LEI Search and Lookup - Check Your LEI Number

TIMBERLAKE REINSURANCE COMPANY II

ACTIVE

LEI: 5493004YGXYTL47LHW17

LAPSED
United States of America, CHARLESTON, 151 MEETING STREET SUITE 301, 29401
Legal name
TIMBERLAKE REINSURANCE COMPANY II
Registered at
Registry of insurance companies (National Association of Insurance Commissioners)
United States of America, United States of America
RA000746
Registration authority entity ID
12596
Legal jurisdiction
US-SC
Entity category
GENERAL
Entity legal form code
Business Corporation (en)
7QV2
Entity status
ACTIVE
Entity created at
2006-06-15

Addresses

Legal Address
151 MEETING STREET SUITE 301
29401
CHARLESTON
US-SC
US | United States of America
Headquarters Address
16600 Swingley Ridge Road
63017
Chesterfield
US-MO
US | United States of America

Registration details

LEI initial registration date
2020-10-14
LEI last update date
2023-10-01
LEI registration status
LAPSED
LEI next renewal date
2023-09-30
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
FULLY_CORROBORATED
Validated at
Registry of insurance companies (National Association of Insurance Commissioners)
United States of America, United States of America
RA000746
Validated as
12596

Relationships

Parents
NO_LEI (Direct parent exception reported)
Direct children
No direct child data available
Ultimate children
No ultimate child data available