Channel Islands Corporate Services Documents Jersey Jersey Financial Services Commission RegulatoryDecember 22, 2023

Nicola Hodge: Disqualification (Jersey)

Public Statement by the Jersey Financial Services Commission that it has issued an industry ban against Nicola Marguerite Hodge for her conduct regarding “Lutea Holdings Limited and Lutea Trustees Limited”, described as “a Jersey-regulated trust company business” of which she was “a long-standing principal person”.

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Pages: 2

Topic: Corporate Services, Regulatory

Plaintiff(s)/Applicant(s): Jersey Financial Services Commission

Date: December 22, 2023

Defendant(s)/Respondent(s): Nicola Marguerite Hodge

Topics

Keywords

Lutea Holdings Lutea Trustees Nicola Hodge

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