Line Group - Corporate services

corporate services

Our corporate service clients range from entrepreneurs starting up a new business to multinationals. Corporations that we manage include investment holding, trading and real estate companies.

From our Gibraltar base, we provide:

  • Incorporation services
  • Secretarial and registered office services
  • Directorship services through in-house corporate directors or individuals
  • Accounting services, including payroll, management accounting and statutory submissions
  • Opening and operation of bank cash and investment accounts with leading financial institutions
  • Tax planning services are available through our associated law firm Hassans and its network.

Structuring your business through a limited company can also help you protect your personal wealth.

Susan Gager

Susan Gager

Our Corporate Services team, headed by Susan Gager who has more than 25 years of experience in this field, provides these services in all the leading jurisdictions through our network of partners.
Trustee services

TRUST services

We have probably set up more trusts in Gibraltar than any other firm. There are many good reasons to use a trust.

We provide:

  • Constitution of trusts
  • Corporate and personal trusteeships
  • Accounting services, including trust accounts and statutory submissions
  • Opening and operation of bank cash and investment accounts with leading financial institutions
  • Tax planning services are available through our associated law firm Hassans and its network.
Raquel Moss

RAQUEL MOSS

Our Trust Services team is headed by Raquel Moss, a UK-qualified practicing lawyer, who has more than 15 years of experience in this field.
Corporate Banking

ACCOUNTING services

Our Accounting team includes UK-Qualified chartered accountants who provide a range of accounting services.

We offer:

  • The provision of accounting services for investment and trading companies
  • Preparation of statutory financial statements (abridged or full) as required
  • Management accounting
  • The preparation and filing of local Income Tax Office returns
  • A full range of payroll services, including:
    • Registration with the Income Tax Office
    • Salary payments
    • Remittances to the Income Tax Office.
Kathy Adamberry

KATHY ADAMBERRY

Our Accounting Services team is headed by Kathy Adamberry, a UK-qualified accountant, who has more than 10 years of experience in this field.
Corporate Banking

CORPORATE BANKING

Our Banking team offers current, deposit and securities/investments account opening both in Gibraltar and internationally.

We can provide:

  • Signatory panels to all accounts
  • Electronic and manual payments, including:
    • Standing orders and direct debits
    • Spot and forward FX transactions
  • Day-to-day liaison with banks, enabling:
    • Provision of statements and balances
    • Monthly or weekly reports to suit you
    • Management of deposits
  • Monitoring of securities and investments provided by Line Consultancy Services Limited.
Giselle Martinez

Giselle Martinez

Our Corporate Banking team is headed by Giselle Martinez, who has more than 25 years of experience in this field.


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Postal Address:

57/63 Line Wall Road,
PO Box 612,
Gibraltar
GX11 1AA
Gibraltar

Visit our offices:

Madison Building
Midtown
Queensway
Gibraltar
GX11 1AA


Get in contact:

Email: info@linegroup.gi
Telephone: +350 20079000
Fax: +350 20040249​

Send
Postal Address:

57/63 Line Wall Road,
PO Box 612,
Gibraltar
GX11 1AA
Gibraltar

Visit our offices:

Madison Building
Midtown
Queensway
Gibraltar
GX11 1AA


Get in contact:

Email: info@linegroup.gi
Telephone: +350 20079000
Fax: +350 20040249​

Send
Postal Address:

57/63 Line Wall Road,
PO Box 612,
Gibraltar
GX11 1AA
Gibraltar

Visit our offices:

Madison Building
Midtown
Queensway
Gibraltar
GX11 1AA


Get in contact:

Email: info@linegroup.gi
Telephone: +350 20079000
Fax: +350 20040249​

Send