Entity Information
- Legal Entity Identifier (LEI)
- 2138002OOOGYULOF8159
- Registration ID
- 80466(ID: RA000414)
- Legal Form
- SQXV
- Jurisdiction
Jersey- Legal address country
- Jersey
Entity Names
Legal Name
DOMINION FIDUCIARY SERVICES LIMITED(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?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 1, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
DOMINION FIDUCIARY SERVICES LIMITED is registered under jurisdiction JE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "DOMINION FIDUCIARY SERVICES LIMITED" to the entity you expect.
- •Check local registration number 80466 against authority RA000414.
- •Confirm the validation source RA000414 and reference 80466.
Related links
- Child entity: CHEYNE OVERSEAS PENSION PLAN 2006 - JAN LERNOUT
- Child entity: CHEYNE INTERNATIONAL RETIREMENT PLAN - JOHN WEISS
- Child entity: CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST
- Child entity: CHEYNE TRUST A - DAVID PEACOCK FAMILY TRUST
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DOMINION FIDUCIARY SERVICES LIMITED, identified by the LEI 2138002OOOGYULOF8159. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 80466) and lists its legal address country as Jersey. It operates under the legal structure defined as "SQXV", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Dec 18, 2017, its most recent update on Jul 21, 2026, and a scheduled renewal date of Sep 1, 2027.
Maintaining an active and up-to-date LEI is crucial for DOMINION FIDUCIARY 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 RA000414 (as 80466).
Registration Details
Timeline
- Initial Registration
- Dec 18, 2017
- Last Updated
- Jul 21, 2026
- Next Renewal
- Sep 1, 2027
Validation
Primary Validation
- Authority ID
- RA000414
- Registration Number
- 80466
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.