THE ANNIAN SETTLEMENT
TRUST · SAINT PETER PORT, Guernsey · LEI 549300MVQTRNM4YTHH33
LEI lapsed
Summary
THE ANNIAN SETTLEMENT is registered in Guernsey. According to GLEIF, its ultimate parent is NEDGROUP TRUST LIMITED (Guernsey), which is also its direct parent. That group has 8 subsidiaries with LEIs in 2 countries, 6 of them in Guernsey. The LEI was first issued on 3 May 2018 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 13 Jan 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 13 Jan 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 2021, 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 | TRUST |
|---|---|
| Jurisdiction | Guernsey |
| Registered address | FAIRBAIRN HOUSE, ROHAIS, GY1 3LT SAINT PETER PORT, Guernsey |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300MVQTRNM4YTHH33 |
| LEI status | lapsed |
| LEI first issued | 3 May 2018 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 13 Jan 2023 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
THE ANNIAN SETTLEMENT this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NEDGROUP TRUST LIMITED | NEDGROUP TRUST LIMITED |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 May 2018 | 2 May 2018 |
| Recorded at GLEIF since | 3 May 2018 | 3 May 2018 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- Modexus Trust Guernsey lapsed
- Nedgroup Trust Limited as Trustees of the Wembley Trust Guernsey lapsed
- The GFI-B Trust Guernsey
- THE M&D TODD TRUST Guernsey lapsed
- The Newflower Investment Trust Guernsey lapsed
- Delancey Corporation Limited British Virgin Islands lapsed
- Heskwal Investments Limited British Virgin Islands lapsed