regulator before you rely on it.