IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

LEI: SV51QNP4I03NG3COQ112
United Kingdom
Last updated: Jan 16, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
SV51QNP4I03NG3COQ112
Registration ID
01197743(ID: RA000585)
Legal Form
H0PO
Jurisdiction
United Kingdom
Legal address country
United Kingdom

Entity Names

Legal Name

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED(Language: en)

Other Names

  • IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED(Language: en)

Addresses

Legal Address

PO BOX 41
NORTH HARBOUR
PORTSMOUTH, GB-HAM, PO6 3AU, United Kingdom

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Headquarters Address

PO BOX 41
NORTH HARBOUR
PORTSMOUTH, GB-HAM, PO6 3AU, 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 December 5, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED 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 VGRQXHF3J8VDLUA7XE92, with relationship status active. Ultimate parent is linked to LEI VGRQXHF3J8VDLUA7XE92, with relationship status active.

How to verify this entity

  1. Match the legal name "IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED" to the entity you expect.
  2. Check local registration number 01197743 against authority RA000585.
  3. Confirm the validation source RA000585 and reference 01197743.

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 IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED, identified by the LEI SV51QNP4I03NG3COQ112. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 01197743) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 16, 2012, its most recent update on Jan 16, 2024, and a scheduled renewal date of Dec 5, 2023.

Maintaining an active and up-to-date LEI is crucial for IBM UNITED KINGDOM FINANCIAL SERVICES 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 RA000585 (as 01197743).

Registration Details

Timeline

  • Initial Registration
    Oct 16, 2012
  • Last Updated
    Jan 16, 2024
  • Next Renewal
    Dec 5, 2023

Validation

Primary Validation

Authority ID
RA000585
Registration Number
01197743

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: VGRQXHF3J8VDLUA7XE92

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: VGRQXHF3J8VDLUA7XE92

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: VGRQXHF3J8VDLUA7XE92
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IBM ROMANIA S.R.L.
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IBM Global Financing Deutschland GmbH
LEI: 391200HN9XGNE13BUT97
HASHICORP (INDIA) PRIVATE LIMITED
LEI: 9845005C94AE8EAA4922
IBM INTERNATIONAL CAPITAL PTE. LTD.
LEI: 2549007KTXQQBYZO7485
IBM Deutschland Financial Markets Services GmbH
LEI: 391200MV29PKIIEXHA13
Confluent, Inc.
LEI: 254900MRZ83YWUV7SN74
APPTIO INDIA LLP
LEI: 335800HFZ3QYEKEXAH80
GSCF Working Capital Bank Gesellschaft mit beschränkter Haftung
LEI: 529900WJYRLX4PRMQM74
IBM CREDIT LLC
LEI: 549300ZNLJL43AQTG067
IBM IRELAND PRODUCT DISTRIBUTION LIMITED
LEI: 549300MG6A7GRHSA5H79
IBM INTERNATIONAL GROUP B.V.
LEI: G4BS167OPQPOUERS5C46
Siblings
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
LEI: SV51QNP4I03NG3COQ112
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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