TORCH NOMINEES LIMITED
company limited by shares (Ltd) · ST PETER PORT, Guernsey · LEI 213800IJRGTZQ2W8AU89
LEI lapsed
Summary
TORCH NOMINEES LIMITED is registered in Guernsey and entered in the “Limited Companies Register” under number 54991. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is INVESTEC PLC (United Kingdom), and its direct parent is INVESTEC BANK PLC (United Kingdom). That group has 25 subsidiaries with LEIs in 6 countries, 3 of them in Guernsey. The LEI was first issued on 19 Jan 2017 and the record was last updated on 20 Jan 2026. It has lapsed: renewal was due by 19 Jan 2026. 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 19 Jan 2026 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 Mar 2022, 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 20 Jan 2026.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Limited Companies Register · Register website |
| Registration number | 54991 |
| Registration authority | Guernsey Registry |
| Jurisdiction | Guernsey |
| Registered address | UPPER HOUSE, 16-20 SMITH STREET, GY1 2JQ ST PETER PORT, Guernsey |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Apr 2012 |
| LEI | 213800IJRGTZQ2W8AU89 |
| LEI status | lapsed |
| LEI first issued | 19 Jan 2017 |
| LEI record last updated | 20 Jan 2026 |
| Next LEI renewal | 19 Jan 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TORCH NOMINEES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INVESTEC BANK PLC | INVESTEC PLC |
| Accounting period | 1 Apr 2021 to 31 Mar 2022 | 1 Apr 2021 to 31 Mar 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 19 Jan 2017 | 19 Jan 2017 |
| Recorded at GLEIF since | 19 Jan 2017 | 19 Jan 2017 |
| Last updated | 20 Jan 2026 | 20 Jan 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (13)
- HERO NOMINEES LIMITED Guernsey lapsed
- DIAGONAL NOMINEES LIMITED United Kingdom
- FERLIM NOMINEES LIMITED United Kingdom lapsed
- INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED United Kingdom
- INVESTEC BANK (SWITZERLAND) AG Switzerland
- INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED India
- INVESTEC INVESTMENT TRUST PLC United Kingdom
- INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED United Kingdom lapsed
- LANDMARK MORTGAGE SECURITIES NO.2 PLC United Kingdom
- OUTWARD VC FUND LLP United Kingdom lapsed
- RENSBURG CLIENT NOMINEES LIMITED United Kingdom lapsed
- SPRING NOMINEES LIMITED United Kingdom lapsed
History
17 Dec 2024Registered address changed
17 Dec 2024Headquarters address changed