RBS WCS HOLDING COMPANY
Corporation · WILMINGTON, United States · LEI 2138005OXD955Y31NG30
LEI lapsed
Summary
RBS WCS HOLDING COMPANY is registered in the United States. Its legal form is Corporation. 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, 30 of them in the United States. 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 31 May 2022. It has lapsed: renewal was due by 30 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 30 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 31 May 2022.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 3427566 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | CO/ THE CORPORATION TRUST COMPANY, 19801 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 2138005OXD955Y31NG30 |
| LEI status | lapsed |
| LEI first issued | 30 May 2014 |
| LEI record last updated | 31 May 2022 |
| Next LEI renewal | 30 May 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
RBS WCS HOLDING COMPANY 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 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | IFRS |
| Relationship start | 30 May 2014 | 30 May 2014 |
| Recorded at GLEIF since | 30 May 2014 | 30 May 2014 |
| Last updated | 31 May 2022 | 31 May 2022 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- ALSECURE US PCC LIMITED Guernsey lapsed · ST PETER PORT
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 NOMINEES (IRELAND) LIMITED Ireland 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