ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD

Entity Information

Legal Entity Identifier (LEI): 213800OFTWVM2XKA3G51
Registration ID: 02570635(ID: RA000585)
Legal Form: H0PO
Jurisdiction: United Kingdom
Legal address country: United Kingdom

Entity Names

Legal Name

ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD(Language: en)

Other Names

ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED(Language: en)

Addresses

Legal Address

GROUND FLOOR, BAIRD HOUSE

SEEBECK PLACE, KNOWLHILL

MILTON KEYNES, GB-MIK, MK5 8FR, United Kingdom

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Headquarters Address

GROUND FLOOR, BAIRD HOUSE

SEEBECK PLACE, KNOWLHILL

MILTON KEYNES, GB-MIK, MK5 8FR, United Kingdom

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was March 4, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD" to the entity you expect.
•Check local registration number 02570635 against authority RA000585.
•Confirm the validation source RA000585 and reference 02570635.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD, identified by the LEI 213800OFTWVM2XKA3G51. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 02570635) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 30, 2018, its most recent update on May 1, 2026, and a scheduled renewal date of Mar 4, 2022.

Maintaining an active and up-to-date LEI is crucial for ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD 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 02570635).

Registration Details

Timeline

Initial Registration
Jan 30, 2018
Last Updated
May 1, 2026
Next Renewal
Mar 4, 2022

Validation

Primary Validation

Authority ID: RA000585
Registration Number: 02570635

Status Information

Registration Status

RETIRED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception