CACIB PENSION LIMITED PARTNERSHIP

LEI: 213800DAG9X719CMTH86
United Kingdom
Last updated: Mar 28, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800DAG9X719CMTH86
Registration ID
SL020237(ID: RA000585)
Legal Form
ID30
Jurisdiction
United Kingdom
Legal address country
United Kingdom

Entity Names

Legal Name

CACIB PENSION LIMITED PARTNERSHIP(Language: en)

Addresses

Legal Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH, GB-EDH, EH3 9WJ, United Kingdom

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Headquarters Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH, GB-EDH, EH3 9WJ, 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 March 27, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CACIB PENSION LIMITED PARTNERSHIP 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 1VUV7VQFKUOQSJ21A208, with relationship status active. Ultimate parent is linked to LEI 969500TJ5KRTCJQWXH05, with relationship status active.

How to verify this entity

  1. Match the legal name "CACIB PENSION LIMITED PARTNERSHIP" to the entity you expect.
  2. Check local registration number SL020237 against authority RA000585.
  3. Confirm the validation source RA000585 and reference SL020237.

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 CACIB PENSION LIMITED PARTNERSHIP, identified by the LEI 213800DAG9X719CMTH86. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as SL020237) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "ID30", 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 Mar 27, 2019, its most recent update on Mar 28, 2023, and a scheduled renewal date of Mar 27, 2023.

Maintaining an active and up-to-date LEI is crucial for CACIB PENSION LIMITED PARTNERSHIP 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 SL020237).

Registration Details

Timeline

  • Initial Registration
    Mar 27, 2019
  • Last Updated
    Mar 28, 2023
  • Next Renewal
    Mar 27, 2023

Validation

Primary Validation

Authority ID
RA000585
Registration Number
SL020237

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 1VUV7VQFKUOQSJ21A208

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500TJ5KRTCJQWXH05

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 1VUV7VQFKUOQSJ21A208
Ultimate Parent
LEI: 969500TJ5KRTCJQWXH05
KORUS EMPLOYEES
LEI: 969500AAPXK16H3TNM28
FAUR'ESO INTERNATIONAL EMPLOYEES
LEI: 96950096AT1Y22II5V13
Sinefinair B.V.
LEI: 724500CO5RE3LFV2TF15
ITALASSET FINANCE S.R.L.
LEI: 815600EA7FC205A31A36
Société financière et commerciale de Clabecq
LEI: 875500IO4X7OHCG5OY03
SNGI
LEI: 969500H7NI7PSIGLYT53
FLETIREC
LEI: 9695004TJUDQ8Q3R9S12
TCB
LEI: 96950070WSEDRUUNXE70
CREDIT AGRICOLE CIB GLOBAL BANKING
LEI: 969500LN7IULHHUAX157
CREDIT AGRICOLE CIB AIRFINANCE
LEI: 969500PQ2UK9SG8IP540
CREDIT AGRICOLE CIB TRANSACTIONS
LEI: 969500UOFUIQ6PURHN70
CREDIT AGRICOLE CIB HOLDINGS LIMITED
LEI: 2138007P96W5GXQCJL28
SPADE INTERNATIONAL EMPLOYEES
LEI: 969500GEH6TYLJZPS317
DOUMER FINANCE
LEI: 96950028DOYJ1KYKRF98
Siblings
CACIB PENSION LIMITED PARTNERSHIP
LEI: 213800DAG9X719CMTH86
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found