GLEIF logo

GLEIF-accredited LEI Issuer. #1 LEI Issuer Globally.

RapidLEI logo

Public LEI record · Global LEI Index

Mauritius

HSBC TRUSTEE (MAURITIUS) LIMITED

C/O MULTICONSULT LIMITED, ROGERS HOUSE, 5, PRESIDENT JOHN KENNEDY STREET, PORT LOUIS, MU

Legal Entity Identifier 2138008GXTM8JG39YN31
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
31 Mar 2019
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for HSBC TRUSTEE (MAURITIUS) LIMITED is 2138008GXTM8JG39YN31. It has lapsed and has not been renewed.

HSBC TRUSTEE (MAURITIUS) LIMITED is a Private Company formed in Mauritius, registered as C11161 with Corporate and Business Registration, Mauritius. The LEI was registered on 25 Mar 2014 and has been renewed 1 time since. At its last validation on 1 Apr 2019, all of its Level 1 reference data was confirmed against Corporate and Business Registration, Mauritius. It reports HSBC HOLDINGS PLC as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 1 Apr 2019.

First LEI registered on 25 Mar 2014 and was maintained for 5 years with 1 renewal recorded. It lapsed on 1 Apr 2019 and has not been renewed in the 7 years since.

25 Mar 2014 LEI issued One renewal mark Each mark is a renewal that completed 31 Mar 2019 Renewal was due

Registered entity Level 1 data

Legal name
HSBC TRUSTEE (MAURITIUS) LIMITED
Legal form
Private Company G7H0
Jurisdiction
Mauritius MU
Registration
Registered at Corporate and Business Registration, Mauritius RA000447. Registration number C11161
Entity created
N/A
Legal address
C/O MULTICONSULT LIMITED, ROGERS HOUSE, 5, PRESIDENT JOHN KENNEDY STREET, PORT LOUIS, MU
Headquarters
8 CANADA SQUARE, LONDON, E14 5HQ, GB
Connected identifiers
OpenCorporatesmu/C11161 QCCQMUXJ16Y02 S&P Capital IQ22477354 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.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. The legal address was updated.

Show 4 earlier changes

  1. Registration status changed from Issued to Lapsed.

  2. Renewed. The next renewal date moved from 31 Mar 2018 to 31 Mar 2019.

  3. The recorded legal form was updated.

  4. 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 INTERNATIONAL TRUSTEE LIMITED

    VG · 2138004XVAF6XCMP4P75

    Active

  3. This entity

    HSBC TRUSTEE (MAURITIUS) LIMITED

    MU · 2138008GXTM8JG39YN31

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports HSBC TRUSTEE (MAURITIUS) LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

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

Corporate and Business Registration, Mauritius

Validated against

Corporate and Business Registration, Mauritius

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 1 Apr 2019

Reference data from the GLEIF Global LEI Index, as published on 1 Apr 2019.