TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED

5493009A30XLSNZ2U736Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED is a inactive legal entity registered in United Kingdom (GB). LEI code: 5493009A30XLSNZ2U736. The LEI was first issued on Dec 11, 2012 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 7, 2020.

ⓘ Entity Details

LEI Code 5493009A30XLSNZ2U736 Legal Name TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 02706447

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 11, 2012 Last Updated Dec 16, 2024 Next Renewal Oct 7, 2020 (1958 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
23-27 ALIE STREET
LONDON
GB-TWH
E1 8DS
GB
Headquarters Address
ONE CREECHURCH PLACE
LONDON
GB-LND
EC3A 5AF
GB

A Other Names & Aliases

1 alternative name registered for this entity

ST. PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED PREVIOUS_LEGAL_NAME

📅 Registration Timeline

First Issued
Dec 11, 2012 — LEI initially registered
Renewal Overdue
Oct 7, 2020 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ 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

5493
009A30XLSNZ2U7
36
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 TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED? +

The Legal Entity Identifier (LEI) for TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED is 5493009A30XLSNZ2U736. This 20-character code uniquely identifies TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED in global financial transactions as per ISO 17442.

Is TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED's LEI active? +

No, TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED registered? +

TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 02706447.

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 TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED, registered in United Kingdom. The LEI code 5493009A30XLSNZ2U736 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.