Entity Information
- Legal Entity Identifier (LEI)
- 549300Y00GEXGNP4CF44
- Registration ID
- 1196034(ID: RA000600)
- Legal Form
- JKOT
- Jurisdiction
Connecticut- Legal address country
United States
Entity Names
Legal Name
TDC SPECIALTY UNDERWRITERS, INC.(Language: en)
Other Names
TDC Specialty Underwriters Company(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
Renew this LEIReference 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 September 12, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TDC SPECIALTY UNDERWRITERS, INC. is registered under jurisdiction US-CT. 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 549300V8S4X7VPC1DX20, with relationship status active. Ultimate parent is linked to LEI MKYKR1GWDRIJRLI1S211, with relationship status active.
How to verify this entity
- •Match the legal name "TDC SPECIALTY UNDERWRITERS, INC." to the entity you expect.
- •Check local registration number 1196034 against authority RA000600.
- •Confirm the validation source RA000600 and reference 1196034.
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 TDC SPECIALTY UNDERWRITERS, INC., identified by the LEI 549300Y00GEXGNP4CF44. The entity is formally registered under the jurisdiction of Connecticut (via RA000600, registered as 1196034) and lists its legal address country as United States. It operates under the legal structure defined as "JKOT", 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 Sep 18, 2018, its most recent update on Mar 31, 2025, and a scheduled renewal date of Sep 12, 2023.
Maintaining an active and up-to-date LEI is crucial for TDC SPECIALTY UNDERWRITERS, INC. 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 RA000600 (as 1196034).
Registration Details
Timeline
- Initial Registration
- Sep 18, 2018
- Last Updated
- Mar 31, 2025
- Next Renewal
- Sep 12, 2023
Validation
Primary Validation
- Authority ID
- RA000600
- Registration Number
- 1196034
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300V8S4X7VPC1DX20
Ultimate Parent
Ultimate Parent Entity
LEI: MKYKR1GWDRIJRLI1S211
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found