Transmonde Services Insurance Company Limited

LEI 2138006MMOBBUED7YN18

Legal Address [en]


WINDSOR PLACE
22 QUEEN STREET
HAMILTON BM HM 11

Headquarters Address [en]


P.O.BOX HM 2078
HAMILTON BM HM HX

External Public Records
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
NAQG
Status
ACTIVE
Initial Date
2017-11-05 19:00:00
Last Update Date
2020-06-30 06:38:49
Status
LAPSED
Next Renewal Date
2019-11-12 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_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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