GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED
LONDON GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED

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Company number 02163916
Status Active
Incorporation Date 14 September 1987
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Ms. Isabelle Hennebelle-Warner as a director on 7 July 2016. The most likely internet sites of GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED are www.goldmansachssecuritiesnominees.co.uk, and www.goldman-sachs-securities-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldman Sachs Securities Nominees Limited is a Private Limited Company. The company registration number is 02163916. Goldman Sachs Securities Nominees Limited has been working since 14 September 1987. The present status of the company is Active. The registered address of Goldman Sachs Securities Nominees Limited is Peterborough Court 133 Fleet Street London Ec4a 2bb. . BAGLEY, Andrew John is a Secretary of the company. PEARCE, Mark is a Secretary of the company. HENNEBELLE-WARNER, Isabelle is a Director of the company. THORPE, Glenn Raymond is a Director of the company. Secretary BOCK, Matthias has been resigned. Secretary BROWN, Nola Jean has been resigned. Secretary DENNY, Adrian Marcus has been resigned. Secretary DOUGLAS, William Phelim has been resigned. Secretary MILLER, Therese Lynn has been resigned. Secretary PULLAN, Kirsten Alexandra has been resigned. Secretary STREET, Patrick Michael has been resigned. Director ALLEN, Mark Anthony has been resigned. Director ARMSTRONG, Philip Stuart has been resigned. Director BLOOD, David Wayland has been resigned. Director COLE, Timothy Joseph has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director DAVIES, Philip has been resigned. Director DAVIES, Stephen has been resigned. Director DEIGHTON, Paul Clive has been resigned. Director FARMER, John R has been resigned. Director GARONZIK, Fredric Bruce has been resigned. Director HOLMES, Michael has been resigned. Director KANE, Nicola Suzanne has been resigned. Director LIDDELL, Roger Alexander has been resigned. Director MCDONOGH, Dermot William has been resigned. Director MCKEOWN, James Patrick has been resigned. Director MULVIHILL, Patrick Edmund has been resigned. Director STEEL, Robert King has been resigned. Director TAYLOR, Richard John has been resigned. Director VANCE, Lee Gregory has been resigned. Director WRIGHT, Victor Ralph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BAGLEY, Andrew John
Appointed Date: 27 January 2011
Secretary
PEARCE, Mark
Appointed Date: 27 January 2011
Director
HENNEBELLE-WARNER, Isabelle
Appointed Date: 07 July 2016
52 years old
Director
THORPE, Glenn Raymond
Appointed Date: 23 September 2015
53 years old

Resigned Directors

Secretary
BOCK, Matthias
Resigned: 19 July 2007
Appointed Date: 15 February 2005
Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 14 August 2007
Secretary
DENNY, Adrian Marcus
Resigned: 15 February 2005
Appointed Date: 03 July 1998
Secretary
DOUGLAS, William Phelim
Resigned: 28 January 2011
Appointed Date: 24 November 2005
Secretary
MILLER, Therese Lynn
Resigned: 03 November 1995
Secretary
PULLAN, Kirsten Alexandra
Resigned: 07 October 2010
Appointed Date: 08 April 2008
Secretary
STREET, Patrick Michael
Resigned: 03 July 1998
Appointed Date: 03 November 1995
Director
ALLEN, Mark Anthony
Resigned: 26 June 2013
Appointed Date: 01 February 2008
58 years old
Director
ARMSTRONG, Philip Stuart
Resigned: 17 October 2005
Appointed Date: 01 September 1995
58 years old
Director
BLOOD, David Wayland
Resigned: 14 June 1996
Appointed Date: 30 November 1994
66 years old
Director
COLE, Timothy Joseph
Resigned: 24 January 2003
Appointed Date: 01 August 2001
69 years old
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 23 January 2009
57 years old
Director
DAVIES, Philip
Resigned: 15 January 2009
Appointed Date: 14 October 2005
53 years old
Director
DAVIES, Stephen
Resigned: 15 January 2009
Appointed Date: 24 January 2003
69 years old
Director
DEIGHTON, Paul Clive
Resigned: 24 January 2003
Appointed Date: 10 June 1996
69 years old
Director
FARMER, John R
Resigned: 25 November 1994
86 years old
Director
GARONZIK, Fredric Bruce
Resigned: 27 January 1995
83 years old
Director
HOLMES, Michael
Resigned: 01 July 2016
Appointed Date: 08 October 2013
52 years old
Director
KANE, Nicola Suzanne
Resigned: 13 March 2014
Appointed Date: 26 February 2009
59 years old
Director
LIDDELL, Roger Alexander
Resigned: 01 June 2001
Appointed Date: 10 June 1996
69 years old
Director
MCDONOGH, Dermot William
Resigned: 01 February 2008
Appointed Date: 30 March 2006
60 years old
Director
MCKEOWN, James Patrick
Resigned: 30 May 1996
Appointed Date: 01 September 1995
65 years old
Director
MULVIHILL, Patrick Edmund
Resigned: 31 March 2006
Appointed Date: 24 January 2003
63 years old
Director
STEEL, Robert King
Resigned: 30 November 1994
Appointed Date: 09 June 1993
73 years old
Director
TAYLOR, Richard John
Resigned: 23 September 2015
Appointed Date: 26 June 2013
53 years old
Director
VANCE, Lee Gregory
Resigned: 01 September 1995
Appointed Date: 27 January 1995
67 years old
Director
WRIGHT, Victor Ralph
Resigned: 27 November 1992
80 years old

Persons With Significant Control

Goldman Sachs Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Appointment of Ms. Isabelle Hennebelle-Warner as a director on 7 July 2016
01 Jul 2016
Termination of appointment of Michael Holmes as a director on 1 July 2016
22 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
...
... and 132 more events
04 Dec 1987
Secretary resigned;new secretary appointed
01 Dec 1987
Memorandum and Articles of Association
01 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1987
Company name changed trushelfco (no.1156) LIMITED\certificate issued on 30/11/87
14 Sep 1987
Incorporation

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