Public LEI record · Global LEI Index

Guernsey

T.C Directors (Channel Islands) Limited

PO Box 87, No1 The Plaza, Elizbeth Avenue, Admiral Park, St. Peter Port, GY1 4BS, GG

Legal Entity Identifier 254900NP7SGEJQ4NV303
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
5 May 2023
LEI Issuer
Bloomberg
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 T.C Directors (Channel Islands) Limited is 254900NP7SGEJQ4NV303. It has lapsed and has not been renewed.

T.C Directors (Channel Islands) Limited is a company limited by shares formed in Guernsey, registered as 31079 with Limited Companies Register, Guernsey. The LEI was registered on 5 May 2022. At its last validation on 6 May 2023, all of its Level 1 reference data was confirmed against Limited Companies Register, Guernsey. It reports Julius Bär Gruppe AG as its ultimate parent. Bloomberg 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 7 May 2023.

First LEI registered on 5 May 2022. It lapsed on 7 May 2023 and has not been renewed in the 4 years since.

5 May 2022 LEI issued 5 May 2023 Renewal was due

Registered entity Level 1 data

Legal name
T.C Directors (Channel Islands) Limited
Legal form
company limited by shares E6J3
Jurisdiction
Guernsey GG
Registration
Registered at Limited Companies Register, Guernsey RA000383. Registration number 31079
Entity created
14 Jun 1996
Legal address
PO Box 87, No1 The Plaza, Elizbeth Avenue, Admiral Park, St. Peter Port, GY1 4BS, GG
Headquarters
PO Box87, No1 The Plaza, Elizabeth Avenue, Admiral Park, St. Peter Port, GY1 4BS, GG
Connected identifiers
S&P Capital IQ1784350579 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 1 earlier change
  1. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent
  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    T.C Directors (Channel Islands) Limited

    GG · 254900NP7SGEJQ4NV303

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports T.C Directors (Channel Islands) 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

Limited Companies Register, Guernsey

Validated against

Limited Companies Register, Guernsey

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 6 May 2023

T.C Directors (Channel Islands) 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 6 May 2023.