SANLAM INVESTMENTS HOLDINGS UK LIMITED

LEI: 2138008FHHYH7XX5ZA19
United Kingdom
Last updated: Feb 23, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2138008FHHYH7XX5ZA19
Registration ID
09100501(ID: RA000585)
Legal Form
H0PO
Jurisdiction
United Kingdom
Legal address country
United Kingdom

Entity Names

Legal Name

SANLAM INVESTMENTS HOLDINGS UK LIMITED(Language: en)

Other Names

  • SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED(Language: en)

Addresses

Legal Address

MONUMENT PLACE
24 MONUMENT STREET
LONDON, GB-LND, EC3R 8AJ, United Kingdom

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Headquarters Address

MONUMENT PLACE
24 MONUMENT STREET
LONDON, GB-LND, EC3R 8AJ, United Kingdom

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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 February 22, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SANLAM INVESTMENTS HOLDINGS UK 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 linked to LEI 213800HXV2RCPCMAUI52, with relationship status active. Ultimate parent is linked to LEI 37890014418406D9FC23, with relationship status active.

How to verify this entity

  1. Match the legal name "SANLAM INVESTMENTS HOLDINGS UK LIMITED" to the entity you expect.
  2. Check local registration number 09100501 against authority RA000585.
  3. Confirm the validation source RA000585 and reference 09100501.

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 SANLAM INVESTMENTS HOLDINGS UK LIMITED, identified by the LEI 2138008FHHYH7XX5ZA19. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 09100501) 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 "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 29, 2016, its most recent update on Feb 23, 2023, and a scheduled renewal date of Feb 22, 2023.

Maintaining an active and up-to-date LEI is crucial for SANLAM INVESTMENTS HOLDINGS UK 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 09100501).

Registration Details

Timeline

  • Initial Registration
    Jan 29, 2016
  • Last Updated
    Feb 23, 2023
  • Next Renewal
    Feb 22, 2023

Validation

Primary Validation

Authority ID
RA000585
Registration Number
09100501

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800HXV2RCPCMAUI52

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 37890014418406D9FC23

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 213800HXV2RCPCMAUI52
Ultimate Parent
LEI: 37890014418406D9FC23
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
LEI: 213800VBQKHPI552H883
SANLAM PARTNERSHIPS LIMITED
LEI: 213800758Z7K5C753N48
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
LEI: 213800HIWU3CYM11C350
Siblings
SANLAM INVESTMENTS HOLDINGS UK LIMITED
LEI: 2138008FHHYH7XX5ZA19
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found