信利再保险(中国)有限公司

LEI: 213800UK65TLC2TE5K21
China
Last updated: Jan 15, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800UK65TLC2TE5K21
Registration ID
913100005707716911(ID: RA000092)
Legal Form
8888(LIMITED LIABILITY COMPANY)
Jurisdiction
China
Legal address country
China

Entity Names

Legal Name

信利再保险(中国)有限公司(Language: zh)

Other Names

  • XL INSURANCE (CHINA) COMPANY LIMITED(Language: en)

Transliterated Names

  • XL REINSURANCE (CHINA) COMPANY LIMITED(Language: en)

Addresses

Legal Address

UNIT 1013-14, 10/F HSBC BUILDING
8 CENTURY AVENUE, PUDONG
SHANGHAI, CN-SH, 200122, China

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Headquarters Address

UNIT 1013-14, 10/F HSBC BUILDING
8 CENTURY AVENUE, PUDONG
SHANGHAI, CN-SH, 200122, China

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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 January 14, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

信利再保险(中国)有限公司 is registered under jurisdiction CN. 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 635400PTQW4DT3C4DG08, with relationship status active. Ultimate parent is linked to LEI F5WCUMTUM4RKZ1MAIE39, with relationship status active.

How to verify this entity

  1. Match the legal name "信利再保险(中国)有限公司" to the entity you expect.
  2. Check local registration number 913100005707716911 against authority RA000092.
  3. Confirm the validation source RA000092 and reference 913100005707716911.

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 信利再保险(中国)有限公司, identified by the LEI 213800UK65TLC2TE5K21. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 913100005707716911) and lists its legal address country as China. It operates under the legal structure defined as "8888 (LIMITED LIABILITY COMPANY)", 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 Jan 14, 2015, its most recent update on Jan 15, 2025, and a scheduled renewal date of Jan 14, 2025.

Maintaining an active and up-to-date LEI is crucial for 信利再保险(中国)有限公司 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000092 (as 913100005707716911).

Registration Details

Timeline

  • Initial Registration
    Jan 14, 2015
  • Last Updated
    Jan 15, 2025
  • Next Renewal
    Jan 14, 2025

Validation

Primary Validation

Authority ID
RA000092
Registration Number
913100005707716911

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 635400PTQW4DT3C4DG08

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: F5WCUMTUM4RKZ1MAIE39

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 635400PTQW4DT3C4DG08
Ultimate Parent
LEI: F5WCUMTUM4RKZ1MAIE39
XL INSURANCE ARGENTINA S.A. COMPAÑIA DE SEGUROS
LEI: 213800INARHN97SQ6G21
Siblings
信利再保险(中国)有限公司
LEI: 213800UK65TLC2TE5K21
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found