Entity Information
- Legal Entity Identifier (LEI)
- 213800S4JH2VRTYX6H42
- Registration ID
- 8536(ID: RA000383)
- Legal Form
- E6J3
- Jurisdiction
Guernsey- Legal address country
- Guernsey
Entity Names
Legal Name
LLOYDS NOMINEES (GUERNSEY) 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 May 25, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
LLOYDS NOMINEES (GUERNSEY) LIMITED is registered under jurisdiction GG. 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 213800MBWEIJDM5CU638, with relationship status active. Ultimate parent is linked to LEI 549300PPXHEU2JF0AM85, with relationship status active.
How to verify this entity
- •Match the legal name "LLOYDS NOMINEES (GUERNSEY) LIMITED" to the entity you expect.
- •Check local registration number 8536 against authority RA000383.
- •Confirm the validation source RA000383 and reference 8536.
Related links
- Sibling entity: LLOYDS BANK CORPORATE MARKETS WERTPAPIERHANDELSBANK GMBH
- Sibling entity: LLOYDS SECURITIES INC.
- Sibling entity: LLOYDS AMERICA SECURITIES CORPORATION
- Sibling entity: LLOYDS MERCHANT BANK ASIA LIMITED
- Direct parent: LLOYDS BANK CORPORATE MARKETS PLC
- Ultimate parent: LLOYDS BANKING GROUP 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 LLOYDS NOMINEES (GUERNSEY) LIMITED, identified by the LEI 213800S4JH2VRTYX6H42. The entity is formally registered under the jurisdiction of Guernsey (via RA000383, registered as 8536) and lists its legal address country as Guernsey. It operates under the legal structure defined as "E6J3", 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 May 23, 2014, its most recent update on Sep 24, 2021, and a scheduled renewal date of May 25, 2021.
Maintaining an active and up-to-date LEI is crucial for LLOYDS NOMINEES (GUERNSEY) 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 RA000383 (as 8536).
Registration Details
Timeline
- Initial Registration
- May 23, 2014
- Last Updated
- Sep 24, 2021
- Next Renewal
- May 25, 2021
Validation
Primary Validation
- Authority ID
- RA000383
- Registration Number
- 8536
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800MBWEIJDM5CU638
Ultimate Parent
Ultimate Parent Entity
LEI: 549300PPXHEU2JF0AM85
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found