TOT RETIREMENT SCHEME

2138007V91F35MB37Z57Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

TOT RETIREMENT SCHEME is an active legal entity registered in United Kingdom (GB). LEI code: 2138007V91F35MB37Z57. The LEI was first issued on Feb 11, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 11, 2023.

ⓘ Entity Details

LEI Code 2138007V91F35MB37Z57 Legal Name TOT RETIREMENT SCHEME Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # 00830840RJ

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 11, 2020 Last Updated Feb 12, 2023 Next Renewal Feb 11, 2023 (1101 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
C/O COLSTON TRUSTEES LIMITED
3 TEMPLE QUAY, TEMPLE BACK EAST
BRISTOL
GB-BST
BS1 6DZ
GB
Headquarters Address
BELGRAVE HOUSE
17 NEWBURY STREET
WHITCHURCH
GB-HAM
RG28 7DW
GB

📅 Registration Timeline

First Issued
Feb 11, 2020 — LEI initially registered
Renewal Overdue
Feb 11, 2023 — Renewal deadline has passed
Last Updated
Feb 12, 2023 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
007V91F35MB37Z
57
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for TOT RETIREMENT SCHEME? +

The Legal Entity Identifier (LEI) for TOT RETIREMENT SCHEME is 2138007V91F35MB37Z57. This 20-character code uniquely identifies TOT RETIREMENT SCHEME in global financial transactions as per ISO 17442.

Is TOT RETIREMENT SCHEME's LEI active? +

Yes, TOT RETIREMENT SCHEME's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 12, 2023 and is due for renewal on Feb 11, 2023.

Where is TOT RETIREMENT SCHEME registered? +

TOT RETIREMENT SCHEME is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 00830840RJ.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TOT RETIREMENT SCHEME, registered in United Kingdom. The LEI code 2138007V91F35MB37Z57 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.