THE LAURENT CONSTANTY TRANSFER TRUST
TRUST · ST HELIER, Jersey · LEI 213800ZUWP1OMEJEH916
LEI lapsed
Summary
THE LAURENT CONSTANTY TRANSFER TRUST 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 27 Feb 2018 and the record was last updated on 26 May 2020. It has lapsed: renewal was due by 28 Feb 2020. AssetCensus found 2 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 28 Feb 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 relationship record was not renewed; it was last updated on 26 May 2020.
Company details
| Legal form | TRUST |
|---|---|
| Jurisdiction | Jersey |
| Registered address | 3RD FLOOR CHARTER PLACE, 23-27 SEATON PLACE, JE4 0WH ST HELIER, Jersey |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800ZUWP1OMEJEH916 |
| LEI status | lapsed |
| LEI first issued | 27 Feb 2018 |
| LEI record last updated | 26 May 2020 |
| Next LEI renewal | 28 Feb 2020 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
THE LAURENT CONSTANTY TRANSFER TRUST this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED | DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 27 Feb 2018 | 27 Feb 2018 |
| Recorded at GLEIF since | 27 Feb 2018 | 27 Feb 2018 |
| Last updated | 26 May 2020 | 26 May 2020 |
| 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 BLUECREST OVERSEAS LIMITED (RALPH SUEPPEL) EMPLOYER - FINANCED RETIREMENT BENEFITS SCHEME Jersey lapsed
- THE GLOBAL INFRASTRUCTURE MANAGEMENT EMPLOYER FINANCED RETIREMENT BENIFIT SCHEME - JOSEPH BLUM Jersey