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Wells Fargo Bank International Unlimited Company

Wells Fargo Bank International Unlimited Company is a converted/closed company incorporated on 1 August 2008 with the registered office located in . Wells Fargo Bank International Unlimited Company was registered 17 years ago.
Status
Converted/closed
Company No
FC028519
Overseas company
Age
17 years
Incorporated 1 August 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wells Fargo Bank International Unlimited Company
Contact Update Details
Address
2 Harbourmaster Place
I.F.S.C
Dublin
Dublin 1
Ireland
Same address for the past 17 years
Telephone
02071498100
Email
Unreported
Website
Fargo.com
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People
Officers
13
Shareholders
-
Controllers (PSC)
-
Mr Peter Paul Keegan
Director • Irish • Lives in Ireland • Born in May 1962
Mr Dominic James O'Hagan
Director • Banker • British,american • Lives in United States • Born in Sep 1966
Ms Fiona Gallagher
Director • Irish • Lives in Ireland • Born in Nov 1974
Ms Fiona Tierney
Director • Irish • Lives in Ireland • Born in Jan 1962
Mr Christopher Charles Borin
Director • Banker • American • Lives in UK • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Biodiversity Network Trust
Louise Li is a mutual person.
Active
Lldirections Limited
Louise Li is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£2.31B
Increased by £689M (+42%)
Turnover
£376M
Increased by £93M (+33%)
Employees
385
Increased by 145 (+60%)
Total Assets
£12.69B
Decreased by £896M (-7%)
Total Liabilities
-£10.54B
Decreased by £758M (-7%)
Net Assets
£2.16B
Decreased by £138M (-6%)
Debt Ratio (%)
83%
Decreased by 0.1% (-0%)
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Latest Activity
Charge Satisfied
5 Years Ago on 12 Aug 2020
Mrs Louise Li Details Changed
5 Years Ago on 22 Jul 2020
Dominic James O'hagan Details Changed
5 Years Ago on 22 Jul 2020
Walter Brazil Resigned
5 Years Ago on 30 Jun 2020
Susan Webb Resigned
5 Years Ago on 30 Jun 2020
Mr Peter Keegan Appointed
5 Years Ago on 17 Jun 2020
Ms Fiona Tierney Appointed
5 Years Ago on 17 Jun 2020
Ms Gervaise Slowey Appointed
5 Years Ago on 3 Jun 2020
Full Accounts Submitted
5 Years Ago on 27 May 2020
Mr Christopher Charles Borin Appointed
5 Years Ago on 3 Jan 2020
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Documents
Submitted on 13 Aug 2020
Satisfaction of charge 1 in full
Submitted on 12 Aug 2020
Appointment of Mr Peter Keegan as a director on 17 June 2020
Submitted on 11 Aug 2020
Appointment of Patricia Mcguinness as a secretary on 20 September 2017
Submitted on 11 Aug 2020
Appointment of Thomas Sermon as a secretary on 20 September 2017
Submitted on 11 Aug 2020
Appointment of Mr Christopher Charles Borin as a director on 3 January 2020
Submitted on 11 Aug 2020
Director's details changed for Dominic James O'hagan on 22 July 2020
Submitted on 7 Aug 2020
Appointment of Ms Fiona Tierney as a director on 17 June 2020
Submitted on 7 Aug 2020
Director's details changed for Mrs Louise Li on 22 July 2020
Submitted on 7 Aug 2020
Termination of appointment of Susan Webb as a director on 30 June 2020
Submitted on 22 Jul 2020
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Repayment History
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