NORTHERN TRUST GUERNSEY HOLDINGS LIMITED

LEI: 549300FBIX7F54USPS31
Guernsey
Last updated: Jan 29, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300FBIX7F54USPS31
Registration ID
42673(ID: RA000383)
Legal Form
8888(TRUST)
Jurisdiction
Guernsey
Legal address country
Guernsey

Entity Names

Legal Name

NORTHERN TRUST GUERNSEY HOLDINGS LIMITED(Language: en)

Addresses

Legal Address

PO BOX 255
TRAFALGAR COURT LES BANQUES
ST PETER PORT, GY1 3QL, Guernsey

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Headquarters Address

PO BOX 255
TRAFALGAR COURT LES BANQUES
ST PETER PORT, GY1 3QL, Guernsey

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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 October 19, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

NORTHERN TRUST GUERNSEY HOLDINGS LIMITED is registered under jurisdiction GG. 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 6PTKHDJ8HDUF78PFWH30, with relationship status active. Ultimate parent is linked to LEI 549300GLF98S992BC502, with relationship status active.

How to verify this entity

  1. Match the legal name "NORTHERN TRUST GUERNSEY HOLDINGS LIMITED" to the entity you expect.
  2. Check local registration number 42673 against authority RA000383.
  3. Confirm the validation source RA000383 and reference 42673.

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 NORTHERN TRUST GUERNSEY HOLDINGS LIMITED, identified by the LEI 549300FBIX7F54USPS31. The entity is formally registered under the jurisdiction of Guernsey (via RA000383, registered as 42673) and lists its legal address country as Guernsey. It operates under the legal structure defined as "8888 (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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Dec 15, 2016, its most recent update on Jan 29, 2025, and a scheduled renewal date of Oct 19, 2018.

Maintaining an active and up-to-date LEI is crucial for NORTHERN TRUST GUERNSEY HOLDINGS 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 RA000383 (as 42673).

Registration Details

Timeline

  • Initial Registration
    Dec 15, 2016
  • Last Updated
    Jan 29, 2025
  • Next Renewal
    Oct 19, 2018

Validation

Primary Validation

Authority ID
RA000383
Registration Number
42673

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 6PTKHDJ8HDUF78PFWH30

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300GLF98S992BC502

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 6PTKHDJ8HDUF78PFWH30
Ultimate Parent
LEI: 549300GLF98S992BC502
NORTHERN TRUST INTERNATIONAL BANKING CORPORATION, THE
LEI: 54930042DBMRRWU1QM80
NORTHERN TRUST INVESTOR SERVICES LIMITED
LEI: 21380056HBVQ1APUH443
NORTRUST NOMINEES LIMITED
LEI: 213800WEXNBFHH3WYA45
NORTHERN TRUST HEDGE FUND SERVICES LLC
LEI: YIUQ2OB8J8D8WX2F1P16
NORTHERN TRUST FIDUCIARY SERVICES (IRELAND) LIMITED
LEI: BSQNZQQA7EN1FNKZHR16
Siblings
NORTHERN TRUST GUERNSEY HOLDINGS LIMITED
LEI: 549300FBIX7F54USPS31
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