Multiplex Financial Trustees Limited

LEI: 2549001IFQH4IOG05U82
United Kingdom
Last updated: Mar 11, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2549001IFQH4IOG05U82
Registration ID
135139(ID: RA000592)
Legal Form
H0PO
Jurisdiction
United Kingdom
Legal address country
United Kingdom

Entity Names

Legal Name

Multiplex Financial Trustees Limited(Language: en)

Addresses

Legal Address

5A York House
York Street
Manchester, M2 3BB, United Kingdom

Loading map...

Headquarters Address

5A York House
York Street
Manchester, M2 3BB, United Kingdom

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 August 31, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Multiplex Financial Trustees 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 213800426Q4HUJ7SBG36, with relationship status active. Ultimate parent is linked to LEI 213800426Q4HUJ7SBG36, with relationship status active.

How to verify this entity

  1. Match the legal name "Multiplex Financial Trustees Limited" to the entity you expect.
  2. Check local registration number 135139 against authority RA000592.
  3. Confirm the validation source RA000592 and reference 135139.

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 Multiplex Financial Trustees Limited, identified by the LEI 2549001IFQH4IOG05U82. The entity is formally registered under the jurisdiction of United Kingdom (via RA000592, registered as 135139) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Aug 31, 2017, its most recent update on Mar 11, 2022, and a scheduled renewal date of Aug 31, 2018.

Maintaining an active and up-to-date LEI is crucial for Multiplex Financial Trustees Limited 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 RA000592 (as 135139).

Registration Details

Timeline

  • Initial Registration
    Aug 31, 2017
  • Last Updated
    Mar 11, 2022
  • Next Renewal
    Aug 31, 2018

Validation

Primary Validation

Authority ID
RA000592
Registration Number
135139

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800426Q4HUJ7SBG36

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 213800426Q4HUJ7SBG36

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 213800426Q4HUJ7SBG36
PERSPECTIVE (CENTRAL & EAST) LIMITED
LEI: 213800OWHN64CIBS5657
Perspective (North) Limited
LEI: 254900D2VAEVH5WVI068
Warnes Anderton Limited
LEI: 254900Y0K1S0K4624C84
Perspective (North West) Limited
LEI: 254900FTND0ZVAMVY897
Shirebrook Wealth Management Limited
LEI: 254900RWI8PFKVE2EN33
PERSPECTIVE (SOUTH EAST) LIMITED
LEI: 254900GTJM8Z4V5J4112
PERSPECTIVE (MIDLANDS & CHESHIRE) LIMITED
LEI: 254900185871AVTKC728
Perspective (South West) Limited
LEI: 254900JQ186RC786R984
Perspective (Avon) Limited
LEI: 254900HEAELQATXEUV36
Perspective (South East) Ltd
LEI: 254900NYDKPYORECHL60
PERSPECTIVE (HOME COUNTIES) LIMITED
LEI: 254900DVKKCQMQRW5W43
Perspective (North East) Limited
LEI: 2549000BM0WO58JZZQ75
Professional Partnerships (North East) Limited
LEI: 254900PLDK8GOCUMNO77
Siblings
Multiplex Financial Trustees Limited
LEI: 2549001IFQH4IOG05U82
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