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TERTIUS NOMINEES (JERSEY) LIMITED

Private Limited Company (LTD) · St. Helier, Jersey · LEI 5493003C1F7ALYH6H062
LEI active

Summary

TERTIUS NOMINEES (JERSEY) LIMITED is registered in Jersey and entered in the “Company Registry” under number 29340. Its legal form is Private Limited Company (LTD). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is JTC Private Trust (Jersey) Limited (Jersey). That group has 748 subsidiaries with LEIs in 68 countries, 9 of them in Jersey. The LEI was first issued on 5 May 2016 and the record was last updated on 11 Jun 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.

Company details

Legal formPrivate Limited Company (LTD)
RegisterCompany Registry · Register website
Registration number29340
Registration authorityJersey Financial Services Commission Companies Registry
JurisdictionJersey
Registered address28 Esplanade, JE2 3QA St. Helier, Jersey
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)2 Jul 1984
LEI5493003C1F7ALYH6H062
LEI statusactive
LEI first issued5 May 2016
LEI record last updated11 Jun 2026
Next LEI renewal27 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

CITIGROUP INC. United States ultimate parent
JTC Private Trust (Jersey) Limited Jersey direct parent
TERTIUS NOMINEES (JERSEY) LIMITED this entity
View the whole group: 748 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentJTC Private Trust (Jersey) LimitedCITIGROUP INC.
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start2 Oct 20172 Oct 2017
Recorded at GLEIF since11 Jun 202611 Jun 2026
Last updated11 Jun 202611 Jun 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)

History

21 Jul 2025Registered address changed
21 Jul 2025Headquarters address changed