HAVEN INSURANCE COMPANY LIMITED

LEI: 213800YF8ZQ26WEZL163

Entity

Legal Name

Legal Name Language Code

Legal Address

NO. 1, LEVEL 3, GRAND OCEAN PLAZA OCEAN VILLAGE GIBRALTAR, GX11 1AA GIBRALTAR

Headquarters Address

NO. 1, LEVEL 3, GRAND OCEAN PLAZA OCEAN VILLAGE GIBRALTAR, GX11 1AA GIBRALTAR

Legal Jurisdiction Country

GIBRALTAR (GI)

Registration Authority

Registration Authority ID

Companies House Gibraltar (RA000375)

Registration Authority Entity ID

85914

Entity Legal Form Code

Private Limited Company (WBKH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-08-30 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800P6RHEPCK3JS373

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

2015-01-29 00:00:00

End Date

2020-12-03 15:26:15

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2015-01-29 00:00:00

Last Update Date

2020-12-03 12:11:22

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2015-01-29 00:00:00

Last Update Date

2024-12-30 12:46:25

Next Renewal Date

2026-01-29 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House Gibraltar (RA000375)

Validation Authority Entity ID

85914