Goldman Sachs International Bank

Active01122503 Private unlimited company
Incorporated
12 July 1973 (53 years)
Industry
Banks (64191)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
23
Outstanding
20
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2024
Also at Goldman Sachs International
British
Born January 1956 (70)
Director · Appointed 16 September 2022
Also at Goldman Sachs International · more companies
British
Born September 1969 (57)
Director · Appointed 5 November 2020
Also at Goldman Sachs International · more companies
British
Born August 1976 (50)
Corporate Secretary · Appointed 16 December 2019
Also at Nufcor International Limited, Goldman Sachs International, Goldman Sachs Asset Management International · more companies
Director · Appointed 1 April 2019
Also at Pool Reinsurance Company Limited, Goldman Sachs International, National Wealth Fund Limited · more companies
British
Born December 1965 (60)
Director · Appointed 16 December 2016
Also at Goldman Sachs International
British
Born April 1959 (67)
Director · Appointed 4 August 2015
Also at Goldman Sachs International · more companies
British,American
Born November 1951
Officer history (69 former)
22 October 2026
Resigned Lee, Brian J as Director
10 June 2025
Resigned Gnodde, Richard John as Director
14 March 2025
Resigned Pathmanabhan, Nirubhan as Director
3 February 2025
Appointed Lee, Brian J as Director
31 January 2025
Resigned Golten, Alexander Simon as Director
21 May 2024
Appointed Deighton, Paul Clive, Lord as Director
31 March 2024
Resigned Fried, Bradley, Sir as Director
1 February 2023
Appointed Fried, Bradley, Sir as Director
31 January 2023
Resigned Stecher, Esta Eiger, Ms. as Director
5 January 2023
Appointed Gnodde, Richard John as Director
16 September 2022
Appointed Donnelly, Lisa Anne, Ms. as Director
29 July 2022
Resigned Mcdonogh, Dermot William as Director
13 July 2022
Appointed Golten, Alexander Simon as Director
18 May 2022
Appointed Pathmanabhan, Nirubhan as Director
27 April 2022
Resigned Bicarregui, David Michael as Director
27 July 2021
Resigned Wildermuth, David Daniel as Director
31 May 2021
Resigned Grabiner, Anthony Stephen, Lord as Director
5 November 2020
Appointed Gyimah, Samuel Phillip as Director
16 December 2019
Resigned Grayson, Timothy James as Secretary
16 December 2019
Resigned Herman, Jeremy Philip as Secretary
16 December 2019
Resigned Buckingham, Richard Mark as Secretary
16 December 2019
Resigned Richards, Clare Charlotte, Ms. as Secretary
16 December 2019
Appointed Goldman Sachs Secretarial Services Limited as Corporate Secretary
16 December 2019
Resigned Goodeve, Claire Michelle, Ms. as Secretary
16 December 2019
Resigned Hodkin, Carolyne Jane, Ms. as Secretary
16 December 2019
Resigned Williams, Kyle Robert as Secretary
15 May 2019
Resigned Shirzad, Faryar as Secretary
15 May 2019
Appointed Goodeve, Claire Michelle, Ms. as Secretary
1 April 2019
Appointed Cripps, Catherine Gail as Director
31 December 2018
Resigned Leouzon, Eugene Henri as Director
31 December 2017
Resigned Griffiths, Brian, Lord as Director
31 October 2017
Appointed Williams, Kyle Robert as Secretary
31 October 2017
Appointed Grayson, Timothy James as Secretary
31 October 2017
Appointed Buckingham, Richard Mark as Secretary
31 October 2017
Appointed Hodkin, Carolyne Jane, Ms. as Secretary
10 May 2017
Resigned Paterson, Douglas Gordon James as Director
23 February 2017
Appointed Shirzad, Faryar as Secretary
16 December 2016
Appointed Harman, Nigel as Director
16 December 2016
Appointed Bicarregui, David Michael as Director
17 June 2016
Resigned Corrigan, Edward Gerald as Director
3 March 2016
Appointed Grabiner, Anthony Stephen, Lord as Director
1 October 2015
Resigned Vince, Robin Antony as Director
4 August 2015
Appointed Miller, Therese Lynn, Ms. as Director
30 April 2015
Resigned Littlejohn, Darren Andrew as Secretary
14 April 2015
Appointed Herman, Jeremy Philip as Secretary
13 November 2014
Appointed Littlejohn, Darren Andrew as Secretary
13 November 2014
Resigned Elliott, William James as Secretary
8 July 2014
Appointed Richards, Clare Charlotte, Ms. as Secretary
27 June 2014
Resigned Maxwell-Hyslop, Harry Mark as Secretary
28 September 2012
Appointed Leouzon, Eugene Henri as Director
22 March 2012
Appointed Wildermuth, David Daniel as Director
5 March 2012
Appointed Griffiths, Brian, Lord as Director
25 January 2012
Resigned Tejada, Maria Teresa as Director
25 January 2012
Resigned Leouzon, Eugene Henri as Director
24 January 2012
Resigned Lee, Geoffery as Director
24 January 2012
Resigned Coleman Iii, Denis Patrick as Director
24 January 2012
Resigned Davies, Stephen as Director
11 November 2011
Appointed Vince, Robin Antony as Director
5 August 2011
Resigned Earle, Glenn Peter Jonathan as Director
21 July 2011
Appointed Stecher, Esta Eiger, Ms. as Director
24 May 2011
Resigned Chan, David, Mr. as Director
24 May 2011
Appointed Lee, Geoffery as Director
7 October 2010
Resigned Pullan, Kirsten Alexandra as Secretary
2 June 2010
Resigned Henderson, Robert Douglas as Director
10 May 2010
Appointed Tejada, Maria Teresa as Director
10 May 2010
Appointed Coleman Iii, Denis Patrick as Director
14 October 2009
Resigned Buckley, David Douglas as Director
11 February 2009
Appointed Mcdonogh, Dermot William as Director
3 February 2009
Appointed Chan, David, Mr. as Director
28 November 2008
Resigned Herman, Jeremy Philip as Secretary
6 November 2008
Resigned Brown, Nola Jean, Ms. as Secretary
23 September 2008
Resigned Kengeter, Carsten as Director
7 April 2008
Appointed Pullan, Kirsten Alexandra as Secretary
21 January 2008
Appointed Maxwell-Hyslop, Harry Mark as Secretary
29 June 2007
Appointed Brown, Nola Jean, Ms. as Secretary
12 February 2007
Appointed Buckley, David Douglas as Director
2 November 2006
Appointed Kengeter, Carsten as Director
11 July 2006
Appointed Leouzon, Eugene Henri as Director
6 April 2006
Appointed Earle, Glenn Peter Jonathan as Director
24 February 2006
Resigned Deighton, Paul Clive as Director
31 January 2005
Resigned Hughes, Terence Peter as Director
19 January 2005
Resigned Skinner, Fiona as Secretary
19 January 2005
Appointed Herman, Jeremy Philip as Secretary
17 January 2003
Resigned Leggett, Susan Jane as Secretary
4 July 2002
Appointed Paterson, Douglas Gordon James as Director
15 March 2002
Resigned Miller, Therese Lynn as Secretary
20 February 2002
Resigned Elliott, William James as Secretary
20 February 2002
Appointed Elliott, William James as Secretary
20 February 2002
Resigned Skinner, Fiona as Secretary
20 February 2002
Appointed Skinner, Fiona as Secretary
15 January 2002
Resigned O'Neill, James Terence as Director
24 October 2001
Appointed Henderson, Robert Douglas as Director
11 April 2001
Appointed Skinner, Fiona as Secretary
11 April 2001
Appointed Leggett, Susan Jane as Secretary
31 March 2001
Resigned Dubose, Frank Elsivan as Director
30 September 1999
Resigned O'Shea, Robert as Director
30 September 1999
Resigned Grant, Geoffrey as Director
30 September 1999
Resigned Mulvihill, Patrick Edmond as Director
22 September 1999
Appointed Hughes, Terence Peter as Director
17 September 1999
Appointed Davies, Stephen as Director
9 September 1999
Appointed O'Neill, James Terence as Director
27 November 1998
Resigned Young Jr, Bracebridge Hemyng as Director
9 September 1998
Appointed Elliott, William James as Secretary
9 September 1998
Resigned Elliott, William James as Secretary
9 September 1998
Resigned Miller, Therese Lynn as Secretary
9 September 1998
Appointed Miller, Therese Lynn as Secretary
27 April 1998
Resigned Savitz, Peter as Director
27 April 1998
Appointed Mulvihill, Patrick Edmond as Director
10 February 1998
Appointed Elliott, William James as Secretary
31 December 1997
Appointed Grant, Geoffrey as Director
5 November 1997
Resigned Blankfein, Lloyd Craig as Director
18 July 1997
Resigned Thain, John Alexander as Director
11 June 1997
Resigned Blood, David Wayland as Director
24 December 1996
Appointed Corrigan, Edward Gerald as Director
11 December 1996
Appointed Miller, Therese Lynn as Secretary
11 December 1996
Resigned Lawrie, Robert Fletcher Colquhoun as Secretary
4 September 1996
Appointed Deighton, Paul Clive as Director
4 September 1996
Appointed Savitz, Peter as Director
27 September 1995
Resigned Fife, Eugene Vawter as Director
27 September 1995
Appointed Thain, John Alexander as Director
3 August 1995
Resigned Obrien, Michael John as Director
3 August 1995
Appointed Young Jr, Bracebridge Hemyng as Director
31 March 1995
Resigned Garonzik, Fredric Bruce as Director
17 March 1995
Appointed O'Shea, Robert as Director
25 November 1994
Resigned Delucia, David Francis as Director
25 November 1994
Resigned Farmer, John R as Director
25 November 1994
Resigned Friedman, Stephen as Director
25 November 1994
Resigned Winkelman, Marius Otto as Director
9 September 1994
Appointed Blood, David Wayland as Director
21 May 1993
Appointed Delucia, David Francis as Director
11 December 1992
Resigned Rubin, Robert Edward as Director
27 November 1992
Resigned Schuster, Jacob Zevi as Director
12 October 1992
Resigned Opatrny, Donald Charles as Director
26 March 1992
Appointed Blankfein, Lloyd Craig as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08657873

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Goldman Sachs Group UK Limited
Goldman Sachs Group Holdings (U.K.) Limited Owns 75–100% of shares
Goldman Sachs International Owns 75–100% of shares
Goldman Sachs International Bank This company Owns 75–100% of shares
Goldman Sachs Secretarial Services Limited Owns 75–100% of shares
Goldman Sachs Securities (Nominees) Limited Owns 75–100% of shares
Goldman Sachs UK Healthcare Trust Limited Owns 75–100% of shares
Goldman Sachs UK Retirement Plan Pension Trustee Limited Owns 75–100% of shares
GS EM Limited Owns 75–100% of shares
Nufcor International Limited Owns 75–100% of shares

Filings 363

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
9 October 2026Director's details changed
11 May 2026Confirmation statement with no updates11 May 2026
26 April 2026Full accounts31 December 2025
17 March 2026Registration of a charge
Show all 363 filings

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