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BALLARD INVESTMENT COMPANY LIMITED

Private Limited Company (Ltd) · CROYDON, United Kingdom · LEI 213800H3BFP6JQBN5Z02
LEI lapsed

Summary

BALLARD INVESTMENT COMPANY LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 06630791. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is AVIVA PLC (United Kingdom), and its direct parent is AVIVA HEALTH UK LIMITED (United Kingdom). That group has 142 subsidiaries with LEIs in 21 countries, 81 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 5 Nov 2015 and the record was last updated on 28 Nov 2023. It has lapsed: renewal was due by 31 Dec 2020. 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 31 Dec 2020 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 2019, 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 28 Nov 2023.

Company details

Legal formPrivate Limited Company (Ltd)
RegisterCompanies House register · Register website
Registration number06630791
Registration authorityCompanies House
JurisdictionUnited Kingdom
Registered address42 DINGWALL ROAD, CR0 2NE CROYDON, United Kingdom
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)26 Jun 2008
LEI213800H3BFP6JQBN5Z02
LEI statuslapsed
LEI first issued5 Nov 2015
LEI record last updated28 Nov 2023
Next LEI renewal31 Dec 2020
Corroboration of the LEI recordfully corroborated

Group membership

AVIVA PLC United Kingdom ultimate parent
AVIVA HEALTH UK LIMITED United Kingdom direct parent
BALLARD INVESTMENT COMPANY LIMITED this entity
HEALTH & CASE MANAGEMENT LIMITED United Kingdom lapsed
View the whole group: 142 subsidiaries in 21 countries

Relationship to the parent

Direct parentUltimate parent
ParentAVIVA HEALTH UK LIMITEDAVIVA PLC
Accounting period1 Jan 2019 to 31 Dec 20191 Jan 2019 to 31 Dec 2019
Evidenceother official documentsconsolidated accounts
Corroborationsupplied by the entity onlyfully corroborated
Accounting standardIFRSIFRS
Relationship start5 Nov 20155 Nov 2015
Recorded at GLEIF since5 Nov 20155 Nov 2015
Last updated28 Nov 202328 Nov 2023
Record statusnot renewednot renewed

Direct subsidiaries (1)