LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LIMITED RE CELL 10120
TRUST · SAINT PETER PORT, Guernsey · LEI 549300NF452A4I6GYX59
LEI lapsed
Summary
LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LIMITED RE CELL 10120 is registered in Guernsey. According to GLEIF, its ultimate parent is Blackstone Tactical Opportunities Fund (Cayman) L.P. (Cayman Islands), and its direct parent is UTMOST PCC LIMITED (Guernsey). That group has 8 subsidiaries with LEIs in 2 countries, 8 of them in Guernsey. The LEI was first issued on 18 Dec 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 15 Dec 2018. 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 15 Dec 2018 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 2016, 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 31 Jul 2023.
Company details
| Legal form | TRUST |
|---|---|
| Jurisdiction | Guernsey |
| Registered address | PO BOX 33,, MAISON TRINITY TRINITY SQUARE, GY1 4AT SAINT PETER PORT, Guernsey |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300NF452A4I6GYX59 |
| LEI status | lapsed |
| LEI first issued | 18 Dec 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 15 Dec 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LIMITED RE CELL 10120 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | UTMOST PCC LIMITED | Blackstone Tactical Opportunities Fund (Cayman) L.P. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 18 Dec 2017 | 18 Dec 2017 |
| Recorded at GLEIF since | 18 Dec 2017 | 18 Dec 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LIMITED RE CELL 10049 Guernsey lapsed
- LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LIMITED RE CELL 10058 Guernsey lapsed
- LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LIMITED RE CELL 10061 Guernsey lapsed
- LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LIMITED RE CELL 10112 Guernsey lapsed
- LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LIMITED RE CELL 10116 Guernsey lapsed
- LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LTD RE CELL 10157 Guernsey lapsed
- LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LTD RE CELL 10163 Guernsey lapsed