QGCI NOMINEES LIMITED

LEI: 213800LIAJCGBYONII40

Entity

Legal Name

Legal Name Language Code

Legal Address

3RD FLOOR, WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST. HELIER, JE1 1QJ JERSEY

Headquarters Address

3RD FLOOR, WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST. HELIER, JE1 1QJ JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

45016

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1989-08-18 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800QCI7X27H677R39

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-09-27 00:00:00

End Date

2020-08-26 17:27:40

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-09-27 00:00:00

Last Update Date

2020-08-26 17:27:40

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

http://reports2015.oldmutual.com/downloads/Group_Financial_Statements.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

54930092XIVK28RZGM95

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-09-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-09-27 00:00:00

Last Update Date

2024-09-13 13:31:49

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://plc.quilter.com/siteassets/documents/reports/annual-report-2023.pdf

Registration

Initial Registration Date

2017-09-27 00:00:00

Last Update Date

2024-09-13 13:31:49

Next Renewal Date

2025-09-27 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

45016