LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LTD RE CELL 20001

LEI: 549300M1EW30417S6Y07

Entity

Legal Name

Legal Name Language Code

Legal Address

P.O.BOX 33, DOREY COURT ADMIRAL PARK SAINT PETER PORT, GY1 4AT GUERNSEY

Headquarters Address

P.O.BOX 33, DOREY COURT ADMIRAL PARK SAINT PETER PORT, GY1 4AT 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

FUND

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-12-17 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300PWLV6WO65KIT67

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

2018-08-31 00:00:00

End Date

2021-09-30 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2014-12-17 01:53:00

Last Update Date

2023-07-31 17:11:36

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2014-12-17 01:53:00

Last Update Date

2023-10-08 00:05:26

Next Renewal Date

2023-10-07 18:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)