The Business Enablers United Kingdom

Transcription

1 The Business Enablers United Kingdom Member of The Bank of East Asia Group

2 1 About Tricor 2 Our Services 4 Accounting Services 5 Tax Services 6 Company Secretarial Services 7 Custodial Services 8 Tricor Offices

3 Tricor Group (Tricor), a member of The Bank of East Asia Group, is a global provider of integrated Business, Corporate and Investor Services. As a business enabler, Tricor provides outsourced expertise that allows our clients to concentrate on what they do best Building Business. About Tricor Tricor has built its reputation and professional expertise through the acquisition of certain practices from major international accounting and professional firms as well as through organic growth and development. In most of the countries / territories in which Tricor operates, our professional specialists provide a comprehensive range of services including the following: Business Advisory; Entity Formation; Corporate Governance, Corporate Administration & Secretarial; Trust & Fiduciary Services; Accounting & Financial Reporting; Payroll, Payment & Treasury Administration; Services for New Issues / Initial Public Offerings & Registry Management; Tax Services; China Entry & Consulting; Executive Search; Management Consulting; Human Resource Consulting; Fund Administration. Tricor reduces your company s administrative burden, provides in-depth knowledge of intricate rules and regulations, and delivers cost effective and efficient management of time-sensitive and confidential transactions. Tricor Europe Tricor is currently building a European network with the London office as its hub. Through various subsidiaries, Tricor Europe provides accounting, tax, company secretarial and custodial services. The team consists of qualified accountants, chartered tax advisors, chartered secretaries, corporate services specialists and fund administrators. We work in partnership with our clients and their intermediaries, providing personalised and professional services whilst addressing their business needs in a prompt and efficient manner. With experience across various jurisdictions and business sectors, we offer a wide range of professional services to domestic and international businesses. Tricor client portfolio includes the majority of companies listed on the Hong Kong Stock Exchange, more than 500 companies listed in Singapore and Malaysia, over 35 per cent of the Fortune 500 companies, as well as a significant share of multinationals and private enterprises operating across international markets. Tricor's mission is to be the Business Enabler of Choice. TRICOR SERVICES EUROPE LLP 1

4 Our Services Accounting Services Management information Annual compliance Payroll Tax Services UK tax compliance Corporation tax advisory Personal tax advisory VAT EIS application assistance 2 TRICOR SERVICES EUROPE LLP LP

5 Company Secretarial Services Annual compliance Advisory Registrar Ancillary services Custodial Services Receiving agent Custodian Nominee TRICOR SERVICES EUROPE LLP 3

6 Accounting Services The accounting team provides a range of accounting services to UK and international entities. The main services include the preparation of accounts under both UK GAAP and IFRS and the provision of payroll services. Management information services Book-keeping Provision of management accounts Bank administration Financial forecasting Annual compliance services Statutory accounts Audit assistance Payroll Registration Producing payslips and arranging payment, and other relevant employee forms Monthly and annual HMRC reporting Contact Richard Tozer richard.tozer@uk.tricorglobal.com 4 TRICOR SERVICES EUROPE LLP

7 Tax Services The tax team specialises in dealing with direct tax matters for corporate entities and fund vehicles, as well as expatriate tax matters. The team also provides indirect tax services (e.g. Value Added Tax) and EIS applications. UK tax compliance Completing annual tax returns for UK corporate and onshore funds Annual partnership tax returns for limited partnership and limited liability partnerships Tax reporting for offshore funds Annual filing for employment related securities Country by country reporting Corporation tax advisory services UK and international corporate restructuring Onshore and offshore fund structuring Debt structuring FATCA and Common Reporting Standards Personal tax advisory services UK and non-uk domiciled individual personal tax planning Expatriate tax planning VAT Registration Compliance Advisory EIS application assistance Submitting EIS1 and EIS5 applications on behalf of individual companies and Approved EIS Funds Production of EIS3 and EIS5 certificates for signature and distribution to investors Contact Jane Jia TRICOR SERVICES EUROPE LLP 5

8 Company Secretarial Services The company secretarial team provides company directors with knowledge and peace of mind that all statutory matters of the UK entity are being dealt with expertly, efficiently and on a timely basis, thereby helping to ensure that directors fulfil their statutory duties under UK company law. Services include: Annual compliance Maintaining the required statutory records Drafting of all documentation necessary, either for the holding of the Annual General Meeting, or to otherwise enable the approval of the financial statements Meeting the annual filing obligations with Companies House Advisory services Alteration of articles of association Incorporation and dissolution of UK companies and UK Establishments Corporate governance Board support services Registrar services Tricor Secretaries Limited acts as Registrar for numerous private and unlisted public companies which do not require CREST capabilities, providing a competitive alternative to the larger Registrars. Ancillary services Provision of a registered office address Provision of a service address for each officer of the company Group reorganisations, share capital restructuring and share capital reductions Contact Steve Martin stephen.martin@uk.tricorglobal.com 6 TRICOR SERVICES EUROPE LLP

9 Custodial Services Tricor Europe through subsidiaries, WCSL and WCS Nominees Limited, carries out various regulated activities. WCSL works closely with its clients to establish a personalised package of services to satisfy client s needs and complement their own systems and processes. WCSL is an active member of the EIS Association. Custodian and Nominee services Protecting client assets under CASS rules Making investments on instruction from Investment Managers Holding all related share certificates in investee companies Handling investor relations and liaising with intermediaries Provision of Nominee services to investors Receiving Agent services Receiving applications and holding subscription money in client accounts Distributing proceeds Creating initial registers of allotments and members WCSL is a trading name of Woodside Corporate Services Limited which is authorised and regulated by the Financial Conduct Authority. Contact John Rowe john.rowe@uk.tricorglobal.com TRICOR SERVICES EUROPE LLP 7

10 Our Global Reach CHINA and HONG KONG (HEAD OFFICE) HONG KONG Tricor Services Limited MAINLAND CHINA Tricor Consultancy (Beijing) Limited MACAU Tricor Services (Macau) Limited 8 TRICOR SERVICES EUROPE LLP OTHER OFFICES AUSTRALIA Tricor Chew Pty Ltd info@au.tricorglobal.com BARBADOS Tricor Caribbean Limited Caribbean Corporate Services Limited info@bb.tricorglobal.com BRITISH VIRGIN ISLANDS Tricor Services (BVI) Limited info@bvi.tricorglobal.com BRUNEI Tricor (B) Sdn Bhd info@bn.tricorglobal.com CAYMAN ISLANDS Tricor Services (Cayman Islands) Limited info@ky.tricorglobal.com DUBAI UAE Tricor Praesidium Limited info@ae.tricorglobal.com INDIA SKP Tricor Corporate Services Pvt Ltd info@in.tricorglobal.com

11 UNITED KINGDOM London Tricor Services Europe LLP 4 th Floor 50 Mark Lane London, EC3R 7QR United Kingdom Tel: (44) info@uk.tricorglobal.com HONG KONG (HEAD OFFICE) Tricor Services Limited Level 54 Hopewell Centre 183 Queen s Road East Hong Kong Tel: (852) Fax: (852) info@hk.tricorglobal.com INDONESIA PT Amalgamated Tricor info@id.tricorglobal.com IRELAND MBSL Limited info@ie.tricorglobal.com JAPAN Tricor K.K. info@jp.tricorglobal.com KOREA International Outsourcing Inc. info@ioikorea.com LABUAN Tricor Trustco (Labuan) Limited info@my.tricorglobal.com MALAYSIA Tricor Services (Malaysia) Sdn Bhd info@my.tricorglobal.com SINGAPORE Tricor Singapore Pte Ltd info@sg.tricorglobal.com THAILAND Tricor Outsourcing (Thailand) Limited Tricor Executive Recruitment Limited info@th.tricorglobal.com UNITED KINGDOM Tricor Services Europe LLP info@uk.tricorglobal.com VIETNAM Tricor Vietnam Company Limited contact@tsvservices.com TRICOR SERVICES EUROPE LLP 9

12 The Business Enabler of Choice Issued June 2016 Member of The Bank of East Asia Group