G. & MRS D. SMITH SETTLEMENT TRUST

213800DN33W24UKCS867Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

G. & MRS D. SMITH SETTLEMENT TRUST is an active legal entity registered in United Kingdom (GB). LEI code: 213800DN33W24UKCS867. The LEI was first issued on May 24, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 24, 2019.

ⓘ Entity Details

LEI Code 213800DN33W24UKCS867 Legal Name G. & MRS D. SMITH SETTLEMENT TRUST Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 24, 2018 Last Updated May 25, 2019 Next Renewal May 24, 2019 (2460 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
FLAT W7
HUNMANBY HALL QUADRANGLE
HALL PARK ROAD
HUNMANBY
GB-NYK
YO14 0HZ
GB
Headquarters Address
FLAT W7
HUNMANBY HALL QUADRANGLE
HALL PARK ROAD
HUNMANBY
GB-NYK
YO14 0HZ
GB

📅 Registration Timeline

First Issued
May 24, 2018 — LEI initially registered
Renewal Overdue
May 24, 2019 — Renewal deadline has passed
Last Updated
May 25, 2019 — 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
00DN33W24UKCS8
67
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 G. & MRS D. SMITH SETTLEMENT TRUST? +

The Legal Entity Identifier (LEI) for G. & MRS D. SMITH SETTLEMENT TRUST is 213800DN33W24UKCS867. This 20-character code uniquely identifies G. & MRS D. SMITH SETTLEMENT TRUST in global financial transactions as per ISO 17442.

Is G. & MRS D. SMITH SETTLEMENT TRUST's LEI active? +

Yes, G. & MRS D. SMITH SETTLEMENT TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on May 25, 2019 and is due for renewal on May 24, 2019.

Where is G. & MRS D. SMITH SETTLEMENT TRUST registered? +

G. & MRS D. SMITH SETTLEMENT TRUST is registered in United Kingdom (jurisdiction: GB).

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 G. & MRS D. SMITH SETTLEMENT TRUST, registered in United Kingdom. The LEI code 213800DN33W24UKCS867 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.