Entity Information
- Legal Entity Identifier (LEI)
- 37890091B4EC46A73958
- Registration ID
- 2004/018469/07(ID: RA000531)
- Legal Form
- GQVQ
- Jurisdiction
South Africa- Legal address country
- South Africa
Entity Names
Legal Name
Transit Underwriting Managers (Pty) Ltd(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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Transit Underwriting Managers (Pty) Ltd is registered under jurisdiction ZA. 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 378900E2931F95685C74, with relationship status active. Ultimate parent is linked to LEI 529900F2F9VZ5FRROH89, with relationship status active.
How to verify this entity
- •Match the legal name "Transit Underwriting Managers (Pty) Ltd" to the entity you expect.
- •Check local registration number 2004/018469/07 against authority RA000531.
- •Confirm the validation source RA000531 and reference 2004/018469/07.
Related links
- Sibling entity: Garagesure Consultants and Acceptances (Pty) Ltd
- Sibling entity: Landmark Underwriting Agency (Pty) Ltd
- Sibling entity: Hospitality Industrial and Commercial Underwriting Managers Proprietary Limited
- Sibling entity: Thatch Risk Acceptances Proprietary Limited
- Direct parent: Lireas Holdings Proprietary Limited
- Ultimate parent: HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Transit Underwriting Managers (Pty) Ltd, identified by the LEI 37890091B4EC46A73958. The entity is formally registered under the jurisdiction of South Africa (via RA000531, registered as 2004/018469/07) and lists its legal address country as South Africa. It operates under the legal structure defined as "GQVQ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 378900F4A0A690EA6735. Key dates associated with this registration include its initial establishment on Jun 28, 2016, its most recent update on Jul 13, 2026, and a scheduled renewal date of Jul 10, 2027.
Maintaining an active and up-to-date LEI is crucial for Transit Underwriting Managers (Pty) Ltd 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 RA000531 (as 2004/018469/07).
Registration Details
Timeline
- Initial Registration
- Jun 28, 2016
- Last Updated
- Jul 13, 2026
- Next Renewal
- Jul 10, 2027
Validation
Primary Validation
- Authority ID
- RA000531
- Registration Number
- 2004/018469/07
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 378900E2931F95685C74
Ultimate Parent
Ultimate Parent Entity
LEI: 529900F2F9VZ5FRROH89
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found