ZURICH FINANCE (UK) PLC

Entity Information

Legal Entity Identifier (LEI): 213800LG3O6I2B27MS24
Registration ID: 04463547(ID: RA000585)
Legal Form: B6ES
Jurisdiction: United Kingdom
Legal address country: United Kingdom

Entity Names

Legal Name

ZURICH FINANCE (UK) PLC(Language: en)

Addresses

Legal Address

UNITY PLACE

1 CARFAX CLOSE

SWINDON, GB-SWD, SN1 1AP, United Kingdom

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Headquarters Address

UNITY PLACE

1 CARFAX CLOSE

SWINDON, GB-SWD, SN1 1AP, 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 September 27, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ZURICH FINANCE (UK) PLC 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 50ZCTKCMUDIABGHX3R52, with relationship status active. Ultimate parent is linked to LEI 529900QVNRBND50TXP03, with relationship status active.

How to verify this entity

•Match the legal name "ZURICH FINANCE (UK) PLC" to the entity you expect.
•Check local registration number 04463547 against authority RA000585.
•Confirm the validation source RA000585 and reference 04463547.

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 ZURICH FINANCE (UK) PLC, identified by the LEI 213800LG3O6I2B27MS24. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 04463547) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "B6ES", 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 Jun 29, 2016, its most recent update on Dec 16, 2024, and a scheduled renewal date of Sep 27, 2023.

Maintaining an active and up-to-date LEI is crucial for ZURICH FINANCE (UK) 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 RA000585 (as 04463547).

Registration Details

Timeline

Initial Registration
Jun 29, 2016
Last Updated
Dec 16, 2024
Next Renewal
Sep 27, 2023

Validation

Primary Validation

Authority ID: RA000585
Registration Number: 04463547

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 50ZCTKCMUDIABGHX3R52

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE