Lloyds Trust Company (gibraltar) Limited

LEI 213800STIWJQ29D33E96

Legal Address

FIRST FLOOR, ROYAL OCEAN PLAZA
OCEAN VILLAGE
GIBRALTAR GI GX11 1AA

Headquarters Address

C/O EY LIMITED
SUITE 3C, REGAL HOUSE, QUEENSWAY
GIBRALTAR GI GX11 1AA

External Public Records

LEI	213800STIWJQ29D33E96 LLOYDS TRUST COMPANY (GIBRALTAR) LIMITED

LEI Registration Details

L E I

213800STIWJQ29D33E96

Legal Name

LLOYDS TRUST COMPANY (GIBRALTAR) LIMITED

Authority Authority I D

RA000375

Authority Authority I D

11725

Legal Jurisdiction

Legal Form Legal Form Code

WBKH

Status

ACTIVE

Initial Date

2014-12-04 19:00:00

Last Update Date

2020-05-26 00:10:55

Status

LAPSED

Next Renewal Date

2020-05-24 20:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority Validation Authority I D

RA000375

Validation Authority Validation Authority I D

11725

Clean Name

lloyds trust co gibraltar l t d

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Lloyds Trust Company (gibraltar) Limited is directly consolidated by Lloyds Bank Plc

Relationship Start Node Node I D

213800STIWJQ29D33E96 [LLOYDS TRUST COMPANY (GIBRALTAR) LIMITED]

Relationship End Node Node I D

H7FNTJ4851HG0EXQ1Z70 [LLOYDS BANK PLC]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-12-04 19:00:00

Registration Last Update Date

2020-05-18 12:30:40

Registration Registration Status

Published

Registration Next Renewal Date

2020-05-24 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

2014-12-04 19:00:00

Relationship Period 1 End Date

2014-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-12-04 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Lloyds Trust Company (gibraltar) Limited is ultimately consolidated by Lloyds Banking Group Plc

Relationship Start Node Node I D

213800STIWJQ29D33E96 [LLOYDS TRUST COMPANY (GIBRALTAR) 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

2014-12-04 19:00:00

Registration Last Update Date

2020-05-18 12:30:40

Registration Registration Status

Published

Registration Next Renewal Date

2020-05-24 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

2014-12-04 19:00:00

Relationship Period 1 End Date

2014-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-12-04 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs