GOLDMAN SACHS INTERNATIONAL BANK - LONDON
| Company Profile | Company Filings |
Overview
GOLDMAN SACHS INTERNATIONAL BANK is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLDMAN SACHS INTERNATIONAL BANK was incorporated 50 years ago on 12/07/1973 and has the registered number: 01122503. The accounts status is FULL.
GOLDMAN SACHS INTERNATIONAL BANK was incorporated 50 years ago on 12/07/1973 and has the registered number: 01122503. The accounts status is FULL.
GOLDMAN SACHS INTERNATIONAL BANK - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. LISA ANNE DONNELLY | Sep 1969 | British | Director | 2022-09-16 | CURRENT |
| GOLDMAN SACHS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-12-16 | CURRENT | ||
| MRS CATHERINE GAIL CRIPPS | Dec 1965 | British | Director | 2019-04-01 | CURRENT |
| MR NIRUBHAN PATHMANABHAN | Jan 1977 | British | Director | 2022-05-18 | CURRENT |
| THERESE LYNN MILLER | British,American | Director | 2015-08-04 | CURRENT | |
| MR NIGEL HARMAN | Apr 1959 | British | Director | 2016-12-16 | CURRENT |
| MR SAMUEL PHILLIP GYIMAH | Aug 1976 | British | Director | 2020-11-05 | CURRENT |
| MR ALEXANDER SIMON GOLTEN | Jul 1975 | American | Director | 2022-07-13 | CURRENT |
| MR RICHARD JOHN GNODDE | Mar 1960 | Irish | Director | 2023-01-05 | CURRENT |
| BRADLEY FRIED | Aug 1965 | British | Director | 2023-02-01 | CURRENT |
| WILLIAM JAMES ELLIOTT | Secretary | 2002-02-20 UNTIL 2014-11-13 | RESIGNED | ||
| THERESE LYNN MILLER | British,American | Secretary | 1996-12-11 UNTIL 1998-09-09 | RESIGNED | |
| WILLIAM JAMES ELLIOTT | Secretary | 1998-09-09 UNTIL 2002-02-20 | RESIGNED | ||
| WILLIAM JAMES ELLIOTT | Secretary | 1998-02-10 UNTIL 1998-09-09 | RESIGNED | ||
| MS. CLAIRE MICHELLE GOODEVE | Secretary | 2019-05-15 UNTIL 2019-12-16 | RESIGNED | ||
| MR JEREMY PHILIP HERMAN | Secretary | 2015-04-14 UNTIL 2019-12-16 | RESIGNED | ||
| JEREMY PHILIP HERMAN | Secretary | 2005-01-19 UNTIL 2008-11-28 | RESIGNED | ||
| MS. CAROLYNE HODKIN | Secretary | 2017-10-31 UNTIL 2019-12-16 | RESIGNED | ||
| ROBERT FLETCHER COLQUHOUN LAWRIE | Oct 1955 | Secretary | RESIGNED | ||
| SUSAN JANE LEGGETT | Secretary | 2001-04-11 UNTIL 2003-01-17 | RESIGNED | ||
| MR DARREN ANDREW LITTLEJOHN | Secretary | 2014-11-13 UNTIL 2015-04-30 | RESIGNED | ||
| HARRY MARK MAXWELL-HYSLOP | Secretary | 2008-01-21 UNTIL 2014-06-27 | RESIGNED | ||
| THERESE LYNN MILLER | British,American | Secretary | 1998-09-09 UNTIL 2002-03-15 | RESIGNED | |
| MRS KIRSTEN ALEXANDRA PULLAN | Dec 1977 | Secretary | 2008-04-07 UNTIL 2010-10-07 | RESIGNED | |
| MS. CLARE CHARLOTTE RICHARDS | Secretary | 2014-07-08 UNTIL 2019-12-16 | RESIGNED | ||
| MR FARYAR SHIRZAD | Secretary | 2017-02-23 UNTIL 2019-05-15 | RESIGNED | ||
| FIONA SKINNER | Apr 1968 | Secretary | 2002-02-20 UNTIL 2005-01-19 | RESIGNED | |
| FIONA SKINNER | Apr 1968 | Secretary | 2001-04-11 UNTIL 2002-02-20 | RESIGNED | |
| MR KYLE ROBERT WILLIAMS | Secretary | 2017-10-31 UNTIL 2019-12-16 | RESIGNED | ||
| MR TIMOTHY JAMES GRAYSON | Secretary | 2017-10-31 UNTIL 2019-12-16 | RESIGNED | ||
| GLENN PETER JONATHAN EARLE | Jan 1958 | British | Director | 2006-04-06 UNTIL 2011-08-05 | RESIGNED |
| MR DAVID CHRISTOPHER MICHAEL BICARREGUI | Aug 1975 | British | Director | 2016-12-16 UNTIL 2022-04-27 | RESIGNED |
| LLOYD CRAIG BLANKFEIN | Sep 1954 | American | Director | 1992-03-26 UNTIL 1997-11-05 | RESIGNED |
| DAVID WAYLAND BLOOD | Apr 1959 | British | Director | 1994-09-09 UNTIL 1997-06-11 | RESIGNED |
| DAVID DOUGLAS BUCKLEY | Nov 1962 | British | Director | 2007-02-12 UNTIL 2009-10-14 | RESIGNED |
| GEOFFREY GRANT | Jun 1960 | American | Director | 1997-12-31 UNTIL 1999-09-30 | RESIGNED |
| DENIS PATRICK COLEMAN III | Nov 1973 | United States | Director | 2010-05-10 UNTIL 2012-01-24 | RESIGNED |
| MR DAVID FRANCIS DELUCIA | Feb 1953 | U S A | Director | 1993-05-21 UNTIL 1994-11-25 | RESIGNED |
| MR FRANK ELSIVAN DUBOSE | Feb 1943 | American | Director | RESIGNED | |
| MR. DAVID CHAN | Jul 1970 | Chinese | Director | 2009-02-03 UNTIL 2011-05-24 | RESIGNED |
| MR RICHARD MARK BUCKINGHAM | Secretary | 2017-10-31 UNTIL 2019-12-16 | RESIGNED | ||
| JOHN R FARMER | Jan 1939 | American | Director | RESIGNED | |
| MR EUGENE VAWTER FIFE | Sep 1940 | American | Director | RESIGNED | |
| PAUL CLIVE DEIGHTON | Jan 1956 | British | Director | 1996-09-04 UNTIL 2006-02-24 | RESIGNED |
| FREDRIC BRUCE GARONZIK | May 1942 | Usa | Director | RESIGNED | |
| LORD ANTHONY STEPHEN GRABINER | Mar 1945 | British | Director | 2016-03-03 UNTIL 2021-05-31 | RESIGNED |
| MR STEPHEN DAVIES | Nov 1956 | British | Director | 1999-09-17 UNTIL 2012-01-24 | RESIGNED |
| EDWARD GERALD CORRIGAN | Jun 1941 | American | Director | 1996-12-24 UNTIL 2016-06-17 | RESIGNED |
| MR STEPHEN FRIEDMAN | Dec 1937 | Usa | Director | RESIGNED | |
| MS. NOLA JEAN BROWN | British | Secretary | 2007-06-29 UNTIL 2008-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Goldman Sachs Group Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |