James Capel (channel Islands) Nominees Limited

LEI 213800XTXVBTEADK2V29

Legal Address


HSBC HOUSE
ESPLANADE
ST HELIER JE JE4 8WP

Headquarters Address


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI
213800XTXVBTEADK2V29
JAMES CAPEL (CHANNEL ISLANDS) NOMINEES LIMITED
LEI Registration Details
L E I
213800XTXVBTEADK2V29
Legal Name
JAMES CAPEL (CHANNEL ISLANDS) NOMINEES LIMITED
Authority Authority I D
RA000414
Authority Authority I D
15938
Legal Jurisdiction
JE
Legal Form Legal Form Code
SQXV
Status
ACTIVE
Initial Date
2014-02-11 19:00:00
Last Update Date
2019-03-01 09:15:13
Status
LAPSED
Next Renewal Date
2019-02-27 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000414
Validation Authority Validation Authority I D
15938
Clean Name
james capel channel islands nominees l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

James Capel (channel Islands) Nominees Limited is directly consolidated by Hsbc Global Asset Management (international) Limited

Relationship Start Node Node I D
213800XTXVBTEADK2V29 [JAMES CAPEL (CHANNEL ISLANDS) NOMINEES LIMITED]
Relationship End Node Node I D
2138008EVEC65A2ZZ692 [HSBC GLOBAL ASSET MANAGEMENT (INTERNATIONAL) 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
2019-02-01 08:21:15
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-27 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
2016-01-04 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-04 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

James Capel (channel Islands) Nominees Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800XTXVBTEADK2V29 [JAMES CAPEL (CHANNEL ISLANDS) NOMINEES 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
2014-02-11 19:00:00
Registration Last Update Date
2019-02-01 08:21:15
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-27 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
2016-01-04 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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