The Trustee for Montgomery Small Companies Fund

2549008CCXZ3UBAP6M77

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Names

Legal name

The Trustee for Montgomery Small Companies Fund

Registration

Registration authority

Australian Business Register

Registration code

25 560 312 653

Business register status

active

Company type

Trust

Location

Legal address

C/O Fundhost, Level PR, 10 Spring Street, 2000, Sydney, Australia

Head office address

Level 5, 17 Castlereagh Street, 2000, Sydney, Australia

Information related to the LEI code

LEI code

2549008CCXZ3UBAP6M77

Registration authority

Australian Business Register

LEI code status

Active

LEI issuance date

30/11/2020

Next renewal

08/04/2027

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

09/04/2026

Data updated:

First legal address line: c/o Fundhost -> C/O Fundhost

Last update: 05/12/2024 -> 08/04/2026

Status: LAPSED -> ISSUED

Next renewal: 04/12/2024 -> 08/04/2027

06/12/2024

Data updated:

Last update: 04/12/2023 -> 05/12/2024

Status: ISSUED -> LAPSED

05/12/2023

Data added:

Additional legal address line: Level PR

Additional legal address line: 10 Spring Street

Additional headquarters address line: 17 Castlereagh Street

Data updated:

First headquarters address line: Level 5, 17 Castlereagh Street -> Level 5

Last update: 01/12/2023 -> 04/12/2023

Status: LAPSED -> ISSUED

Next renewal: 30/11/2023 -> 04/12/2024

Deleted:

Additional legal address line: Level 5, 28 O'Connell Street

02/12/2023

Data updated:

Last update: 07/11/2022 -> 01/12/2023

Status: ISSUED -> LAPSED

08/11/2022

Data updated:

Last update: 12/03/2022 -> 07/11/2022

Next renewal: 30/11/2022 -> 30/11/2023

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

Deleted:

Transliterated other entity name: Montgomery Small Companies Fund

Language of transliterated other entity name: en

Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

13/03/2022

Data added:

General category: GENERAL

Data updated:

Last update: 01/11/2021 -> 12/03/2022

02/11/2021

Data updated:

Last update: 16/07/2021 -> 01/11/2021

Next renewal: 30/11/2021 -> 30/11/2022

Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

17/07/2021

Data added:

Language of (primary) legal name: en

Language of transliterated other entity name: en

Language of legal address: en

Language of headquarters address: en

Data updated:

Last update: 30/11/2020 -> 16/07/2021

01/12/2020

Initial entry:

Lei code: 2549008CCXZ3UBAP6M77

(primary) legal name: The Trustee for Montgomery Small Companies Fund

Transliterated other entity name: Montgomery Small Companies Fund

Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

First legal address line: c/o Fundhost

Additional legal address line: Level 5, 28 O'Connell Street

Legal address city: Sydney

Legal address region: New South Wales

Legal address country: AU

Legal address postal code: 2000

First headquarters address line: Level 5, 17 Castlereagh Street

Headquarters address city: Sydney

Headquarters address region: New South Wales

Headquarters address country: AU

Headquarters address postal code: 2000

Registered at: RA000013

Registered as: 25 560 312 653

Jurisdiction of formation: AU

Entity legal form code: 7TPC

Entity status: ACTIVE

Registration date: 30/11/2020

Last update: 30/11/2020

Status: ISSUED

Next renewal: 30/11/2021

Lei issuer: 5493001KJTIIGC8Y1R12

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000013

Data validated as: 25 560 312 653