Gdii - Global Direct Insurance Investments V.o.f.

LEI 213800FI5ZZ5G9OTW105

GDII

Legal Address [en]


WILHELMINAKADE 97
ROTTERDAM NL-ZH NL 3072AP

Headquarters Address [en]


WILHELMINAKADE 97
ROTTERDAM NL-ZH NL 3072AP

External Public Records
LEI Registration Details
L E I
213800FI5ZZ5G9OTW105
Legal Name
GDII - GLOBAL DIRECT INSURANCE INVESTMENTS V.O.F.
Other Name 1
GDII
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000463
Authority Authority I D
34183021
Legal Jurisdiction
NL
Legal Form Legal Form Code
62Y3
Status
ACTIVE
Initial Date
2016-12-12 19:00:00
Last Update Date
2021-10-21 09:00:51
Status
ISSUED
Next Renewal Date
2022-12-12 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
34183021

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Gdii - Global Direct Insurance Investments V.o.f. is directly consolidated by Intouch Insurance Group B.v.

Relationship Start Node Node I D
213800FI5ZZ5G9OTW105 [GDII - GLOBAL DIRECT INSURANCE INVESTMENTS V.O.F.]
Relationship End Node Node I D
213800XUUQZ6KEFHFH86 [INTOUCH INSURANCE GROUP B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-12 19:00:00
Registration Last Update Date
2019-12-04 06:24:20
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-12 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-12 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

Gdii - Global Direct Insurance Investments V.o.f. is ultimately consolidated by Rsa Insurance Group Limited

Relationship Start Node Node I D
213800FI5ZZ5G9OTW105 [GDII - GLOBAL DIRECT INSURANCE INVESTMENTS V.O.F.]
Relationship End Node Node I D
549300HOGQ7E0TY86138 [RSA INSURANCE GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-12 19:00:00
Registration Last Update Date
2020-10-15 13:10:27
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 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
2016-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Gdii - Global Direct Insurance Investments V.o.f. is directly consolidated by Rsa Insurance Group Limited

Relationship Start Node Node I D
213800FI5ZZ5G9OTW105 [GDII - GLOBAL DIRECT INSURANCE INVESTMENTS V.O.F.]
Relationship End Node Node I D
549300HOGQ7E0TY86138 [RSA INSURANCE GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-12 19:00:00
Registration Last Update Date
2020-10-15 13:10:27
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 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
2016-12-12 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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