RBS NOMINEES (IRELAND) LIMITED
Private Company Limited by Shares (Ltd) · DUBLIN, Ireland · LEI 213800JK3EONOWT8FO53
LEI lapsed
Summary
RBS NOMINEES (IRELAND) LIMITED is registered in Ireland and entered in the “Companies Register (CRO)” under number 40409. Its legal form is Private Company Limited by Shares (Ltd). According to GLEIF, its ultimate parent is NATWEST GROUP PLC (United Kingdom), and its direct parent is NATWEST MARKETS N.V. (Netherlands). That group has 318 subsidiaries with LEIs in 31 countries, 15 of them in Ireland. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 30 May 2014 and the record was last updated on 1 Jun 2023. It has lapsed: renewal was due by 31 May 2023. 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 31 May 2023 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 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 1 Jun 2023.
Company details
| Legal form | Private Company Limited by Shares (Ltd) |
|---|---|
| Register | Companies Register (CRO) · Register website |
| Registration number | 40409 |
| Registration authority | Companies Registration Office |
| Jurisdiction | Ireland |
| Registered address | ULSTER BANK HEAD OFFICE, BLOCK B CENTRAL PARK, LEOPARDSTOWN, D18 N153 DUBLIN, Ireland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Feb 1973 |
| LEI | 213800JK3EONOWT8FO53 |
| LEI status | lapsed |
| LEI first issued | 30 May 2014 |
| LEI record last updated | 1 Jun 2023 |
| Next LEI renewal | 31 May 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
RBS NOMINEES (IRELAND) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NATWEST MARKETS N.V. | NATWEST GROUP PLC |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | IFRS |
| Relationship start | 30 May 2014 | 30 May 2014 |
| Recorded at GLEIF since | 30 May 2014 | 30 May 2014 |
| Last updated | 1 Jun 2023 | 1 Jun 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- RBS INVESTMENTS (IRELAND) LIMITED Ireland lapsed · DUBLIN
Other subsidiaries of the same direct parent (11)
- AA MERCHANT SERVICES B.V. Netherlands lapsed
- ALCOVER AG Switzerland
- FI EQUITY PARTNERS B.V. Netherlands lapsed
- KALIMANTAN HOLDINGS (GIBRALTAR) LIMITED Gibraltar lapsed
- KEB INVESTORS, L.P. Bermuda lapsed
- RBS EUROPEAN INVESTMENTS S.ÀR.L. Luxembourg lapsed
- RBS PARTICIPATIES B.V. Netherlands lapsed
- RBS PARTICIPATIONS (NETHERLANDS) B.V. Netherlands lapsed
- RBS SERVICES (GIBRALTAR) LIMITED Gibraltar lapsed
- RBS SPECIAL CORPORATE SERVICES B.V. Netherlands lapsed
- RBS WCS HOLDING COMPANY United States lapsed