THE TW TRUST

213800VY2O8RH3MCSR22Copied!

ACTIVE LAPSED FUND 🇯🇪 Jersey

THE TW TRUST is an active legal entity registered in Jersey (JE). LEI code: 213800VY2O8RH3MCSR22. The LEI was first issued on Nov 23, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 30, 2019.

ⓘ Entity Details

LEI Code 213800VY2O8RH3MCSR22 Legal Name THE TW TRUST Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 23, 2017 Last Updated Jan 19, 2026 Next Renewal Oct 30, 2019 (2301 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
ORDNANCE HOUSE
31 PIER ROAD
ST HELIER
JE4 8PW
JE
Headquarters Address
ORDNANCE HOUSE
31 PIER ROAD
ST HELIER
JE4 8PW
JE

A Other Names & Aliases

1 alternative name registered for this entity

THE THOMAS WEBSTER FAMILY TRUST PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 23, 2017 — LEI initially registered
Renewal Overdue
Oct 30, 2019 — Renewal deadline has passed
Last Updated
Jan 19, 2026 — 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
00VY2O8RH3MCSR
22
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 THE TW TRUST? +

The Legal Entity Identifier (LEI) for THE TW TRUST is 213800VY2O8RH3MCSR22. This 20-character code uniquely identifies THE TW TRUST in global financial transactions as per ISO 17442.

Is THE TW TRUST's LEI active? +

Yes, THE TW TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 19, 2026 and is due for renewal on Oct 30, 2019.

Where is THE TW TRUST registered? +

THE TW TRUST is registered in Jersey (jurisdiction: JE).

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 THE TW TRUST, registered in Jersey. The LEI code 213800VY2O8RH3MCSR22 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.