Entity Information
- Legal Entity Identifier (LEI)
- 5493001FFY7PZM5E6940
- Registration ID
- 8255(ID: RA000063)
- Legal Form
- 9999(TRUST)
- Jurisdiction
British Virgin Islands- Legal address country
- British Virgin Islands
Entity Names
Legal Name
AIA PENSION AND TRUSTEE CO. LTD.(Language: en)
Other Names
AMERICAN INTERNATIONAL TRUSTEE 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?
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 July 29, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
AIA PENSION AND TRUSTEE CO. LTD. is registered under jurisdiction VG. 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 RU6VTXUC5TNXNI3V7Y80, with relationship status active. Ultimate parent is linked to LEI ZP5ILWVSYE4LJGMMVD57, with relationship status active.
How to verify this entity
- •Match the legal name "AIA PENSION AND TRUSTEE CO. LTD." to the entity you expect.
- •Check local registration number 8255 against authority RA000063.
- •Confirm the validation source RA000063 and reference 8255.
Related links
- Sibling entity: AIA Company (Trustee) Limited
- Sibling entity: AIA AUSTRALIA LIMITED
- Sibling entity: AIA PHILIPPINES LIFE AND GENERAL INSURANCE COMPANY INC.
- Sibling entity: AIA INTERNATIONAL LIMITED
- Direct parent: AIA Company Limited
- Ultimate parent: AIA Group Limited
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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 AIA PENSION AND TRUSTEE CO. LTD., identified by the LEI 5493001FFY7PZM5E6940. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 8255) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "9999 (TRUST)", 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) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Sep 1, 2020, its most recent update on Nov 15, 2023, and a scheduled renewal date of Jul 29, 2021.
Maintaining an active and up-to-date LEI is crucial for AIA PENSION AND TRUSTEE 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 RA000063 (as 8255).
Registration Details
Timeline
- Initial Registration
- Sep 1, 2020
- Last Updated
- Nov 15, 2023
- Next Renewal
- Jul 29, 2021
Validation
Primary Validation
- Authority ID
- RA000063
- Registration Number
- 8255
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: RU6VTXUC5TNXNI3V7Y80
Ultimate Parent
Ultimate Parent Entity
LEI: ZP5ILWVSYE4LJGMMVD57
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found