Mbna Receivables Limited

LEI 213800PCM3ZOTCBTBH56

Legal Address [en]


C/O OCORIAN LIMITED
26 NEW STREET
ST HELIER JE JE2 3RA

Headquarters Address [en]


C/O OCORIAN LIMITED
26 NEW STREET
ST HELIER JE JE2 3RA

External Public Records
LEI Registration Details
L E I
213800PCM3ZOTCBTBH56
Legal Name
MBNA RECEIVABLES LIMITED
Authority Authority I D
RA000414
Authority Authority I D
83260
Legal Jurisdiction
JE
Legal Form Legal Form Code
SQXV
Status
ACTIVE
Initial Date
2017-09-25 20:00:00
Last Update Date
2021-08-04 13:12:20
Status
ISSUED
Next Renewal Date
2022-09-25 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
83260

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Mbna Receivables Limited is directly consolidated by Lbg Equity Investments Limited

Relationship Start Node Node I D
213800PCM3ZOTCBTBH56 [MBNA RECEIVABLES LIMITED]
Relationship End Node Node I D
2138005ASNB8XE2FYS15 [LBG EQUITY INVESTMENTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-25 20:00:00
Registration Last Update Date
2019-05-08 08:45:33
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-09-25 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mbna Receivables Limited is ultimately consolidated by Lloyds Banking Group Plc

Relationship Start Node Node I D
213800PCM3ZOTCBTBH56 [MBNA RECEIVABLES 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
2017-09-25 20:00:00
Registration Last Update Date
2020-07-29 15:04:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 20:00:00
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
2018-12-31 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
2017-09-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mbna Receivables Limited is directly consolidated by Mbna Europe Holdings Limited

Relationship Start Node Node I D
213800PCM3ZOTCBTBH56 [MBNA RECEIVABLES LIMITED]
Relationship End Node Node I D
2138008D6DXAWF4DJX57 [MBNA EUROPE HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-25 20:00:00
Registration Last Update Date
2020-07-29 15:04:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 20:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-25 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

Mbna R&l S.À R.l. is directly consolidated by Mbna Receivables Limited

Relationship Start Node Node I D
213800WQ2H1WX7JK2811 [MBNA R&L S.À R.L.]
Relationship End Node Node I D
213800PCM3ZOTCBTBH56 [MBNA RECEIVABLES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-27 20:00:00
Registration Last Update Date
2020-08-18 12:22:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-27 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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
2017-09-27 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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