THE CLIVE PENWARDEN SURPLUS INCOME TRUST NO.8

213800YBX2PLOEPP7C81Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

THE CLIVE PENWARDEN SURPLUS INCOME TRUST NO.8 is an active legal entity registered in United Kingdom (GB). LEI code: 213800YBX2PLOEPP7C81. The LEI was first issued on Sep 7, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 7, 2018.

ⓘ Entity Details

LEI Code 213800YBX2PLOEPP7C81 Legal Name THE CLIVE PENWARDEN SURPLUS INCOME TRUST NO.8 Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 7, 2017 Last Updated May 20, 2019 Next Renewal Sep 7, 2018 (2719 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
44 HIGHER DRIVE
BANSTEAD
SURREY
GB-SRY
SM7 1PF
GB
Headquarters Address
44 HIGHER DRIVE
BANSTEAD
SURREY
GB-SRY
SM7 1PF
GB

A Other Names & Aliases

1 alternative name registered for this entity

MR C PENWARDEN SURPLUS INCOME TRUST NO 8 TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 7, 2017 — LEI initially registered
Renewal Overdue
Sep 7, 2018 — Renewal deadline has passed
Last Updated
May 20, 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
00YBX2PLOEPP7C
81
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 CLIVE PENWARDEN SURPLUS INCOME TRUST NO.8? +

The Legal Entity Identifier (LEI) for THE CLIVE PENWARDEN SURPLUS INCOME TRUST NO.8 is 213800YBX2PLOEPP7C81. This 20-character code uniquely identifies THE CLIVE PENWARDEN SURPLUS INCOME TRUST NO.8 in global financial transactions as per ISO 17442.

Is THE CLIVE PENWARDEN SURPLUS INCOME TRUST NO.8's LEI active? +

Yes, THE CLIVE PENWARDEN SURPLUS INCOME TRUST NO.8's LEI is currently active (registration status: LAPSED). The record was last updated on May 20, 2019 and is due for renewal on Sep 7, 2018.

Where is THE CLIVE PENWARDEN SURPLUS INCOME TRUST NO.8 registered? +

THE CLIVE PENWARDEN SURPLUS INCOME TRUST NO.8 is registered in United Kingdom (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 THE CLIVE PENWARDEN SURPLUS INCOME TRUST NO.8, registered in United Kingdom. The LEI code 213800YBX2PLOEPP7C81 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.