THE OLIVE NEILSON SETTLEMENT
TRUST · GIBRALTAR, Gibraltar · LEI 21380097NMD8V2IJKY56
LEI lapsed
Summary
THE OLIVE NEILSON SETTLEMENT is registered in Gibraltar. According to GLEIF, its ultimate parent is STM GROUP PLC (Isle of Man), and its direct parent is SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED (Gibraltar). That group has 10 subsidiaries with LEIs in 4 countries, 8 of them in Gibraltar. The LEI was first issued on 23 Dec 2017 and the record was last updated on 24 Dec 2019. It has lapsed: renewal was due by 23 Dec 2019. 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 23 Dec 2019 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 24 Dec 2019.
Company details
| Legal form | TRUST |
|---|---|
| Jurisdiction | Gibraltar |
| Registered address | MONTAGU PAVILION, 8-10 QUEENSWAY, GX11 1AA GIBRALTAR, Gibraltar |
| Category | company or other legal entity |
| Status | active |
| LEI | 21380097NMD8V2IJKY56 |
| LEI status | lapsed |
| LEI first issued | 23 Dec 2017 |
| LEI record last updated | 24 Dec 2019 |
| Next LEI renewal | 23 Dec 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
THE OLIVE NEILSON SETTLEMENT this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED | STM GROUP PLC |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 23 Dec 2017 | 23 Dec 2017 |
| Recorded at GLEIF since | 23 Dec 2017 | 23 Dec 2017 |
| Last updated | 24 Dec 2019 | 24 Dec 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- THE MRFS GROUP EMPLOYEE BENEFIT TRUST Gibraltar lapsed