LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LTD RE CELL 20004

5493000BUOUCHV807Y58Copied!

ACTIVE LAPSED FUND 🇬🇬 Guernsey

LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LTD RE CELL 20004 is an active legal entity registered in Guernsey (GG). LEI code: 5493000BUOUCHV807Y58. The LEI was first issued on Mar 17, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 11, 2018.

ⓘ Entity Details

LEI Code 5493000BUOUCHV807Y58 Legal Name LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LTD RE CELL 20004 Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 17, 2016 Last Updated Jul 31, 2023 Next Renewal Sep 11, 2018 (2714 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
P.O.BOX 33, MAISON TRINITY
TRINITY SQUARE
ST PETER PORT
GY1 4AT
GG
Headquarters Address
P.O.BOX 33, MAISON TRINITY
TRINITY SQUARE
ST PETER PORT
GY1 4AT
GG

📅 Registration Timeline

First Issued
Mar 17, 2016 — LEI initially registered
Renewal Overdue
Sep 11, 2018 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ 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

5493
000BUOUCHV807Y
58
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 LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LTD RE CELL 20004? +

The Legal Entity Identifier (LEI) for LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LTD RE CELL 20004 is 5493000BUOUCHV807Y58. This 20-character code uniquely identifies LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LTD RE CELL 20004 in global financial transactions as per ISO 17442.

Is LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LTD RE CELL 20004's LEI active? +

Yes, LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LTD RE CELL 20004's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Sep 11, 2018.

Where is LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LTD RE CELL 20004 registered? +

LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LTD RE CELL 20004 is registered in Guernsey (jurisdiction: GG).

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 LOMBARD TRUSTEE COMPANY LIMITED AS TRUSTEE OF LOMBARD INTERNATIONAL PCC LTD RE CELL 20004, registered in Guernsey. The LEI code 5493000BUOUCHV807Y58 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.