Entity Information
- Legal Entity Identifier (LEI)
- 21380054LDLAAKM6TQ68
- Registration ID
- 07020664(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED(Language: en)
Other Names
CENTRAL LENDING SYNDICATE NUMBER ONE 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?
LEIs must be renewed annually to keep your entity's information up to date
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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 October 25, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CENTRAL TRUST SYNDICATE NUMBER ONE 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 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 "CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED" to the entity you expect.
- •Check local registration number 07020664 against authority RA000585.
- •Confirm the validation source RA000585 and reference 07020664.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED, identified by the LEI 21380054LDLAAKM6TQ68. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 07020664) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 10, 2014, its most recent update on Aug 26, 2026, and a scheduled renewal date of Oct 25, 2027.
Maintaining an active and up-to-date LEI is crucial for CENTRAL TRUST SYNDICATE NUMBER ONE 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 07020664).
Registration Details
Timeline
- Initial Registration
- Nov 10, 2014
- Last Updated
- Aug 26, 2026
- Next Renewal
- Oct 25, 2027
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 07020664
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.
Child Entities
No child entities found