Penarth Receivables Trustee Limited

LEI 213800CGPSKGIQGO2R89

Legal Address

44 ESPLANADE
ST HELIER JE JE4 9WG

Headquarters Address

44 ESPLANADE
ST HELIER JE JE4 9WG

External Public Records

LEI	213800CGPSKGIQGO2R89 PENARTH RECEIVABLES TRUSTEE LIMITED

LEI Registration Details

L E I

213800CGPSKGIQGO2R89

Legal Name

PENARTH RECEIVABLES TRUSTEE LIMITED

Authority Authority I D

RA000414

Authority Authority I D

101458

Legal Jurisdiction

Legal Form Legal Form Code

SQXV

Status

INACTIVE

Expiration Date

2019-07-10 20:00:00

Expiration Reason

DISSOLVED

Initial Date

2018-01-18 19:00:00

Last Update Date

2019-08-08 06:59:49

Status

RETIRED

Next Renewal Date

2020-01-18 19:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000414

Validation Authority Validation Authority I D

101458

Clean Name

penarth receivables trustee l t d

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Penarth Receivables Trustee Limited is directly consolidated by Bank Of Scotland Plc

Relationship Start Node Node I D

213800CGPSKGIQGO2R89 [PENARTH RECEIVABLES TRUSTEE 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

2018-01-18 19:00:00

Registration Last Update Date

2019-01-08 09:46:39

Registration Registration Status

Published

Registration Next Renewal Date

2020-01-18 19:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2018-01-19 11:21:49

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-01-19 11:21:52

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Penarth Receivables Trustee Limited is ultimately consolidated by Lloyds Banking Group Plc

Relationship Start Node Node I D

213800CGPSKGIQGO2R89 [PENARTH RECEIVABLES TRUSTEE 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

2018-01-18 19:00:00

Registration Last Update Date

2019-01-08 09:46:39

Registration Registration Status

Published

Registration Next Renewal Date

2020-01-18 19:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2018-01-19 11:21:54

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-01-19 11:21:57

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs