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FirmaCensus™

Der globale Entitätsgraph für M&A, KYC/AML und institutionelle Due Diligence. Offizielle Registerdaten, aufbereitet nach treuhänderischen Standards.

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Datenquelle: Schweizer Handelsregister (SHAB)

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FirmaCensus/Unternehmen/01122503
AktivGBX-FirmaCensus-Verified

GOLDMAN SACHS INTERNATIONAL BANK

01122503

Data Quality Score

56/100

Governing Officers & Control Matrix

31 Governing Officers on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
LAWRIE, Robert Fletcher Colquhoun
secretary
———
LEE, Brian J
director
———
DEIGHTON, Paul Clive, Lord
director
———
DONNELLY, Lisa Anne, Ms.
director
———
GYIMAH, Samuel Phillip
director
———
GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
corporate-secretary
———
GOODEVE, Claire Michelle, Ms.
secretary
———
CRIPPS, Catherine Gail
director
———
HODKIN, Carolyne Jane, Ms.
secretary
———
WILLIAMS, Kyle Robert
secretary
———
BUCKINGHAM, Richard Mark
secretary
———
GRAYSON, Timothy James
secretary
———
SHIRZAD, Faryar
secretary
———
BICARREGUI, David Michael
director
———
HARMAN, Nigel
director
———
Goldman Sachs Group Uk Limited
beneficial_owner
———
MILLER, Therese Lynn, Ms.
director
———
HERMAN, Jeremy Philip
secretary
———
LITTLEJOHN, Darren Andrew
secretary
———
RICHARDS, Clare Charlotte, Ms.
secretary
———
CHAN, David, Mr.
director
———
PULLAN, Kirsten Alexandra
secretary
———
MAXWELL-HYSLOP, Harry Mark
secretary
———
BROWN, Nola Jean, Ms.
secretary
———
BUCKLEY, David Douglas
director
———
SKINNER, Fiona
secretary
———
ELLIOTT, William James
secretary
———
LEGGETT, Susan Jane
secretary
———
MILLER, Therese Lynn
secretary
———
BLOOD, David Wayland
director
———
BLANKFEIN, Lloyd Craig
director
———

Visual Graph Canvas

ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint

Governing Officers

31

9 active

Statutory Filings

—

no events recorded

Legal Status

Aktiv

GB · GB

Data Quality

100

out of 100

Legal Entity

GOLDMAN SACHS INTERNATIONAL BANK

Registry ID

01122503

Status

Aktiv

UBO & Governing Officers

31 Einträge
NameFunktionBestellungAbberufungTenure
LAWRIE, Robert Fletcher Colquhounsecretary—11.12.1996
UBO Resolution

Restricted Intelligence Layer

Authentication Required for Ultimate Beneficial Owner (UBO) & Management Resolution

This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

—
LEE, Brian Jdirector03.02.2025Aktiv
1.6yr
DEIGHTON, Paul Clive, Lorddirector21.05.2024Aktiv
2.3yr
DONNELLY, Lisa Anne, Ms.director16.09.2022Aktiv
4.0yr
GYIMAH, Samuel Phillipdirector05.11.2020Aktiv
5.8yr
GOLDMAN SACHS SECRETARIAL SERVICES LIMITEDcorporate-secretary16.12.2019Aktiv
6.7yr
GOODEVE, Claire Michelle, Ms.secretary15.05.201916.12.2019
7mo
CRIPPS, Catherine Gaildirector01.04.2019Aktiv
7.4yr
HODKIN, Carolyne Jane, Ms.secretary31.10.201716.12.2019
2.1yr
WILLIAMS, Kyle Robertsecretary31.10.201716.12.2019
2.1yr
BUCKINGHAM, Richard Marksecretary31.10.201716.12.2019
2.1yr
GRAYSON, Timothy Jamessecretary31.10.201716.12.2019
2.1yr
SHIRZAD, Faryarsecretary23.02.201715.05.2019
2.2yr
BICARREGUI, David Michaeldirector16.12.201627.04.2022
5.4yr
HARMAN, Nigeldirector16.12.2016Aktiv
9.7yr
Goldman Sachs Group Uk Limitedbeneficial_owner06.04.2016Aktiv
10.4yr
MILLER, Therese Lynn, Ms.director04.08.2015Aktiv
11.1yr
HERMAN, Jeremy Philipsecretary14.04.201516.12.2019
4.7yr
LITTLEJOHN, Darren Andrewsecretary13.11.201430.04.2015
6mo
RICHARDS, Clare Charlotte, Ms.secretary08.07.201416.12.2019
5.4yr
CHAN, David, Mr.director03.02.200924.05.2011
2.3yr
PULLAN, Kirsten Alexandrasecretary07.04.200807.10.2010
2.5yr
MAXWELL-HYSLOP, Harry Marksecretary21.01.200827.06.2014
6.4yr
BROWN, Nola Jean, Ms.secretary29.06.200706.11.2008
1.4yr
BUCKLEY, David Douglasdirector12.02.200714.10.2009
2.7yr
SKINNER, Fionasecretary20.02.200219.01.2005
2.9yr
ELLIOTT, William Jamessecretary20.02.200213.11.2014
12.7yr
LEGGETT, Susan Janesecretary11.04.200117.01.2003
1.8yr
MILLER, Therese Lynnsecretary09.09.199815.03.2002
3.5yr
BLOOD, David Waylanddirector09.09.199411.06.1997
2.8yr
BLANKFEIN, Lloyd Craigdirector26.03.199205.11.1997
5.6yr

Corporate Ownership Tree

LEI pending
GLEIF Level 2 · RR-CDF

Global LEI not yet bridged for this entity.

Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.

Loading network graph…

Entity Fundamentals

Registry Number
01122503
Legal Form
—
Jurisdiction
GB
Registered Domicile
—
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
22.06.2026
Tax ID / VAT Number
—
KYC/AML

Restricted Intelligence Layer

Authentication Required for Steueridentifikation Resolution

Sign in to access Tax Identifiers & Governing Officers

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Analyst · Professional · Enterprise

Datenherkunft

Offizielles Handelsregister

Companies House (UK)

X-FirmaCensus-Verified

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Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.

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Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

Officer History

31 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
LAWRIE, Robert Fletcher Colquhounsecretary——11.12.1996
LEE, Brian Jdirector—03.02.2025Active
DEIGHTON, Paul Clive, Lorddirector—21.05.2024Active
DONNELLY, Lisa Anne, Ms.director—16.09.2022Active
GYIMAH, Samuel Phillipdirector—05.11.2020Active
GOLDMAN SACHS SECRETARIAL SERVICES LIMITEDcorporate-secretary—16.12.2019Active
GOODEVE, Claire Michelle, Ms.secretary—15.05.201916.12.2019
CRIPPS, Catherine Gaildirector—01.04.2019Active
HODKIN, Carolyne Jane, Ms.secretary—31.10.201716.12.2019
WILLIAMS, Kyle Robertsecretary—31.10.201716.12.2019
BUCKINGHAM, Richard Marksecretary—31.10.201716.12.2019
GRAYSON, Timothy Jamessecretary—31.10.201716.12.2019
SHIRZAD, Faryarsecretary—23.02.201715.05.2019
BICARREGUI, David Michaeldirector—16.12.201627.04.2022
HARMAN, Nigeldirector—16.12.2016Active
Goldman Sachs Group Uk Limitedbeneficial_owner—06.04.2016Active
MILLER, Therese Lynn, Ms.director—04.08.2015Active
HERMAN, Jeremy Philipsecretary—14.04.201516.12.2019
LITTLEJOHN, Darren Andrewsecretary—13.11.201430.04.2015
RICHARDS, Clare Charlotte, Ms.secretary—08.07.201416.12.2019
CHAN, David, Mr.director—03.02.200924.05.2011
PULLAN, Kirsten Alexandrasecretary—07.04.200807.10.2010
MAXWELL-HYSLOP, Harry Marksecretary—21.01.200827.06.2014
BROWN, Nola Jean, Ms.secretary—29.06.200706.11.2008
BUCKLEY, David Douglasdirector—12.02.200714.10.2009
SKINNER, Fionasecretary—20.02.200219.01.2005
ELLIOTT, William Jamessecretary—20.02.200213.11.2014
LEGGETT, Susan Janesecretary—11.04.200117.01.2003
MILLER, Therese Lynnsecretary—09.09.199815.03.2002
BLOOD, David Waylanddirector—09.09.199411.06.1997
BLANKFEIN, Lloyd Craigdirector—26.03.199205.11.1997

Document Library

Official Registry Documents

Filings & Publications

Statutory Filings Archive
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