NAB INVESTMENTS LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 549300ASQNK1D4KIZK93
LEI lapsed
Summary
NAB INVESTMENTS LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 02418245. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is NATIONAL AUSTRALIA BANK LIMITED (Australia), which is also its direct parent. That group has 9 subsidiaries with LEIs in 6 countries, 1 of them in the United Kingdom. The LEI was first issued on 23 Aug 2019 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 7 Jul 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 7 Jul 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 30 Sep 2019, 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 | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 02418245 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 52 LIME STREET, EC3M 7AF LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300ASQNK1D4KIZK93 |
| LEI status | lapsed |
| LEI first issued | 23 Aug 2019 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 7 Jul 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NAB INVESTMENTS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NATIONAL AUSTRALIA BANK LIMITED | NATIONAL AUSTRALIA BANK LIMITED |
| Accounting period | 1 Oct 2018 to 30 Sep 2019 | 1 Oct 2018 to 30 Sep 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 21 Aug 2019 | 21 Aug 2019 |
| Recorded at GLEIF since | 23 Aug 2019 | 23 Aug 2019 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- BANK OF NEW ZEALAND New Zealand
- CBSS Millennium Series BB Trust Australia lapsed
- JBWERE LTD Australia
- NABSECURITIES, LLC United States
- NATIONAL AUSTRALIA BANK EUROPE S.A France
- NATIONAL EQUITIES LIMITED Australia
- 澳大利亚国民银行有限公司上海分行 China