Hsbc Custody Services (guernsey) Limited

LEI 213800TLE1I7F1KYFI70

Legal Address [en]


ARNOLD HOUSE
ST JULIAN'S AVENUE
ST PETER PORT GG GY1 3NF

Headquarters Address [en]


C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
213800TLE1I7F1KYFI70
Legal Name
HSBC CUSTODY SERVICES (GUERNSEY) LIMITED
Authority Authority I D
RA000383
Authority Authority I D
25799
Legal Jurisdiction
GG
Legal Form Legal Form Code
E6J3
Status
ACTIVE
Initial Date
2014-02-06 19:00:00
Last Update Date
2022-02-01 15:38:21
Status
ISSUED
Next Renewal Date
2023-02-27 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000383
Validation Authority Validation Authority I D
25799

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Banco Nominees (guernsey) Limited is directly consolidated by Hsbc Custody Services (guernsey) Limited

Relationship Start Node Node I D
2138003KHY6DFFBPXM05 [BANCO NOMINEES (GUERNSEY) LIMITED]
Relationship End Node Node I D
213800TLE1I7F1KYFI70 [HSBC CUSTODY SERVICES (GUERNSEY) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-11 19:00:00
Registration Last Update Date
2021-02-03 10:13:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Banco Nominees 2 (guernsey) Limited is directly consolidated by Hsbc Custody Services (guernsey) Limited

Relationship Start Node Node I D
213800JZEGDBU64VSI26 [BANCO NOMINEES 2 (GUERNSEY) LIMITED]
Relationship End Node Node I D
213800TLE1I7F1KYFI70 [HSBC CUSTODY SERVICES (GUERNSEY) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-11 19:00:00
Registration Last Update Date
2021-02-03 10:23:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Custody Services (guernsey) Limited is directly consolidated by Hsbc Europe B.v.

Relationship Start Node Node I D
213800TLE1I7F1KYFI70 [HSBC CUSTODY SERVICES (GUERNSEY) LIMITED]
Relationship End Node Node I D
213800OXZV4PDEQTSJ76 [HSBC EUROPE B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 19:00:00
Registration Last Update Date
2021-02-03 10:08:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Custody Services (guernsey) Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800TLE1I7F1KYFI70 [HSBC CUSTODY SERVICES (GUERNSEY) LIMITED]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 19:00:00
Registration Last Update Date
2021-02-03 10:08:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


© 2023 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |