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 32 years ago on 14/09/1987 and has the registered number: 02163916. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/03/2016 05/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIKRAMJIT SINGH CHIMA Dec 1973 British Director 2017-07-19 CURRENT
MS. LISA ANNE DONNELLY Sep 1969 British Director 2017-07-06 CURRENT
MR ALEXANDROS TOMAS Nov 1977 British Director 2017-07-06 CURRENT
MS. CAROLYNE JANE HODKIN Secretary 2019-02-22 CURRENT
ANDREW JOHN BAGLEY Secretary 2011-01-27 CURRENT
FREDRIC BRUCE GARONZIK May 1942 Usa Director RESIGNED
PHILIP DAVIES Jan 1972 British Director 2005-10-14 UNTIL 2009-01-15 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
JOHN R FARMER Jan 1939 American Director RESIGNED
TIMOTHY JOSEPH COLE Nov 1956 Usa Director 2001-08-01 UNTIL 2003-01-24 RESIGNED
DAVID WAYLAND BLOOD Apr 1959 British,American Director 1994-11-30 UNTIL 1996-06-14 RESIGNED
MR PHILIP STUART ARMSTRONG May 1967 British Director 1995-09-01 UNTIL 2005-10-17 RESIGNED
MARK ANTHONY ALLEN May 1967 British Director 2008-02-01 UNTIL 2013-06-26 RESIGNED
MR. SHAUN ANTHONY COLLINS May 1968 British Director 2009-01-23 UNTIL 2013-04-10 RESIGNED
PATRICK EDMUND MULVIHILL Oct 1962 Irish Director 2003-01-24 UNTIL 2006-03-31 RESIGNED
MR RICHARD JOHN TAYLOR Sep 1972 British Director 2013-06-26 UNTIL 2015-09-23 RESIGNED
MR VICTOR RALPH WRIGHT Aug 1945 Usa Director RESIGNED
MR LEE GREGORY VANCE Aug 1958 American Director 1995-01-27 UNTIL 1995-09-01 RESIGNED
GLENN RAYMOND THORPE Aug 1972 Australian Director 2015-09-23 UNTIL 2017-07-19 RESIGNED
MRS ISABELLE HENNEBELLE Dec 1972 French Director 2016-07-07 UNTIL 2017-06-19 RESIGNED
MR ROBERT KING STEEL Aug 1951 American Director 1993-06-09 UNTIL 1994-11-30 RESIGNED
MR ROGER ALEXANDER LIDDELL Sep 1956 British Director 1996-06-10 UNTIL 2001-06-01 RESIGNED
JAMES PATRICK MCKEOWN Mar 1960 British Director 1995-09-01 UNTIL 1996-05-30 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 DERMOT WILLIAM MCDONOGH Dec 1964 Irish Director 2006-03-30 UNTIL 2008-02-01 RESIGNED
MATTHIAS BOCK Aug 1967 German Secretary 2005-02-15 UNTIL 2007-07-19 RESIGNED
MARK PEARCE British Secretary 2011-01-27 UNTIL 2019-02-22 RESIGNED
MS. NOLA JEAN BROWN Oct 1958 Secretary 2007-08-14 UNTIL 2008-11-06 RESIGNED
MR ADRIAN MARCUS DENNY Secretary 1998-07-03 UNTIL 2005-02-15 RESIGNED
PATRICK MICHAEL STREET Secretary 1995-11-03 UNTIL 1998-07-03 RESIGNED
WILLIAM PHELIM DOUGLAS Secretary 2005-11-24 UNTIL 2011-01-28 RESIGNED
MRS KIRSTEN ALEXANDRA PULLAN Dec 1977 Secretary 2008-04-08 UNTIL 2010-10-07 RESIGNED
THERESE LYNN MILLER Nov 1951 British,American Secretary 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
GOLDMAN SACHS INTERNATIONAL FINANCE MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FLEET TRADE & TRANSPORT LIMITED LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
GOLDMAN SACHS (RUSSIA) LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
COUNTY FUNDING MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ELQ INVESTORS, LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BIRCHFIELD ESTATES LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ARIEL CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ELQ INVESTORS III LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ELQ HOLDINGS (UK) LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES 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
COUNTY UK LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
COUNTY ASSETS LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
FORRES LLC ORANGE STREET, WILMINGTON, NEW UNITED STATES Dissolved... GROUP None Supplied
GOLDMAN SACHS BANK USA, LONDON BRANCH NEW YORK UNITED STATES Active GROUP None Supplied

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GOLDMAN SACHS (UK) SVC. LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CASTILE ACQUISITIONS LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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BSPI HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
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