THE BLUECREST OVERSEAS LIMITED (RALPH SUEPPEL) EMPLOYER - FINANCED RETIREMENT BENEFITS SCHEME
TRUST · ST. HELIER, Jersey · LEI 213800J2OX8SX5P2BN44
LEI lapsed
Summary
THE BLUECREST OVERSEAS LIMITED (RALPH SUEPPEL) EMPLOYER - FINANCED RETIREMENT BENEFITS SCHEME is registered in Jersey. According to GLEIF, its ultimate parent is DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED (Jersey), which is also its direct parent. That group has 5 subsidiaries with LEIs in 1 country, 5 of them in Jersey. The LEI was first issued on 28 Mar 2018 and the record was last updated on 30 Mar 2024. It has lapsed: renewal was due by 29 Mar 2024. 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 29 Mar 2024 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 2019, 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 30 Mar 2024.
Company details
| Legal form | TRUST |
|---|---|
| Jurisdiction | Jersey |
| Registered address | C/O DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED, CHARTER PLACE, 23-27 SEATON PLACE, JE4 0WH ST. HELIER, Jersey |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Feb 2008 |
| LEI | 213800J2OX8SX5P2BN44 |
| LEI status | lapsed |
| LEI first issued | 28 Mar 2018 |
| LEI record last updated | 30 Mar 2024 |
| Next LEI renewal | 29 Mar 2024 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
THE BLUECREST OVERSEAS LIMITED (RALPH SUEPPEL) EMPLOYER - FINANCED RETIREMENT BENEFITS SCHEME this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED | DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 28 Mar 2018 | 28 Mar 2018 |
| Recorded at GLEIF since | 28 Mar 2018 | 28 Mar 2018 |
| Last updated | 30 Mar 2024 | 30 Mar 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- GLOBAL INFRASTRUCTURE MANAGEMENT EMPLOYER FINANCED RETIREMENT BENEFITS SCHEME - MEHRDAD NOORANI MEMBERS ACCOUNT Jersey lapsed
- THE BLUECREST OVERSEAS LIMITED (DIRK ORMONEIT) EMPLOYER - FINANCED RETIREMENT BENEFITS SCHEME ("EFRBS") Jersey lapsed
- THE GLOBAL INFRASTRUCTURE MANAGEMENT EMPLOYER FINANCED RETIREMENT BENIFIT SCHEME - JOSEPH BLUM Jersey
- THE LAURENT CONSTANTY TRANSFER TRUST Jersey lapsed