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Public LEI record · Global LEI Index

United Kingdom of Great Britain and Northern Ireland

AVCO TRUST

55 BAKER STREET, LONDON, W1U 7EU, GB

Legal Entity Identifier 549300EE5WDGW857OD42
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
19 Jul 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 AVCO TRUST is 549300EE5WDGW857OD42. It has lapsed and has not been renewed.

AVCO TRUST is a Private Unlimited formed in the United Kingdom, registered as 00721502 with Companies Register, England and Wales, United Kingdom. The LEI was registered on 6 May 2016. At its last validation on 16 Dec 2024, all of its Level 1 reference data was confirmed against Companies Register. It reports CITIGROUP INC. 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 9 Aug 2023.

First LEI registered on 6 May 2016, with at least 1 renewal recorded. It lapsed on 9 Aug 2023 and has not been renewed in the 3 years since.

6 May 2016 LEI issued One renewal mark Each mark is a renewal that completed 19 Jul 2019 Renewal was due

Registered entity Level 1 data

Legal name
AVCO TRUST
Legal form
Private Unlimited 57V7
Jurisdiction
United Kingdom GB
Registration
Registered at Companies Register, England and Wales, United Kingdom RA000585. Registration number 00721502
Entity created
13 Apr 1962
Legal address
55 BAKER STREET, LONDON, W1U 7EU, GB
Headquarters
CASTLE STREET, READING, RG1 7DX, GB
Connected identifiers
QCCQGBBA6W3TX S&P Capital IQ12703064 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. Corporate event recorded: Liquidation.

Show 20 earlier changes

  1. Registration status changed from Pending archival to Lapsed.

  2. Renewed. The next renewal date is now 19 Jul 2019.

  3. Management of this LEI transferred from GMEI Utility a service of BED B.V. to London Stock Exchange.

  4. The legal address was updated.

  5. The headquarters address was updated.

  6. Registration status changed from Pending transfer to Pending archival.

  7. Registration status changed from Lapsed to Pending transfer.

  8. Legal form changed.

  9. The legal address was updated.

  10. The headquarters address was updated.

  11. Legal jurisdiction recorded as United Kingdom.

  12. Registration status changed from Issued to Lapsed.

  13. Legal jurisdiction changed.

  14. Legal name changed from Avco Trust to AVCO TRUST.

  15. The legal address was updated.

  16. Legal form changed from Legal form not yet on the ELF code list to Private Unlimited.

  17. The legal address was updated.

  18. Renewed. The next renewal date moved from 24 Jul 2018 to 19 Jul 2019.

  19. Renewed. The next renewal date is now 24 Jul 2018.

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

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    CITIBANK INVESTMENTS LIMITED

    GB · 5493008TE4E4DNW1EX82

    Active

  3. This entity

    AVCO TRUST

    GB · 549300EE5WDGW857OD42

    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 16 Dec 2024

AVCO 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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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 16 Dec 2024.