Entity Information
- Legal Entity Identifier (LEI)
- 213800WEWANJMD7DOS98
- Registration ID
- 149871(ID: RA000402)
- Legal Form
- MNQ7
- Jurisdiction
Ireland- Legal address country
- Ireland
Entity Names
Legal Name
FIRST ACTIVE INSURANCES SERVICES 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?
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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 July 17, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
FIRST ACTIVE INSURANCES SERVICES LIMITED is registered under jurisdiction IE. 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 635400KQIMALJ4XLAD78, with relationship status active. Ultimate parent is linked to LEI 2138005O9XJIJN4JPN90, with relationship status active.
How to verify this entity
- •Match the legal name "FIRST ACTIVE INSURANCES SERVICES LIMITED" to the entity you expect.
- •Check local registration number 149871 against authority RA000402.
- •Confirm the validation source RA000402 and reference 149871.
Related links
- Sibling entity: IRISH CLEARING HOUSE LIMITED
- Sibling entity: ULSTER BANK PENSION TRUSTEES (R.I.) LIMITED
- Sibling entity: UB SIG (ROI) LIMITED
- Sibling entity: ULSTER BANK GROUP TREASURY LIMITED
- Direct parent: Ulster Bank Ireland Designated Activity Company
- Ultimate parent: NATWEST GROUP PLC
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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 FIRST ACTIVE INSURANCES SERVICES LIMITED, identified by the LEI 213800WEWANJMD7DOS98. The entity is formally registered under the jurisdiction of Ireland (via RA000402, registered as 149871) and lists its legal address country as Ireland. It operates under the legal structure defined as "MNQ7", 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 Jul 17, 2014, its most recent update on Jul 18, 2022, and a scheduled renewal date of Jul 17, 2022.
Maintaining an active and up-to-date LEI is crucial for FIRST ACTIVE INSURANCES SERVICES 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 RA000402 (as 149871).
Registration Details
Timeline
- Initial Registration
- Jul 17, 2014
- Last Updated
- Jul 18, 2022
- Next Renewal
- Jul 17, 2022
Validation
Primary Validation
- Authority ID
- RA000402
- Registration Number
- 149871
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 635400KQIMALJ4XLAD78
Ultimate Parent
Ultimate Parent Entity
LEI: 2138005O9XJIJN4JPN90
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found