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Companies House/Saint John/Company profile

THE PRIVATE FIDUCIARY CORPORATION

Active
OE023292·incorporated 2023-02-06

THE PRIVATE FIDUCIARY CORPORATION is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023292; OpenRegistry canonical ID GB-OE023292-the-private-fiduciary-corporation). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Saint John, New Brunswick. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-06
Registered Address
BRUNSWICK SQUARE - SUITE 1500, 1 GERMAIN STREET, SAINT JOHN, NEW BRUNSWICK, E2L 4V1, CANADA
Country of origin
CANADA

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE PRIVATE FIDUCIARY CORPORATION

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-05. Next confirmation statement due 2026-02-19.

Persons with significant control

THE PRIVATE FIDUCIARY CORPORATION has 1 person with significant control on file:

  • The Private Fiduciary Corporation (reg. 050433). Notified 2024-06-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • No beneficial owner identified
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Somebody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-06. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-02-05.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023292.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.