PAGAN OSBORNE & GRACE TRUSTEES LIMITED

213800IPPFEMUK187F18Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

PAGAN OSBORNE & GRACE TRUSTEES LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800IPPFEMUK187F18. The LEI was first issued on Oct 30, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 30, 2026.

ⓘ Entity Details

LEI Code 213800IPPFEMUK187F18 Legal Name PAGAN OSBORNE & GRACE TRUSTEES LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # SC053687

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 30, 2017 Last Updated Sep 15, 2025 Next Renewal Oct 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
GB-DND
DD1 4BJ
GB
Headquarters Address
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
GB-DND
DD1 4BJ
GB

📅 Registration Timeline

First Issued
Oct 30, 2017 — LEI initially registered
Last Updated
Sep 15, 2025 — Record data last refreshed
Next Renewal
Oct 30, 2026 — Upcoming renewal deadline

★ 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
00IPPFEMUK187F
18
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 PAGAN OSBORNE & GRACE TRUSTEES LIMITED? +

The Legal Entity Identifier (LEI) for PAGAN OSBORNE & GRACE TRUSTEES LIMITED is 213800IPPFEMUK187F18. This 20-character code uniquely identifies PAGAN OSBORNE & GRACE TRUSTEES LIMITED in global financial transactions as per ISO 17442.

Is PAGAN OSBORNE & GRACE TRUSTEES LIMITED's LEI active? +

Yes, PAGAN OSBORNE & GRACE TRUSTEES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 15, 2025 and is due for renewal on Oct 30, 2026.

Where is PAGAN OSBORNE & GRACE TRUSTEES LIMITED registered? +

PAGAN OSBORNE & GRACE TRUSTEES LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number SC053687.

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 PAGAN OSBORNE & GRACE TRUSTEES LIMITED, registered in United Kingdom. The LEI code 213800IPPFEMUK187F18 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.