EUROPEAN FINANCE REINSURANCE COMPANY LTD.

LEI: 549300Z80S0O7JSYIC39
Barbados
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300Z80S0O7JSYIC39
Registration ID
11365(ID: RA000023)
Legal Form
9999(LIMITED)
Jurisdiction
Barbados
Legal address country
Barbados

Entity Names

Legal Name

EUROPEAN FINANCE REINSURANCE COMPANY LTD.(Language: en)

Addresses

Legal Address

Carleton Court
High Street
Bridgetown, BB-08, BB11128, Barbados

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Headquarters Address

Carleton Court
High Street
Bridgetown, BB-08, BB11128, Barbados

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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 December 6, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

EUROPEAN FINANCE REINSURANCE COMPANY LTD. is registered under jurisdiction BB. 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 549300WZRVQERM819Z90, with relationship status active. Ultimate parent is linked to LEI 529900PS9YW3YY29F326, with relationship status active.

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 EUROPEAN FINANCE REINSURANCE COMPANY LTD., identified by the LEI 549300Z80S0O7JSYIC39. The entity is formally registered under the jurisdiction of Barbados (via RA000023, registered as 11365) and lists its legal address country as Barbados. 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 25, 2013, its most recent update on Aug 4, 2023, and a scheduled renewal date of Dec 6, 2020.

Maintaining an active and up-to-date LEI is crucial for EUROPEAN FINANCE REINSURANCE COMPANY LTD. 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 RA000023 (as 11365).

Registration Details

Timeline

  • Initial Registration
    Mar 25, 2013
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Dec 6, 2020

Validation

Primary Validation

Authority ID
RA000023
Registration Number
11365

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300WZRVQERM819Z90

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 529900PS9YW3YY29F326

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300WZRVQERM819Z90
Ultimate Parent
LEI: 529900PS9YW3YY29F326
Log Plaza Cologne Gladbeck S.à r.l.
LEI: 636700YWV3C22SYOBO20
SWISS RE CORPORATE SOLUTIONS HOLDING COMPANY AG
LEI: 549300SL0JRR5BXFRT08
SWISS RE MEXICO SERVICIOS S DE RL DE CV
LEI: 549300DIGJW58XZFLG87
SWISS RE INVESTMENTS HOLDING COMPANY LTD
LEI: 549300HCL4VZ2PX10E71
SWISS RE BRASIL RESSEGUROS S.A.
LEI: 549300I32CJ75S1CFS47
SWISS RE REINSURANCE HOLDING COMPANY LTD
LEI: 549300442YAWSQMX7B07
Gasper Funding Corporation
LEI: 549300952O0SC83S3X36
SWISS RE INVESTMENTS AG
LEI: 5493007Z7P2DT30VC009
SWISS RE AFRICA
LEI: 5493006FST2X0PZKMK18
Swiss Re Europe Holdings S.A.
LEI: 5493006FRMPHC8SGIT51
SWISS RE CAPITAL MARKETS LIMITED
LEI: 549300HPMMQNID51T022
Siblings
EUROPEAN FINANCE REINSURANCE COMPANY LTD.
LEI: 549300Z80S0O7JSYIC39
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