HSBC MARKING NAME NOMINEE (UK) LIMITED

213800SC3WEVOL7L2O84Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

HSBC MARKING NAME NOMINEE (UK) LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800SC3WEVOL7L2O84. The LEI was first issued on Dec 21, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 6, 2027.

Entity Details

LEI Code 213800SC3WEVOL7L2O84 Legal Name HSBC MARKING NAME NOMINEE (UK) LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 00217308

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 21, 2016 Last Updated Jan 5, 2026 Next Renewal Jan 6, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

Addresses

Legal / Registered Address
8 CANADA SQUARE
LONDON
GB-LND
E14 5HQ
GB
Headquarters Address
8 CANADA SQUARE
LONDON
GB-LND
E14 5HQ
GB

📅 Registration Timeline

First Issued
Dec 21, 2016 — LEI initially registered
Last Updated
Jan 5, 2026 — Record data last refreshed
Next Renewal
Jan 6, 2027 — Upcoming renewal deadline

Data Quality

80%
8 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
00SC3WEVOL7L2O
84
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)

HSBC BANK PLC Direct Parent

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

HSBC HOLDINGS PLC Ultimate Parent

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

? Frequently Asked Questions

What is the LEI number for HSBC MARKING NAME NOMINEE (UK) LIMITED? +

The Legal Entity Identifier (LEI) for HSBC MARKING NAME NOMINEE (UK) LIMITED is 213800SC3WEVOL7L2O84. This 20-character code uniquely identifies HSBC MARKING NAME NOMINEE (UK) LIMITED in global financial transactions as per ISO 17442.

Is HSBC MARKING NAME NOMINEE (UK) LIMITED's LEI active? +

Yes, HSBC MARKING NAME NOMINEE (UK) LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 5, 2026 and is due for renewal on Jan 6, 2027.

Where is HSBC MARKING NAME NOMINEE (UK) LIMITED registered? +

HSBC MARKING NAME NOMINEE (UK) LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 00217308.

Who owns HSBC MARKING NAME NOMINEE (UK) LIMITED? +

According to GLEIF Level 2 relationship data, HSBC MARKING NAME NOMINEE (UK) LIMITED's parent entity is HSBC HOLDINGS PLC. 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 HSBC MARKING NAME NOMINEE (UK) LIMITED, registered in United Kingdom. The LEI code 213800SC3WEVOL7L2O84 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.