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Regulatory

Ireland

Suite 101-103

16 Fitzwilliam Place Dublin 2

Ireland

D02 FF82

 

Crestbridge Corporate Services (Ireland) Limited – Authorised Trust or Company Service Provider by the Department of Justice in Ireland 

Crestbridge Nominees (Ireland) Limited – Authorised Trust or Company Service Provider by the Department of Justice in Ireland

Crestbridge Fund Administration Services (Ireland) Limited – Regulated by the Central Bank of Ireland. Authorised as an Investment Business Firm under Section 10 of the Investment Intermediaries Act, 1995 (as amended).

 

London

8 Sackville Street

London

W1S 3DG

 

Crestbridge Property Partnerships Limited is authorised and regulated by the Financial Conduct Authority

Crestbridge Operator Services Limited is authorised and regulated by the Financial Conduct Authority

Crestbridge UK Limited

Crestbridge Fiduciary Company One Limited

Crestbridge Fiduciary Company Two Limited

 

Luxembourg

33, Avenue J.F. Kennedy

L-1855 Luxembourg

 

Crestbridge S.A. is authorised and regulated by the Commission de Surveillance du Secteur Financier ("CSSF")  as Professional of the Financial Sector, in accordance with the law of 5 April 1993 relating to the Financial Sector, as amended.

Under the terms of our regulatory licence Crestbridge SA is required as a PSF to make available our procedures regarding complaints. These procedures can be found here.

Crestbridge Management Company S.A. is authorised to provide management services to Undertakings for Collective Investments (UCIs) and is regulated by the Commission de Surveillance du Secteur Financier ("CSSF"). RCS Luxembourg B159802

Under the terms of our regulatory licence Crestbridge Management Company SA is required as a Management Company regulated under chapter 15 of the Law of 17 December 2010 and as an Alternative Investment Fund Manager (AIFM) under the Law of 12 July 2013 to make available a set of procedures. These procedures can be found here:

Crestbridge Management Company SA - Voting Rights Policy

Crestbridge Management Company SA - Conflicts of Interests Policy

Crestbridge Management Company SA - Complaints Handling Policy

Crestbridge Management Company SA - Remuneration Policy

Crestbridge Management Company SA - Best Execution Policy 

Crestbridge Management Company SA - Sustainability Policy

Luxbridge UCITS

Spinoza Capital SICAV

DUCAL Investment Fund

 

United States

 

New Jersey

60 Columbia Road 

Building B 

Morristown 

NJ 07960

 

Crestbridge Fund Services US LLC

 

New York

12 East 49th Street

11th Floor

New York

NY 10017

 

Crestbridge US Inc

 

Wyoming

255 Buffalo Way

PO BOX 1905

Jackson

WY 83001

 

Crestbridge Fiduciary LLC

 

Jersey

47 Esplanade

St Helier

Jersey

JE1 0BD

 

Crestbridge Limited (the Affiliation Leader) and its participating members, Crestbridge Trust Company Limited, Crestbridge Corporate Nominees Limited, Crestbridge Corporate Trustees Limited, Crestbridge Trust Limited, Crestbridge Fund Administrators Limited, Crestbridge Real Estate Limited and Crestbridge Corporate Services Limited are regulated by the Jersey Financial Services Commission.

Crestbridge Fiduciary Limited and its participating members, Pacaya Investments Limited, Crestbridge Trustees Limited and Crestbridge Family Office Services Limited are regulated by the Jersey Financial Services Commission.

There are other companies that don’t fall within the affiliation but are a part of Crestbridge as follows:

  • Crestbridge AIFM IC
  • Crestbridge Edgbaston Investment Management IC
  • Crestbridge Hercules Management IC; and
  • Crestbridge Management IC