Lombard Finance (ci) Limited

LEI 213800CCTPKCCJ4H1F50

Legal Address


ROYAL BANK HOUSE
71 BATH STREET
ST HELIER JE JE2 4SU

Headquarters Address


1 ST ANDREWS PLACE
ST HELIER JE JE2 3RP

External Public Records
LEI Registration Details
L E I
213800CCTPKCCJ4H1F50
Legal Name
LOMBARD FINANCE (CI) LIMITED
Authority Authority I D
RA000414
Authority Authority I D
35313
Legal Jurisdiction
JE
Legal Form Legal Form Code
SQXV
Status
ACTIVE
Initial Date
2014-05-27 20:00:00
Last Update Date
2021-05-29 00:05:51
Status
LAPSED
Next Renewal Date
2021-05-27 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000414
Validation Authority Validation Authority I D
35313

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Lombard Finance (ci) Limited is directly consolidated by The Royal Bank Of Scotland International (holdings) Limited

Relationship Start Node Node I D
213800CCTPKCCJ4H1F50 [LOMBARD FINANCE (CI) LIMITED]
Relationship End Node Node I D
213800UR19XKNB4VUZ83 [THE ROYAL BANK OF SCOTLAND INTERNATIONAL (HOLDINGS) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-27 20:00:00
Registration Last Update Date
2020-05-22 10:25:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-27 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Lombard Finance (ci) Limited is ultimately consolidated by Natwest Group Plc

Relationship Start Node Node I D
213800CCTPKCCJ4H1F50 [LOMBARD FINANCE (CI) LIMITED]
Relationship End Node Node I D
2138005O9XJIJN4JPN90 [NATWEST GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-27 20:00:00
Registration Last Update Date
2020-05-22 10:25:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-27 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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