Poseidon Commercial Insurance Company
Insurance Company (corp.) · Raleigh, United States · LEI 549300K3TWLCDUV4CI30
LEI lapsed
Summary
Poseidon Commercial Insurance Company is registered in the United States and entered in the “Registry of insurance companies” under number 16659. Its legal form is Insurance Company (corp.). According to GLEIF, its ultimate parent is Arch Capital Group Ltd. (Bermuda), and its direct parent is ARCH U.S. MI HOLDINGS INC. (United States). That group has 39 subsidiaries with LEIs in 8 countries, 16 of them in the United States. The LEI was first issued on 19 Jan 2018 and the record was last updated on 27 Sep 2023. It has lapsed: renewal was due by 11 May 2022. 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 11 May 2022 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 2020, 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 28 Nov 2023.
Company details
| Legal form | Insurance Company (corp.) |
|---|---|
| Register | Registry of insurance companies · Register website |
| Registration number | 16659 |
| Registration authority | National Association of Insurance Commissioners |
| Jurisdiction | United States (US-NC) |
| Registered address | C/O Corporation Service Company, 2626 Glenwood Ave Ste 550, 27608 Raleigh, United States |
| Headquarters address | 230 North Elm Street, 27401-2438 Greensboro, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300K3TWLCDUV4CI30 |
| LEI status | lapsed |
| LEI first issued | 19 Jan 2018 |
| LEI record last updated | 27 Sep 2023 |
| Next LEI renewal | 11 May 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Poseidon Commercial Insurance Company this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ARCH U.S. MI HOLDINGS INC. | Arch Capital Group Ltd. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | – | US GAAP |
| Relationship start | 29 Apr 2021 | 14 Jan 2018 |
| Recorded at GLEIF since | 19 Jan 2018 | 19 Jan 2018 |
| Last updated | 28 Nov 2023 | 28 Nov 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- ARCH MORTGAGE ASSURANCE COMPANY United States
- ARCH MORTGAGE GUARANTY COMPANY United States
- United Guaranty Residential Insurance Company United States
Other names
- United Guaranty Commercial Insurance Company of North Carolina · previous name