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Home > England & Wales Companies > GOLDMAN SACHS INTERNATIONAL BANK
Company Information for

GOLDMAN SACHS INTERNATIONAL BANK

PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU,
Company Registration Number
01122503
Private Unlimited Company
Active

Company Overview

About Goldman Sachs International Bank
GOLDMAN SACHS INTERNATIONAL BANK was founded on 1973-07-12 and has its registered office in London. The organisation's status is listed as "Active". Goldman Sachs International Bank is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOLDMAN SACHS INTERNATIONAL BANK
 
Legal Registered Office
PLUMTREE COURT
25 SHOE LANE
LONDON
EC4A 4AU
Other companies in EC4A
 
Filing Information
Company Number 01122503
Company ID Number 01122503
Date formed 1973-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2023-06-05 17:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDMAN SACHS INTERNATIONAL BANK
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Companies with same name GOLDMAN SACHS INTERNATIONAL BANK
The following companies were found which have the same name as GOLDMAN SACHS INTERNATIONAL BANK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU Active Company formed on the 1988-06-02
GOLDMAN SACHS INTERNATIONAL FINANCE THE ZENITH BUILDING 26 SPRING GARDENS 26 SPRING GARDENS MANCHESTER M2 1AB Dissolved Company formed on the 1986-01-30
GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU Active - Proposal to Strike off Company formed on the 2013-11-22
GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU Active Company formed on the 2016-04-12
Goldman Sachs international financial investment Holdings Group CO., Limited Unknown Company formed on the 2013-06-28
GOLDMAN SACHS INTERNATIONAL HOLDINGS LLC Delaware Unknown
GOLDMAN SACHS INTERNATIONAL, CO. 170 S.LINCOLN SUITE 150 SPOKANE WA 99201 Dissolved Company formed on the 2019-01-04
GOLDMAN SACHS INTERNATIONAL Singapore Active Company formed on the 2008-10-09
GOLDMAN SACHS INTERNATIONAL BANK Singapore Active Company formed on the 2008-10-09
GOLDMAN SACHS INTERNATIONAL Singapore Active Company formed on the 2011-09-08
GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED Singapore Active Company formed on the 2016-06-27
GOLDMAN SACHS INTERNATIONAL Singapore Active Company formed on the 2018-02-13
GOLDMAN SACHS INTERNATIONAL Singapore Active Company formed on the 2018-08-08
GOLDMAN SACHS INTERNATIONAL Singapore Active Company formed on the 2018-08-08
GOLDMAN SACHS INTERNATIONAL Singapore Active Company formed on the 2019-07-12
GOLDMAN SACHS INTERNATIONAL Singapore Active Company formed on the 2018-10-31
GOLDMAN SACHS INTERNATIONAL Singapore Active Company formed on the 2018-10-31
GOLDMAN SACHS INTERNATIONAL Singapore Active Company formed on the 2019-09-12
GOLDMAN SACHS INTERNATIONAL Singapore Active Company formed on the 2019-09-17
GOLDMAN SACHS INTERNATIONAL Singapore Active Company formed on the 2021-08-16

Company Officers of GOLDMAN SACHS INTERNATIONAL BANK

Current Directors
Officer Role Date Appointed
RICHARD MARK BUCKINGHAM
Company Secretary 2017-10-31
TIMOTHY JAMES GRAYSON
Company Secretary 2017-10-31
JEREMY PHILIP HERMAN
Company Secretary 2015-04-14
CAROLYNE HODKIN
Company Secretary 2017-10-31
CLARE CHARLOTTE RICHARDS
Company Secretary 2014-07-08
FARYAR SHIRZAD
Company Secretary 2017-02-23
KYLE ROBERT WILLIAMS
Company Secretary 2017-10-31
DAVID MICHAEL BICARREGUI
Director 2016-12-16
ANTHONY STEPHEN GRABINER
Director 2016-03-03
NIGEL HARMAN
Director 2016-12-16
EUGENE HENRI LEOUZON
Director 2012-09-28
DERMOT WILLIAM MCDONOGH
Director 2009-02-11
THERESE LYNN MILLER
Director 2015-08-04
ESTA EIGER STECHER
Director 2011-07-21
DAVID DANIEL WILDERMUTH
Director 2012-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GERALD CORRIGAN
Director 1996-12-24 2016-06-17
DARREN ANDREW LITTLEJOHN
Company Secretary 2014-11-13 2015-04-30
WILLIAM JAMES ELLIOTT
Company Secretary 2002-02-20 2014-11-13
HARRY MARK MAXWELL-HYSLOP
Company Secretary 2008-01-21 2014-06-27
DENIS PATRICK COLEMAN III
Director 2010-05-10 2012-01-24
DAVID CHAN
Director 2009-02-03 2011-05-24
KIRSTEN ALEXANDRA PULLAN
Company Secretary 2008-04-07 2010-10-07
DAVID DOUGLAS BUCKLEY
Director 2007-02-12 2009-10-14
JEREMY PHILIP HERMAN
Company Secretary 2005-01-19 2008-11-28
NOLA JEAN BROWN
Company Secretary 2007-06-29 2008-11-06
FIONA SKINNER
Company Secretary 2002-02-20 2005-01-19
SUSAN JANE LEGGETT
Company Secretary 2001-04-11 2003-01-17
THERESE LYNN MILLER
Company Secretary 1998-09-09 2002-03-15
WILLIAM JAMES ELLIOTT
Company Secretary 1998-09-09 2002-02-20
FIONA SKINNER
Company Secretary 2001-04-11 2002-02-20
WILLIAM JAMES ELLIOTT
Company Secretary 1998-02-10 1998-09-09
THERESE LYNN MILLER
Company Secretary 1996-12-11 1998-09-09
LLOYD CRAIG BLANKFEIN
Director 1992-03-26 1997-11-05
DAVID WAYLAND BLOOD
Director 1994-09-09 1997-06-11
ROBERT FLETCHER COLQUHOUN LAWRIE
Company Secretary 1991-03-09 1996-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL BICARREGUI CHURCHFIELDS AVENUE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED Director 2016-12-07 CURRENT 2011-09-07 Active
DAVID MICHAEL BICARREGUI GOLDMAN SACHS GROUP UK LIMITED Director 2015-09-22 CURRENT 2013-08-20 Active
DAVID MICHAEL BICARREGUI ST GEORGE'S WEYBRIDGE Director 2009-11-16 CURRENT 1993-02-11 Active
ANTHONY STEPHEN GRABINER THE UNIVERSITY OF LAW LIMITED Director 2015-08-01 CURRENT 2012-02-02 Active
ANTHONY STEPHEN GRABINER GOLDMAN SACHS INTERNATIONAL Director 2015-06-24 CURRENT 1988-06-02 Active
NIGEL HARMAN GOLDMAN SACHS INTERNATIONAL Director 2016-12-16 CURRENT 1988-06-02 Active
EUGENE HENRI LEOUZON GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD Director 2007-10-05 CURRENT 2005-12-20 Dissolved 2015-09-10
DERMOT WILLIAM MCDONOGH GOLDMAN SACHS INTERNATIONAL Director 2016-12-01 CURRENT 1988-06-02 Active
DERMOT WILLIAM MCDONOGH GOLDMAN SACHS (U.K.) L.L.C. Director 2012-01-27 CURRENT 1993-01-01 Active
DERMOT WILLIAM MCDONOGH GOLDMAN SACHS HOLDINGS (U.K.) LIMITED Director 2009-02-13 CURRENT 1991-05-13 Liquidation
DERMOT WILLIAM MCDONOGH GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD Director 2008-12-12 CURRENT 2005-12-20 Dissolved 2015-09-10
THERESE LYNN MILLER GOLDMAN SACHS INTERNATIONAL Director 2018-07-31 CURRENT 1988-06-02 Active
ESTA EIGER STECHER GOLDMAN SACHS INTERNATIONAL Director 2018-07-31 CURRENT 1988-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02Termination of appointment of Carolyne Jane Hodkin on 2019-12-16
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-03-22Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2019-09-02
2023-03-22Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2019-09-02
2023-02-03APPOINTMENT TERMINATED, DIRECTOR ESTA EIGER STECHER
2023-02-03DIRECTOR APPOINTED SIR BRADLEY FRIED
2023-01-09DIRECTOR APPOINTED MR RICHARD JOHN GNODDE
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT WILLIAM MCDONOGH
2022-07-21AP01DIRECTOR APPOINTED MR ALEXANDER SIMON GOLTEN
2022-05-18AP01DIRECTOR APPOINTED MR NIRUBHAN PATHMANABHAN
2022-05-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BICARREGUI
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BICARREGUI
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-12-17Director's details changed for Mr Samuel Phillip Gyimah on 2021-12-14
2021-12-17Director's details changed for Mr Samuel Phillip Gyimah on 2021-12-14
2021-12-17CH01Director's details changed for Mr Samuel Phillip Gyimah on 2021-12-14
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DANIEL WILDERMUTH
2021-07-07AUDAUDITOR'S RESIGNATION
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN GRABINER
2021-05-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-11-16AA01Current accounting period extended from 30/11/20 TO 31/12/20
2020-11-06AP01DIRECTOR APPOINTED MR SAMUEL PHILLIP GYIMAH
2020-07-30AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-05-12TM02Termination of appointment of Clare Charlotte Richards on 2019-12-16
2020-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 011225030022
2019-12-18TM02Termination of appointment of Richard Mark Buckingham on 2019-12-16
2019-12-18AP04Appointment of Goldman Sachs Secretarial Services Limited as company secretary on 2019-12-16
2019-11-10RES01ADOPT ARTICLES 10/11/19
2019-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MS. CAROLYNE JANE HODKIN on 2019-09-02
2019-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MARK BUCKINGHAM on 2019-09-02
2019-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MS. CLAIRE MICHELLE GOODEVE on 2019-09-02
2019-09-05CH01Director's details changed for Mr Nigel Harman on 2019-09-02
2019-09-04CH01Director's details changed for David Daniel Wildermuth on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London, EC4A 2BB
2019-07-17CH01Director's details changed for Mr Dermot William Mcdonogh on 2019-07-16
2019-06-06TM02Termination of appointment of Faryar Shirzad on 2019-05-15
2019-06-06AP03Appointment of Ms. Claire Michelle Goodeve as company secretary on 2019-05-15
2019-05-08AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-04-01AP01DIRECTOR APPOINTED MS. CATHERINE GAIL CRIPPS
2019-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MS. CAROLYNE HODKIN on 2019-02-11
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE HENRI LEOUZON
2018-12-03AA01Previous accounting period shortened from 31/12/18 TO 30/11/18
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-20CH01Director's details changed for Mr Eugene Henri Leouzon on 2016-03-19
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFITHS
2017-11-27AP03Appointment of Ms. Carolyne Hodkin as company secretary on 2017-10-31
2017-11-01AP03SECRETARY APPOINTED MR TIMOTHY JAMES GRAYSON
2017-11-01AP03SECRETARY APPOINTED MR KYLE ROBERT WILLIAMS
2017-11-01AP03SECRETARY APPOINTED MR RICHARD MARK BUCKINGHAM
2017-09-06AP03SECRETARY APPOINTED MS. CAROLYNE HODKIN
2017-09-06Annotation
2017-05-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GORDON JAMES PATERSON
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 40169994
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-23RES01ADOPT ARTICLES 23/03/17
2017-02-27AP03Appointment of Mr Faryar Shirzad as company secretary on 2017-02-23
2016-12-20AP01DIRECTOR APPOINTED MR NIGEL HARMAN
2016-12-19AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER MICHAEL BICARREGUI
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 011225030021
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 011225030020
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 011225030019
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 011225030018
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 011225030021
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 011225030020
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 011225030019
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 011225030018
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 011225030017
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GERALD CORRIGAN
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 40169994
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-07AP01DIRECTOR APPOINTED LORD ANTHONY STEPHEN GRABINER
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESE LYNN MILLER / 14/10/2015
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 40169994
2015-10-02AR0102/09/15 FULL LIST
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN VINCE
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTONY VINCE / 10/08/2015
2015-08-06AP01DIRECTOR APPOINTED THERESE LYNN MILLER
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01TM02APPOINTMENT TERMINATED, SECRETARY DARREN LITTLEJOHN
2015-04-20AP03SECRETARY APPOINTED MR JEREMY PHILIP HERMAN
2014-11-26AP03SECRETARY APPOINTED MR DARREN ANDREW LITTLEJOHN
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GORDON JAMES PATERSON / 25/11/2014
2014-11-17TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM ELLIOTT
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 40169994
2014-09-03AR0102/09/14 FULL LIST
2014-09-02AR0116/08/14 FULL LIST
2014-07-08AP03SECRETARY APPOINTED MS. CLARE CHARLOTTE RICHARDS
2014-07-03TM02APPOINTMENT TERMINATED, SECRETARY HARRY MAXWELL-HYSLOP
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-19AR0116/08/13 FULL LIST
2013-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-01RES04NC INC ALREADY ADJUSTED 25/04/2013
2013-04-24AR0109/03/13 FULL LIST
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-06RES12VARYING SHARE RIGHTS AND NAMES
2012-12-06RES13CONSOLIDATION 13/11/2012
2012-11-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-09AP01DIRECTOR APPOINTED MR EUGENE HENRI LEOUZON
2012-05-29AP01DIRECTOR APPOINTED LORD BRIAN GRIFFITHS
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09MEM/ARTSARTICLES OF ASSOCIATION
2012-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-09RES13SHARE CAPITAL INCREASE 27/04/2012
2012-04-18AP01DIRECTOR APPOINTED DAVID DANIEL WILDERMUTH
2012-03-21AR0109/03/12 FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DENIS COLEMAN III
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE LEOUZON
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIA TEJADA
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFERY LEE
2012-01-11RES04NC INC ALREADY ADJUSTED 08/12/2011
2011-12-22MEM/ARTSARTICLES OF ASSOCIATION
2011-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-22RES13INCREASE SHARE CAPITAL 08/12/2011
2011-12-08AP01DIRECTOR APPOINTED ROBIN ANTONY VINCE
2011-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-08-26AP01DIRECTOR APPOINTED ESTA EIGER STECHER
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR GLENN EARLE
2011-07-14RES01ADOPT ARTICLES 24/05/2011
2011-07-14CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-04AP01DIRECTOR APPOINTED GEOFFERY LEE
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHAN
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08AR0109/03/11 NO CHANGES
2010-10-11TM02APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN
2010-07-12AP01DIRECTOR APPOINTED MARIA TERESA TEJADA
2010-07-05AP01DIRECTOR APPOINTED DENIS PATRICK COLEMAN III
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0109/03/10 FULL LIST
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLEY
2009-05-12225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-03-24AAFULL ACCOUNTS MADE UP TO 28/11/08
2009-03-13363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-02-27288aDIRECTOR APPOINTED MR. DERMOT MCDONOGH
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY NOLA BROWN
2009-02-03288aDIRECTOR APPOINTED MR. DAVID CHAN
2008-11-28288bAPPOINTMENT TERMINATED SECRETARY JEREMY HERMAN
2008-10-01AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR CARSTEN KENGETER
2008-04-09288aSECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN
2008-03-29363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-02-06288aNEW SECRETARY APPOINTED
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority USA Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDMAN SACHS INTERNATIONAL BANK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-01 Outstanding GOLDMAN SACHS INTERNATIONAL
2016-09-01 Outstanding GOLDMAN, SACHS & CO.
2016-09-01 Outstanding J. ARON & COMPANY
2016-09-01 Outstanding GOLDMAN SACHS CREDIT PARTNERS L.P.
2016-08-05 Outstanding GOLDMAN SACHS BANK USA
CREST SECURITY DEED 2011-11-03 Outstanding BARCLAYS BANK PLC
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 2011-11-01 Outstanding EUROCLEAR BANK SA/NV
FIXED CHARGE AGREEMENT 2007-08-23 Outstanding DRESDNER BANK AG LONDON BRANCH (THE SECURED PARTY)
FIXED CHARGE AGREEMENT 2007-08-23 Outstanding DRESDNER BANK AG LONDON BRANCH (THE SECURED PARTY)
FIXED CHARGE AGREEMENT 2007-07-09 Outstanding BAVARIA TRR CORPORATION (THE SECURED PARTY)
FIXED CHARGE AGREEMENT 2007-06-29 Outstanding HYPO PUBLIC FINANCE BANK (SECURED PARTY)
FIXED CHARGE AGREEMENT 2007-05-31 Outstanding BAVARIA TRR CORPORATION (AS AGENT FOR BAVARIA TRR CORPORATION) (THE "SECURED PARTY")
FIXED CHARGE AGREEMENT 2007-04-25 Outstanding BAVARIA TRR CORPORATION (SECURED PARTY)
FIXED CHARGE AGREEMENT 2007-04-25 Outstanding BAVARIA TRR CORPORATION,NEW YORK BRANCH
FIXED CHARGE AGREEMENT 2007-04-16 Outstanding DEPFA BANK PLC (THE SECURED PARTY)
DEED OF ACCESSION 2006-04-03 Outstanding UNICREDIT BANCA D'IMPRESA S.P.A. (WHETHER FOR ITS OWN ACCOUNT AS A FINANCE PARTY OR AS TRUSTEE FOR THE OTHER FINANCE PARTIES)
SECURITY ASSIGNMENT OVER ACCOUNT 2002-11-28 Outstanding GOLDMAN SACHS INTERNATIONAL, AS TRUSTEE
CHARGE OVER ACCOUNTS AND ASSIGNMENT 2002-11-28 Outstanding GOLDMAN SACHS INTERNATIONAL, AS TRUSTEE
CHARGE AND SECURITY TRUST DEED DATED 18 AUGUST 2000 AS SUPPLEMENTED, AMENDED AND RESTATED BY A SUPPLEMENTAL DEED 2002-11-28 Outstanding GOLDMAN SACHS INTERNATIONAL, AS TRUSTEE
CHARGE AND SECURITY TRUST DEED (THE "CHARGE AND SECURITY TRUST DEED BETWEEN GOLDMAN SACHS INTERNATIONAL AS TRUSTEE AS TRUSTEE (THE "TRUSTEE") AND THE CHARGOR. 2000-08-18 Satisfied GOLDMAN SACHS INTERNATIONAL ("THE TRUSTEE")
DEED OF MORTGAGE 1980-05-19 Satisfied BANK OF AMERICANATIONAL TRUST AND SAVINGS ASSOCIATION
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDMAN SACHS INTERNATIONAL BANK

Intangible Assets
Patents
We have not found any records of GOLDMAN SACHS INTERNATIONAL BANK registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDMAN SACHS INTERNATIONAL BANK
Trademarks
We have not found any records of GOLDMAN SACHS INTERNATIONAL BANK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDMAN SACHS INTERNATIONAL BANK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as GOLDMAN SACHS INTERNATIONAL BANK are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDMAN SACHS INTERNATIONAL BANK is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDMAN SACHS INTERNATIONAL BANK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDMAN SACHS INTERNATIONAL BANK any grants or awards.
Ownership
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