Entity Information
- Legal Entity Identifier (LEI)
- 213800J1RPGMCST1HC56
- Registration ID
- 01803296(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) 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 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 October 17, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
PRUDENTIAL CLIENT HSBC GIS NOMINEE (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 MP6I5ZYZBEU3UXPYFY54, with relationship status active. Ultimate parent is linked to LEI MLU0ZO3ML4LN2LL2TL39, with relationship status active.
How to verify this entity
- •Match the legal name "PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED" to the entity you expect.
- •Check local registration number 01803296 against authority RA000585.
- •Confirm the validation source RA000585 and reference 01803296.
Related links
- Sibling entity: HSBC OVERSEAS NOMINEE (UK) LIMITED
- Sibling entity: HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED
- Sibling entity: HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
- Sibling entity: HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
- Direct parent: HSBC BANK PLC
- Ultimate parent: HSBC HOLDINGS PLC
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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 PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED, identified by the LEI 213800J1RPGMCST1HC56. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 01803296) 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 Dec 21, 2016, its most recent update on Oct 18, 2023, and a scheduled renewal date of Oct 17, 2023.
Maintaining an active and up-to-date LEI is crucial for PRUDENTIAL CLIENT HSBC GIS NOMINEE (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 01803296).
Registration Details
Timeline
- Initial Registration
- Dec 21, 2016
- Last Updated
- Oct 18, 2023
- Next Renewal
- Oct 17, 2023
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 01803296
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: MP6I5ZYZBEU3UXPYFY54
Ultimate Parent
Ultimate Parent Entity
LEI: MLU0ZO3ML4LN2LL2TL39
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found