GOLDMAN SACHS INTERNATIONAL - LONDON


Company Profile Company Filings

Overview

GOLDMAN SACHS INTERNATIONAL is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLDMAN SACHS INTERNATIONAL was incorporated 36 years ago on 02/06/1988 and has the registered number: 02263951. The accounts status is FULL.

GOLDMAN SACHS INTERNATIONAL - 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

Registered Office

PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIRUBHAN PATHMANABHAN Jan 1977 British Director 2022-05-18 CURRENT
GOLDMAN SACHS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-12-16 CURRENT
MR RICHARD JOHN GNODDE Mar 1960 Irish Director 2006-10-23 CURRENT
MRS CATHERINE GAIL CRIPPS Dec 1965 British Director 2019-04-01 CURRENT
LORD PAUL CLIVE DEIGHTON Jan 1956 British Director 2024-05-21 CURRENT
MS. LISA ANNE DONNELLY Sep 1969 British Director 2022-09-16 CURRENT
MRS M. MICHELE BURNS Feb 1958 American Director 2023-03-01 CURRENT
MR SAMUEL PHILLIP GYIMAH Aug 1976 British Director 2020-11-05 CURRENT
MR NIGEL HARMAN Apr 1959 British Director 2016-12-16 CURRENT
THERESE LYNN MILLER British,American Director 2018-07-31 CURRENT
PATRICK MICHAEL STREET Secretary 1997-09-10 UNTIL 1998-07-03 RESIGNED
MR KYLE ROBERT WILLIAMS Secretary 2016-12-14 UNTIL 2019-12-16 RESIGNED
MR FARYAR SHIRZAD Secretary 2017-02-22 UNTIL 2019-05-15 RESIGNED
MS. CLARE CHARLOTTE RICHARDS Secretary 2016-12-14 UNTIL 2019-12-16 RESIGNED
MRS KIRSTEN ALEXANDRA PULLAN Dec 1977 Secretary 2008-04-07 UNTIL 2010-11-03 RESIGNED
JAMES FOSTER POWELL Other Secretary 2003-10-08 UNTIL 2011-05-31 RESIGNED
BRIAN TERENCE PEYTON Secretary 2003-10-08 UNTIL 2006-03-31 RESIGNED
DANIEL MATTHEW JOHN PARKER British Secretary 2012-03-20 UNTIL 2019-12-16 RESIGNED
DAVID JOHN GROUNSELL Other Secretary 2005-02-21 UNTIL 2011-05-17 RESIGNED
FIONA JANE NELMES Secretary 2001-03-12 UNTIL 2001-07-18 RESIGNED
THERESE LYNN MILLER British,American Secretary 2002-05-20 UNTIL 2005-02-21 RESIGNED
THERESE LYNN MILLER British,American Secretary 2005-02-21 UNTIL 2006-09-29 RESIGNED
ALEXANDER MACINTYRE MARSHALL British Secretary 2004-11-30 UNTIL 2010-04-01 RESIGNED
MR DAVID ALEXANDER MACKENZIE Secretary 2012-03-20 UNTIL 2019-02-03 RESIGNED
ROBERT FLETCHER COLQUHOUN LAWRIE Oct 1955 Secretary RESIGNED
ROBERT FLETCHER COLQUHOUN LAWRIE Oct 1955 Secretary 2002-05-20 UNTIL 2008-02-07 RESIGNED
ANDREAS KOERNLEIN British Secretary 2004-12-01 UNTIL 2019-12-16 RESIGNED
MS. CAROLYNE HODKIN Secretary 2017-09-06 UNTIL 2019-12-16 RESIGNED
MR JEREMY PHILIP HERMAN Secretary 2016-05-10 UNTIL 2019-12-16 RESIGNED
THERESE LYNN MILLER British,American Secretary 1989-09-15 UNTIL 2002-05-20 RESIGNED
DAVID PETER GEEN Secretary 2002-10-07 UNTIL 2005-03-03 RESIGNED
MATTHEW BRIAN FLETT British Secretary 2007-01-15 UNTIL 2019-06-05 RESIGNED
WILLIAM JAMES ELLIOTT British Secretary 1999-11-12 UNTIL 2014-11-13 RESIGNED
KATE LOUISE EDWARDS Nov 1964 Secretary 1998-06-22 UNTIL 1999-02-24 RESIGNED
WILLIAM PHELIM DOUGLAS Secretary 2007-01-15 UNTIL 2011-06-03 RESIGNED
SIMON BERNARD CRESSWELL Secretary 2007-01-15 UNTIL 2010-12-01 RESIGNED
RICHARD COHN British Secretary 2001-07-18 UNTIL 2005-12-16 RESIGNED
JONATHAN LLOYD CHEATLE British Secretary 2012-03-20 UNTIL 2019-12-16 RESIGNED
EOGHAINN LEITH CALDER British Secretary 2012-03-20 UNTIL 2019-06-05 RESIGNED
RICHARD MARK BUCKINGHAM British Secretary 2007-01-15 UNTIL 2019-12-16 RESIGNED
JOHN HOWARD TRIBOLATI Secretary 2002-10-07 UNTIL 2015-02-13 RESIGNED
MS SALLY BOYLE Secretary 2002-10-07 UNTIL 2010-03-30 RESIGNED
ANDREW JOHN BAGLEY British Secretary 2006-01-13 UNTIL 2019-12-16 RESIGNED
NEILL ABRAMS Dec 1964 British Secretary 1995-11-08 UNTIL 1998-06-26 RESIGNED
OLIVER SEARBY ROBB BUXTON Secretary 2004-04-15 UNTIL 2006-09-29 RESIGNED
MS. NOLA JEAN BROWN British Secretary 2006-12-11 UNTIL 2008-11-06 RESIGNED
MS. CLAIRE MICHELLE GOODEVE Secretary 2019-05-15 UNTIL 2019-12-16 RESIGNED
DAVID JOHN GROUNSELL Other Secretary 1995-11-08 UNTIL 2005-02-21 RESIGNED
ANITA MARIA WEBBON Secretary 2002-10-07 UNTIL 2003-10-04 RESIGNED
RICHARD JONATHAN TWIDALE British Secretary 2001-07-18 UNTIL 2017-12-15 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 BANK LONDON UNITED KINGDOM Active FULL 64191 - Banks
ARIEL RE PROPERTY AND CASUALTY LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MONTAGUE PLACE CUSTODY SERVICES MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS INTERNATIONAL FINANCE MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
OXFORD UNIVERSITY INNOVATION LIMITED OXFORD Active FULL 82990 - Other business support service activities n.e.c.
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL LONDON UNITED KINGDOM Active FULL 64191 - Banks
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
GOLDMAN SACHS (RUSSIA) LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
POOL REINSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65202 - Non-life reinsurance
ICAP GLOBAL DERIVATIVES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AIDA CAPITAL LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
WARWICK COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEAFCUTTER LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GOLDMAN SACHS (U.K.) L.L.C. WILMINGTON UNITED STATES Active GROUP None Supplied
PERRYMAN PARTNERS LLP DENBIGH Dissolved... TOTAL EXEMPTION SMALL None Supplied
NUCLEAR LIABILITIES FUND LIMITED EDINBURGH Active FULL 84110 - General public administration activities
BEINN MHOR POWER LIMITED GLASGOW ... FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDMAN SACHS INTERNATIONAL BANK LONDON UNITED KINGDOM Active FULL 64191 - Banks
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS PROPERTY MANAGEMENT LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL LONDON UNITED KINGDOM Active FULL 64191 - Banks
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GS FUNDING EUROPE 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