1. Background

Sanne Group plc is a FTSE 250 company, listed on the London Stock Exchange. Below is an overview of our regulated affiliate subsidiary companies and their regulatory bodies.

Name of legal entitySanne Group (Cayman) Limited
RegulatorCayman Islands Monetary Authority
Name of legal entitySanne Financial Management Consulting (Shanghai) Co Limited
RegulatorShanghai Administration of Industry and Commerce
Name of legal entitySanne Group (Guernsey) Limited
RegulatorGuernsey Financial Services Commission

Name of legal entitySanne Group Asia Limited
RegulatorHong Kong Registry for Trust and Company Service Providers
Name of legal entitySanne Group Administration Services (Ireland) Ltd
RegulatorCentral Bank of Ireland

Name of legal entityInbhear Fund Services Limited
RegulatorCentral Bank of Ireland
Name of legal entitySanne Fiduciary Services Limited and its affiliated group
RegulatorJersey Financial Services Commission
Name of legal entitySanne Group (Luxembourg) S.A.
RegulatorCommission de Surveillance du Secteur Financier

Name of legal entityLuxembourg Investment Solutions S.A.
RegulatorCommission de Surveillance du Secteur Financier
Name of legal entitySanne Fund Services Malta Ltd
RegulatorMalta Financial Services Authority
Name of legal entitySANNE Trustees (Mauritius)
RegulatorFinancial Services Commission – Mauritius

Name of legal entitySANNE Mauritius
RegulatorFinancial Services Commission – Mauritius

Name of legal entitySANNE Securities (Mauritius) Ltd
RegulatorFinancial Services Commission – Mauritius

Name of legal entitySANNE Nominees (Mauritius) Ltd
RegulatorFinancial Services Commission – Mauritius

Name of legal entitySANNE Holding Nominees (Mauritius) Ltd
RegulatorFinancial Services Commission – Mauritius

Name of legal entitySanne Group (Netherlands) B.V.
RegulatorDutch Central Bank (De Nederlandsche Bank)
Name of legal entitySanne (Singapore) Pte. Ltd
RegulatorThe Accounting and Corporate Regulatory Authority
Name of legal entitySanne Fund Services SA (Pty) Ltd
RegulatorFinancial Sector Conduct Authority

Name of legal entitySanne Management Company (RF) (Pty) Ltd
RegulatorFinancial Sector Conduct Authority

Name of legal entitySanne Fiduciary Services (UK) Limited
RegulatorFinancial Conduct Authority

Name of legal entitySanne Group Administration Services (UK) Limited
RegulatorFinancial Conduct Authority

2. Privacy Statement

A copy of Sanne's current Privacy Statement can be accessed here.

A copy of Sanne's current Recruitment Privacy Statement can be accessed here.

3. Disclaimer

The information materials and opinions contained on this website are for general information purposes only, and are not intended to constitute legal or other professional advice, and should not be relied on or treated as a substitute for specific advice relevant to particular circumstances. No entity within the Sanne Group entity accepts any responsibility for any loss which may arise from reliance on information or materials published or available for download from this website. If you wish to find out more about the information in the materials published or available for download, please contact us at

By entering and using the site you are expressly acknowledging and agreeing to the terms of this document.

4. © Copyright

The materials published on this website are, unless otherwise stated, the copyright works of the Sanne Group. You may make copies of materials published which are of interest to you for your own personal use and you may also provide occasional copies to others for information purposes only provided that you do so free of charge and the copies do not comprise substantial parts of the website.

When you do make copies for yourself or others, the content of the published material and the copyright notices must remain intact, your communication of the content must not be misleading or inaccurate and a copy of this notice must accompany any copies of the materials which you provide to others. No other use of the materials published on this website is permitted without the express prior written consent of the Sanne Group.