PETER DENNIS & BARBARA ALLEN SETTLEMENT TRUST

213800IQPH545D5FIV60Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

PETER DENNIS & BARBARA ALLEN SETTLEMENT TRUST is an active legal entity registered in United Kingdom (GB). LEI code: 213800IQPH545D5FIV60. The LEI was first issued on Nov 13, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 13, 2018.

ⓘ Entity Details

LEI Code 213800IQPH545D5FIV60 Legal Name PETER DENNIS & BARBARA ALLEN SETTLEMENT TRUST Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 13, 2017 Last Updated Jun 24, 2019 Next Renewal Nov 13, 2018 (2652 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O HODGE JONES & ALLEN LLP
180 NORTH GOWER STREET
LONDON
GB-LND
NW1 2NB
GB
Headquarters Address
C/O HODGE JONES & ALLEN LLP
180 NORTH GOWER STREET
LONDON
GB-LND
NW1 2NB
GB

A Other Names & Aliases

1 alternative name registered for this entity

PETER DENNIS & BARBARA ALLEN SETTLEMENT RE: PETER TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 13, 2017 — LEI initially registered
Renewal Overdue
Nov 13, 2018 — Renewal deadline has passed
Last Updated
Jun 24, 2019 — Record data last refreshed

★ Data Quality

60%
6 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
00IQPH545D5FIV
60
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 PETER DENNIS & BARBARA ALLEN SETTLEMENT TRUST? +

The Legal Entity Identifier (LEI) for PETER DENNIS & BARBARA ALLEN SETTLEMENT TRUST is 213800IQPH545D5FIV60. This 20-character code uniquely identifies PETER DENNIS & BARBARA ALLEN SETTLEMENT TRUST in global financial transactions as per ISO 17442.

Is PETER DENNIS & BARBARA ALLEN SETTLEMENT TRUST's LEI active? +

Yes, PETER DENNIS & BARBARA ALLEN SETTLEMENT TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 24, 2019 and is due for renewal on Nov 13, 2018.

Where is PETER DENNIS & BARBARA ALLEN SETTLEMENT TRUST registered? +

PETER DENNIS & BARBARA ALLEN 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 PETER DENNIS & BARBARA ALLEN SETTLEMENT TRUST, registered in United Kingdom. The LEI code 213800IQPH545D5FIV60 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.