Legal Information

Constantia is part of the Maitland group.

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 Name

Registered Office

Regulatory Disclosure

Services Provided

Constantia Fund Limited

Craigmuir Chambers, Road Town, Tortola, VG1110, British Virgin Islands

Constantia Fund Limited is licensed by the BVI Financial Services Commission to carry on business as a public mutual fund.

Public mutual funds

Constantia Fund SPC Limited

Craigmuir Chambers, Road Town, Tortola, VG1110, British Virgin Islands

Constantia Fund SPC Limited is licensed by the BVI Financial Services Commission to carry on business as a public mutual fund.

Public mutual funds

    
 
    
    

Cayman Islands

Entity Name

Registered Office

Regulatory Disclosure

Services Provided

MS Investment Management Limited

Craigmuir Chambers, Road Town, Tortola, VG1110, British Virgin Islands

MS Investment Management Limited is registered as an excluded person by the Cayman Islands Monetary Authority who is exempted from the requirement to obtain a licence to conduct securities investment business as they conduct business exclusively with persons or institutions as set out in Schedule 4 of the SIBL and are therefore not regulated by the Authority.

Investment Management Services

MS Investments Limited

ATC Trustees (Cayman) Limited, Cayside 2nd Floor, Harbour Drive, George Town, Grand Cayman KY1-1203, Cayman Islands

 

Corporate Services

    
    

Guernsey

Entity Name

Registered Office

Regulatory Disclosure

Services Provided

Maitland Administration (Guernsey) Limited

3rd Floor, 1 Le Truchot, St Peter Port, Guernsey, GY1 1WD, Channel Islands

Maitland Administration (Guernsey) Limited is licensed and regulated by The Guernsey Financial Services Commission.

Fund Administration Services

Isle of Man

Entity Name

Registered Office

Regulatory Disclosure

Services Provided

Maitland Advisory (IOM) Limited

Falcon 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) Limited

Falcon Cliff, Palace Road, Douglas, Isle of Man, IM2 4LB

Maitland 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 Limited

Falcon Cliff, Palace Road, Douglas, Isle of Man, IM2 4LB

Maitland Services Limited is licensed by the Isle of Man Financial Services Authority to provide corporate and trust services.

Corporate Services, Trust Services

Ireland

Entity Name

Registered Office

Regulatory Disclosure

Services Provided

Maitland Administration Ireland Limited

3rd Floor, Fleming Court, Fleming Place, Ballsbridge, Dublin 4, Ireland

Maitland Administration Ireland Limited is regulated by the Central Bank of Ireland.

Fund Administration Services

Luxembourg

Entity Name

Registered Office

Regulatory Disclosure

Services Provided

    

MS Management Services S.A. (MSMS)

58, Rue Charles Martel, L-2134, Luxembourg

MS 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 885/2014

Management Services

Maitland Luxembourg S.A.

58, Rue Charles Martel, L-2134, Luxembourg

Maitland 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 Name

Registered Office

Regulatory Disclosure

Services Provided

Maitland Malta Limited

4th Floor, Avantech Building, St Julian’s Road, San Gwann, SGN 2805, Malta

Maitland Malta Limited is authorised to act as a Trustee by the Malta Financial Services Authority.

Trust Services, Fiduciary Services

Mauritius

Entity Name

Registered Office

Regulatory Disclosure

Services Provided

Maitland (Mauritius) Limited

Suite 420, 4th Floor Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius

Maitland (Mauritius) Limited is licensed by the Financial Services Commission Mauritius.

Corporate Services, Trust Services

Maitland (Mauritius) Management Services Limited

Suite 420, 4th Floor Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius

 

Management Services

Maitland (Mauritius) Nominees Limited

Suite 420, 4th Floor Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius

Maitland (Mauritius) Nominees Limited is authorised by the Financial Services Commission Mauritius.

Holding assets as nominee on behalf of clients

Theseus (Mauritius) Limited

Suite 420, 4th Floor Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius

Theseus (Mauritius) Limited is licensed by the Financial Services Commission Mauritius.      

Trust Services

Monaco

Entity Name

Registered Office

Regulatory Disclosure

Services Provided

Maitland Monaco SAM

Monte 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 Name

Registered Office

Regulatory Disclosure

Services Provided

Maitland Hedge Fund Services (Pty) Ltd

Maitland House 1, River Park, Gloucester Road, Mowbray, 7700, South Africa

Maitland Hedge Fund 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 regulated by the Financial Sector Conduct Authority.  Maitland Hedge Fund Services (Pty) Limited is registered as an accountable institution and is supervised by Financial Intelligence Centre.

Non-discretionary Financial Services Provider

Maitland Asset Management (Pty) Limited

Maitland House 1, River Park, Gloucester Road, Mowbray, 7700, South Africa

Maitland Asset Management (Pty) Limited is an Authorised Financial Services Provider. Company no. 2002/025867/07.

Discretionary Financial Services Provider

Maitland Accounting and Tax Services (Pty) LimitedMaitland House 1, River Park, Gloucester Road, Mowbray, 7700, South Africa Tax and Accounting Services

Maitland Advisory (Pty) Limited

Maitland House 1, River Park, Gloucester Road, Mowbray, 7700, South Africa

 

Legal Services

    

Maitland Trustees (Pty) Limited

Maitland House 1, River Park, Gloucester Road, Mowbray, 7700, South Africa

Maitland Trustees (Pty) Limited is supervised by the Financial Intelligence Centre.

Corporate Trustee services

Maitland Special Trustees (Pty) Limited

Maitland House 1, River Park, Gloucester Road, Mowbray, 7700, South Africa

Maitland Special Trustees (Pty) Limited is supervised by the Financial Intelligence Centre.

Corporate Trustee services

Theseus Trustees (Pty) Limited

Maitland House 1, River Park, Gloucester Road, Mowbray, 7700, South Africa

Theseus Trustees (Pty) Limited is supervised by the Financial Intelligence Centre.

Corporate Trustee services

Mathews & Company Incorporated

Maitland House 1, River Park, Gloucester Road, Mowbray, 7700, South Africa

Mathews and Company Incorporated is regulated by the Legal Practice Council.

Legal Services

Maitland Executors Limited

Maitland House 1, River Park, Gloucester Road, Mowbray, 7700, South Africa

Maitland Executors Limited is supervised by Financial Intelligence Centre.

Estate Administration Services

Maitland Group South Africa Limited

Maitland House 1, River Park, Gloucester Road, Mowbray, 7700, South Africa

Maitland 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 Limited

Maitland House 1, River Park, Gloucester Road, Mowbray, 7700, South Africa

Maitland 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) Limited

Maitland House 1, River Park, Gloucester Road, Mowbray, 7700, South Africa

Maitland Corporate Services (Pty) Limited is an Authorised Financial Services Provider supervised by the Financial Sector Conduct Authority.

Non-discretionary Financial Services Provider

United Kingdom

Entity Name

Registered Office

Regulatory Disclosure

Services Provided

Maitland Advisory LLP

15 Sackville Street, Mayfair, London, W1S 3DJ, UK

Maitland Advisory LLP is regulated with the Solicitors Regulation Authority.

Legal Services

Maitland Associates Limited

15 Sackville Street, Mayfair, London, W1S 3DJ, UK

Maitland Associates Limited is supervised by Her Majesty’s Revenue & Customs (HMRC).

Trust Services, Fiduciary Services

Maitland Wealth Services Limited

15 Sackville Street, Mayfair, London, W1S 3DJ, UK

Maitland Wealth Services Limited is authorised and regulated by the Financial Conduct Authority (FCA).

Portfolio Management/ Investment Advisory

Maitland Institutional Services Limited

Hamilton Centre, Rodney Way,
Chelmsford, Essex, CM1 3BY, United Kingdom 

Maitland Institutional Services Limited is authorised and regulated by the Financial Conduct Authority (FCA).

Fund Services

Maitland Administration (Scotland) Limited

15 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 statement sets out our privacy policy and gives an explanation of what we do with any personal information that we collect from our users.

  1. Maitland may change the content or services found on our website without notice at any time. Our privacy policy may change as a consequence. This policy applies only to our website and is not intended to and does not create any contractual or other legal rights in or on behalf of any party. Please note that where we provide links to the websites of other organisations, we are not responsible for the privacy policies of such other websites.
  2. Maitland does not require you to provide us with personal information when accessing the public areas of our website and we do not monitor or collect any personally identifiable information from you. However, Maitland reserve the right to monitor and store Information relating to who visits our website so that we can ensure our website is easy to use and identify any areas for improvement.
  3. Maitland may use Information for any reasonable lawful purpose including:

3.1 Money laundering and fraud prevention

3.2 Conflict-of-interest checks, performance analysis, debt collection and financial and marketing reports,

3.3 Risk assessment and management

3.4 Marketing Purposes

We have strict security and confidentiality procedures covering the storage and disclosure of your information in order to safeguard it, prevent unauthorised access and to comply with the data protection legislation in the jurisdictions in which we have operations (including the European Union’s Data Protection Directive and implementing legislation pursuant thereto). Whilst we do our best to safeguard your personal information, we cannot ensure or warrant the security of any information that you transmit to us.

Maitland has offices in various jurisdictions and any Information that you provide to us through our website may, for the purposes set out above, be transferred to and shared with persons or entities in jurisdictions (including jurisdictions outside the European Union) where the data protection legislation may not provide the same level of protection for personal data that is provided by your own country.

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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  • As specified by our regulators, the Constantia website holds information which should only be accessed by users who fall within our appropriate client category. Please select your country of residence and what type of investor you are for us to assess your eligibility.

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