CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST

213800R7GUQASVRAMX68Copied!

ACTIVE ISSUED 🇯🇪 Jersey

CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST is an active legal entity registered in Jersey (JE). LEI code: 213800R7GUQASVRAMX68. The LEI was first issued on Oct 16, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 21, 2026.

Entity Details

LEI Code 213800R7GUQASVRAMX68 Legal Name CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration #

Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 16, 2017 Last Updated Aug 22, 2025 Next Renewal Oct 21, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

Addresses

Legal / Registered Address
C/O DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED
3RD FLOOR, CHARTER PLACE
23-27 SEATON PLACE
ST HELIER
JE4 0WH
JE
Headquarters Address
C/O DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED
3RD FLOOR, CHARTER PLACE
23-27 SEATON PLACE
ST HELIER
JE4 0WH
JE

A Other Names & Aliases

1 alternative name registered for this entity

DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED AS TRUSTEE OF THE CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 16, 2017 — LEI initially registered
Last Updated
Aug 22, 2025 — Record data last refreshed
Next Renewal
Oct 21, 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
00R7GUQASVRAMX
68
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST? +

The Legal Entity Identifier (LEI) for CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST is 213800R7GUQASVRAMX68. This 20-character code uniquely identifies CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST in global financial transactions as per ISO 17442.

Is CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST's LEI active? +

Yes, CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 22, 2025 and is due for renewal on Oct 21, 2026.

Where is CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST registered? +

CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST is registered in Jersey (jurisdiction: JE).

Who owns CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST? +

According to GLEIF Level 2 relationship data, CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST's parent entity is DOMINION FIDUCIARY SERVICES LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST, registered in Jersey. The LEI code 213800R7GUQASVRAMX68 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.