INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED

213800WUEN2LZPDDS554Copied!

ACTIVE ISSUED 🇬🇬 Guernsey

INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 213800WUEN2LZPDDS554. The LEI was first issued on Mar 9, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 15, 2026.

ⓘ Entity Details

LEI Code 213800WUEN2LZPDDS554 Legal Name INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 54988

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 9, 2017 Last Updated Mar 8, 2025 Next Renewal Mar 15, 2026 (in 27 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
UPPER HOUSE, 16-20 SMITH STREET
ST PETER PORT
GY1 2JQ
GG
Headquarters Address
UPPER HOUSE, 16-20 SMITH STREET
ST PETER PORT
GY1 2JQ
GG

📅 Registration Timeline

First Issued
Mar 9, 2017 — LEI initially registered
Last Updated
Mar 8, 2025 — Record data last refreshed
Next Renewal
Mar 15, 2026 — 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
00WUEN2LZPDDS5
54
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)

Investec Bank plc Direct Parent

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

INVESTEC PLC Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED? +

The Legal Entity Identifier (LEI) for INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED is 213800WUEN2LZPDDS554. This 20-character code uniquely identifies INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED in global financial transactions as per ISO 17442.

Is INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED's LEI active? +

Yes, INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 8, 2025 and is due for renewal on Mar 15, 2026.

Where is INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED registered? +

INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 54988.

Who owns INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED? +

According to GLEIF Level 2 relationship data, INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED's parent entity is INVESTEC 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 INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED, registered in Guernsey. The LEI code 213800WUEN2LZPDDS554 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.