HW TRUST COMPANY LIMITED

213800VWC1GYOYI4TY45Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

HW TRUST COMPANY LIMITED is an active legal entity registered in Guernsey (GB). LEI code: 213800VWC1GYOYI4TY45. The LEI was first issued on Jan 12, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 12, 2019.

ⓘ Entity Details

LEI Code 213800VWC1GYOYI4TY45 Legal Name HW TRUST COMPANY LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 12, 2018 Last Updated Jan 13, 2019 Next Renewal Jan 12, 2019 (2592 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
HW TRUST COMPANY
AVENUE HOUSE
ST JULIANS AVENUE
GY1 1WA
GG
Headquarters Address
HW TRUST COMPANY
AVENUE HOUSE
ST JULIANS AVENUE
GY1 1WA
GG

A Other Names & Aliases

1 alternative name registered for this entity

THURSTON GROUP 1996 FURBS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 12, 2018 — LEI initially registered
Renewal Overdue
Jan 12, 2019 — Renewal deadline has passed
Last Updated
Jan 13, 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
00VWC1GYOYI4TY
45
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.

🌎 Other Entities in GB

Discover other legal entities registered in the same jurisdiction

PATRIA PRIVATE EQUITY (EUROPE) LIMITED
ACTIVE 549300I7MQRU02ZU8B61
JIM NOMINEES LIMITED
ACTIVE 213800FZL61W7HM6L254
LAW DEBENTURE FINANCE P.L.C.
ACTIVE 213800X5L5ZDW2UFBG09
J.P. MORGAN MANSART MANAGEMENT LIMITED
ACTIVE 549300FXL8SJSFBTQQ26
J.P. MORGAN MARKETS LIMITED
ACTIVE 5493002SLHKGT77FYU25
DIALOG SEMICONDUCTOR LIMITED
ACTIVE 529900QA2LORU6646N15
View all entities in Guernsey →

? Frequently Asked Questions

What is the LEI number for HW TRUST COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for HW TRUST COMPANY LIMITED is 213800VWC1GYOYI4TY45. This 20-character code uniquely identifies HW TRUST COMPANY LIMITED in global financial transactions as per ISO 17442.

Is HW TRUST COMPANY LIMITED's LEI active? +

Yes, HW TRUST COMPANY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 13, 2019 and is due for renewal on Jan 12, 2019.

Where is HW TRUST COMPANY LIMITED registered? +

HW TRUST COMPANY LIMITED is registered in Guernsey (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 HW TRUST COMPANY LIMITED, registered in Guernsey. The LEI code 213800VWC1GYOYI4TY45 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.