Capital Bank Insurance Services Limited

LEI 2138006XSX4HHIDYP852

Legal Address


TRINITY ROAD
HALIFAX GB HX1 2RG

Headquarters Address


1 MORE LONDON PLACE
LONDON GB SE1 2AF

External Public Records
LEI
2138006XSX4HHIDYP852
CAPITAL BANK INSURANCE SERVICES LIMITED
LEI Registration Details
L E I
2138006XSX4HHIDYP852
Legal Name
CAPITAL BANK INSURANCE SERVICES LIMITED
Authority Authority I D
RA000585
Authority Authority I D
02014522
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
INACTIVE
Expiration Date
2019-04-16 20:00:00
Expiration Reason
DISSOLVED
Initial Date
2014-05-21 20:00:00
Last Update Date
2019-04-23 10:21:50
Status
RETIRED
Next Renewal Date
2019-05-22 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
02014522
Clean Name
capital bank insurance services l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Capital Bank Insurance Services Limited is directly consolidated by Bank Of Scotland Plc

Relationship Start Node Node I D
2138006XSX4HHIDYP852 [CAPITAL BANK INSURANCE SERVICES LIMITED]
Relationship End Node Node I D
OQ3T05P7YR8P5YJEVI93 [BANK OF SCOTLAND PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2019-04-17 12:22:16
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-22 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-05-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Capital Bank Insurance Services Limited is ultimately consolidated by Lloyds Banking Group Plc

Relationship Start Node Node I D
2138006XSX4HHIDYP852 [CAPITAL BANK INSURANCE SERVICES LIMITED]
Relationship End Node Node I D
549300PPXHEU2JF0AM85 [LLOYDS BANKING GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2019-04-17 12:22:16
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-22 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-05-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |