EMPIRE LIH LIMITED

EMPIRE LIH LIMITED
07089729 United Kingdom United Kingdom
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TISCreport The Transparency in Supply Chains Platform TISC Verified
Active company
SME (Small) part of Large enterprise
End of financial year: 31/03/2026

Corporate group

Ultimate parent is BANK OF N.T. BUTTERFIELD & SON LIMITED (THE) with 199 known subsidiaries across the group.

BANK OF N.T. BUTTERFIELD & SON LIMITED (THE)

Corporate transparency

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88 Transparency Score
Above sector average

Pioneer

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Fundamentals

Scored 88 - In our measurement of the transparency fundamentals. Log in to see the criteria and what to improve on.

Exemplary

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Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

  • United Kingdom Not required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Not required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Not required Diversity Pay Gap Reporting
  • United Kingdom Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

  • United Kingdom Unlikely required Modern Slavery Act 2015 Section 54
  • United Kingdom Unlikely required Procurement Policy Note 06/21: Carbon Reduction Plans
  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

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Modern Slavery

Modern Slavery Act 2015 Section 54

We have found 9 document(s) for this organisation

DateSourceDocument
2024-2025Other EMPIRE LIH LIMITED Modern Slavery Act 2015 Section 54 statement for 2024-2025 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2023-2024Other EMPIRE LIH LIMITED Modern Slavery Act 2015 Section 54 statement for 2023-2024 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2022-2023Other EMPIRE LIH LIMITED Modern Slavery Act 2015 Section 54 statement for 2022-2023 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2021-2022Organisation EMPIRE LIH LIMITED Modern Slavery Act 2015 Section 54 statement for 2021-2022 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2020-2021Organisation EMPIRE LIH LIMITED Modern Slavery Act 2015 Section 54 statement for 2020-2021 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2019-2020Organisation EMPIRE LIH LIMITED Modern Slavery Act 2015 Section 54 statement for 2019-2020 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2018-2019TISCbot EMPIRE LIH LIMITED Modern Slavery Act 2015 Section 54 statement for 2018-2019 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2017-2018Subsidiary EMPIRE LIH LIMITED Modern Slavery Act 2015 Section 54 statement for 2017-2018 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2015-2016Subsidiary EMPIRE LIH LIMITED Modern Slavery Act 2015 Section 54 statement for 2015-2016 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View

Australian Government Modern Slavery Act 2018

No documents were found for this organisation

The California Transparency in Supply Chains Act

No documents were found for this organisation

The Reporting on Payment Practices and Performance Regulations 2017

No documents were found for this organisation

Pay Gap Reporting

The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

No documents were found for this organisation

Diversity Pay Gap Reporting

No documents were found for this organisation

Gov UK: Procurement policy notes

Procurement Policy Note 06/21: Carbon Reduction Plans

No documents were found for this organisation

Companies Act 2006 Section 172(1)

No documents were found for this organisation

Supply chain

Unscored

Tier 1 Supplier Transparency Score

This organisation has not yet evidenced its scope 2 & 3 compliance with supply chain metrics. If you are a member of this organisation you can Get started for free to amplify your social impact.

Description

Description
No description
Sectors (SIC Code)
  • Real estate activities
    • Other letting and operating of own or leased real estate
Trading names
No known trading names

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

Other data sources

TISCbot has found other sites holding information about this organisation.

Identifiers

This organisation has the following identifiers.

ICO number:
ZA464568

Accreditations & memberships

This organisation does not have any accreditations, memberships or certifications currently known to TISCbot.

Contact

Registered address
Level 16 5 Aldermanbury Square
London
EC2V 7HR
Email
Email is unknown
Telephone
+442077965500
Known website(s)
Social media accounts
Social media accounts are unknown