BRITISH OVERSEAS BANK NOMINEES LIMITED

213800ASUCJRMSPKXM07Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

BRITISH OVERSEAS BANK NOMINEES LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800ASUCJRMSPKXM07. The LEI was first issued on Sep 3, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 3, 2020.

Entity Details

LEI Code 213800ASUCJRMSPKXM07 Legal Name BRITISH OVERSEAS BANK NOMINEES LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 00220905

Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 3, 2014 Last Updated Sep 4, 2020 Next Renewal Sep 3, 2020 (1992 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

Addresses

Legal / Registered Address
250 BISHOPSGATE
LONDON
GB-LND
EC2M 4AA
GB
Headquarters Address
250 BISHOPSGATE
LONDON
GB-LND
EC2M 4AA
GB

📅 Registration Timeline

First Issued
Sep 3, 2014 — LEI initially registered
Renewal Overdue
Sep 3, 2020 — Renewal deadline has passed
Last Updated
Sep 4, 2020 — Record data last refreshed

Data Quality

80%
8 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
00ASUCJRMSPKXM
07
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

NATWEST GROUP PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (3)

FIT NOMINEE LIMITED Direct Parent
FIT NOMINEE 2 LIMITED Direct Parent

? Frequently Asked Questions

What is the LEI number for BRITISH OVERSEAS BANK NOMINEES LIMITED? +

The Legal Entity Identifier (LEI) for BRITISH OVERSEAS BANK NOMINEES LIMITED is 213800ASUCJRMSPKXM07. This 20-character code uniquely identifies BRITISH OVERSEAS BANK NOMINEES LIMITED in global financial transactions as per ISO 17442.

Is BRITISH OVERSEAS BANK NOMINEES LIMITED's LEI active? +

Yes, BRITISH OVERSEAS BANK NOMINEES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 4, 2020 and is due for renewal on Sep 3, 2020.

Where is BRITISH OVERSEAS BANK NOMINEES LIMITED registered? +

BRITISH OVERSEAS BANK NOMINEES LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 00220905.

Who owns BRITISH OVERSEAS BANK NOMINEES LIMITED? +

According to GLEIF Level 2 relationship data, BRITISH OVERSEAS BANK NOMINEES LIMITED's parent entity is NATWEST GROUP PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 BRITISH OVERSEAS BANK NOMINEES LIMITED, registered in United Kingdom. The LEI code 213800ASUCJRMSPKXM07 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.