WELLS FARGO BANK, NATIONAL ASSOCIATION
Active - Accounts Filed
General Information
NAME
WELLS FARGO BANK, NATIONAL ASSOCIATION
COMPANY NUMBER
FC026633
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/03/2006
(18 years and 9 months old)
WEBSITE
https://www.wellsfargos.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
57104
101 North Phillips Avenue
Sioux Falls
South Dakota
57104
33 King William Street
London
EC4R 9AT
Credit Risk Overview
Want to learn more about WELLS FARGO BANK, NATIONAL ASSOCIATION?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLS FARGO & CO | N/A | N/A |
| WELLS FARGO BANK, NATIONAL ASSOCIATION | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Richard Banks Payne Jr. (932453477) has left the board |
| 09/07/2024 | New Accounts filed |
| 07/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELLS FARGO BANK, NATIONAL ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLS FARGO BANK, NATIONAL ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLS FARGO BANK, NATIONAL ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2018 - Present (6 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2018 - Present (6 years and 8 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2019 - Present (5 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLS FARGO & CO | N/A | N/A |
| EVERGREEN ECM HOLDINGS BV | N/A | N/A |
| PHILADELPHIA INTERNATIONAL EQUITIES INC | N/A | N/A |
| WELLS FARGO BANK, NATIONAL ASSOCIATION | Active - Accounts Filed | View Report |
| WELLS FARGO INTERNATIONAL BANKING CORP | N/A | N/A |
| WELLS FARGO CAPITAL FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| WELLS FARGO CAPITAL FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| WELLS FARGO INTERNATIONAL BV | N/A | N/A |
| WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Richard Banks Payne Jr. (932453477) has left the board |
| 09/07/2024 | New Accounts filed |
| 07/07/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Richard B Payne, Jr (932466888) Appointed |
| 04/07/2024 | New Board Member Cecelia G. Morken (932466885) Appointed |
| 01/07/2024 | New Board Member Richard Banks Payne Jr. (932453477) Appointed |
| 24/05/2024 | New Board Member Charles William Scharf (932330680) Appointed |
| 24/05/2024 | New Board Member Richard Karl Davis (932330725) Appointed |
| 04/01/2021 | New Company Secretary Anthony Robert Augliera (927807011) Appointed |
| 20/11/2020 | New Board Member Juan Pujadas (927668689) Appointed |
| 20/11/2020 | New Board Member Mark Clancy (927668923) Appointed |
| 12/10/2020 | New Accounts filed |
| 03/04/2020 | James Quigley (923275409) has left the board |
| 17/03/2020 | Timothy Sloan (918028457) has left the board |
| 17/03/2020 | Karen Peetz (925174305) has left the board |
| 25/10/2018 | New Board Member Karen Peetz (925174305) Appointed |
| 02/05/2018 | Enrique Hernandez Junior (923275466) has left the board |
| 02/05/2018 | Frederico Pena (923275439) has left the board |
| 02/05/2018 | Lloyd Dean (923275351) has left the board |
| 02/05/2018 | New Board Member Maria R. Morris (924587385) Appointed |
| 02/05/2018 | New Board Member Theodore F. Craver Jr (924587367) Appointed |
| 02/02/2018 | Cynthia Milligan (923310560) has left the board |
| 02/02/2018 | Stephen Sanger (923275519) has left the board |
| 12/06/2017 | New Board Member Cynthia Milligan (923310560) Appointed |
| 06/06/2017 | Nicholas Moore (918028136) has left the board |
| 06/06/2017 | New Board Member Frederico Pena (923275439) Appointed |
| 06/06/2017 | Michael John Loughlin (911264316) has left the board |
| 06/06/2017 | Avid Modjtabai (918028445) has left the board |
| 06/06/2017 | Philip Quigley (918028141) has left the board |
| 06/06/2017 | John Richard Shrewsberry (919325036) has left the board |
| 06/06/2017 | Michael Heid (918028117) has left the board |
| 06/06/2017 | Carrie Lynn Tolstedt (911125802) has left the board |
| 06/06/2017 | John Gerard Stumpf (911125803) has left the board |
| 06/06/2017 | New Board Member Stephen Sanger (923275519) Appointed |
| 06/06/2017 | New Board Member Enrique Hernandez Junior (923275466) Appointed |
| 06/06/2017 | New Board Member James Quigley (923275409) Appointed |
| 06/06/2017 | New Board Member Lloyd Dean (923275351) Appointed |
| 23/05/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 10/05/2016 | New Accounts filed |
| 24/12/2014 | New Accounts filed |
| 09/12/2014 | David Allen Hoyt (911125807) has left the board |
| 09/12/2014 | New Board Member John Richard Shrewsberry (919325036) Appointed |
| 23/12/2013 | New Accounts filed |
| 06/08/2013 | New Board Member Nicholas Moore (918028136) Appointed |
| 27/06/2013 | Howard Ian Atkins (911125808) has left the board |
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