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FirstUnited Insurance Brokers Limited

Private Limited Liability Company (Ltd) · Ta Xbiex, Malta · LEI 485100WV32GGFULBAG85
LEI lapsed

Summary

FirstUnited Insurance Brokers Limited is registered in Malta and entered in the “Registry of Companies” under number C 22502. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is ARGUS GROUP HOLDINGS LIMITED (Bermuda), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Malta. The LEI was first issued on 27 Sep 2018 and the record was last updated on 27 Sep 2021. It has lapsed: renewal was due by 27 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 27 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 2020, 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 27 Sep 2021.

Company details

Legal formPrivate Limited Liability Company (Ltd)
RegisterRegistry of Companies · Register website
Registration numberC 22502
Registration authorityMalta Business Registry (MBR)
JurisdictionMalta
Registered address25 Villa Eden Princess Elizabeth Street, XBX 1103 Ta Xbiex, Malta
Categorycompany or other legal entity
Statusactive
LEI485100WV32GGFULBAG85
LEI statuslapsed
LEI first issued27 Sep 2018
LEI record last updated27 Sep 2021
Next LEI renewal27 Sep 2021
Corroboration of the LEI recordfully corroborated

Group membership

ARGUS GROUP HOLDINGS LIMITED Bermuda lapsed ultimate parent
FirstUnited Insurance Brokers Limited this entity

Relationship to the parent

Direct parentUltimate parent
ParentARGUS GROUP HOLDINGS LIMITEDARGUS GROUP HOLDINGS LIMITED
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start9 Jan 20209 Jan 2020
Recorded at GLEIF since31 Aug 202031 Aug 2020
Last updated27 Sep 202127 Sep 2021
Record statusnot renewednot renewed