Penarth Receivables Trustee Limited

LEI 213800CGPSKGIQGO2R89

Legal Address


44 ESPLANADE
ST HELIER JE JE4 9WG

Headquarters Address


44 ESPLANADE
ST HELIER JE JE4 9WG

External Public Records
LEI
213800CGPSKGIQGO2R89
PENARTH RECEIVABLES TRUSTEE LIMITED
LEI Registration Details
L E I
213800CGPSKGIQGO2R89
Legal Name
PENARTH RECEIVABLES TRUSTEE LIMITED
Authority Authority I D
RA000414
Authority Authority I D
101458
Legal Jurisdiction
JE
Legal Form Legal Form Code
SQXV
Status
INACTIVE
Expiration Date
2019-07-10 20:00:00
Expiration Reason
DISSOLVED
Initial Date
2018-01-18 19:00:00
Last Update Date
2019-08-08 06:59:49
Status
RETIRED
Next Renewal Date
2020-01-18 19:00:00
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
101458
Clean Name
penarth receivables trustee l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Penarth Receivables Trustee Limited is directly consolidated by Bank Of Scotland Plc

Relationship Start Node Node I D
213800CGPSKGIQGO2R89 [PENARTH RECEIVABLES TRUSTEE LIMITED]
Relationship End Node Node I D
OQ3T05P7YR8P5YJEVI93 [BANK OF SCOTLAND PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-18 19:00:00
Registration Last Update Date
2019-01-08 09:46:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-18 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-01-19 11:21:49
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-19 11:21:52
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Penarth Receivables Trustee Limited is ultimately consolidated by Lloyds Banking Group Plc

Relationship Start Node Node I D
213800CGPSKGIQGO2R89 [PENARTH RECEIVABLES TRUSTEE LIMITED]
Relationship End Node Node I D
549300PPXHEU2JF0AM85 [LLOYDS BANKING GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-18 19:00:00
Registration Last Update Date
2019-01-08 09:46:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-18 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-01-19 11:21:54
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-19 11:21:57
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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