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Isle of Man Dublin Jersey London Amsterdam Warsaw Luxenbourg Geneva Cyprus Abu Dhabi Dubai Shanghai Hong Kong Mauritius BVI Cayman Europe Middle East Asia / Far East Americas
 
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Isle of Man

 
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Isle of Man

12-14 Finch Road, Douglas
Isle of Man
t. +44 (0) 1624 646700
f +44 (0) 1624 620588

Offering a full range of regulated trust and corporate administration services to structures which require Isle of Man domiciliation. Sanne Corporate Services Limited is a member of the Sanne Group and is regulated by the Isle of Man Financial Supervision Commission.

Contact:
Trust and company services: Gordon Mundy

 
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London

 
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London

1 Berkeley Street
London, W1J 8DJ
United Kingdom
t: +44 (0)20 7016 9340
f: +44 (0)20 7016 9350

Sanne's London office provides relationship management services to corporate and institutional customers and intermediaries, working with them to deliver tailored administration solutions across a multi-jurisdictional service platform.

Our specialists have a deep understanding of the underlying assets and work with customers and their advisors to offer unrivalled levels of service delivered through multi-skilled administration teams.

Contact:
Corporate and institutional: Martin Schnaier
Corporate and institutional: Jason Bingham

 
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Dublin

 
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Dublin

22 Clanwilliam Square, Grand Canal
Quay, Dublin 2, Ireland
t. +353 1 676 5800
f. + 353 1 609 9180

Offering corporate administration and trustee services for structures requiring a Dublin aspect to their management and control.

Sanne Capital Markets Ireland Limited is a member of the Sanne Group and is authorised by the Department of Justice and Law Reform to conduct trust and company business.

Contact:
Corporate services: Rory Williams
Private equity: Peter Rioda
Debt: Phil Godley
Real estate: Zena Yates

 
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Jersey

 
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Jersey

13 Castle Street, St Helier,
Jersey JE4 5UT
t. +44 (0) 1534 722787
f. +44 (0) 1534 769770

A full service office with a complete range of administration services for an international customer base, working closely with other offices to deliver coordinated services tailored to customers’ specific requirements. Sanne Trust Company Limited is a member of the Sanne Group and is regulated by the Jersey Financial Services Commission.

Contacts:
Private equity: Peter Rioda
Debt: Phil Godley
Real estate: Zena Yates
Corporate: Andrew Pollard
Executive incentives: Peter Mossop
Private wealth: Simon Brewer

 
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Amsterdam

In addition to Sanne’s extensive office network, service relationships have been established in other premier financial centres in a cost effective response to the requirements of our customers.

Europe
Amsterdam
Cyprus
Geneva
Warsaw

Middle East
Abu Dhabi

Americas
British Virgin Isles
Cayman

Asia
Mauritius

For further information please contact:
Charlie Malet de Carteret

 
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Warsaw

In addition to Sanne’s extensive office network, service relationships have been established in other premier financial centres in a cost effective response to the requirements of our customers.

Europe
Amsterdam
Cyprus
Geneva
Warsaw

Middle East
Abu Dhabi

Americas
British Virgin Isles
Cayman

Asia
Mauritius

For further information please contact:
Charlie Malet de Carteret

 
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Luxembourg

 
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Luxembourg

51 Avenue J F Kennedy
Kirchberg, L1855 Luxembourg

t. +352 27 61 62 1
f. +352 27 61 62 2

Multi-specialist service platform with capabilities in private equity, real estate fund administration, debt and corporate services working closely with Sanne’s other service offices to deliver cross-jurisdictional solutions to worldwide corporate, investment manager and institutional customers.

Sanne Group (Luxembourg) S.A. is a member of the Sanne Group and is regulated by the Commission de Surveillance du Secteur Financier.

Contact:
Funds and corporate services: Peter Dickinson
Debt: Phil Godley

 
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Geneva

In addition to Sanne’s extensive office network, service relationships have been established in other premier financial centres in a cost effective response to the requirements of our customers.

Europe
Amsterdam
Cyprus
Geneva
Warsaw

Middle East
Abu Dhabi

Americas
British Virgin Isles
Cayman

Asia
Mauritius

For further information please contact:
Charlie Malet de Carteret

 
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Cayman

In addition to Sanne’s extensive office network, service relationships have been established in other premier financial centres in a cost effective response to the requirements of our customers.

Europe
Amsterdam
Cyprus
Geneva
Warsaw

Middle East
Abu Dhabi

Americas
British Virgin Isles
Cayman

Asia
Mauritius

For further information please contact:
Charlie Malet de Carteret

 
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British Virgin Isles

In addition to Sanne’s extensive office network, service relationships have been established in other premier financial centres in a cost effective response to the requirements of our customers.

Europe
Amsterdam
Cyprus
Geneva
Warsaw

Middle East
Abu Dhabi

Americas
British Virgin Isles
Cayman

Asia
Mauritius

For further information please contact:
Charlie Malet de Carteret

 
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Abu Dhabi

In addition to Sanne’s extensive office network, service relationships have been established in other premier financial centres in a cost effective response to the requirements of our customers.

Europe
Amsterdam
Cyprus
Geneva
Warsaw

Middle East
Abu Dhabi

Americas
British Virgin Isles
Cayman

Asia
Mauritius

For further information please contact:
Charlie Malet de Carteret

 
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Dubai

 
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Dubai

Office No:5, 2nd Floor,
Currency House,
Dubai International Finance Centre,
PO Box 482042, Dubai,
United Arab Emirates
t. +971 04 447 1714
f. +971 04 447 1715
m. +971 50 397 6049

Offering local experience and expertise in the management and administration of all types of special purpose corporate, trust, foundation and fund structures working with other offices to deliver coordinated services.

Sanne Group Dubai Limited is a member of the Sanne Group and is regulated by the Jersey Financial Services Commission and licenced to conduct business activities by the DIFC.

Contact:
Corporate services: Hanna Ylijukuri

Hong Kong
Suite 904,
9th Floor ICBC Tower,
3 Garden Road, Central,
Hong Kong
t. +852 3906 5800
f. +852 3906 5812

Shanghai
Unit 703, 7th Floor,
Zhongrong Jasper Tower,
8 Yincheng Middle Road,
Pudong New District,
Shanghai, 200120 China
t. +86 21 6097 6701
f. +86 21 6097 6711

 

Offering relationship management and fund administration services based in Hong Kong and Shanghai to private equity and non-retail listed funds customers in the region.

Contact:
Funds and corporate services: Noel Walsh

 
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Cyprus

In addition to Sanne’s extensive office network, service relationships have been established in other premier financial centres in a cost effective response to the requirements of our customers.

Europe
Amsterdam
Cyprus
Geneva
Warsaw

Middle East
Abu Dhabi

Americas
British Virgin Isles
Cayman

Asia
Mauritius

For further information please contact:
Charlie Malet de Carteret

 
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shanghai

22 Clanwilliam Square, Grand Canal
Quay, shanghai 2, Ireland
t. +353 1 676 5800
f. + 353 1 609 9180

Offering corporate administration and trustee services for structures requiring a shanghai aspect to their management and control.

Sanne Capital Markets Ireland Limited is a member of the Sanne Group and is authorised by the Department of Justice and Law Reform to conduct trust and company business.

Contact:
Corporate services: Rory Williams
Private equity: Peter Rioda
Debt: Phil Godley
Real estate: Zena Yates

 
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Mauritius

In addition to Sanne’s extensive office network, service relationships have been established in other premier financial centres in a cost effective response to the requirements of our customers.

Europe
Amsterdam
Cyprus
Geneva
Warsaw

Middle East
Abu Dhabi

Americas
British Virgin Isles
Cayman

Asia
Mauritius

For further information please contact:
Charlie Malet de Carteret

 
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Europe

Sanne Group has developed a European service capability which can provide a complete ranges of structures and jurisdictions to meet the specific needs of a diverse, international customer base.

Service offices
Jersey
Luxembourg
Isle of Man
Dublin
London

Service relationships
Amsterdam
Warsaw
Geneva
Cyprus

 
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Middle East

Sanne Group delivers coordinated relationship and administration services to Middle East customers through high quality jurisdictions.

Service offices
Dubai

Service relationships
Abu Dhabi

 
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Asia / Far East

Sanne Group delivers coordinated relationship and administration services to Middle East customers through high quality jurisdictions.

Shanghai
Hong Kong
Mauritius

 
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Americas

Sanne Group has developed strategic relationships with high quality service providers to offer establishment and administration services in the Caribbean’s key international finance centres.

Service relationships
British Virgin Islands
Cayman Islands

 
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Real estate

Zena Yates, Grad ICSA
Director

t. 
m. 
e. 
+44 (0) 1534 750501
+44 (0) 7700 750501
zena.yates@sannegroup.com

Zena heads up Sanne's real estate division specialising in the establishment, operation and implementation of structures designed to facilitate investment into real estate by corporate and institutional customers.

Zena has over 12 years experience in the offshore financial services industry having worked in Geneva, Dubai and Jersey administering a wide variety of offshore real estate structures including limited partnership, corporate structures, private unit trusts and expert funds.

Phil Godley, FCA
Director

t. 
m. 
e. 
+352 27 61 62 11
+352 62 11 43 225
philip.godley@sannegroup.com

Phil is responsible for Sanne's debt fund administration, debt issuance and agency services. The division specialises in the administration and the financial reporting of debt finance transactions.

Phil has over ten years experience providing asset administration and financial reporting services to specialist loan funds, MTN Programmes, securitisations, distressed debt funds and other fixed income structures. He acts as director on a variety of regulated structured debt transactions and debt fund vehicles.

 
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Executive incentives

Peter Mossop
Director

t. 
m. 
e. 
+44 (0)1534 750550
+44 (0) 7700 750550
peter.mossop@sannegroup.com

Peter is responsible for the delivery of a range of sophisticated administration and trustee services to executive remuneration structures.

Peter has an in depth understanding of customer requirements across a wide range of employee related services having worked with an extensive range of customers, ranging from some of the worlds largest multi national corporations to pre ipo start up companies.

 
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Private wealth

Simon Brewer, FCA
Director

t. 
m. 
e. 
+44 (0)1534 750588
+44 (0)7797 777929
simon.brewer@sannegroup.com

Simon heads up Sanne's private wealth division specialising in the effective management of sophisticated family structures.

Simon deals with a diverse range of both private and corporate customers, including family wealth structures, entrepreneurs, investment and property structures and offshore fund vehicles. Prior to joining Sanne he was managing director of one of the Island's bank owned trust companies, also serving on the bank's board.

 
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Private equity

Peter Rioda, FCA
Director

t. 
m. 
e. 
+44 (0) 1534 750537
+44 (0) 7700 847423
peter.rioda@sannegroup.com

Peter heads up private equity and alternative asset funds services at Sanne providing corporate governance, financial and investor reporting and regulatory compliance across a range of asset specialisms.

Peter has worked in Jersey in the finance industry for 15 years and has managed the administration and held board positions for many collective investment funds, investment holding structures and structured finance vehicles.

 
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Private equity

Tamara Williams, ACCA
Director

t. 
m. 
e. 
+44 (0) 1534 710209
+44 (0) 7700 710209
tamara.williams@sannegroup.com

Tamara is responsible for the delivery of fund administration services for a range of investment holding structures specialising in private equity and alternative asset classes. Tamara has over 15 years' experience in the offshore financial services industry working with institutional, venture capital and private equity funds.

Tamara has managed the administration and held board positions for many collective investment funds and investment holding structures.

 
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Corporate services

Rory Williams, ACA
Director

t. 
f. 
e. 
+353 1 676 5800
+353 1 609 9180
rory.williams@sannegroup.com

Rory acts as director on Sanne's Irish entities delivering corporate governance services and effective management and control.

Rory is a Fellow of the Institute of Chartered Accountants in Ireland and Member of the Irish Taxation Institute. He has over 15 years experience in the financial services industry in particular compliance with relevant tax legislation.

 
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International structuring

Charlie Malet de Carteret, ACA
Director

t. 
m. 
e. 
+44 (0) 1534 750517
+44 (0) 7797 728555
c.maletdecarteret@sannegroup.com

Charlie is responsible for the coordination and management of strategic relationships with international service partners.

He has extensive experience in dealing with complex corporate and trust structures for sophisticated customers requiring international structuring.

A chartered accountant, Charlie has previously worked extensively in London and Jersey, latterly as managing director of a substantial independent Jersey trust company.

 
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Funds and corporate services

Peter Dickinson
Director

t. 
m. 
e. 
+352 27 61 62 12
+352 62 12 14 492
peter.dickinson@sannegroup.com

Peter is responsible for the delivery of incorporation, domiciliation, administration and accounting services to regulated funds and corporate structures in Luxembourg delivered by an experienced, multi-lingual management and operations team.

Peter has over 20 years experience in the financial services industry having held management positions in UK retail and commercial services banking, corporate trust and money markets operations and fund administration.

 
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Corporate services

Hanna Ylijukuri
Director

t. 
m. 
e. 
+971 04 447 1714
+971 56 644 0284
hanna.ylijukuri@sannegroup.com

Hanna is responsible for the delivery of relationship management services to corporate and private individuals based in the GCC.

Based in the DIFC, Hanna has an excellent understanding of the service requirements of the customer base within the region and has developed strong working relationships with legal providers, accountancy firms, banks and custodians within the local market.

Hanna has over 14 years of experience in the offshore finance industry and previously worked both in Jersey and Bahrain

 
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Funds and corporate services

Noel Walsh, ACMA
Director

t. 
m. 
e. 
+852 3906 5888
+852 9184 2767
noel.walsh@sannegroup.com

Noel is responsible for development of fund administration services focusing on emerging markets and private equity and non-retail listed funds.

Based in Hong Kong, Noel has a deep understanding of alternative investment funds, having specialised in fund structuring, valuations and custody within major global fund service providers.

He also has substantial experience of fund and securities operations.

 
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Corporate

Dan McKeon, Solicitor (non-practicing)
Director

t. 
m. 
e. 
+44 (0) 1534 750573
+44 (0) 7797 753881
dan.mckeon@sannegroup.com

Dan leads the corporate services division which provides SPV administration, financial reporting and transaction management services on a cross-jurisdictional service platform that dovetails with Sanne's asset and service specialists.

An English solicitor, Dan was with a major Jersey law firm for six years working principally in their capital markets and structured finance team. Prior to joining Sanne, Dan gained invaluable regulatory experience as a manager in the fund authorisation team of the Jersey financial services commission.

 
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Trust and company services

Gordon Mundy
Director

t. 
f. 
e. 
+44 (0) 1624 646700
+44 (0) 1624 620588
gordon.mundy@sannegroup.com

Gordon is responsible for the delivery of trust and company administration services to customers who require Isle of Man structures.

With over 30 years experience in the international financial services sector, Gordon specialises in the efficient delivery of corporate governance and administration to a range of structures established for corporate and private customers.

 
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Real estate

Colin Borman, FCA
Director

t. 
m. 
e. 
+44 (0) 1534 750584
+44 (0) 7700 701014
colin.borman@sannegroup.com

Colin is responsible for managing sophisticated real estate structures and funds in Jersey and Luxembourg.

Colin has strong real estate accounting knowledge including IFRS, INREV and applicable GAAP. He also has a wide range of experience in leveraged property transactions and real estate restructuring.

 
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Corporate services

David Smaller, ACA
Director

t. 
m. 
e. 
+44 (0) 1534 750542
+44 (0) 7797 746028
david.smaller@sannegroup.com

David has considerable experience with the establishment and administration of corporate customer structures in various jurisdictions with a focus on UK nondomiciled customers, non property matters and tax issues.

David is a qualified chartered accountant with over 15 year exrperience in international financial services at director level.

 
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Executive incentives

Colum Spillane, FCA
Director

t. 
m. 
e. 
+44 (0)1534 750598
+44 (0) 7797 728436
colum.spillane@sannegroup.com

Colum specialises in the implementation and administration of a wide variety of both listed and unlisted share plans, pension arrangements and non-equity reward plans.

Prior to joining Sanne, Colum worked at a large independent trust company where he was a director in their employee benefit division.

 
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Investment and treasury services

Moricko Kemp, MBA
Director

t. 
m. 
e. 
+44 (0) 1534 750546
+44 (0) 7797 710740
moricko.kemp@sannegroup.com

Moricko heads up Sanne's investment and treasury assisting trustees and customers in determining investment objectives, measuring ongoing performance and proactively managing cash requirements.

Moricko has over 15 years investment and treasury experience having held senior positions within a variety of financial organisations, most recently Walbrook where he was chairman of their investment strategy committee. In 2010 he was co-opted as a judge for the private asset management (PAM) investment awards.

 
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Philanthropy

Gillian Arthur
Director

t. 
e. 

Gillian is director of The Sanne Philanthropic Foundation, a not-for-profit organisation created to give support and guidance to donors.

Prior to joining Sanne, Gillian was a Managing Partner at private equity firm, Actis, with responsibility for the management of ethical, social and environmental risks and opportunities in the portfolio.

She is currently trustee of a development charity and a large UK housing charity. Gillian has extensive experience in all aspects of charitable giving and governance.

 
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Corporate

Andrew Pollard, FRICS, Solicitor
Director

t. 
m. 
e. 
+44 (0) 1534 750596
+44 (0) 7700 750568
andrew.pollard@sannegroup.com

Andrew specialises in the establishment and ongoing administration of a range of company, SPV and trust structures for private and corporate customers specialising in real estate.

Andrew is a dual qualified chartered surveyor and lawyer with over 20 years transaction experience having worked at both Linklaters and Beachcroft, where he was engaged in property and asset management, agency and investment within their real estate divisions.

 
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Corporate and institutional

Martin Schnaier, ACA
Director

t. 
m. 
e. 
+44 (0)20 7016 9341
+44 (0) 7816 825601
martin.schnaier@sannegroup.com

Martin is based in London and responsible for corporate and institutional relationship management and business development.

Martin joined Sanne from Babson Capital where he was finance director with responsibility for the firm's mezzanine and private equity business.

He has over 10 years experience in the finance industry working with institutional funds, venture capital trusts, private equity and debt funds. Prior to Babson Capital, Martin worked at both Advent Venture Partners and KPMG, where he qualified as a chartered accountant in 2003.

 
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Private wealth

Hugh Cathcart, FCA, TEP
Director

t. 
m. 
e. 
+44 (0) 1534 710231
+44 (0) 7797 719830
hugh.cathcart@sannegroup.com

Hugh has over 15 years experience in establishing and managing structures to meet the needs of private clients and international families. He is a chartered accountant who has led the offshore services of a large Family Office. Hugh has broad international experience and has worked extensively with high value complex investment propositions and structures.

Hugh also serves as a non executive director of a number of quoted investment funds.

 
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Real estate

Carla Bailey, Dip ICSA
Director

t. 
m. 
e. 
+44 (0) 1534 710229
+44 (0) 7700 710229
carla.bailey@sannegroup.com

Carla is responsible for the day-to-day management of Sanne’s real estate division and a portfolio of real estate holding structures for corporate and institutional investors.

Carla has over 11 years experience in the international financial services industry, starting her career administering a portfolio of private client trust and company structures before moving on to administer property fund related structures and investment vehicles.

 
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Chairman

Peter Machon, FCA
Chairman, Sanne Group

t. 
m. 
e. 
+44 (0) 1534 750523
+44 (0) 7797 718817
peter.machon@sannegroup.com

Peter has responsibility for the strategic development of the group’s services and platforms, including Sanne’s international capabilities and relationships.

Peter has held financial and commercial directorships in a number of dynamic and fast growing companies and has substantial experience in private equity markets and flotations as well as corporate governance and investor relations.

 
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Channel Islands

Christopher Ruark, CA
Director

t. 
m. 
e. 
+44 (0) 1534 710262
+44 (0) 7700 710958
chris.ruark@sannegroup.com

Christopher heads the institutional corporate team in Jersey. His expertise covers a range of structured finance transactions including CDOs, CLOs, structured investment vehicles, note and commercial paper programmes as well as standard securitisations and note issues.

Prior to joining Sanne Christopher was head of Corporate Services for State Street (Jersey) Limited and has experience in a broad range of fiduciary and administration services in relation to the offshore corporate and funds industries within Jersey and Cayman. Chris studied law at the University of Aberdeen and is a chartered accountant, completing his accountancy and tax training with KPMG, London.

 
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Debt structures

Steph Hopkins, ACIS
Director

t. 
m. 
e. 
+44 (0) 1534 710263
+44 (0) 7700 710959
steph.hopkins@sannegroup.com

Steph Hopkins specialises in the administration of capital markets structures including securitisations, CDOs, note issuance vehicles, preference share issuance platforms, repackages and tier 1 capital raising structures, across a range of institutional corporate customers.

Prior to joining Sanne, Steph was responsible for managing a portfolio of 200 blue chip customer within State Street Jersey’s corporate business.

 
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Debt structures

James Saout, TEP
Director

t. 
m. 
e. 
+44 (0) 1534 750507
+44 (0) 7797 757225
james.saout@sannegroup.com

James has extensive experience in the administration of securitisations, Euro MTN Programmes, commercial paper conduits and CDOs.

James joined Sanne Group from a global investment bank in Jersey where he headed the capital markets division with responsibility for the set-up and administration of structures based in Jersey, Luxembourg and the Netherlands as well as being a director on a number of high profile public bond deals.

 
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London

Jason Bingham, ACIS
Director

t. 
m. 
e. 
+44 (0) 20 7016 9342
+44 (0) 7826 278 492
jason.bingham@sannegroup.com

Jason is based in London and works on a range of corporate, real estate, private equity and debt structures. Jason joined Sanne from State Street where he had responsibility for the firm's London customer operations team servicing its UK alternatives fund and corporate administration business.

Jason has over 10 years experience in the financial services industry having worked in both Jersey and London. Jason qualified as a chartered company secretary in 2008.

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