Aioi Nissay Dowa Insurance Co., Ltd.

LEI: 8755009Y6TY0EMCG2D10
United Kingdom
Last updated: Nov 13, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
8755009Y6TY0EMCG2D10
Registration ID
795784(ID: RA000592)
Legal Form
H0PO
Jurisdiction
United Kingdom
Legal address country
United Kingdom

Entity Names

Legal Name

Aioi Nissay Dowa Insurance Co., Ltd.(Language: en)

Transliterated Names

  • Aioi Nissay Dowa Songai Hoken Kabushikigaisha(Language: en)

Addresses

Legal Address

4th Floor, 52-54 Gracechurch Street
London, GB-LND, EC3V 0EH, United Kingdom

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Headquarters Address

4th Floor, 52-54 Gracechurch Street
London, GB-LND, EC3V 0EH, United Kingdom

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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 March 25, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Aioi Nissay Dowa Insurance Co., Ltd. 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 549300MYST2CHNAOZC34, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

  1. Match the legal name "Aioi Nissay Dowa Insurance Co., Ltd." to the entity you expect.
  2. Check local registration number 795784 against authority RA000592.
  3. Confirm the validation source RA000592 and reference 795784.

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 Aioi Nissay Dowa Insurance Co., Ltd., identified by the LEI 8755009Y6TY0EMCG2D10. The entity is formally registered under the jurisdiction of United Kingdom (via RA000592, registered as 795784) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", 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) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Jan 18, 2019, its most recent update on Nov 13, 2024, and a scheduled renewal date of Mar 25, 2024.

Maintaining an active and up-to-date LEI is crucial for Aioi Nissay Dowa Insurance Co., 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 RA000592 (as 795784).

Registration Details

Timeline

  • Initial Registration
    Jan 18, 2019
  • Last Updated
    Nov 13, 2024
  • Next Renewal
    Mar 25, 2024

Validation

Primary Validation

Authority ID
RA000592
Registration Number
795784

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
52990034RLKT0WSOAM90

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300MYST2CHNAOZC34

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent
LEI: 549300MYST2CHNAOZC34
Ultimate Parent Exception
NO_LEI
Aioi Nissay Dowa Insurance Co., Ltd.
LEI: 8755009Y6TY0EMCG2D10
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