LEI Record RETIRED 549300KDIIHRFN28JG50

OCORIAN TRUSTEES (CAPCO) LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-11-01

LEI Record Details

  • Entity name

    OCORIAN TRUSTEES (CAPCO) LIMITED

  • Other names

    CAPCO TRUSTEES JERSEY LIMITED

  • Registered At

    Company Registry (Jersey Financial Services Commission Companies Registry)
    Company Registry (Jersey Financial Services Commission Companies Registry)
    Jersey
    RA000414

  • Registered As

    91278

  • Jurisdiction Of Formation

  • Entity Legal Form

    LIMITED

  • Entity Status

    INACTIVE

  • Legal Address

    PO BOX 48, SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE, JE4 8NX, ST HELIER, JE

  • Headquarters Address

    PO BOX 48, SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE, JE4 8NX, ST HELIER, JE

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.

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Registration Details

  • Registration Date

    2012-12-21

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000414

  • Next Renewal

    2013-12-21T00:00:00Z

  • Data Validated As

    91278

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