CASHFAC EXECUTIVE PENSION SCHEME

213800SYYCOW1C4KX653Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

CASHFAC EXECUTIVE PENSION SCHEME is an active legal entity registered in United Kingdom (GB). LEI code: 213800SYYCOW1C4KX653. The LEI was first issued on Jul 20, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 2, 2024.

ⓘ Entity Details

LEI Code 213800SYYCOW1C4KX653 Legal Name CASHFAC EXECUTIVE PENSION SCHEME Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # 00331223RT

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 20, 2020 Last Updated Nov 3, 2024 Next Renewal Nov 2, 2024 (471 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
C/O COLSTON TRUSTEES LIMITED
3 TEMPLE QUAY, TEMPLE BACK EAST
BRISTOL
GB-BST
BS1 6DZ
GB
Headquarters Address
C/O COLSTON TRUSTEES LIMITED
3 TEMPLE QUAY, TEMPLE BACK EAST
BRISTOL
GB-BST
BS1 6DZ
GB

📅 Registration Timeline

First Issued
Jul 20, 2020 — LEI initially registered
Renewal Overdue
Nov 2, 2024 — Renewal deadline has passed
Last Updated
Nov 3, 2024 — 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
00SYYCOW1C4KX6
53
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 CASHFAC EXECUTIVE PENSION SCHEME? +

The Legal Entity Identifier (LEI) for CASHFAC EXECUTIVE PENSION SCHEME is 213800SYYCOW1C4KX653. This 20-character code uniquely identifies CASHFAC EXECUTIVE PENSION SCHEME in global financial transactions as per ISO 17442.

Is CASHFAC EXECUTIVE PENSION SCHEME's LEI active? +

Yes, CASHFAC EXECUTIVE PENSION SCHEME's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 3, 2024 and is due for renewal on Nov 2, 2024.

Where is CASHFAC EXECUTIVE PENSION SCHEME registered? +

CASHFAC EXECUTIVE PENSION SCHEME is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 00331223RT.

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 CASHFAC EXECUTIVE PENSION SCHEME, registered in United Kingdom. The LEI code 213800SYYCOW1C4KX653 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.