PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED

LEI: 2138001RKTQKQSE6P620
United Kingdom
Last updated: May 16, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2138001RKTQKQSE6P620
Registration ID
01888953(ID: RA000585)
Legal Form
H0PO
Jurisdiction
United Kingdom
Legal address country
United Kingdom

Entity Names

Legal Name

PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED(Language: en)

Other Names

  • MONEYPILOT(Language: en)

Addresses

Legal Address

C/O PRINCIPALITY BUILDING SOCIETY
PO BOX P O BOX 89 PRINCIPALITY BUILDINGS QUEEN STREET
CARDIFF, GB-CRF, CF10 1UA, United Kingdom

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Headquarters Address

C/O PRINCIPALITY BUILDING SOCIETY
PO BOX P O BOX 89 PRINCIPALITY BUILDINGS QUEEN STREET
CARDIFF, GB-CRF, CF10 1UA, United Kingdom

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 November 26, 2017. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED is registered under jurisdiction GB. 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 2138003CSNVJEPFZ3U52, with relationship status active. Ultimate parent is linked to LEI 2138003CSNVJEPFZ3U52, with relationship status active.

How to verify this entity

  1. •Match the legal name "PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED" to the entity you expect.
  2. •Check local registration number 01888953 against authority RA000585.
  3. •Confirm the validation source RA000585 and reference 01888953.

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 PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED, identified by the LEI 2138001RKTQKQSE6P620. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 01888953) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", 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 Nov 26, 2014, its most recent update on May 16, 2025, and a scheduled renewal date of Nov 26, 2017.

Maintaining an active and up-to-date LEI is crucial for PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 01888953).

Registration Details

Timeline

  • Initial Registration
    Nov 26, 2014
  • Last Updated
    May 16, 2025
  • Next Renewal
    Nov 26, 2017

Validation

Primary Validation

Authority ID
RA000585
Registration Number
01888953

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 2138003CSNVJEPFZ3U52

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 2138003CSNVJEPFZ3U52

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 2138003CSNVJEPFZ3U52
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FRIARY NO.9 PLC
LEI: 213800W4FQVPZKD8H908
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FRIARY NO.8 PLC
LEI: 2138009EIK21MVQMMC20
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FRIARY NO.7 PLC
LEI: 2138001AYIWOIRA1D327
View Details
NEMO PERSONAL FINANCE LIMITED
LEI: 213800MEK1E5GAUMEE34
View Details
Siblings
PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED
LEI: 2138001RKTQKQSE6P620
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found