Entity Information
- Legal Entity Identifier (LEI)
- 2138006YAA7IRVKKGE63
- Registration ID
- 130617(ID: RA000414)
- Legal Form
- JOX1
- Jurisdiction
Jersey- Legal address country
- Jersey
Entity Names
Legal Name
TP ICAP GROUP PLC(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 March 26, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TP ICAP GROUP PLC 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 "TP ICAP GROUP PLC" to the entity you expect.
- •Check local registration number 130617 against authority RA000414.
- •Confirm the validation source RA000414 and reference 130617.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TP ICAP GROUP PLC, identified by the LEI 2138006YAA7IRVKKGE63. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 130617) and lists its legal address country as Jersey. It operates under the legal structure defined as "JOX1", 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 Mar 26, 2020, its most recent update on Feb 26, 2026, and a scheduled renewal date of Mar 26, 2027.
Maintaining an active and up-to-date LEI is crucial for TP ICAP GROUP PLC 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 130617).
Registration Details
Timeline
- Initial Registration
- Mar 26, 2020
- Last Updated
- Feb 26, 2026
- Next Renewal
- Mar 26, 2027
Validation
Primary Validation
- Authority ID
- RA000414
- Registration Number
- 130617
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.