STANBIC IBTC PENSION MANAGERS LIMITED

LEI: 549300BTINP48OQHHM40
Nigeria
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300BTINP48OQHHM40
Registration ID
510990(ID: RA000469)
Legal Form
9999(LIMITED)
Jurisdiction
Nigeria
Legal address country
Nigeria

Entity Names

Legal Name

STANBIC IBTC PENSION MANAGERS LIMITED(Language: en)

Addresses

Legal Address

IBTC PLACE
WALTER CARRINGTON CRES
VICTORIA ISLAND, NG-LA, Nigeria

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Headquarters Address

SANUSI FAFUNWA STREET
OLAKUNLE BAKARE CLOSE PLOT 1678
VICTORIA ISLAND, NG-LA, Nigeria

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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 July 17, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

STANBIC IBTC PENSION MANAGERS LIMITED is registered under jurisdiction NG. 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 029200388A7S7Z5I0H57, with relationship status active. Ultimate parent is linked to LEI 2549003PEZXUT7MDBU41, with relationship status active.

How to verify this entity

  1. Match the legal name "STANBIC IBTC PENSION MANAGERS LIMITED" to the entity you expect.
  2. Check local registration number 510990 against authority RA000469.
  3. Confirm the validation source RA000469 and reference 510990.

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 STANBIC IBTC PENSION MANAGERS LIMITED, identified by the LEI 549300BTINP48OQHHM40. The entity is formally registered under the jurisdiction of Nigeria (via RA000469, registered as 510990) and lists its legal address country as Nigeria. It operates under the legal structure defined as "9999 (LIMITED)", 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 18, 2018, its most recent update on Jul 31, 2023, and a scheduled renewal date of Jul 17, 2019.

Maintaining an active and up-to-date LEI is crucial for STANBIC IBTC PENSION MANAGERS 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 RA000469 (as 510990).

Registration Details

Timeline

  • Initial Registration
    Jul 18, 2018
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    Jul 17, 2019

Validation

Primary Validation

Authority ID
RA000469
Registration Number
510990

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 029200388A7S7Z5I0H57

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 2549003PEZXUT7MDBU41

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 029200388A7S7Z5I0H57
Ultimate Parent
LEI: 2549003PEZXUT7MDBU41
STANBIC IBTC PENSION MANAGERS LIMITED
LEI: 549300BTINP48OQHHM40
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