THE PROVIDENCE CAPITAL PERSONAL PENSION PLAN

LEI: 213800W2CJQBDZ7CW137

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O SOVEREIGN TRUST (GUERNSEY) LIMITED SUITES 3A AND 3B, THIRD FLOOR Frances House, Sir William Place ST PETER PORT, GY1 1GX GUERNSEY

Headquarters Address

C/O SOVEREIGN TRUST (GUERNSEY) LIMITED SUITES 3A AND 3B, THIRD FLOOR Frances House, Sir William Place ST PETER PORT, GY1 1GX GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

PENSION FUND

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-12-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-01 00:00:00

Recorded Date

2023-06-22 17:39:57

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-06-01 00:00:00

Recorded Date

2023-06-22 17:39:06

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-01-04 00:00:00

Last Update Date

2025-03-19 13:13:29

Next Renewal Date

2026-03-19 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)