FIFTH THIRD BANK, NATIONAL ASSOCIATION REPRESENTATIVE OFFICE
Active - Accounts Filed
General Information
NAME
FIFTH THIRD BANK, NATIONAL ASSOCIATION REPRESENTATIVE OFFICE
COMPANY NUMBER
FC031796
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/01/2014
(10 years and 10 months old)
WEBSITE
fogl.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/01/2014
07/01/2020
FIFTH THIRD BANK
OHIO 45263
38 Fountain Square Plaza
MD10AT76
Cincinnati
Ohio 45263
68 King William Street
London
EC4N 7DZ
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 |
|---|---|
| 23/05/2024 | Jewell D. Hoover (918575627) has left the board |
| 23/05/2024 | Greg Carmichael (926103162) has left the board |
| 22/05/2024 | New Board Member Laurent Desmangles (932321508) Appointed |
Credit Risk Overview
Want to learn more about FIFTH THIRD BANK, NATIONAL ASSOCIATION REPRESENTATIVE OFFICE?
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 FIFTH THIRD BANK, NATIONAL ASSOCIATION REPRESENTATIVE OFFICE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIFTH THIRD BANK, NATIONAL ASSOCIATION REPRESENTATIVE OFFICE?
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 |
|---|---|---|---|---|
|
07/03/2014 - Present (10 years and 9 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2014 - Present (10 years and 9 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/03/2014 - Present (10 years and 9 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2014 - Present (10 years and 9 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2014 - Present (10 years and 9 months) Born in Sep 1953 (age: 71) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Jewell D. Hoover (918575627) has left the board |
| 23/05/2024 | Greg Carmichael (926103162) has left the board |
| 22/05/2024 | New Board Member Laurent Desmangles (932321508) Appointed |
| 22/05/2024 | New Board Member Kathleen Rogers (932321525) Appointed |
| 27/04/2024 | New Accounts filed |
| 24/04/2024 | Joseph Alter (928211251) has left the board |
| 24/04/2024 | New Company Secretary Susan Zaunbrecher (932220218) Appointed |
| 20/04/2023 | New Board Member Timothy Spence (930808071) Appointed |
| 09/04/2023 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 19/04/2021 | New Company Secretary Joseph Alter (928211251) Appointed |
| 27/08/2020 | New Board Member Mitchell Feiger (927348323) Appointed |
| 27/08/2020 | New Board Member Linda Wendella Clement-Holmes (927348358) Appointed |
| 25/08/2020 | New Board Member Thomas Harvey (927338128) Appointed |
| 20/08/2020 | New Board Member Bryan Daniels (927324521) Appointed |
| 03/08/2020 | Jerry W. Burris (923914309) has left the board |
| 31/05/2020 | New Accounts filed |
| 06/08/2019 | New Accounts filed |
| 02/08/2019 | New Board Member Greg Carmichael (926103162) Appointed |
| 01/08/2019 | Jelena McWilliams (923773462) has left the board |
| 01/08/2019 | New Company Secretary Susan Zaunbrecher (926098349) Appointed |
| 24/04/2018 | New Accounts filed |
| 20/10/2017 | New Board Member Jorge L. Benitez (923914403) Appointed |
| 20/10/2017 | New Board Member Jerry W. Burris (923914309) Appointed |
| 19/10/2017 | New Board Member Eileen A Mallesch (923910190) Appointed |
| 19/10/2017 | New Board Member Katherine Blackburn (923910220) Appointed |
| 21/09/2017 | New Accounts filed |
| 13/09/2017 | William M. Issac (918575628) has left the board |
| 13/09/2017 | Mary Tuuk (918575622) has left the board |
| 13/09/2017 | Kevin Thomas Kabat (914783752) has left the board |
| 13/09/2017 | John J. Schiff Jr. (918575632) has left the board |
| 13/09/2017 | Mitchel D. Livingston (918575630) has left the board |
| 13/09/2017 | Ulysses L. Bridgeman Jr. (918575624) has left the board |
| 13/09/2017 | New Company Secretary Jelena McWilliams (923773462) Appointed |
| 13/03/2015 | Kevin T. Kabat (918575629) has left the board |
| 13/03/2015 | New Board Member Kevin Thomas Kabat (914783752) Appointed |
| 18/03/2014 | Michael B. McCallister (918575631) has left the board |
| 18/03/2014 | New Board Member Michael B. McCallister (911453679) Appointed |
| 12/03/2014 | New Board Member William M. Issac (918575628) Appointed |
| 12/03/2014 | New Board Member Michael B. McCallister (918575631) Appointed |
| 12/03/2014 | New Board Member Nicholas K. Akins (918575634) Appointed |
| 12/03/2014 | New Board Member Kevin T. Kabat (918575629) Appointed |
| 12/03/2014 | New Board Member John J. Schiff Jr. (918575632) Appointed |
| 12/03/2014 | New Board Member Jewell D. Hoover (918575627) Appointed |
| 12/03/2014 | New Board Member Gary R. Heminger (918575626) Appointed |
| 12/03/2014 | New Board Member Emerson L. Brumback (918575625) Appointed |
| 12/03/2014 | New Board Member Ulysses L. Bridgeman Jr. (918575624) Appointed |
| 12/03/2014 | New Board Member Marsha C. Williams (918575633) Appointed |
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