GLEIF logo

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

RapidLEI logo

Public LEI record · Global LEI Index

United Kingdom of Great Britain and Northern Ireland

BALLARD INVESTMENT COMPANY LIMITED

42 DINGWALL ROAD, CROYDON, CR0 2NE, GB

Legal Entity Identifier 213800H3BFP6JQBN5Z02
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
31 Dec 2020
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 BALLARD INVESTMENT COMPANY LIMITED is 213800H3BFP6JQBN5Z02. It has lapsed and has not been renewed.

BALLARD INVESTMENT COMPANY LIMITED is a Private Limited Company formed in the United Kingdom, registered as 06630791 with Companies Register, England and Wales, United Kingdom. The LEI was registered on 5 Nov 2015. At its last validation on 28 Nov 2023, all of its Level 1 reference data was confirmed against Companies Register. It reports AVIVA 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 Jan 2021.

First LEI registered on 5 Nov 2015, with at least 2 renewals recorded. It lapsed on 1 Jan 2021 and has not been renewed in the 6 years since.

5 Nov 2015 LEI issued Two renewal marks Each mark is a renewal that completed 31 Dec 2020 Renewal was due

Registered entity Level 1 data

Legal name
BALLARD INVESTMENT COMPANY LIMITED
Legal form
Private Limited Company H0PO
Jurisdiction
United Kingdom GB
Registration
Registered at Companies Register, England and Wales, United Kingdom RA000585. Registration number 06630791
Entity created
26 Jun 2008
Legal address
42 DINGWALL ROAD, CROYDON, CR0 2NE, GB
Connected identifiers
OpenCorporatesgb/06630791 QCCQGBFSK6EDA S&P Capital IQ233329638 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. Registration status changed from Issued to Lapsed.

Show 12 earlier changes

  1. The legal address was updated.

  2. The headquarters address was updated.

  3. A headquarters address was recorded.

  4. A legal address was recorded.

  5. The legal address was updated.

  6. The headquarters address was updated.

  7. Renewed. The next renewal date moved from 31 Dec 2019 to 31 Dec 2020.

  8. The legal address was updated.

  9. The headquarters address was updated.

  10. Renewed. The next renewal date moved from 31 Dec 2018 to 31 Dec 2019.

  11. The recorded legal form was updated.

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

Ownership Level 2 data

  1. Ultimate parent

    AVIVA PLC

    GB · YF0Y5B0IB8SM0ZFG9G81

    Active

  2. Direct parent

    AVIVA HEALTH UK LIMITED

    GB · 213800UWBEW1ZJRF5624

    Active

  3. This entity

    BALLARD INVESTMENT COMPANY LIMITED

    GB · 213800H3BFP6JQBN5Z02

    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

Companies Register, England and Wales, United Kingdom

Validated against

Companies Register, England and Wales, United Kingdom

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 28 Nov 2023

BALLARD INVESTMENT COMPANY LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

Subsidiaries change, so review this list whenever your group structure does.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 28 Nov 2023.