THE K M BONHAM VOLUNTARY SETTLEMENT TRUST

213800D6SZH3AYLIN409Copied!

ACTIVE LAPSED 🇯🇪 Jersey

THE K M BONHAM VOLUNTARY SETTLEMENT TRUST is an active legal entity registered in Jersey (JE). LEI code: 213800D6SZH3AYLIN409. The LEI was first issued on Nov 22, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 22, 2023.

Entity Details

LEI Code 213800D6SZH3AYLIN409 Legal Name THE K M BONHAM VOLUNTARY SETTLEMENT TRUST Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration #

Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2017 Last Updated Nov 23, 2023 Next Renewal Nov 22, 2023 (817 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

Addresses

Legal / Registered Address
C/O ACCURO TRUSTEES (JERSEY) LTD
2ND FLOOR, ONE THE ESPLANADE
ST HELIER
JE2 3QA
JE
Headquarters Address
C/O ACCURO TRUSTEES (JERSEY) LTD
2ND FLOOR, ONE THE ESPLANADE
ST HELIER
JE2 3QA
JE

📅 Registration Timeline

First Issued
Nov 22, 2017 — LEI initially registered
Renewal Overdue
Nov 22, 2023 — Renewal deadline has passed
Last Updated
Nov 23, 2023 — Record data last refreshed

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
00D6SZH3AYLIN4
09
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.

? Frequently Asked Questions

What is the LEI number for THE K M BONHAM VOLUNTARY SETTLEMENT TRUST? +

The Legal Entity Identifier (LEI) for THE K M BONHAM VOLUNTARY SETTLEMENT TRUST is 213800D6SZH3AYLIN409. This 20-character code uniquely identifies THE K M BONHAM VOLUNTARY SETTLEMENT TRUST in global financial transactions as per ISO 17442.

Is THE K M BONHAM VOLUNTARY SETTLEMENT TRUST's LEI active? +

Yes, THE K M BONHAM VOLUNTARY SETTLEMENT TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 23, 2023 and is due for renewal on Nov 22, 2023.

Where is THE K M BONHAM VOLUNTARY SETTLEMENT TRUST registered? +

THE K M BONHAM VOLUNTARY SETTLEMENT TRUST is registered in Jersey (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 K M BONHAM VOLUNTARY SETTLEMENT TRUST, registered in Jersey. The LEI code 213800D6SZH3AYLIN409 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.