monarch assurance
European Company (SE) · GZIRA, Malta · LEI 213800U7DZIE2N6SN996
LEI active
Summary
monarch assurance is registered in Malta and entered in the “Registry of Companies” under number SE 14. Its legal form is European Company (SE). According to GLEIF, its ultimate parent is SOOGEN HOLDINGS LIMITED (United Kingdom), 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 2 Jul 2019 and the record was last updated on 17 Jun 2026; the next renewal is due by 2 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | European Company (SE) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | SE 14 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | 6, FLAT 3, O'HEA BUILDINGS, TRIQ SIR WILLIAM REID, GZR 1038 GZIRA, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Apr 2019 |
| LEI | 213800U7DZIE2N6SN996 |
| LEI status | active |
| LEI first issued | 2 Jul 2019 |
| LEI record last updated | 17 Jun 2026 |
| Next LEI renewal | 2 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
monarch assurance this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SOOGEN HOLDINGS LIMITED | SOOGEN HOLDINGS LIMITED |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 90.00% | 90.00% |
| Relationship start | 12 Apr 2019 | 12 Apr 2019 |
| Recorded at GLEIF since | 2 Jul 2019 | 2 Jul 2019 |
| Last updated | 17 Jun 2026 | 17 Jun 2026 |
| Record status | current | current |
History
8 Apr 2024Registered address changed