Entity Information
- Legal Entity Identifier (LEI)
- 213800WUEN2LZPDDS554
- Registration ID
- 54988(ID: RA000383)
- Legal Form
- E6J3
- Jurisdiction
Guernsey- Legal address country
- Guernsey
Entity Names
Legal Name
INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) 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 March 15, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) 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 635400L6EVOM2WBVKG28, with relationship status active. Ultimate parent is linked to LEI 2138007Z3U5GWDN3MY22, with relationship status active.
How to verify this entity
- •Match the legal name "INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED" to the entity you expect.
- •Check local registration number 54988 against authority RA000383.
- •Confirm the validation source RA000383 and reference 54988.
Related links
- Sibling entity: CF CORPORATE FINANCE LIMITED
- Sibling entity: MI VEHICLE FINANCE LIMITED
- Sibling entity: Investec Europe Limited
- Sibling entity: Investec Holdings (Ireland) limited
- Direct parent: Investec Bank plc
- Ultimate parent: INVESTEC 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 INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED, identified by the LEI 213800WUEN2LZPDDS554. The entity is formally registered under the jurisdiction of Guernsey (via RA000383, registered as 54988) 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 Mar 9, 2017, its most recent update on Mar 16, 2026, and a scheduled renewal date of Mar 15, 2026.
Maintaining an active and up-to-date LEI is crucial for INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) 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 54988).
Registration Details
Timeline
- Initial Registration
- Mar 9, 2017
- Last Updated
- Mar 16, 2026
- Next Renewal
- Mar 15, 2026
Validation
Primary Validation
- Authority ID
- RA000383
- Registration Number
- 54988
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 635400L6EVOM2WBVKG28
Ultimate Parent
Ultimate Parent Entity
LEI: 2138007Z3U5GWDN3MY22
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found