0001733309-18-000001.txt : 20180306
0001733309-18-000001.hdr.sgml : 20180306
20180306145524
ACCESSION NUMBER: 0001733309-18-000001
CONFORMED SUBMISSION TYPE: D
PUBLIC DOCUMENT COUNT: 1
ITEM INFORMATION: 06b
FILED AS OF DATE: 20180306
DATE AS OF CHANGE: 20180306
EFFECTIVENESS DATE: 20180306
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Dominion Fiduciary Services (Malta) Ltd as Trustee of the Dominion EU Retirement (US Qualified) Plan
CENTRAL INDEX KEY: 0001733309
IRS NUMBER: 000000000
STATE OF INCORPORATION: O1
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: D
SEC ACT: 1933 Act
SEC FILE NUMBER: 021-307028
FILM NUMBER: 18669567
BUSINESS ADDRESS:
STREET 1: LEVEL 16, PORTOMASO BUSINESS TOWER
CITY: ST. JULIAN'S
STATE: O1
ZIP: STJ4011
BUSINESS PHONE: 356 2248 1900
MAIL ADDRESS:
STREET 1: LEVEL 16, PORTOMASO BUSINESS TOWER
CITY: ST. JULIAN'S
STATE: O1
ZIP: STJ4011
D
1
primary_doc.xml
X0708
D
LIVE
0001733309
Dominion Fiduciary Services (Malta) Ltd as Trustee of the Dominion EU Retirement (US Qualified) Plan
LEVEL 16, PORTOMASO BUSINESS TOWER
ST. JULIAN'S
O1
MALTA
STJ4011
356 2248 1900
MALTA
None
None
Other
Retirement Pension Plan
true
Robert
Alastair
Sheasby
26, Triq Santa Lucija
Naxxar
O1
MALTA
NXR 1506
Director
The Related Persons are Directors/Trustees of the Issuer.
Catherine
Bannister
Apt. 83 Block 27
Vjal Portomaso
St Julian's
O1
MALTA
STJ 4011
Director
Director/Trustee
Cooke
Benjamin
Lowlands
La Rue Du Couvent
St Ouens, Jersey
X0
UNITED KINGDOM
JE3 2LT
Director
Director/Trustee
David
Butler
Apt. 91 Block 12
Vjal Portomaso
St Julian's
O1
MALTA
STJj 4011
Director
Director/Trustee
Pooled Investment Fund
Other Investment Fund
false
$50,000,001 - $100,000,000
- 06b
false
2017-10-11
true
true
Participation in Licensed Maltese Pension Plan.
false
5000000
Indefinite
10079000
Indefinite
true
2
2
0
0
0
false
Dominion Fiduciary Services (Malta) Ltd as Trustee of the Dominion EU Retirement (US Qualified) Plan
Robert Sheasby
Robert Sheasby
Director/Trustee
2018-01-24