WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITED

LEI: 213800R3LMO27B55P466

Entity

Legal Name

Legal Name Language Code

Legal Address

AVENUE 77, BLOCK A AND BLOCK B, LEVEL 3 TRIQ IN- NEGOZJU, ZONE 3, CENTRAL BUSINESS DISTRICT BIRKIRKARA, Birkirkara (MT-04), CBD 3010 MALTA

Headquarters Address

AVENUE 77, BLOCK A AND BLOCK B, LEVEL 3 TRIQ IN- NEGOZJU, ZONE 3, CENTRAL BUSINESS DISTRICT BIRKIRKARA, Birkirkara (MT-04), CBD 3010 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 63569

Entity Legal Form Code

Public Limited Liability Company (C061)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-01-21 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

635400FALWQYX5E6QC64

Relationship Periods

Relationship Period 1

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-06-09 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2015-06-19 00:00:00

Last Update Date

2025-03-31 04:38:20

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://s2.q4cdn.com/545627090/files/doc_financials/2018/annual/2018-Annual-Financial-Report.pdf

Registration

Initial Registration Date

2015-06-19 00:00:00

Last Update Date

2025-03-31 04:38:20

Next Renewal Date

2026-04-06 17:19:51

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 63569