IRISH CLEARING HOUSE LIMITED
Private Company Limited by Shares (Ltd) · DUBLIN, Ireland · LEI 213800HU4RAPRC84RX04
LEI lapsed
Summary
IRISH CLEARING HOUSE LIMITED is registered in Ireland and entered in the “Companies Register (CRO)” under number 22635. Its legal form is Private Company Limited by Shares (Ltd). According to GLEIF, its ultimate parent is NATWEST GROUP PLC (United Kingdom), and its direct parent is Ulster Bank Ireland Designated Activity Company (Ireland). That group has 318 subsidiaries with LEIs in 31 countries, 15 of them in Ireland. The LEI was first issued on 8 Sep 2014 and the record was last updated on 9 Sep 2020. It has lapsed: renewal was due by 8 Sep 2020. AssetCensus found 2 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 8 Sep 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 relationship record was not renewed; it was last updated on 9 Sep 2020.
Company details
| Legal form | Private Company Limited by Shares (Ltd) |
|---|---|
| Register | Companies Register (CRO) · Register website |
| Registration number | 22635 |
| Registration authority | Companies Registration Office |
| Jurisdiction | Ireland |
| Registered address | ONE MOLESWORTH STREET, 2 DUBLIN, Ireland |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800HU4RAPRC84RX04 |
| LEI status | lapsed |
| LEI first issued | 8 Sep 2014 |
| LEI record last updated | 9 Sep 2020 |
| Next LEI renewal | 8 Sep 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
IRISH CLEARING HOUSE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Ulster Bank Ireland Designated Activity Company | NATWEST GROUP PLC |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 8 Sep 2014 | 8 Sep 2014 |
| Recorded at GLEIF since | 8 Sep 2014 | 8 Sep 2014 |
| Last updated | 9 Sep 2020 | 9 Sep 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- FIRST ACTIVE INSURANCES SERVICES LIMITED Ireland lapsed
- FIRST ACTIVE INVESTMENTS NO 4 LIMITED Ireland lapsed
- UB SIG (ROI) LIMITED Ireland lapsed
- ULSTER BANK GROUP TREASURY LIMITED Ireland lapsed
- ULSTER BANK PENSION TRUSTEES (R.I.) LIMITED Ireland lapsed