DOMINION FIDUCIARY SERVICES LIMITED

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Jersey

Legal form

Source legal-form code: SQXV

Entity status

Active

Official registration identifier

Registration authority

Company Registry (RA000414)

Registered entity identifier

80466

Dates

Initial registration date

18 Dec 2017

Next renewal date

1 Sep 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 16 reported relationships.

• CHEYNE OVERSEAS PENSION PLAN 2006 - JAN LERNOUT — Direct accounting consolidation parent — DOMINION FIDUCIARY SERVICES LIMITED; status Active
• THE TJL EFRBS — Direct accounting consolidation parent — DOMINION FIDUCIARY SERVICES LIMITED; status Active
• CHEYNE INTERNATIONAL RETIREMENT PLAN - JOHN WEISS — Direct accounting consolidation parent — DOMINION FIDUCIARY SERVICES LIMITED; status Active
• CHEYNE TRUST A - DAVID PEACOCK FAMILY TRUST — Direct accounting consolidation parent — DOMINION FIDUCIARY SERVICES LIMITED; status Active
• CHEYNE (JAN LERNOUT) INTERNATIONAL PENSION PLAN II (2006) — Direct accounting consolidation parent — DOMINION FIDUCIARY SERVICES LIMITED; status Active
• ICAP (ERIC MORISSET) PENSION PLAN II — Direct accounting consolidation parent — DOMINION FIDUCIARY SERVICES LIMITED; status Active
• CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST — Direct accounting consolidation parent — DOMINION FIDUCIARY SERVICES LIMITED; status Active
• CHEYNE TRUST A - JAN LERNOUT FAMILY TRUST — Direct accounting consolidation parent — DOMINION FIDUCIARY SERVICES LIMITED; status Active
• CHEYNE OVERSEAS PENSION PLAN 2006 - JAN LERNOUT — Ultimate accounting consolidation parent — DOMINION FIDUCIARY SERVICES LIMITED; status Active
• THE TJL EFRBS — Ultimate accounting consolidation parent — DOMINION FIDUCIARY SERVICES LIMITED; status Active
• CHEYNE INTERNATIONAL RETIREMENT PLAN - JOHN WEISS — Ultimate accounting consolidation parent — DOMINION FIDUCIARY SERVICES LIMITED; status Active
• CHEYNE TRUST A - DAVID PEACOCK FAMILY TRUST — Ultimate accounting consolidation parent — DOMINION FIDUCIARY SERVICES LIMITED; status Active
• CHEYNE (JAN LERNOUT) INTERNATIONAL PENSION PLAN II (2006) — Ultimate accounting consolidation parent — DOMINION FIDUCIARY SERVICES LIMITED; status Active
• ICAP (ERIC MORISSET) PENSION PLAN II — Ultimate accounting consolidation parent — DOMINION FIDUCIARY SERVICES LIMITED; status Active
• CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST — Ultimate accounting consolidation parent — DOMINION FIDUCIARY SERVICES LIMITED; status Active
• CHEYNE TRUST A - JAN LERNOUT FAMILY TRUST — Ultimate accounting consolidation parent — DOMINION FIDUCIARY SERVICES LIMITED; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.