Entity Information
- Legal Entity Identifier (LEI)
- 549300K3TWLCDUV4CI30
- Registration ID
- 16659(ID: RA000746)
- Legal Form
- 5JAL
- Jurisdiction
North Carolina- Legal address country
United States
Entity Names
Legal Name
Poseidon Commercial Insurance Company(Language: en)
Other Names
United Guaranty Commercial Insurance Company of North Carolina(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 May 11, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Poseidon Commercial Insurance Company is registered under jurisdiction US-NC. 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 5493001VKMNBUTQY0J90, with relationship status active. Ultimate parent is linked to LEI 549300AYR4P8AFKDCE43, with relationship status active.
How to verify this entity
- •Match the legal name "Poseidon Commercial Insurance Company" to the entity you expect.
- •Check local registration number 16659 against authority RA000746.
- •Confirm the validation source RA000746 and reference 16659.
Related links
- Sibling entity: ARCH MORTGAGE GUARANTY COMPANY
- Sibling entity: United Guaranty Residential Insurance Company
- Sibling entity: ARCH MORTGAGE ASSURANCE COMPANY
- Direct parent: ARCH U.S. MI HOLDINGS INC.
- Ultimate parent: Arch Capital Group Ltd.
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- Compare statuses and jurisdictions
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 Poseidon Commercial Insurance Company, identified by the LEI 549300K3TWLCDUV4CI30. The entity is formally registered under the jurisdiction of North Carolina (via RA000746, registered as 16659) and lists its legal address country as United States. It operates under the legal structure defined as "5JAL", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 19, 2018, its most recent update on Sep 27, 2023, and a scheduled renewal date of May 11, 2022.
Maintaining an active and up-to-date LEI is crucial for Poseidon Commercial Insurance Company 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 RA000746 (as 16659).
Registration Details
Timeline
- Initial Registration
- Jan 19, 2018
- Last Updated
- Sep 27, 2023
- Next Renewal
- May 11, 2022
Validation
Primary Validation
- Authority ID
- RA000746
- Registration Number
- 16659
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493001VKMNBUTQY0J90
Ultimate Parent
Ultimate Parent Entity
LEI: 549300AYR4P8AFKDCE43
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found