Entity Information
- Legal Entity Identifier (LEI)
- 2138001MLQW5AEJISF95
- Registration ID
- 13688(ID: RA888888)
- Legal Form
- 8888(CORPORATION)
- Jurisdiction
Virginia- Legal address country
United States
Entity Names
Legal Name
ELEPHANT INSURANCE COMPANY(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 6, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ELEPHANT INSURANCE COMPANY is registered under jurisdiction US-VA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800FGVM7Z9EJB2685, with relationship status active. Ultimate parent is linked to LEI 213800FGVM7Z9EJB2685, with relationship status active.
How to verify this entity
- •Match the legal name "ELEPHANT INSURANCE COMPANY" to the entity you expect.
- •Check local registration number 13688 against authority RA888888.
- •Confirm the validation source RA888888 and reference 13688.
Related links
- Sibling entity: ADMIRAL EUROPE COMPANIA DE SEGUROS (AECS) - Succursale France
- Sibling entity: ADMIRAL FINANCIAL SERVICES LIMITED
- Sibling entity: ADMIRAL INSURANCE (GIBRALTAR) LIMITED
- Sibling entity: ADMIRAL INSURANCE COMPANY LIMITED
- Direct parent: ADMIRAL GROUP PLC
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ELEPHANT INSURANCE COMPANY, identified by the LEI 2138001MLQW5AEJISF95. The entity is formally registered under the jurisdiction of Virginia (via RA888888, registered as 13688) and lists its legal address country as United States. It operates under the legal structure defined as "8888 (CORPORATION)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 23, 2015, its most recent update on Jun 25, 2021, and a scheduled renewal date of Jul 6, 2018.
Maintaining an active and up-to-date LEI is crucial for ELEPHANT INSURANCE COMPANY to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA888888 (as 13688).
Registration Details
Timeline
- Initial Registration
- Jun 23, 2015
- Last Updated
- Jun 25, 2021
- Next Renewal
- Jul 6, 2018
Validation
Primary Validation
- Authority ID
- RA888888
- Registration Number
- 13688
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800FGVM7Z9EJB2685
Ultimate Parent
Ultimate Parent Entity
LEI: 213800FGVM7Z9EJB2685
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found