APIC TRUSTEES LIMITED AS TRUSTEE OF LIEUT COL SPT SETTLEMENT - A FUND

549300MHJ0IYHT2EEB74Copied!

ACTIVE LAPSED 🇯🇪 Jersey

APIC TRUSTEES LIMITED AS TRUSTEE OF LIEUT COL SPT SETTLEMENT - A FUND is an active legal entity registered in Jersey (JE). LEI code: 549300MHJ0IYHT2EEB74. The LEI was first issued on Nov 27, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 18, 2023.

ⓘ Entity Details

LEI Code 549300MHJ0IYHT2EEB74 Legal Name APIC TRUSTEES LIMITED AS TRUSTEE OF LIEUT COL SPT SETTLEMENT - A FUND Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 27, 2017 Last Updated Dec 16, 2024 Next Renewal Nov 18, 2023 (821 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O APIC TRUSTEES LIMITED
6 ESPLANADE
ST. HELIER
JE1 1BX
JE
Headquarters Address
C/O APIC TRUSTEES LIMITED
6 ESPLANADE
ST. HELIER
JE1 1BX
JE

A Other Names & Aliases

1 alternative name registered for this entity

LIEUT COL SIR PEILE THOMPSON SETTLEMENT - A FUND TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 27, 2017 — LEI initially registered
Renewal Overdue
Nov 18, 2023 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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

5493
00MHJ0IYHT2EEB
74
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 APIC TRUSTEES LIMITED AS TRUSTEE OF LIEUT COL SPT SETTLEMENT - A FUND? +

The Legal Entity Identifier (LEI) for APIC TRUSTEES LIMITED AS TRUSTEE OF LIEUT COL SPT SETTLEMENT - A FUND is 549300MHJ0IYHT2EEB74. This 20-character code uniquely identifies APIC TRUSTEES LIMITED AS TRUSTEE OF LIEUT COL SPT SETTLEMENT - A FUND in global financial transactions as per ISO 17442.

Is APIC TRUSTEES LIMITED AS TRUSTEE OF LIEUT COL SPT SETTLEMENT - A FUND's LEI active? +

Yes, APIC TRUSTEES LIMITED AS TRUSTEE OF LIEUT COL SPT SETTLEMENT - A FUND's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2024 and is due for renewal on Nov 18, 2023.

Where is APIC TRUSTEES LIMITED AS TRUSTEE OF LIEUT COL SPT SETTLEMENT - A FUND registered? +

APIC TRUSTEES LIMITED AS TRUSTEE OF LIEUT COL SPT SETTLEMENT - A FUND 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 APIC TRUSTEES LIMITED AS TRUSTEE OF LIEUT COL SPT SETTLEMENT - A FUND, registered in Jersey. The LEI code 549300MHJ0IYHT2EEB74 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.