Modexus Trust
Standard Discretionary Trust · St Peter Port, Guernsey · LEI 254900P4WMMDHDIL9171
LEI lapsed
Summary
Modexus Trust is registered in Guernsey. According to GLEIF, its ultimate parent is NEDGROUP TRUST LIMITED (Guernsey), which is also its direct parent. That group has 8 subsidiaries with LEIs in 2 countries, 6 of them in Guernsey. The LEI was first issued on 20 Feb 2018 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 20 Feb 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 20 Feb 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 1 Mar 2017, 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 21 Feb 2021.
Company details
| Legal form | Standard Discretionary Trust |
|---|---|
| Jurisdiction | Guernsey |
| Registered address | PO Box 192, Fairbairn House, GY1 3LT St Peter Port, Guernsey |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900P4WMMDHDIL9171 |
| LEI status | lapsed |
| LEI first issued | 20 Feb 2018 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 20 Feb 2021 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Modexus Trust this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NEDGROUP TRUST LIMITED | NEDGROUP TRUST LIMITED |
| Accounting period | 2 Mar 2016 to 1 Mar 2017 | 2 Mar 2016 to 1 Mar 2017 |
| 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 | 18 May 2007 | 18 May 2007 |
| Recorded at GLEIF since | 19 Mar 2019 | 19 Mar 2019 |
| Last updated | 21 Feb 2021 | 21 Feb 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- Nedgroup Trust Limited as Trustees of the Wembley Trust Guernsey lapsed
- THE ANNIAN SETTLEMENT Guernsey lapsed
- The GFI-B Trust Guernsey
- THE M&D TODD TRUST Guernsey lapsed
- The Newflower Investment Trust Guernsey lapsed
- Delancey Corporation Limited British Virgin Islands lapsed
- Heskwal Investments Limited British Virgin Islands lapsed