TIMBERLAKE REINSURANCE COMPANY II
Business Corporation · CHARLESTON, United States · LEI 5493004YGXYTL47LHW17
LEI lapsed
Summary
TIMBERLAKE REINSURANCE COMPANY II is registered in the United States and entered in the “Registry of insurance companies” under number 12596. Its legal form is Business Corporation. According to GLEIF, its ultimate parent is REINSURANCE GROUP OF AMERICA, INCORPORATED (United States). That group has 25 subsidiaries with LEIs in 7 countries, 14 of them in the United States. The LEI was first issued on 14 Oct 2020 and the record was last updated on 1 Oct 2023. It has lapsed: renewal was due by 30 Sep 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 30 Sep 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 1 Oct 2023.
Company details
| Legal form | Business Corporation |
|---|---|
| Register | Registry of insurance companies · Register website |
| Registration number | 12596 |
| Registration authority | National Association of Insurance Commissioners |
| Jurisdiction | United States (US-SC) |
| Registered address | 151 MEETING STREET SUITE 301, 29401 CHARLESTON, United States |
| Headquarters address | 16600 Swingley Ridge Road, 63017 Chesterfield, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Jun 2006 |
| LEI | 5493004YGXYTL47LHW17 |
| LEI status | lapsed |
| LEI first issued | 14 Oct 2020 |
| LEI record last updated | 1 Oct 2023 |
| Next LEI renewal | 30 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TIMBERLAKE REINSURANCE COMPANY II this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | REINSURANCE GROUP OF AMERICA, INCORPORATED |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | US GAAP |
| Relationship start | 5 Oct 2020 |
| Recorded at GLEIF since | 14 Oct 2020 |
| Last updated | 1 Oct 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.