GOLDMAN SACHS BANK USA, LONDON BRANCH
Active - Accounts Filed
General Information
NAME
GOLDMAN SACHS BANK USA, LONDON BRANCH
COMPANY NUMBER
FC031131
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/12/2012
(11 years and 11 months old)
WEBSITE
TRANSPERFECT.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.
NEW YORK 10282
200 West Street
New York
New York 10282
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/05/2024 | Philip Rafael Berlinski (928881017) has left the board |
| 30/05/2024 | New Board Member John Peter Manzi (932346133) Appointed |
Credit Risk Overview
Want to learn more about GOLDMAN SACHS BANK USA, LONDON BRANCH?
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 GOLDMAN SACHS BANK USA, LONDON BRANCH?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDMAN SACHS BANK USA, LONDON BRANCH?
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 |
|---|---|---|---|---|
|
28/12/2012 - Present (11 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2014 - Present (10years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/10/2017 - Present (7 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2017 - Present (7 years and 1 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/05/2024 | Philip Rafael Berlinski (928881017) has left the board |
| 30/05/2024 | New Board Member John Peter Manzi (932346133) Appointed |
| 17/10/2023 | New Board Member Kevin Ronald Johnson (931468602) Appointed |
| 18/08/2023 | Vincent Raymond Stewart (929306636) has left the board |
| 18/08/2023 | Esta Stecher (917462426) has left the board |
| 18/08/2023 | Ann Kaplan (917462430) has left the board |
| 18/08/2023 | New Board Member Jan Elizabeth Tighe (931249633) Appointed |
| 14/07/2023 | Dominique Cullen (930155725) has left the board |
| 19/05/2023 | New Accounts filed |
| 07/11/2022 | New Board Member Peter Lee Oppenheimer (930185376) Appointed |
| 07/11/2022 | New Company Secretary Jared Blake Nicholson (930185263) Appointed |
| 28/10/2022 | Evan James Magruder (928689098) has left the board |
| 28/10/2022 | New Company Secretary Dominique Cullen (930155725) Appointed |
| 15/10/2022 | New Accounts filed |
| 27/07/2022 | Dermot William McDonogh (910105036) has left the board |
| 03/03/2022 | New Board Member Vincent Raymond Stewart (929306636) Appointed |
| 29/10/2021 | New Board Member Philip Rafael Berlinski (928881017) Appointed |
| 29/10/2021 | New Board Member Philip Rafael Berlinski (928881017) Appointed |
| 14/10/2021 | Elizabeth Morgan Hammack (928298668) has left the board |
| 07/09/2021 | New Company Secretary Evan James Magruder (928689098) Appointed |
| 07/09/2021 | April Daryanani (926271744) has left the board |
| 07/09/2021 | New Company Secretary Evan James Magruder (928689098) Appointed |
| 07/09/2021 | April Daryanani (926271744) has left the board |
| 12/05/2021 | New Board Member Elizabeth Morgan Hammack (928298668) Appointed |
| 06/10/2020 | New Accounts filed |
| 25/08/2020 | Thomas Melzer (917462431) has left the board |
| 04/12/2019 | Matthew Barrett (917462427) has left the board |
| 22/11/2019 | Dermot William McDonogh (926422038) has left the board |
| 22/11/2019 | New Board Member Dermot William McDonogh (910105036) Appointed |
| 13/11/2019 | New Board Member Dermot William McDonogh (926422038) Appointed |
| 06/11/2019 | Simon Morris (926377595) has left the board |
| 06/11/2019 | Kathryn McNamara Corley (926377593) has left the board |
| 06/11/2019 | New Board Member Simon Paul Morris (922251972) Appointed |
| 06/11/2019 | New Board Member Kathryn McNamara Corley (913007842) Appointed |
| 30/10/2019 | New Board Member Carey Halio (926377591) Appointed |
| 30/10/2019 | New Board Member Philip Venables (926377594) Appointed |
| 30/10/2019 | New Board Member Kathryn McNamara Corley (926377593) Appointed |
| 30/10/2019 | New Board Member Simon Morris (926377595) Appointed |
| 30/10/2019 | New Board Member Vikram Atal (926377589) Appointed |
| 30/10/2019 | New Board Member Larry Klane (926377588) Appointed |
| 30/10/2019 | New Board Member Deborah Leone (926377592) Appointed |
| 09/10/2019 | Elizabeth Robinson (917462432) has left the board |
| 09/10/2019 | Frances Bermanzohn (917462428) has left the board |
| 09/10/2019 | Stephen Davies (906624513) has left the board |
| 26/09/2019 | Christopher Scarola (917462424) has left the board |
| 26/09/2019 | New Company Secretary April Daryanani (926271744) Appointed |
| 09/11/2018 | New Accounts filed |
| 02/01/2018 | New Accounts filed |
| 11/12/2016 | New Accounts filed |
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