LEI Record LAPSED 5299000FLORCKI9YNX67
Policy Non-Conforming
Entity name
Benefield Management LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1776925Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, VG 1110, Road Town Tortola, VGHeadquarters Address
Nerine Trust Company (BVI) Limited, Nerine Chambers, P.O. Box 905, VG 1110, Road Town Tortola, VGOops! 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 LEIRegistration Date
2017-11-29LEI Issuer
5299000J2N45DDNE4Y28Last Update
2022-01-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2018-11-29T08:50:51ZData Validated As
1776925