MORAR ICC INSURANCE LIMITED

LEI: 2138002DER4FODLWMC16
Guernsey
Last updated: Jul 19, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2138002DER4FODLWMC16
Registration ID
49402(ID: RA000383)
Legal Form
E6J3
Jurisdiction
Guernsey
Legal address country
Guernsey

Entity Names

Legal Name

MORAR ICC INSURANCE LIMITED(Language: en)

Addresses

Legal Address

SUITE 1 NORTH FIRST FLOOR ALBERT HOUSE SOUTH ESPLANADE
ST PETER PORT, GY1 1AJ, Guernsey

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Headquarters Address

SUITE 1 NORTH FIRST FLOOR ALBERT HOUSE SOUTH ESPLANADE
ST PETER PORT, GY1 1AJ, Guernsey

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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 July 18, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MORAR ICC INSURANCE LIMITED is registered under jurisdiction GG. 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 RR3QWICWWIPCS8A4S074, with relationship status active. Ultimate parent is linked to LEI 2138005O9XJIJN4JPN90, with relationship status active.

How to verify this entity

  1. Match the legal name "MORAR ICC INSURANCE LIMITED" to the entity you expect.
  2. Check local registration number 49402 against authority RA000383.
  3. Confirm the validation source RA000383 and reference 49402.

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 MORAR ICC INSURANCE LIMITED, identified by the LEI 2138002DER4FODLWMC16. The entity is formally registered under the jurisdiction of Guernsey (via RA000383, registered as 49402) and lists its legal address country as Guernsey. It operates under the legal structure defined as "E6J3", 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 Jul 18, 2014, its most recent update on Jul 19, 2022, and a scheduled renewal date of Jul 18, 2022.

Maintaining an active and up-to-date LEI is crucial for MORAR ICC INSURANCE 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 RA000383 (as 49402).

Registration Details

Timeline

  • Initial Registration
    Jul 18, 2014
  • Last Updated
    Jul 19, 2022
  • Next Renewal
    Jul 18, 2022

Validation

Primary Validation

Authority ID
RA000383
Registration Number
49402

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: RR3QWICWWIPCS8A4S074

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 2138005O9XJIJN4JPN90

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: RR3QWICWWIPCS8A4S074
Ultimate Parent
LEI: 2138005O9XJIJN4JPN90
NIGHTINGALE 2024-2 LIMITED
LEI: 213800XPNHVRCQZBRB28
SPARROW CAPITAL CALL 2024-1 LIMITED
LEI: 213800MLW6DVR6346B43
NIGHTINGALE 2024-1 LIMITED
LEI: 213800SACSBZHAP7SW69
MORTGAGE BRAIN HOLDINGS LIMITED
LEI: 2138005A39WYBT9I7W64
SIXTY SEVEN NOMINEES LIMITED
LEI: 213800NOUDS7TGMQ1L31
PROJECT & EXPORT FINANCE (NOMINEES) LIMITED
LEI: 2138003BVNNAZHLXSS64
RBS EMPLOYMENT (GUERNSEY) LIMITED
LEI: 213800YB8WE9AM5R9R38
W G T C NOMINEES LIMITED
LEI: 213800PR7OHUR2J8KY32
RBS RETIREMENT SAVINGS TRUSTEE LIMITED
LEI: 213800JPRBEVHF43TS92
THE ROYAL BANK OF SCOTLAND (1727) LIMITED
LEI: 213800KUD8LAJWSQ9D15
N.C. HEAD OFFICE NOMINEES LIMITED
LEI: 2138003XQV4W1DRPJV67
PRIORITY SITES LIMITED
LEI: 2138002WPG4SQSB5KJ51
RBS OPERATIONS FZ-LLC
LEI: 213800GPFXXNQQ3BRT97
RBS NETHERLANDS HOLDINGS B.V.
LEI: 213800HVR7ZGKTURF330
Siblings
MORAR ICC INSURANCE LIMITED
LEI: 2138002DER4FODLWMC16
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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