HSBC Bank Malta plc as trustee of the George Darby Trust

LEI 254900MMP1W1OYFNI479

Legal Address [en]


166
Archbishop street
Valletta MT VLT 1444

Headquarters Address [en]


166
Archbishop street
Valletta MT VLT 1444

External Public Records
LEI Registration Details
L E I
254900MMP1W1OYFNI479
Legal Name
HSBC Bank Malta plc as trustee of the George Darby Trust
Authority Authority I D
RA999999
Legal Jurisdiction
MT
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Trust
Status
ACTIVE
Initial Date
2018-01-05 15:57:13
Last Update Date
2021-10-26 13:16:20
Status
ISSUED
Next Renewal Date
2022-11-05 16:57:13
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Hsbc Bank Malta Plc As Trustee Of The George Darby Trust is directly consolidated by Hsbc Bank Malta P.l.c.

Relationship Start Node Node I D
254900MMP1W1OYFNI479 [HSBC Bank Malta plc as trustee of the George Darby Trust]
Relationship End Node Node I D
549300X34UUBDEUL1Z91 [HSBC BANK MALTA P.L.C.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-05 15:57:13
Registration Last Update Date
2021-06-21 08:11:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-05 15:57:13
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-06-05 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Bank Malta Plc As Trustee Of The George Darby Trust is ultimately consolidated by Hsbc Bank Malta P.l.c.

Relationship Start Node Node I D
254900MMP1W1OYFNI479 [HSBC Bank Malta plc as trustee of the George Darby Trust]
Relationship End Node Node I D
549300X34UUBDEUL1Z91 [HSBC BANK MALTA P.L.C.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-05 15:57:13
Registration Last Update Date
2020-11-23 14:44:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-05 15:57:13
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-06-05 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Bank Malta Plc As Trustee Of The George Darby Trust is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
254900MMP1W1OYFNI479 [HSBC Bank Malta plc as trustee of the George Darby Trust]
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
2021-06-21 08:11:02
Registration Last Update Date
2021-06-21 08:11:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-05 15:57:13
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-07-11 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-01 11:00:00
Relationship Period 2 End Date
2020-12-31 11:00:00
Relationship Period 2 Period Type
Accounting Period
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