T.C Directors (Channel Islands) Limited
company limited by shares (Ltd) · St. Peter Port, Guernsey · LEI 254900NP7SGEJQ4NV303
LEI lapsed
Summary
T.C Directors (Channel Islands) Limited is registered in Guernsey and entered in the “Limited Companies Register” under number 31079. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Julius Bär Gruppe AG (Switzerland), which is also its direct parent. That group has 86 subsidiaries with LEIs in 16 countries, 5 of them in Guernsey. The LEI was first issued on 5 May 2022 and the record was last updated on 6 May 2023. It has lapsed: renewal was due by 5 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 5 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 2022, 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 6 May 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Limited Companies Register · Register website |
| Registration number | 31079 |
| Registration authority | Guernsey Registry |
| Jurisdiction | Guernsey |
| Registered address | PO Box 87, No1 The Plaza, GY1 4BS St. Peter Port, Guernsey |
| Headquarters address | PO Box87, GY1 4BS St. Peter Port, Guernsey |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Jun 1996 |
| LEI | 254900NP7SGEJQ4NV303 |
| LEI status | lapsed |
| LEI first issued | 5 May 2022 |
| LEI record last updated | 6 May 2023 |
| Next LEI renewal | 5 May 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
T.C Directors (Channel Islands) Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Julius Bär Gruppe AG | Julius Bär Gruppe AG |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 14 Jun 1996 | 14 Jun 1996 |
| Recorded at GLEIF since | 5 May 2022 | 5 May 2022 |
| Last updated | 6 May 2023 | 6 May 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (20)
- Julius Baer Trust Company (Channel Islands) Limited Guernsey lapsed
- Ursa Alpha Limited Guernsey lapsed
- Ursa Beta Limited Guernsey lapsed
- BANK JULIUS BAER (MONACO) S.A.M. Monaco
- Bank Julius Baer Europe S.A. Luxembourg
- Bank Julius Bär & Co. AG Switzerland
- Bank Julius Bär Deutschland AG Germany
- Faircroft Holdings Limited Cayman Islands
- Flowers Company Ltd Cayman Islands
- Gemstar Investments Holding Limited British Virgin Islands
- Greenwave Ventures Ltd British Virgin Islands
- JULIUS BAER FIDUCIARIA S.P.A. Italy