ROCHE FINANCIAL INVESTMENTS LTD.
Local Company Limited by Shares · Hamilton, Bermuda · LEI 549300J8YMCPGTGJ7X56
LEI lapsed
Summary
ROCHE FINANCIAL INVESTMENTS LTD. is registered in Bermuda and entered in the “Companies Register” under number 2858. Its legal form is Local Company Limited by Shares. According to GLEIF, its ultimate parent is Roche Holding AG (Switzerland), which is also its direct parent. That group has 7 subsidiaries with LEIs in 4 countries, 3 of them in Bermuda. The LEI was first issued on 12 Aug 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 7 Apr 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 7 Apr 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 Jul 2023.
Company details
| Legal form | Local Company Limited by Shares |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 2858 |
| Registration authority | Registrar of Companies (Ministry of Economic Development) |
| Jurisdiction | Bermuda |
| Registered address | Clarendon House, 2 Church Street, HM 11 Hamilton, Bermuda |
| Headquarters address | 5th Floor, HM 11 Hamilton, Bermuda |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300J8YMCPGTGJ7X56 |
| LEI status | lapsed |
| LEI first issued | 12 Aug 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 7 Apr 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ROCHE FINANCIAL INVESTMENTS LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Roche Holding AG | Roche Holding AG |
| Accounting period | 18 Jul 2018 to 1 Aug 2018 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | IFRS |
| Relationship start | 18 Jul 2018 | 18 Jul 2018 |
| Recorded at GLEIF since | 12 Aug 2017 | 12 Aug 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- ROCHE CATALYST INVESTMENTS LTD. Bermuda lapsed
- Roche Financial Management Ltd. Bermuda lapsed
- Roche Finance Europe B.V. Netherlands
- ROCHE PHARMHOLDING B.V. Netherlands
- Roche Re AG Switzerland