SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD

LEI: 213800VBQKHPI552H883
United Kingdom
Last updated: Dec 22, 2019
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800VBQKHPI552H883
Registration ID
06469549(ID: RA000585)
Legal Form
H0PO
Jurisdiction
United Kingdom
Legal address country
United Kingdom

Entity Names

Legal Name

SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD(Language: en)

Other Names

  • PRINCIPAL HOLDINGS LIMITED(Language: en)

Addresses

Legal Address

16 SOUTH PARK
SEVENOAKS, GB-KEN, TN13 1AN, United Kingdom

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Headquarters Address

16 SOUTH PARK
SEVENOAKS, GB-KEN, TN13 1AN, 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 December 21, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS 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 linked to LEI 213800HXV2RCPCMAUI52, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

  1. Match the legal name "SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD" to the entity you expect.
  2. Check local registration number 06469549 against authority RA000585.
  3. Confirm the validation source RA000585 and reference 06469549.

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 SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD, identified by the LEI 213800VBQKHPI552H883. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 06469549) 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 "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 Dec 21, 2017, its most recent update on Dec 22, 2019, and a scheduled renewal date of Dec 21, 2019.

Maintaining an active and up-to-date LEI is crucial for SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS 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 06469549).

Registration Details

Timeline

  • Initial Registration
    Dec 21, 2017
  • Last Updated
    Dec 22, 2019
  • Next Renewal
    Dec 21, 2019

Validation

Primary Validation

Authority ID
RA000585
Registration Number
06469549

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800HXV2RCPCMAUI52

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent
LEI: 213800HXV2RCPCMAUI52
Ultimate Parent Exception
NO_LEI
SANLAM PARTNERSHIPS LIMITED
LEI: 213800758Z7K5C753N48
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
LEI: 213800HIWU3CYM11C350
SANLAM INVESTMENTS HOLDINGS UK LIMITED
LEI: 2138008FHHYH7XX5ZA19
Siblings
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
LEI: 213800VBQKHPI552H883
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