LLOYDS TRUST COMPANY (GIBRALTAR) LIMITED
Private Limited Company (Limited) · GIBRALTAR, Gibraltar · LEI 213800STIWJQ29D33E96
LEI lapsed
Summary
LLOYDS TRUST COMPANY (GIBRALTAR) LIMITED is registered in Gibraltar. Its legal form is Private Limited Company (Limited). According to GLEIF, its ultimate parent is LLOYDS BANKING GROUP PLC (United Kingdom), and its direct parent is LLOYDS BANK PLC (United Kingdom). That group has 345 subsidiaries with LEIs in 15 countries, 1 of them in Gibraltar. The LEI was first issued on 5 Dec 2014 and the record was last updated on 26 May 2020. It has lapsed: renewal was due by 25 May 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 25 May 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 2014, 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 26 May 2020.
Company details
| Legal form | Private Limited Company (Limited) |
|---|---|
| Register | · Register website |
| Registration number | 11725 |
| Registration authority | Companies House Gibraltar |
| Jurisdiction | Gibraltar |
| Registered address | FIRST FLOOR, ROYAL OCEAN PLAZA, OCEAN VILLAGE, GX11 1AA GIBRALTAR, Gibraltar |
| Headquarters address | C/O EY LIMITED, GX11 1AA GIBRALTAR, Gibraltar |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800STIWJQ29D33E96 |
| LEI status | lapsed |
| LEI first issued | 5 Dec 2014 |
| LEI record last updated | 26 May 2020 |
| Next LEI renewal | 25 May 2020 |
| Corroboration of the LEI record | partly corroborated |
Group membership
LLOYDS TRUST COMPANY (GIBRALTAR) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | LLOYDS BANK PLC | LLOYDS BANKING GROUP PLC |
| Accounting period | 5 Dec 2014 to 31 Dec 2014 | 5 Dec 2014 to 31 Dec 2014 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 5 Dec 2014 | 5 Dec 2014 |
| Recorded at GLEIF since | 5 Dec 2014 | 5 Dec 2014 |
| Last updated | 26 May 2020 | 26 May 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (126)
- A G FINANCE LIMITED United Kingdom
- A.C.L. LIMITED United Kingdom lapsed
- ACL AUTOLEASE HOLDINGS LIMITED United Kingdom
- ALCHEMILLA I LP United Kingdom lapsed
- ALEX LAWRIE FACTORS LIMITED United Kingdom lapsed
- ALEX. LAWRIE RECEIVABLES FINANCING LIMITED United Kingdom lapsed
- AMBERDATE LIMITED United Kingdom lapsed
- AQUILUS LIMITED United Kingdom lapsed
- BIRCHCROWN FINANCE LIMITED United Kingdom
- BLACK HORSE (TRF) LIMITED United Kingdom
- BLACK HORSE FINANCE HOLDINGS LIMITED United Kingdom
- BLACK HORSE GROUP LIMITED United Kingdom
Other names
- LLOYDS TSB BANK TRUST CORPORATION (GIBRALTAR) LIMITED · previous name