NEDGROUP TRUST LIMITED
company limited by shares (Ltd) · ST PETER PORT, Guernsey · LEI 2138004CPZMDHJ3BTL35
LEI lapsedgroup parent
Summary
NEDGROUP TRUST LIMITED is registered in Guernsey and entered in the “Limited Companies Register” under number 23460. Its legal form is company limited by shares (Ltd). NEDGROUP TRUST LIMITED is the ultimate parent of a group of 8 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 8 direct subsidiaries in GLEIF data; 7 of them have a lapsed LEI. The LEI was first issued on 23 Jan 2018 and the record was last updated on 29 Sep 2021. It has lapsed: renewal was due by 23 Jan 2019. AssetCensus found 1 data-quality note 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 23 Jan 2019 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.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Limited Companies Register · Register website |
| Registration number | 23460 |
| Registration authority | Guernsey Registry |
| Jurisdiction | Guernsey |
| Registered address | FAIRBAIRN HOUSE, ROHAIS, GY1 3LT ST PETER PORT, Guernsey |
| Category | company or other legal entity |
| Status | active |
| LEI | 2138004CPZMDHJ3BTL35 |
| LEI status | lapsed |
| LEI first issued | 23 Jan 2018 |
| LEI record last updated | 29 Sep 2021 |
| Next LEI renewal | 23 Jan 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NEDGROUP TRUST LIMITED this entity
The GFI-B Trust Guernsey
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (8)
- Modexus Trust Guernsey lapsed · St Peter Port
- Nedgroup Trust Limited as Trustees of the Wembley Trust Guernsey lapsed · St Peter Port
- THE ANNIAN SETTLEMENT Guernsey lapsed · SAINT PETER PORT
- The GFI-B Trust Guernsey · St Peter Port
- THE M&D TODD TRUST Guernsey lapsed · St Peter Port
- The Newflower Investment Trust Guernsey lapsed · St Peter Port
- Delancey Corporation Limited British Virgin Islands lapsed · TORTOLA
- Heskwal Investments Limited British Virgin Islands lapsed · Road Town
Other names
- NEDGROUP TRUST LTD AS TRUSTEES OF THE CARNAC TRUST · trading name