AVCO TRUST
Private Unlimited · LONDON, United Kingdom · LEI 549300EE5WDGW857OD42
LEI lapsed
Summary
AVCO TRUST is registered in the United Kingdom and entered in the “Companies House register” under number 00721502. Its legal form is Private Unlimited. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIBANK INVESTMENTS LIMITED (United Kingdom). That group has 748 subsidiaries with LEIs in 68 countries, 56 of them in the United Kingdom. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 6 May 2016 and the record was last updated on 16 Dec 2024. It has lapsed: renewal was due by 19 Jul 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 19 Jul 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 16 Dec 2024.
Company details
| Legal form | Private Unlimited |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 00721502 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 55 BAKER STREET, W1U 7EU LONDON, United Kingdom |
| Headquarters address | CASTLE STREET, RG1 7DX READING, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Apr 1962 |
| LEI | 549300EE5WDGW857OD42 |
| LEI status | lapsed |
| LEI first issued | 6 May 2016 |
| LEI record last updated | 16 Dec 2024 |
| Next LEI renewal | 19 Jul 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AVCO TRUST this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK INVESTMENTS LIMITED | CITIGROUP INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | – | IFRS |
| Relationship start | 6 Nov 2018 | 2 Oct 2017 |
| Recorded at GLEIF since | 6 May 2016 | 6 May 2016 |
| Last updated | 16 Dec 2024 | 16 Dec 2024 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- CITIFINANCIAL MORTGAGE CORPORATION United Kingdom lapsed · LONDON
Other subsidiaries of the same direct parent (10)
- CITIBANK LONDON NOMINEES LIMITED United Kingdom
- CITICLIENT NOMINEES NO 8 LIMITED United Kingdom
- CITIFRIENDS NOMINEE LIMITED United Kingdom
- CITIGROUP CENTRE 1 LIMITED United Kingdom
- CITIVIC NOMINEES LIMITED United Kingdom
- CUIM NOMINEE LIMITED United Kingdom
- EAST FOURTEEN LIMITED United Kingdom
- N.C.B.TRUST LIMITED United Kingdom
- NATIONAL CITY NOMINEES LIMITED United Kingdom
- CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY Ireland
History
29 Jul 2024Liquidation (in progress)