GS NEARN DIRECTORS RETIREMENT AND DEATH BENEFIT SCHEME

213800CEZCTWQ6DWIP12Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

GS NEARN DIRECTORS RETIREMENT AND DEATH BENEFIT SCHEME is an active legal entity registered in United Kingdom (GB). LEI code: 213800CEZCTWQ6DWIP12. The LEI was first issued on Jan 22, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 22, 2021.

ⓘ Entity Details

LEI Code 213800CEZCTWQ6DWIP12 Legal Name GS NEARN DIRECTORS RETIREMENT AND DEATH BENEFIT SCHEME Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # 10007600

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2018 Last Updated Jan 23, 2021 Next Renewal Jan 22, 2021 (1851 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade Register (Romania)

⚑ Addresses

Legal / Registered Address
C/O WHITEHALL GROUP (UK) LTD
WARTH BUSINESS CENTRE, WARTH INDUSTRIAL PARK
WARTH ROAD
BURY
GB-BUR
BL9 9TB
GB
Headquarters Address
C/O WHITEHALL GROUP (UK) LTD
WARTH BUSINESS CENTRE, WARTH INDUSTRIAL PARK
WARTH ROAD
BURY
GB-BUR
BL9 9TB
GB

📅 Registration Timeline

First Issued
Jan 22, 2018 — LEI initially registered
Renewal Overdue
Jan 22, 2021 — Renewal deadline has passed
Last Updated
Jan 23, 2021 — 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
00CEZCTWQ6DWIP
12
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 GS NEARN DIRECTORS RETIREMENT AND DEATH BENEFIT SCHEME? +

The Legal Entity Identifier (LEI) for GS NEARN DIRECTORS RETIREMENT AND DEATH BENEFIT SCHEME is 213800CEZCTWQ6DWIP12. This 20-character code uniquely identifies GS NEARN DIRECTORS RETIREMENT AND DEATH BENEFIT SCHEME in global financial transactions as per ISO 17442.

Is GS NEARN DIRECTORS RETIREMENT AND DEATH BENEFIT SCHEME's LEI active? +

Yes, GS NEARN DIRECTORS RETIREMENT AND DEATH BENEFIT SCHEME's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 23, 2021 and is due for renewal on Jan 22, 2021.

Where is GS NEARN DIRECTORS RETIREMENT AND DEATH BENEFIT SCHEME registered? +

GS NEARN DIRECTORS RETIREMENT AND DEATH BENEFIT SCHEME is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 10007600.

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 GS NEARN DIRECTORS RETIREMENT AND DEATH BENEFIT SCHEME, registered in United Kingdom. The LEI code 213800CEZCTWQ6DWIP12 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.