Transmonde Services Insurance Company Limited

LEI 2138006MMOBBUED7YN18

Legal Address


WINDSOR PLACE
22 QUEEN STREET
HAMILTON BM HM 11

Headquarters Address


P.O.BOX HM 2078
HAMILTON BM HM HX

External Public Records
LEI
2138006MMOBBUED7YN18
TRANSMONDE SERVICES INSURANCE COMPANY LIMITED
LEI Registration Details
L E I
2138006MMOBBUED7YN18
Legal Name
TRANSMONDE SERVICES INSURANCE COMPANY LIMITED
Authority Authority I D
RA000028
Authority Authority I D
6216
Legal Jurisdiction
BM
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2017-11-05 19:00:00
Last Update Date
2019-11-14 08:18:21
Status
LAPSED
Next Renewal Date
2019-11-12 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000028
Validation Authority Validation Authority I D
6216

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Transmonde Services Insurance Company Limited is directly consolidated by Sgs Sa

Relationship Start Node Node I D
2138006MMOBBUED7YN18 [TRANSMONDE SERVICES INSURANCE COMPANY LIMITED]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-05 19:00:00
Registration Last Update Date
2018-11-13 11:23:04
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-12 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-30 14:35:08
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-30 14:35:10
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Transmonde Services Insurance Company Limited is ultimately consolidated by Sgs Sa

Relationship Start Node Node I D
2138006MMOBBUED7YN18 [TRANSMONDE SERVICES INSURANCE COMPANY LIMITED]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-05 19:00:00
Registration Last Update Date
2018-11-13 11:23:04
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-12 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-30 14:37:40
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-30 14:37:41
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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