Sancus BMS Group Limited
company limited by shares (Ltd) · Guernsey, Guernsey · LEI 2549005IYGGWVV8O5Q39
LEI lapsed
Summary
Sancus BMS Group Limited is registered in Guernsey and entered in the “Limited Companies Register” under number 57766. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is SANCUS LENDING GROUP LIMITED (Guernsey), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in Guernsey. The LEI was first issued on 3 Jun 2019 and the record was last updated on 11 Mar 2022. It has lapsed: renewal was due by 3 Jun 2020. 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 3 Jun 2020 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 2018, 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 4 Jun 2020.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Limited Companies Register · Register website |
| Registration number | 57766 |
| Registration authority | Guernsey Registry |
| Jurisdiction | Guernsey |
| Registered address | C/O Financial Product Companies, Block C, GY1 2NL Guernsey, Guernsey |
| Headquarters address | Block C, GY1 2NL Guernsey, Guernsey |
| Category | company or other legal entity |
| Status | active |
| LEI | 2549005IYGGWVV8O5Q39 |
| LEI status | lapsed |
| LEI first issued | 3 Jun 2019 |
| LEI record last updated | 11 Mar 2022 |
| Next LEI renewal | 3 Jun 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Sancus BMS Group Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SANCUS LENDING GROUP LIMITED | SANCUS LENDING GROUP LIMITED |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 1 Jan 2018 | 1 Jan 2018 |
| Recorded at GLEIF since | 3 Jun 2019 | 3 Jun 2019 |
| Last updated | 4 Jun 2020 | 4 Jun 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- SANCUS LOANS LIMITED United Kingdom