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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDMAN SACHS INTERNATIONAL FINANCE MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KILLINGHOLME GENERATION LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
KILLINGHOLME HOLDINGS LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
GS FUNDING EUROPE LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AMAGANSETT ASSETS MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS GLOBAL FUNDING III LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS (U.K.) L.L.C. WILMINGTON UNITED STATES Active GROUP None Supplied
FORRES LLC ORANGE STREET, WILMINGTON, NEW UNITED STATES Dissolved... GROUP None Supplied
GS LEASING MANAGEMENT LIMITED CHURCH STREET GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
GS EQUIPMENT FINANCE II LIMITED CHURCH STREET GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
GS FUNDING EUROPE II LTD. GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
GS FUNDING EUROPE I LTD. SOUTH CHURCH STREET CAYMAN ISLANDS Active FULL None Supplied
GS FUNDING MANAGEMENT LIMITED GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
FORRES INVESTMENTS LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
GS LIQUID TRADING PLATFORM I PCC JERSEY Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDMAN SACHS INTERNATIONAL BANK LONDON UNITED KINGDOM Active FULL 64191 - Banks
GOLDMAN SACHS INTERNATIONAL LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NUFCOR INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KRETA ACQUISITIONS LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GS FUNDING EUROPE LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
KYPRIS ACQUISITIONS LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS GLOBAL FUNDING III LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GS SAPPHIRE HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GS UK FUNDING GPCO LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ATALAYA MIDCO UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.