INSIGNIA FINANCE LIMITED

LEI: 213800VDJL5YCN7F9307
United Kingdom
Last updated: Apr 4, 2019
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800VDJL5YCN7F9307
Registration ID
06101852(ID: RA000585)
Legal Form
H0PO
Jurisdiction
United Kingdom
Legal address country
United Kingdom

Entity Names

Legal Name

INSIGNIA FINANCE LIMITED(Language: en)

Addresses

Legal Address

2 PROVIDENCE PLACE
WEST BROMWICH, B70 8AF, United Kingdom

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Headquarters Address

2 PROVIDENCE PLACE
WEST BROMWICH, B70 8AF, 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 5, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

INSIGNIA FINANCE LIMITED 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 45WSBJJYVGC91LG3H515, with relationship status active. Ultimate parent is linked to LEI 45WSBJJYVGC91LG3H515, with relationship status active.

How to verify this entity

  1. •Match the legal name "INSIGNIA FINANCE LIMITED" to the entity you expect.
  2. •Check local registration number 06101852 against authority RA000585.
  3. •Confirm the validation source RA000585 and reference 06101852.

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 INSIGNIA FINANCE LIMITED, identified by the LEI 213800VDJL5YCN7F9307. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 06101852) 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 5, 2014, its most recent update on Apr 4, 2019, and a scheduled renewal date of Dec 5, 2018.

Maintaining an active and up-to-date LEI is crucial for INSIGNIA FINANCE 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 RA000585 (as 06101852).

Registration Details

Timeline

  • Initial Registration
    Dec 5, 2014
  • Last Updated
    Apr 4, 2019
  • Next Renewal
    Dec 5, 2018

Validation

Primary Validation

Authority ID
RA000585
Registration Number
06101852

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 45WSBJJYVGC91LG3H515

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 45WSBJJYVGC91LG3H515

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 45WSBJJYVGC91LG3H515
View Details
KENRICK NO.4 PLC
LEI: 213800YQTUFPNYYMFO88
View Details
WEST BROMWICH HOMES LIMITED
LEI: 213800FN797NTHIU1F27
View Details
WEST BROMWICH MORTGAGE COMPANY LIMITED
LEI: 21380076JORA58CWXE31
View Details
WEST BROMWICH COMMERCIAL LIMITED
LEI: 213800W1WRWEF1I55910
View Details
Siblings
INSIGNIA FINANCE LIMITED
LEI: 213800VDJL5YCN7F9307
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