LEI Record LAPSED 254900F8F5QPYAL71J71

GILMORE INVESTMENTS REINSURANCE COMPANY, LIMITED

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    GILMORE INVESTMENTS REINSURANCE COMPANY, LIMITED

  • Registered At

    Companies Registry (Financial Services Commission)
    Companies Registry (Financial Services Commission)
    Turks and Caicos Islands
    RA000563

  • Registered As

    E 42509

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Company

  • Entity Status

    ACTIVE

  • Legal Address

    c/o M & S Trust Company Limited, PO Box 560 The Beatrice Butterfield Building, Upper Floor (East Wing), Leeward Highway, , Providencials, TC

  • Headquarters Address

    c/o M & S Trust Company Limited, PO Box 560 The Beatrice Butterfield Building, Upper Floor (East Wing), Leeward Highway, , Providencials, TC

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

    2017-08-01

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000563

  • Next Renewal

    2018-08-01T18:00:28Z

  • Data Validated As

    E 42509

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