Entity Information
- Legal Entity Identifier (LEI)
- 549300EE5WDGW857OD42
- Registration ID
- 00721502(ID: RA000585)
- Legal Form
- 57V7
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
AVCO TRUST(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 19, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
AVCO TRUST 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 5493008TE4E4DNW1EX82, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "AVCO TRUST" to the entity you expect.
- •Check local registration number 00721502 against authority RA000585.
- •Confirm the validation source RA000585 and reference 00721502.
Related links
- Sibling entity: NATIONAL CITY NOMINEES LIMITED
- Sibling entity: CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY
- Sibling entity: N.C.B.TRUST LIMITED
- Sibling entity: EAST FOURTEEN LIMITED
- Child entity: CITIFINANCIAL MORTGAGE CORPORATION
- Direct parent: CITIBANK INVESTMENTS LIMITED
- Ultimate parent: CITIGROUP INC.
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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 AVCO TRUST, identified by the LEI 549300EE5WDGW857OD42. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 00721502) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "57V7", 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 May 6, 2016, its most recent update on Dec 16, 2024, and a scheduled renewal date of Jul 19, 2019.
Maintaining an active and up-to-date LEI is crucial for AVCO TRUST 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 RA000585 (as 00721502).
Registration Details
Timeline
- Initial Registration
- May 6, 2016
- Last Updated
- Dec 16, 2024
- Next Renewal
- Jul 19, 2019
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 00721502
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493008TE4E4DNW1EX82
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.