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Public LEI record · Global LEI Index

Guernsey

BANCO NOMINEES (GUERNSEY) LIMITED

ARNOLD HOUSE, ST JULIAN'S AVENUE, ST PETER PORT, GY1 3NF, GG

Legal Entity Identifier 2138003KHY6DFFBPXM05
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
28 Feb 2027
LEI Issuer
London Stock Exchange

Record snapshot

The Legal Entity Identifier for BANCO NOMINEES (GUERNSEY) LIMITED is 2138003KHY6DFFBPXM05. It is valid, policy conforming and renewed until 28 Feb 2027.

BANCO NOMINEES (GUERNSEY) LIMITED is a company limited by shares formed in Guernsey, registered as 7767 with Limited Companies Register, Guernsey. The LEI was registered on 12 Feb 2014. At its last validation on 2 Feb 2026, all of its Level 1 reference data was confirmed against Limited Companies Register, Guernsey. It reports HSBC HOLDINGS PLC as its ultimate parent. London Stock Exchange maintains the record.

110 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Eight successful renewals, no break since 27 Feb 2018.

First LEI registered on 12 Feb 2014, with at least 8 renewals recorded. The next renewal falls due on 28 Feb 2027, which is 4 months from today.

12 Feb 2014 LEI issued Eight renewal marks Each mark is a renewal that completed 28 Feb 2027 Next renewal due

Registered entity Level 1 data

Legal name
BANCO NOMINEES (GUERNSEY) LIMITED
Legal form
company limited by shares E6J3
Jurisdiction
Guernsey GG
Registration
Registered at Limited Companies Register, Guernsey RA000383. Registration number 7767
Entity created
26 Apr 1979
Legal address
ARNOLD HOUSE, ST JULIAN'S AVENUE, ST PETER PORT, GY1 3NF, GG
Headquarters
8 CANADA SQUARE, LONDON, E14 5HQ, GB
Connected identifiers
S&P Capital IQ263905869 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Renewed. The next renewal date moved from 28 Feb 2026 to 28 Feb 2027.

Show 11 earlier changes

  1. Renewed. The next renewal date moved from 28 Feb 2025 to 28 Feb 2026.

  2. Renewed. The next renewal date moved from 28 Feb 2024 to 28 Feb 2025.

  3. Renewed. The next renewal date moved from 28 Feb 2023 to 28 Feb 2024.

  4. Renewed. The next renewal date moved from 28 Feb 2022 to 28 Feb 2023.

  5. Legal form changed from BVOE to company limited by shares.

  6. Renewed. The next renewal date moved from 28 Feb 2021 to 28 Feb 2022.

  7. Renewed. The next renewal date moved from 28 Feb 2020 to 28 Feb 2021.

  8. The recorded legal form was updated.

  9. Renewed. The next renewal date moved from 28 Feb 2019 to 28 Feb 2020.

  10. The legal address was updated.

  11. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    HSBC HOLDINGS PLC

    GB · MLU0ZO3ML4LN2LL2TL39

    Active

  2. Direct parent

    HSBC CUSTODY SERVICES (GUERNSEY) LIMITED

    GG · 213800TLE1I7F1KYFI70

    Active

  3. This entity

    BANCO NOMINEES (GUERNSEY) LIMITED

    GG · 2138003KHY6DFFBPXM05

    Active

  4. Below
    1 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Limited Companies Register, Guernsey

Validated against

Limited Companies Register, Guernsey

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 2 Feb 2026

BANCO NOMINEES (GUERNSEY) LIMITED

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 2 Feb 2026.