JOHN AND HAZEL ROBERTS' DISCRETIONARY TRUST

LEI: 213800QIJE9QQQ5W7F42
United Kingdom
Last updated: Jul 31, 2026
ACTIVEPENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
213800QIJE9QQQ5W7F42
Registration ID
Not specified(ID: RA999999)
Legal Form
8888(TRUST)
Jurisdiction
United Kingdom
Legal address country
United Kingdom

Entity Names

Legal Name

JOHN AND HAZEL ROBERTS' DISCRETIONARY TRUST(Language: en)

Addresses

Legal Address

67 SEAS END ROAD, SURFLEET
SPALDING, PE11 4DQ, United Kingdom

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Headquarters Address

67 SEAS END ROAD, SURFLEET
SPALDING, PE11 4DQ, United Kingdom

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is May 4, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

JOHN AND HAZEL ROBERTS' DISCRETIONARY TRUST 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. Match the legal name "JOHN AND HAZEL ROBERTS' DISCRETIONARY TRUST" to the entity you expect.
  2. Check local registration number Not specified against authority RA999999.
  3. Confirm the validation source RA999999 and reference Not specified.

LEI Verified Badge

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

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to JOHN AND HAZEL ROBERTS' DISCRETIONARY TRUST, identified by the LEI 213800QIJE9QQQ5W7F42. The entity is formally registered under the jurisdiction of United Kingdom (via RA999999) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "8888 (TRUST)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on May 4, 2021, its most recent update on Jul 31, 2026, and a scheduled renewal date of May 4, 2027.

Maintaining an active and up-to-date LEI is crucial for JOHN AND HAZEL ROBERTS' DISCRETIONARY TRUST to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    May 4, 2021
  • Last Updated
    Jul 31, 2026
  • Next Renewal
    May 4, 2027

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
PENDING_TRANSFER
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
JOHN AND HAZEL ROBERTS' DISCRETIONARY TRUST
LEI: 213800QIJE9QQQ5W7F42
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Current Entity
Parent Entity
Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found