THE CATER FAMILY SETTLEMENT

213800CM2K4JWPJLL507Copied!

ACTIVE ISSUED 🇬🇬 Guernsey

THE CATER FAMILY SETTLEMENT is an active legal entity registered in Guernsey (JE). LEI code: 213800CM2K4JWPJLL507. The LEI was first issued on Dec 5, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 5, 2026.

ⓘ Entity Details

LEI Code 213800CM2K4JWPJLL507 Legal Name THE CATER FAMILY SETTLEMENT Status ACTIVE Jurisdiction 🇬🇬 Guernsey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 5, 2017 Last Updated Oct 13, 2025 Next Renewal Dec 5, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O PERKINS TRUSTEES LIMITED
THE ALBANY, SOUTH ESPLANADE
ST PETER PORT
GY1 1AQ
GG
Headquarters Address
C/O PERKINS TRUSTEES LIMITED
THE ALBANY, SOUTH ESPLANADE
ST PETER PORT
GY1 1AQ
GG

📅 Registration Timeline

First Issued
Dec 5, 2017 — LEI initially registered
Last Updated
Oct 13, 2025 — Record data last refreshed
Next Renewal
Dec 5, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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
00CM2K4JWPJLL5
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.

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? Frequently Asked Questions

What is the LEI number for THE CATER FAMILY SETTLEMENT? +

The Legal Entity Identifier (LEI) for THE CATER FAMILY SETTLEMENT is 213800CM2K4JWPJLL507. This 20-character code uniquely identifies THE CATER FAMILY SETTLEMENT in global financial transactions as per ISO 17442.

Is THE CATER FAMILY SETTLEMENT's LEI active? +

Yes, THE CATER FAMILY SETTLEMENT's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 13, 2025 and is due for renewal on Dec 5, 2026.

Where is THE CATER FAMILY SETTLEMENT registered? +

THE CATER FAMILY SETTLEMENT is registered in Guernsey (jurisdiction: JE).

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 THE CATER FAMILY SETTLEMENT, registered in Guernsey. The LEI code 213800CM2K4JWPJLL507 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.