RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY

LEI: 2138007UK3VNVV5JQW88
Ireland
Last updated: Jun 23, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2138007UK3VNVV5JQW88
Registration ID
311043(ID: RA000402)
Legal Form
KMFX
Jurisdiction
Ireland
Legal address country
Ireland

Entity Names

Legal Name

RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY(Language: en)

Addresses

Legal Address

RSA HOUSE
DUNDRUM TOWN CENTRE
SANDYFORD ROAD
DUBLIN, IE-D, Ireland

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Headquarters Address

RSA HOUSE
DUNDRUM TOWN CENTRE
SANDYFORD ROAD
DUBLIN, IE-D, Ireland

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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 June 22, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY is registered under jurisdiction IE. 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 549300HOGQ7E0TY86138, with relationship status active. Ultimate parent is linked to LEI 549300HOGQ7E0TY86138, with relationship status active.

How to verify this entity

  1. Match the legal name "RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY" to the entity you expect.
  2. Check local registration number 311043 against authority RA000402.
  3. Confirm the validation source RA000402 and reference 311043.

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 RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY, identified by the LEI 2138007UK3VNVV5JQW88. The entity is formally registered under the jurisdiction of Ireland (via RA000402, registered as 311043) and lists its legal address country as Ireland. It operates under the legal structure defined as "KMFX", 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 Dec 21, 2016, its most recent update on Jun 23, 2024, and a scheduled renewal date of Jun 22, 2024.

Maintaining an active and up-to-date LEI is crucial for RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY 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 RA000402 (as 311043).

Registration Details

Timeline

  • Initial Registration
    Dec 21, 2016
  • Last Updated
    Jun 23, 2024
  • Next Renewal
    Jun 22, 2024

Validation

Primary Validation

Authority ID
RA000402
Registration Number
311043

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300HOGQ7E0TY86138

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300HOGQ7E0TY86138

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300HOGQ7E0TY86138
PUNCHBOWL PARK MANAGEMENT LIMITED
LEI: 8945007F5218LZ1NQS70
HEMPTON COURT MANCO LIMITED
LEI: 8945007ETYXPC0DWFO78
REGENT SUBCO LIMITED
LEI: 2138008YP8JR2458YI93
INTACT INSURANCE (EUROPE) S.A.
LEI: 213800PT2YLSYDVYLA41
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
LEI: 213800YCQ2NTZBWKFB71
INTACT INSURANCE SERVICE COMPANY LIMITED
LEI: 213800UBK38YDFB2WZ49
RSA ISLE OF MAN NO. 1 LIMITED
LEI: 213800T7NQT6LNQZQ295
ROYAL AND SUN ALLIANCE IT SOLUTIONS (INDIA) PRIVATE LIMITED
LEI: 213800XM8DFPFTWGX319
ROYAL & SUNALLIANCE INSURANCE AGENCY LLC
LEI: 2138001JJNHJUY652O92
ROYAL INSURANCE GLOBAL B.V.
LEI: 2138003TXNY2FXNMIL04
EGI HOLDINGS LIMITED
LEI: 2138005VMCTKTHZC5990
ROYSUN LIMITED
LEI: 213800EQGGJALB1LMV41
R&SA MARKETING SERVICES LIMITED
LEI: 213800HZNB54V174TQ06
ALLIANCE ASSURANCE COMPANY LIMITED
LEI: 2138001L7RT95YMKO572
Siblings
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
LEI: 2138007UK3VNVV5JQW88
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Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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