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SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED

Private Limited Company (Limited) · GIBRALTAR, Gibraltar · LEI 213800GYDS2OBDYFFH73
LEI lapsed

Summary

SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED is registered in Gibraltar. Its legal form is Private Limited Company (Limited). No parent is reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 13 Sep 2017 and the record was last updated on 14 Sep 2025. It has lapsed: renewal was due by 13 Sep 2025. AssetCensus found 1 data-quality note 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 13 Sep 2025 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.

Company details

Legal formPrivate Limited Company (Limited)
Register · Register website
Registration number39318
Registration authorityCompanies House Gibraltar
JurisdictionGibraltar
Registered addressMONTAGU PAVILION, 8-10 QUEENSWAY, GX11 1AA GIBRALTAR, Gibraltar
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)5 Jun 1990
LEI213800GYDS2OBDYFFH73
LEI statuslapsed
LEI first issued13 Sep 2017
LEI record last updated14 Sep 2025
Next LEI renewal13 Sep 2025
Corroboration of the LEI recordpartly corroborated

Group membership

SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED this entity
THE MRFS GROUP EMPLOYEE BENEFIT TRUST Gibraltar lapsed
THE OLIVE NEILSON SETTLEMENT Gibraltar lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (2)

Other names

  • STM FIDECS TRUST COMPANY LIMITED · previous name