LEI Record RETIRED 2138003IC8SLKX7MGK69

JONATHAN TIMMIS NEPHEW & NIECES SETTLEMENT 24/05/04

LEI end state - Policy Not Applicable

Record as of 2026-11-11

LEI Record Details

  • Entity name

    JONATHAN TIMMIS NEPHEW & NIECES SETTLEMENT 24/05/04

  • Registered At

    Temporary Code (RA888888)

  • Registered As

    8865857046

  • Jurisdiction Of Formation

    GB-LND

  • Entity Legal Form

    TRUST

  • Entity Status

    INACTIVE

  • Legal Address

    101 BALHAM PARK ROAD, SW12 8EB, LONDON, GB-LND, GB

  • Headquarters Address

    101 BALHAM PARK ROAD, SW12 8EB, LONDON, GB-LND, GB

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-10-25

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    RETIRED

  • Data Validated At

    RA888888

  • Next Renewal

    2023-10-26T00:00:00Z

  • Data Validated As

    8865857046

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