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). | Domiciliation agent, Client communication agent, financial |
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, | 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) Limited | Maitland 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, | 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.
- 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.
- 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.
- 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.