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Company Information for

WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY

2 HARBOURMASTER PLACE, I.F.S.C, DUBLIN, DUBLIN 1,
Company Registration Number
FC028519
Other company type
Active

Company Overview

About Wells Fargo Bank International Unlimited Company
WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY was founded on 2008-08-01 and has its registered office in Dublin. The organisation's status is listed as "Active". Wells Fargo Bank International Unlimited Company is a Other company type registered in IRELAND 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
WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY
 
Legal Registered Office
2 HARBOURMASTER PLACE
I.F.S.C
DUBLIN
DUBLIN 1
 
Filing Information
Company Number FC028519
Company ID Number FC028519
Date formed 2008-08-01
Country IRELAND
Origin Country IRELAND
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 
Latest return 
Return next due 
Type of accounts FULL
VAT Number /Sales tax ID IE9577995D  
Last Datalog update: 2020-06-08 20:48:02
Primary Source:Companies House
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Companies with same name WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY
The following companies were found which have the same name as WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY 2 HARBOURMASTER PLACE I.F.S.C. DUBLIN 1 DUBLIN 1, DUBLIN, IRELAND Active Company formed on the 2006-11-02

Company Officers of WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY

Current Directors
Officer Role Date Appointed
BRADWELL LIMITED
 Company Secretary 2008-08-19
RAJNISH BHARADWAJ
 Director 2011-03-21
WALTER BRAZIL
 Director 2008-08-19
LOUISE LI
 Director 2013-01-29
JOHN MCNULTY
 Director 2014-12-09
DOMINIC JAMES O'HAGAN
 Director 2011-08-24
FRANCIS ANTHONY PIZZO
 Director 2015-12-10
MARK RYAN
 Director 2014-12-09
SUSAN WEBB
 Director 2015-04-01
DAVID WEBER
 Director 2010-02-02
RICHARD YORKE
 Director 2011-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
HOLLY SPENCER KACZMARCZYK
 Director 2014-06-12 2018-05-30
JAMES CRAIG JOHNSTON
 Director 2012-04-19 2015-12-10
ANTHONY JOYCE
 Director 2010-02-02 2014-12-09
SCOTT WEAVER
 Director 2013-07-22 2014-12-09
JOHN DAVID HARVEY
 Director 2010-10-04 2014-06-12
PAUL REDIN ACKERMAN
 Director 2009-07-24 2013-03-21
KENNETH JOSEPH PETRILLA
 Director 2009-07-24 2012-04-19
DAVID JOSEPH ZUERCHER
 Director 2010-10-28 2011-11-03
PETER PATRICK CONNOLLY
 Director 2009-07-24 2011-02-03
NEIL RYAN
 Director 2009-07-24 2010-09-10
RYAN ZANIN
 Director 2008-08-19 2010-05-31
CARL O'SULLIVAN
 Director 2008-08-19 2010-02-02
GEORGE CHRISTIAN ULLRICH II
 Director 2009-07-24 2010-02-02
DAVID JOSEPH ZUERCHER
 Director 2009-07-24 2010-02-02
MICHAEL BUTTNER
 Director 2008-08-19 2009-07-25
MARK MCFALLS
 Director 2008-08-19 2009-07-25
JOHN BRESNAN
 Director 2008-08-19 2009-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADWELL LIMITED CISCO SYSTEMS FINANCE INTERNATIONAL UNLIMITED COMPANY Company Secretary 2009-08-05 CURRENT 2009-07-27 Active
WALTER BRAZIL GOODBODY STOCKBROKERS UC Director 2015-09-09 CURRENT 2015-08-01 Active
LOUISE LI GOLDEN LANE HOUSING LTD Director 2012-07-18 CURRENT 1998-07-14 Active
FRANCIS ANTHONY PIZZO INTERTRUST TRUST CORPORATION LIMITED Director 2016-01-14 CURRENT 2002-04-04 Active
FRANCIS ANTHONY PIZZO WELLS FARGO CAPITAL FINANCE (UK) LIMITED Director 2016-01-08 CURRENT 1991-10-21 Active
FRANCIS ANTHONY PIZZO WELLS FARGO SECURITIES INTERNATIONAL LIMITED Director 2015-12-24 CURRENT 1997-09-01 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
2018-06-20OSTM01APPOINTMENT TERMINATED, DIRECTOR HOLLY KACZMARCZYK
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04OSCH01BR013693 NAME CHANGE 21/12/16 WELLS FARGO BANK INTERNATIONAL
2017-01-04OSCC01ALTN CONSTITUTIONAL DOC 29/11/2016
2017-01-04OSNM01CHANGE OF NAME 21/12/16 WELLS FARGO BANK INTERNATIONAL
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09OSAP01DIRECTOR APPOINTED FRANK PIZZO
2016-06-03OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON
2015-10-09OSCC01ALTN CONSTITUTIONAL DOC 19/03/2015
2015-10-09OSCC01ALTN CONSTITUTIONAL DOC 19/03/2015
2015-09-11OSCC01ALTN CONSTITUTIONAL DOC 25/06/2015
2015-06-09OSAP01DIRECTOR APPOINTED SUSAN WEBB
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14OSCC01ALTN CONSTITUTIONAL DOC 19/03/2015
2014-12-18OSAP01DIRECTOR APPOINTED JOHN MCNULTY
2014-12-18OSAP01DIRECTOR APPOINTED MARK RYAN
2014-12-18OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOYCE
2014-12-18OSTM01APPOINTMENT TERMINATED, DIRECTOR SCOTT WEAVER
2014-11-25OSAP01DIRECTOR APPOINTED DOMINIC JAMES O'HAGAN
2014-11-25OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER CONNOLLY
2014-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-30OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY
2014-06-30OSAP01DIRECTOR APPOINTED HOLLY SPENCER KACZMARCZYK
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01OSAP01DIRECTOR APPOINTED SCOTT WEAVER
2013-04-23OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL ACKERMAN
2013-02-08OSAP01DIRECTOR APPOINTED MRS LOUISE LI
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02OSTM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PETRILLA
2012-05-02OSAP01DIRECTOR APPOINTED MR JAMES CRAIG JOHNSTON
2012-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2012-01-18OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID ZUERCHER
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-03OSAP01DIRECTOR APPOINTED RICHARD YORKE
2011-05-04OSAP01DIRECTOR APPOINTED RAJ BHARADWAJ
2011-01-19OSAP01DIRECTOR APPOINTED JOHN DAVID HARVEY
2011-01-19OSAP01DIRECTOR APPOINTED DAVID JOSEPH ZUERCHER
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-28OSTM01APPOINTMENT TERMINATED, DIRECTOR NEIL RYAN
2010-09-14OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-09-14OSTN01-PARBR013693 PR APPOINTED JULIAN DALEY 1 PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD
2010-09-14OSTN01-PARBR013693 PA APPOINTED WELLS FARGO LAW DEPARTMENT, WELLS FARGO BANK NA, LONDON BRANCH 1 PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD
2010-09-14OSTN01-CHNGFC028519 CHANGE OF ADDRESS C/O JULIAN DALEY, ONE PPLANTATION PLACE 30 FENCHURCH STREET, LONDON, EC3M 3BD
2010-09-14OSTN01-CHNGBR013693 ADDRESS CHANGE ONE PPLANTATION PLACE 30 FENCHURCH STREET, LONDON, EC3M 3BD
2010-09-14OSTN01-CHNGBR013693 BUSINESS CHANGE NULL
2010-06-30OSTM01APPOINTMENT TERMINATED, DIRECTOR RYAN ZANIN
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-05-04OSAP01DIRECTOR APPOINTED DAVID WEBER
2010-05-04OSAP01DIRECTOR APPOINTED ANTHONY JOYCE
2010-04-16OSTM01APPOINTMENT TERMINATED, DIRECTOR CARL O'SULLIVAN
2010-04-16OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID ZUERCHER
2010-04-16OSTM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ULLRICH II
2009-10-24OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRESNAN
2009-10-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL REDIN ACKERMAN / 01/10/2009
2009-10-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH ZUERCHER / 01/10/2009
2009-10-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RYAN ZANIN / 01/10/2009
2009-10-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTIAN ULLRICH II / 01/10/2009
2009-10-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NEIL RYAN / 01/10/2009
2009-10-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOSEPH PETRILLA / 01/10/2009
2009-10-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CARL O'SULLIVAN / 01/10/2009
2009-10-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PATRICK CONNOLLY / 01/10/2009
2009-10-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRESNAN / 01/10/2009
2009-10-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WALTER BRAZIL / 01/10/2009
2009-08-07692(1)(c)PA:RES/APP
2009-08-07FPAFIRST PA DETAILS CHANGED JULIAN DALEY ONE PPLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD
2009-08-07692(1)(a)ADOPT NEW CHARTER
2009-08-07MISC692(1)(B) APPOINTMENT DIRECTOR DAVID JOSEPH ZUERCHER
2009-08-07MISC692(1)(B) APPOINTMENT DIRECTOR PETER PATRICK CONNOLLY
2009-08-07MISC692(1)(B) APPOINTMENT DIRECTOR PAUL REDIN ACKERMAN
2009-08-07MISC692(1)(B) APPOINTMENT DIRECTOR GEORGE CHRISTIAN ULLRICH II
2009-08-07MISC692(1)(B) APPOINTMENT DIRECTOR KENNETH JOSEPH PETRILLA
2009-08-07MISC692(1)(B) APPOINTMENT DIRECTOR NEIL RYAN
2009-08-07MISC692(1)(B) TERMINATE DIRECTOR MICHAEL BUTTNER
2009-08-07Foreign Entity registration of WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY from IRELAND
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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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 WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY
Intangible Assets
Patents
We have not found any records of WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY
Trademarks
We have not found any records of WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 10
MASTER RECEIVABLES PLEDGE AGREEMENT 7
SHARE CHARGE 3

We have found 20 mortgage charges which are owed to WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY

Income
Government Income
We have not found government income sources for WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY. 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 (None Supplied) as WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY 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 WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY 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 WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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