AVIVA DEPOSITS UK LIMITED

213800FKWNMVM4U7S963Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

AVIVA DEPOSITS UK LIMITED is a inactive legal entity registered in United Kingdom (GB). LEI code: 213800FKWNMVM4U7S963. The LEI was first issued on Jun 18, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 31, 2016.

ⓘ Entity Details

LEI Code 213800FKWNMVM4U7S963 Legal Name AVIVA DEPOSITS UK LIMITED Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # 03125556

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 18, 2015 Last Updated Dec 16, 2024 Next Renewal Dec 31, 2016 (3334 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
AVIVA WELLINGTON ROW
YORK
YO90 1WR
GB
Headquarters Address
AVIVA WELLINGTON ROW
YORK
YO90 1WR
GB

📅 Registration Timeline

First Issued
Jun 18, 2015 — LEI initially registered
Renewal Overdue
Dec 31, 2016 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

70%
7 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
00FKWNMVM4U7S9
63
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 AVIVA DEPOSITS UK LIMITED? +

The Legal Entity Identifier (LEI) for AVIVA DEPOSITS UK LIMITED is 213800FKWNMVM4U7S963. This 20-character code uniquely identifies AVIVA DEPOSITS UK LIMITED in global financial transactions as per ISO 17442.

Is AVIVA DEPOSITS UK LIMITED's LEI active? +

No, AVIVA DEPOSITS UK LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is AVIVA DEPOSITS UK LIMITED registered? +

AVIVA DEPOSITS UK LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 03125556.

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 AVIVA DEPOSITS UK LIMITED, registered in United Kingdom. The LEI code 213800FKWNMVM4U7S963 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.