2005 GUERNSEY DISCRETIONARY SETTLEMENT

213800UOUAPUE9Q1I596Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

2005 GUERNSEY DISCRETIONARY SETTLEMENT is an active legal entity registered in Guernsey (GG). LEI code: 213800UOUAPUE9Q1I596. The LEI was first issued on Jan 5, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 5, 2026.

ⓘ Entity Details

LEI Code 213800UOUAPUE9Q1I596 Legal Name 2005 GUERNSEY DISCRETIONARY SETTLEMENT Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 5, 2018 Last Updated Jan 6, 2026 Next Renewal Jan 5, 2026 (42 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O ZENITH TRUST COMPANY LIMITED
FIRST FLOOR, TOWER HILL HOUSE
LE BORDAGE
ST. PETER PORT
GY1 1BP
GG
Headquarters Address
C/O ZENITH TRUST COMPANY LIMITED
FIRST FLOOR, TOWER HILL HOUSE
LE BORDAGE
ST. PETER PORT
GY1 1BP
GG

📅 Registration Timeline

First Issued
Jan 5, 2018 — LEI initially registered
Renewal Overdue
Jan 5, 2026 — Renewal deadline has passed
Last Updated
Jan 6, 2026 — Record data last refreshed

★ Data Quality

50%
5 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
00UOUAPUE9Q1I5
96
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 2005 GUERNSEY DISCRETIONARY SETTLEMENT? +

The Legal Entity Identifier (LEI) for 2005 GUERNSEY DISCRETIONARY SETTLEMENT is 213800UOUAPUE9Q1I596. This 20-character code uniquely identifies 2005 GUERNSEY DISCRETIONARY SETTLEMENT in global financial transactions as per ISO 17442.

Is 2005 GUERNSEY DISCRETIONARY SETTLEMENT's LEI active? +

Yes, 2005 GUERNSEY DISCRETIONARY SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 6, 2026 and is due for renewal on Jan 5, 2026.

Where is 2005 GUERNSEY DISCRETIONARY SETTLEMENT registered? +

2005 GUERNSEY DISCRETIONARY SETTLEMENT is registered in Guernsey (jurisdiction: GG).

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 2005 GUERNSEY DISCRETIONARY SETTLEMENT, registered in Guernsey. The LEI code 213800UOUAPUE9Q1I596 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.