NEDGROUP TRUST LIMITED group: subsidiaries and structure
company limited by shares (Ltd) · ST PETER PORT, Guernsey · LEI 2138004CPZMDHJ3BTL35
8subsidiaries
2countries
8held directly
7lapsed LEIs
7links on accounts older than 24 months
0ISINs of subsidiaries
Summary
NEDGROUP TRUST LIMITED is the ultimate parent of 8 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 8 are held directly. The largest numbers are in Guernsey (6) and in the British Virgin Islands (2). 7 of the subsidiaries have a lapsed LEI, and 7 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 23 Jan 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.
8 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
The GFI-B Trust Guernsey
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| Modexus Trust | Guernsey | St Peter Port | 254900P4WMMDHDIL9171 | 2017 | lapsed > 24 months |
| Nedgroup Trust Limited as Trustees of the Wembley Trust | Guernsey | St Peter Port | 2549000H2417N2WDB409 | 2113 | lapsed |
| THE ANNIAN SETTLEMENT | Guernsey | SAINT PETER PORT | 549300MVQTRNM4YTHH33 | 2021 | lapsed > 24 months |
| The GFI-B Trust | Guernsey | St Peter Port | 254900CXF5630L6FGY14 | 2018 | > 24 months |
| THE M&D TODD TRUST | Guernsey | St Peter Port | 213800H8ZEQVVFCXJK45 | 2019 | lapsed > 24 months |
| The Newflower Investment Trust | Guernsey | St Peter Port | 254900C5IX0HS6AJOP80 | 2018 | lapsed > 24 months |
| Delancey Corporation Limited | British Virgin Islands | TORTOLA | 254900VAEP8XUN0Z7304 | 2018 | lapsed > 24 months |
| Heskwal Investments Limited | British Virgin Islands | Road Town | 549300JEXFJ9PQV6M884 | 2021 | lapsed > 24 months |