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Nom

Goldman Sachs UK Retirement Plan Pension Trustee Limited
Adresse
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07827295 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Peterborough Court Limited
  • Sonicseven Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Goldman Sachs Group Uk Limited Status: Active Notified: 01/08/2016 Companies House Number: 08657873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Goldman Sachs Group Holdings (U.K.) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Companies House Number: 03769030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Chick, Hester Elizabeth London, United Kingdom Status: Active Notified: 06/09/2019 Date of Birth: 09/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Choraria, Nikhil Kumar London, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 07/1983 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Stephen London, United Kingdom Status: Active Notified: 10/04/2013 Date of Birth: 11/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hodkin, Carolyne Jane London, United Kingdom Status: Active Notified: 22/02/2019 Role: Secretary
    Lawlor, Sarah Catherine London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 03/1976 Occupation: Banker Role: Director Country of Residence: England Nationality: Irish,British
    Monteiro, Petra Lorna London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mueller-Glissmann, Christian Hendrik London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 11/1979 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: German
    Mulley, Richard John London, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 03/1983 Occupation: Financial Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    O'Shea, Victoria Virginia Alberta, Ms. London, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Chick, Hester Elizabeth, Ms. London, United Kingdom Status: Ceased Notified: 06/09/2019 Ceased: 04/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Trokoudes, Michael London, United Kingdom Status: Ceased Notified: 13/09/2021 Ceased: 04/07/2024 Date of Birth: 11/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British