DUNFLY TRUSTEE LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 213800NHT9XXSZAH5L03
LEI lapsed
Summary
DUNFLY TRUSTEE LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 03059932. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is NATWEST GROUP PLC (United Kingdom), and its direct parent is NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (United Kingdom). That group has 318 subsidiaries with LEIs in 31 countries, 116 of them in the United Kingdom. The LEI was first issued on 3 Sep 2014 and the record was last updated on 4 Sep 2021. It has lapsed: renewal was due by 3 Sep 2021. 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 3 Sep 2021 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 4 Sep 2021.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 03059932 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 1 PRINCES STREET, EC2R 8BP LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800NHT9XXSZAH5L03 |
| LEI status | lapsed |
| LEI first issued | 3 Sep 2014 |
| LEI record last updated | 4 Sep 2021 |
| Next LEI renewal | 3 Sep 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DUNFLY TRUSTEE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | NATWEST GROUP PLC |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 21 Aug 2017 | 21 Aug 2017 |
| Recorded at GLEIF since | 3 Sep 2014 | 3 Sep 2014 |
| Last updated | 4 Sep 2021 | 4 Sep 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (31)
- COUTTS & COMPANY United Kingdom
- GATEHOUSE WAY DEVELOPMENTS LTD United Kingdom lapsed
- JCB FINANCE LTD United Kingdom lapsed
- KUC PROPERTIES LIMITED United Kingdom lapsed
- LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY United Kingdom lapsed
- LOMBARD PROPERTY FACILITIES LIMITED United Kingdom lapsed
- METTLE VENTURES LIMITED United Kingdom lapsed
- NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V. United Kingdom lapsed
- NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIP United Kingdom
- NATWEST FIS NOMINEES LIMITED United Kingdom lapsed
- NATWEST PENSION TRUSTEE LIMITED United Kingdom
- NATWEST PEP NOMINEES LIMITED United Kingdom lapsed