Castle Trust

529900OUM9B9L6DM7M04Copied!

ACTIVE LAPSED 🇯🇪 Jersey

Castle Trust is an active legal entity registered in Jersey (JE). LEI code: 529900OUM9B9L6DM7M04. The LEI was first issued on Dec 19, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 8, 2026.

ⓘ Entity Details

LEI Code 529900OUM9B9L6DM7M04 Legal Name Castle Trust Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2017 Last Updated Jan 8, 2026 Next Renewal Jan 8, 2026 (39 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
c/o UBS TRUSTEES (JERSEY) LTD., 1 IFC IFC Jersey
St Helier
JE2 3BX
JE
Headquarters Address
c/o UBS TRUSTEES (JERSEY) LTD., 1 IFC IFC Jersey
St Helier
JE2 3BX
JE

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Last Updated
Jan 8, 2026 — Record data last refreshed
Renewal Overdue
Jan 8, 2026 — Renewal deadline has passed

★ 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

5299
00OUM9B9L6DM7M
04
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 Castle Trust? +

The Legal Entity Identifier (LEI) for Castle Trust is 529900OUM9B9L6DM7M04. This 20-character code uniquely identifies Castle Trust in global financial transactions as per ISO 17442.

Is Castle Trust's LEI active? +

Yes, Castle Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 8, 2026 and is due for renewal on Jan 8, 2026.

Where is Castle Trust registered? +

Castle 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 Castle Trust, registered in Jersey. The LEI code 529900OUM9B9L6DM7M04 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.