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Public LEI record · Global LEI Index

Spain

Morgan Hutchins Associates LTD RBS Alliance Trust

22 Las Valinas, Tui, Randufe, Pontevedra, 36713, ES

Legal Entity Identifier 254900OEN04DX5XB2893
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
8 Jan 2019
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 Morgan Hutchins Associates LTD RBS Alliance Trust is 254900OEN04DX5XB2893. It has lapsed and has not been renewed.

Morgan Hutchins Associates LTD RBS Alliance Trust is a trust formed in Spain. The LEI was registered on 8 Jan 2018. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. 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 9 Jan 2019.

First LEI registered on 8 Jan 2018. It lapsed on 9 Jan 2019 and has not been renewed in the 8 years since.

8 Jan 2018 LEI issued 8 Jan 2019 Renewal was due

Registered entity Level 1 data

Legal name
Morgan Hutchins Associates LTD RBS Alliance TrustRegistered in Spanish
Legal form
Trust 8888
Jurisdiction
Spain ES
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
22 Las Valinas, Tui, Randufe, Pontevedra, 36713, ES
Connected identifiers
S&P Capital IQ569852301 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
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
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. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    Morgan Hutchins Associates LTD RBS Alliance Trust

    ES · 254900OEN04DX5XB2893

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Morgan Hutchins Associates LTD RBS Alliance Trust 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

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 15 Mar 2022

Morgan Hutchins Associates LTD RBS Alliance Trust

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 15 Mar 2022.