STAFFORD INSURANCE COMPANY LIMITED

Entity Information

Legal Entity Identifier (LEI): 21380047W4XRZZ5ICV78
Registration ID: TC.031593(ID: RA000563)
Legal Form: 9999(Company Limited By Shares)
Jurisdiction: Turks & Caicos Islands
Legal address country: Turks & Caicos Islands

Entity Names

Legal Name

STAFFORD INSURANCE COMPANY LIMITED(Language: en)

Addresses

Legal Address

ABACUS HOUSE

TROPICANA PLAZA

LEEWARD HIGHWAY

PROVIDENCIALES, TKCA 1ZZ, Turks & Caicos Islands

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Headquarters Address

111 HUNTINGTON AVENUE

29TH FLOOR

BOSTON, US-MA, 02199, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 August 15, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

STAFFORD INSURANCE COMPANY LIMITED is registered under jurisdiction TC. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "STAFFORD INSURANCE COMPANY LIMITED" to the entity you expect.
•Check local registration number TC.031593 against authority RA000563.
•Confirm the validation source RA000563 and reference TC.031593.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to STAFFORD INSURANCE COMPANY LIMITED, identified by the LEI 21380047W4XRZZ5ICV78. The entity is formally registered under the jurisdiction of Turks & Caicos Islands (via RA000563, registered as TC.031593) and lists its legal address country as Turks & Caicos Islands. It operates under the legal structure defined as "9999 (Company Limited By Shares)", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 27, 2014, its most recent update on Jul 20, 2026, and a scheduled renewal date of Aug 15, 2027.

Maintaining an active and up-to-date LEI is crucial for STAFFORD INSURANCE COMPANY 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 RA000563 (as TC.031593).

Registration Details

Timeline

Initial Registration
Oct 27, 2014
Last Updated
Jul 20, 2026
Next Renewal
Aug 15, 2027

Validation

Primary Validation

Authority ID: RA000563
Registration Number: TC.031593

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception