GARD REINSURANCE CO LTD

LEI: 213800ZIGLMXFERBEC96
Bermuda
Last updated: Sep 23, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800ZIGLMXFERBEC96
Registration ID
44006(ID: RA000028)
Legal Form
8888(EXEMPTED COMPANY)
Jurisdiction
Bermuda
Legal address country
Bermuda

Entity Names

Legal Name

GARD REINSURANCE CO LTD(Language: en)

Other Names

  • GARD RE(Language: en)

Addresses

Legal Address

TROTT & DUNCAN BUILDING
17A BRUNSWICK STREET
HAMILTON, HM 10, Bermuda

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Headquarters Address

TROTT & DUNCAN BUILDING
17A BRUNSWICK STREET
HAMILTON, HM 10, Bermuda

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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 September 22, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

GARD REINSURANCE CO LTD is registered under jurisdiction BM. 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 21380084U7O1189W1Q41, with relationship status active. Ultimate parent is linked to LEI 21380084U7O1189W1Q41, with relationship status active.

How to verify this entity

  1. Match the legal name "GARD REINSURANCE CO LTD" to the entity you expect.
  2. Check local registration number 44006 against authority RA000028.
  3. Confirm the validation source RA000028 and reference 44006.

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 GARD REINSURANCE CO LTD, identified by the LEI 213800ZIGLMXFERBEC96. The entity is formally registered under the jurisdiction of Bermuda (via RA000028, registered as 44006) and lists its legal address country as Bermuda. It operates under the legal structure defined as "8888 (EXEMPTED 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 Jul 14, 2014, its most recent update on Sep 23, 2022, and a scheduled renewal date of Sep 22, 2022.

Maintaining an active and up-to-date LEI is crucial for GARD REINSURANCE CO LTD 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 RA000028 (as 44006).

Registration Details

Timeline

  • Initial Registration
    Jul 14, 2014
  • Last Updated
    Sep 23, 2022
  • Next Renewal
    Sep 22, 2022

Validation

Primary Validation

Authority ID
RA000028
Registration Number
44006

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 21380084U7O1189W1Q41

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 21380084U7O1189W1Q41

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 21380084U7O1189W1Q41
View Details
AS ASSURANSEGÅRDEN
LEI: 5967007LIEEXZXAWK837
View Details
GARD MARINE E ENERGY LIMITED ESCRITÓRIO DE REPRESENTAÇÃO NO BRASIL LTDA
LEI: 213800396JKJ1UBIBJ37
View Details
GARD AS
LEI: 5967007LIEEXZXAU8W91
View Details
GARD (SINGAPORE) PTE. LTD.
LEI: 213800O24Z6CETNDYK67
View Details
LINGARD LIMITED
LEI: 213800Q2POZHFSJGV914
View Details
GARD (UK) LIMITED
LEI: 2138008GLX45R5P25362
View Details
GARD MARINE & ENERGY INSURANCE (EUROPE) AS
LEI: 213800T24W13A7ZGZI80
View Details
GARD MARINE & ENERGY LIMITED
LEI: 213800T4M3EDB4CNQN80
View Details
ASSURANCEFORENINGEN GARD - GJENSIDIG -
LEI: 213800EKMAHB2DGHGA76
View Details
Siblings
GARD REINSURANCE CO LTD
LEI: 213800ZIGLMXFERBEC96
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

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

Child Entities

No child entities found