GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED was incorporated 36 years ago on 14/09/1987 and has the registered number: 02163916. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED was incorporated 36 years ago on 14/09/1987 and has the registered number: 02163916. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED (until 24/12/2004)
GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED (until 24/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW POMFRET | May 1981 | British | Director | 2022-07-15 | CURRENT |
MS. CAROLYNE JANE HODKIN | Secretary | 2019-02-22 | CURRENT | ||
MR VIKRAMJIT SINGH CHIMA | Dec 1973 | Indian | Director | 2017-07-19 | CURRENT |
THERESE LYNN MILLER | British,American | Secretary | RESIGNED | ||
GLENN RAYMOND THORPE | Aug 1972 | Australian,British | Director | 2015-09-23 UNTIL 2017-07-19 | RESIGNED |
MR ALEXANDROS TOMAS | Nov 1977 | British | Director | 2017-07-06 UNTIL 2020-01-05 | RESIGNED |
MR LEE GREGORY VANCE | Aug 1958 | American | Director | 1995-01-27 UNTIL 1995-09-01 | RESIGNED |
MRS ISABELLE HENNEBELLE | Dec 1972 | French | Director | 2016-07-07 UNTIL 2017-06-19 | RESIGNED |
ANDREW JOHN BAGLEY | British | Secretary | 2011-01-27 UNTIL 2022-07-15 | RESIGNED | |
MATTHIAS BOCK | Aug 1967 | German | Secretary | 2005-02-15 UNTIL 2007-07-19 | RESIGNED |
MS. NOLA JEAN BROWN | British | Secretary | 2007-08-14 UNTIL 2008-11-06 | RESIGNED | |
MR ADRIAN MARCUS DENNY | British | Secretary | 1998-07-03 UNTIL 2005-02-15 | RESIGNED | |
PATRICK MICHAEL STREET | Secretary | 1995-11-03 UNTIL 1998-07-03 | RESIGNED | ||
MR ROBERT KING STEEL | Aug 1951 | American | Director | 1993-06-09 UNTIL 1994-11-30 | RESIGNED |
MARK PEARCE | British | Secretary | 2011-01-27 UNTIL 2019-02-22 | RESIGNED | |
MRS KIRSTEN ALEXANDRA PULLAN | Dec 1977 | Secretary | 2008-04-08 UNTIL 2010-10-07 | RESIGNED | |
MARTHA THOMPSON | Secretary | 2023-10-24 UNTIL 2024-05-08 | RESIGNED | ||
WILLIAM PHELIM DOUGLAS | Secretary | 2005-11-24 UNTIL 2011-01-28 | RESIGNED | ||
MR VICTOR RALPH WRIGHT | Aug 1945 | Usa | Director | RESIGNED | |
FREDRIC BRUCE GARONZIK | May 1942 | Usa | Director | RESIGNED | |
MR PHILIP STUART ARMSTRONG | May 1967 | British | Director | 1995-09-01 UNTIL 2005-10-17 | RESIGNED |
DAVID WAYLAND BLOOD | Apr 1959 | Director | 1994-11-30 UNTIL 1996-06-14 | RESIGNED | |
TIMOTHY JOSEPH COLE | Nov 1956 | Usa | Director | 2001-08-01 UNTIL 2003-01-24 | RESIGNED |
MR. SHAUN ANTHONY COLLINS | May 1968 | British | Director | 2009-01-23 UNTIL 2013-04-10 | RESIGNED |
MR STEPHEN DAVIES | Nov 1956 | British | Director | 2003-01-24 UNTIL 2009-01-15 | RESIGNED |
PAUL CLIVE DEIGHTON | Jan 1956 | British | Director | 1996-06-10 UNTIL 2003-01-24 | RESIGNED |
MS. LISA ANNE DONNELLY | Sep 1969 | British | Director | 2017-07-06 UNTIL 2022-07-15 | RESIGNED |
JOHN R FARMER | Jan 1939 | American | Director | RESIGNED | |
MR RICHARD JOHN TAYLOR | Sep 1972 | British | Director | 2013-06-26 UNTIL 2015-09-23 | RESIGNED |
PHILIP DAVIES | Jan 1972 | British | Director | 2005-10-14 UNTIL 2009-01-15 | RESIGNED |
MR MICHAEL HOLMES | Oct 1973 | British | Director | 2013-10-08 UNTIL 2016-07-01 | RESIGNED |
MS. NICOLA SUZANNE KANE | Feb 1966 | British | Director | 2009-02-26 UNTIL 2014-03-13 | RESIGNED |
MR ROGER ALEXANDER LIDDELL | Sep 1956 | British | Director | 1996-06-10 UNTIL 2001-06-01 | RESIGNED |
MR DERMOT WILLIAM MCDONOGH | Dec 1964 | Irish | Director | 2006-03-30 UNTIL 2008-02-01 | RESIGNED |
JAMES PATRICK MCKEOWN | Mar 1960 | British | Director | 1995-09-01 UNTIL 1996-05-30 | RESIGNED |
PATRICK EDMUND MULVIHILL | Oct 1962 | Irish | Director | 2003-01-24 UNTIL 2006-03-31 | RESIGNED |
MARK ANTHONY ALLEN | May 1967 | British | Director | 2008-02-01 UNTIL 2013-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goldman Sachs Group Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |