Public LEI record · Global LEI Index

United Kingdom of Great Britain and Northern Ireland

HSBC LU NOMINEES LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ, GB

Legal Entity Identifier 213800UC6P2P7NTJ4C86
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
2 Aug 2017
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 LU NOMINEES LIMITED is 213800UC6P2P7NTJ4C86. It has lapsed and has not been renewed.

HSBC LU NOMINEES LIMITED is a Private Limited Company formed in the United Kingdom, registered as 00386649 with Companies Register, England and Wales, United Kingdom. The LEI was registered on 9 Jul 2015. At its last validation on 7 May 2019, all of its Level 1 reference data was confirmed against Companies Register. 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.

First LEI registered on 9 Jul 2015. The Global LEI Index records it as lapsed. The date it lapsed is not in the change history we hold.

9 Jul 2015 LEI issued 2 Aug 2017 Renewal was due

Registered entity Level 1 data

Legal name
HSBC LU NOMINEES LIMITED
Legal form
Private Limited Company H0PO
Former legal name
HSBC SPMS NOMINEE (UK) LIMITED
Jurisdiction
United Kingdom GB
Registration
Registered at Companies Register, England and Wales, United Kingdom RA000585. Registration number 00386649
Legal address
8 CANADA SQUARE, LONDON, E14 5HQ, GB
Connected identifiers
OpenCorporatesgb/00386649 QCCQGB9D098R1 S&P Capital IQ306609712 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. A legal address was recorded.

Show 3 earlier changes
  1. A headquarters address was recorded.

  2. The recorded legal form was updated.

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

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    HSBC LU NOMINEES LIMITED

    GB · 213800UC6P2P7NTJ4C86

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports HSBC LU NOMINEES 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

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 7 May 2019

HSBC LU NOMINEES LIMITED

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

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 7 May 2019.