GOLDMAN SACHS INTERNATIONAL BANK
Overview
| Company Name | GOLDMAN SACHS INTERNATIONAL BANK |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 01122503 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDMAN SACHS INTERNATIONAL BANK?
- Banks (64191) / Financial and insurance activities
Where is GOLDMAN SACHS INTERNATIONAL BANK located?
| Registered Office Address | Plumtree Court 25 Shoe Lane EC4A 4AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDMAN SACHS INTERNATIONAL BANK?
| Company Name | From | Until |
|---|---|---|
| GOLDMAN SACHS LIMITED | Aug 11, 1982 | Aug 11, 1982 |
| FIRST DALLAS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| FIRST INTERNATIONAL BANCSHARES LIMITED | Jul 12, 1973 | Jul 12, 1973 |
What are the latest accounts for GOLDMAN SACHS INTERNATIONAL BANK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GOLDMAN SACHS INTERNATIONAL BANK?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for GOLDMAN SACHS INTERNATIONAL BANK?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 64 pages | AA | ||
Registration of charge 011225030023, created on Mar 06, 2026 | 166 pages | MR01 | ||
Director's details changed for Mr Nigel Harman on Jul 15, 2024 | 2 pages | CH01 | ||
Termination of appointment of Richard John Gnodde as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 63 pages | AA | ||
Termination of appointment of Nirubhan Pathmanabhan as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alexander Simon Golten as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Brian J Lee as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 011225030022 in full | 1 pages | MR04 | ||
Appointment of Lord Paul Clive Deighton as a director on May 21, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 63 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bradley Fried as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Carolyne Jane Hodkin as a secretary on Dec 16, 2019 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 65 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Goldman Sachs Group Uk Limited as a person with significant control on Sep 02, 2019 | 2 pages | PSC05 | ||
Appointment of Sir Bradley Fried as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Esta Eiger Stecher as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard John Gnodde as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Appointment of Ms. Lisa Anne Donnelly as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dermot William Mcdonogh as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Who are the officers of GOLDMAN SACHS INTERNATIONAL BANK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLDMAN SACHS SECRETARIAL SERVICES LIMITED | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom |
| 265450710001 | ||||||||||
| CRIPPS, Catherine Gail | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 83816700001 | |||||||||
| DEIGHTON, Paul Clive, Lord | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | British | 323328340001 | |||||||||
| DONNELLY, Lisa Anne, Ms. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 212505170001 | |||||||||
| GYIMAH, Samuel Phillip | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | British | 268606180002 | |||||||||
| HARMAN, Nigel | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 220974650002 | |||||||||
| LEE, Brian J | Director | West Street 10282 New York 200 New York United States | United States | American | 331950180001 | |||||||||
| MILLER, Therese Lynn, Ms. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | British,American | 47026060006 | |||||||||
| BROWN, Nola Jean, Ms. | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 121744860001 | ||||||||||
| BUCKINGHAM, Richard Mark | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 239648190001 | |||||||||||
| ELLIOTT, William James | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 56945250002 | ||||||||||
| ELLIOTT, William James | Secretary | 5 Brodrick Road SW17 7DZ London | British | 56945250001 | ||||||||||
| ELLIOTT, William James | Secretary | 5 Brodrick Road SW17 7DZ London | British | 56945250001 | ||||||||||
| GOODEVE, Claire Michelle, Ms. | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 259217170001 | |||||||||||
| GRAYSON, Timothy James | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | 239672960001 | |||||||||||
| HERMAN, Jeremy Philip | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 196939250001 | |||||||||||
| HERMAN, Jeremy Philip | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 102770760002 | ||||||||||
| HODKIN, Carolyne Jane, Ms. | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 240587380001 | |||||||||||
| LAWRIE, Robert Fletcher Colquhoun | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 4723590003 | ||||||||||
| LEGGETT, Susan Jane | Secretary | Flat 19 31 Inverness Terrace W2 3JR London | British | 75555850001 | ||||||||||
| LITTLEJOHN, Darren Andrew | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | 192973170001 | |||||||||||
| MAXWELL-HYSLOP, Harry Mark | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 127583220001 | ||||||||||
| MILLER, Therese Lynn | Secretary | 38 Gayton Road NW3 1UB London | British | 47026060002 | ||||||||||
| MILLER, Therese Lynn | Secretary | 38 Gayton Road NW3 1UB London | British | 47026060002 | ||||||||||
| PULLAN, Kirsten Alexandra | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Other | 129462570001 | ||||||||||
| RICHARDS, Clare Charlotte, Ms. | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 189181620001 | |||||||||||
| SHIRZAD, Faryar | Secretary | EC4A 2BB London Daniel House 133 Fleet Street United Kingdom | 225633770001 | |||||||||||
| SKINNER, Fiona | Secretary | Flat 1 7 Westbourne Gardens W2 5NR London | British | 93603060001 | ||||||||||
| SKINNER, Fiona | Secretary | Flat 1 7 Westbourne Gardens W2 5NR London | British | 93603060001 | ||||||||||
| WILLIAMS, Kyle Robert | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 239672810001 | |||||||||||
| BICARREGUI, David Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | British | 150364290002 | |||||||||
| BLANKFEIN, Lloyd Craig | Director | 42 Argyll Road W8 7BS London | American | 5046290003 | ||||||||||
| BLOOD, David Wayland | Director | Earls Terrace W8 6LP London 9 | United Kingdom | Uk Us | 107011570001 | |||||||||
| BUCKLEY, David Douglas | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 120198400001 | ||||||||||
| CHAN, David, Mr. | Director | Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Chinese | 136066990001 |
Who are the persons with significant control of GOLDMAN SACHS INTERNATIONAL BANK?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goldman Sachs Group Uk Limited | Apr 06, 2016 | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0