Goldman Sachs Securities (Nominees) Limited

Active02163916 Private limited company
Incorporated
14 September 1987 (39 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
Also at Birchfield Estates Ltd, Goldman Sachs International Service Entities Holdings Limited, Goldman Sachs Property Management · more companies
British
Born May 1985 (41)
Director · Appointed 15 July 2022
Also at Goldman Sachs (UK) Svc. Limited
British
Born May 1981 (45)
Officer history (36 former)
8 May 2026
Resigned Chima, Vikramjit Singh as Director
8 May 2026
Appointed Buchanan, Tim Bernard as Director
12 December 2025
Resigned Hodkin, Carolyne Jane, Ms. as Secretary
8 May 2024
Resigned Thompson, Martha as Secretary
24 October 2023
Appointed Thompson, Martha as Secretary
15 July 2022
Resigned Donnelly, Lisa Anne, Ms. as Director
15 July 2022
Appointed Pomfret, Matthew as Director
15 July 2022
Resigned Bagley, Andrew John as Secretary
5 January 2020
Resigned Tomas, Alexandros as Director
22 February 2019
Appointed Hodkin, Carolyne Jane, Ms. as Secretary
22 February 2019
Resigned Pearce, Mark as Secretary
19 July 2017
Resigned Thorpe, Glenn Raymond as Director
19 July 2017
Appointed Chima, Vikramjit Singh as Director
6 July 2017
Appointed Donnelly, Lisa Anne, Ms. as Director
6 July 2017
Appointed Tomas, Alexandros as Director
19 June 2017
Resigned Hennebelle, Isabelle, Ms. as Director
7 July 2016
Appointed Hennebelle, Isabelle, Ms. as Director
1 July 2016
Resigned Holmes, Michael as Director
23 September 2015
Appointed Thorpe, Glenn Raymond as Director
23 September 2015
Resigned Taylor, Richard John as Director
13 March 2014
Resigned Kane, Nicola Suzanne, Ms. as Director
8 October 2013
Appointed Holmes, Michael as Director
26 June 2013
Resigned Allen, Mark Anthony as Director
26 June 2013
Appointed Taylor, Richard John as Director
10 April 2013
Resigned Collins, Shaun Anthony, Mr. as Director
28 January 2011
Resigned Douglas, William Phelim as Secretary
27 January 2011
Appointed Pearce, Mark as Secretary
27 January 2011
Appointed Bagley, Andrew John as Secretary
7 October 2010
Resigned Pullan, Kirsten Alexandra as Secretary
26 February 2009
Appointed Kane, Nicola Suzanne, Ms. as Director
23 January 2009
Appointed Collins, Shaun Anthony, Mr. as Director
15 January 2009
Resigned Davies, Stephen as Director
15 January 2009
Resigned Davies, Philip as Director
6 November 2008
Resigned Brown, Nola Jean, Ms. as Secretary
8 April 2008
Appointed Pullan, Kirsten Alexandra as Secretary
1 February 2008
Resigned Mcdonogh, Dermot William as Director
1 February 2008
Appointed Allen, Mark Anthony as Director
14 August 2007
Appointed Brown, Nola Jean, Ms. as Secretary
19 July 2007
Resigned Bock, Matthias as Secretary
31 March 2006
Resigned Mulvihill, Patrick Edmund as Director
30 March 2006
Appointed Mcdonogh, Dermot William as Director
24 November 2005
Appointed Douglas, William Phelim as Secretary
17 October 2005
Resigned Armstrong, Philip Stuart as Director
14 October 2005
Appointed Davies, Philip as Director
15 February 2005
Resigned Denny, Adrian Marcus as Secretary
15 February 2005
Appointed Bock, Matthias as Secretary
24 January 2003
Appointed Davies, Stephen as Director
24 January 2003
Resigned Cole, Timothy Joseph as Director
24 January 2003
Resigned Deighton, Paul Clive as Director
24 January 2003
Appointed Mulvihill, Patrick Edmund as Director
1 August 2001
Appointed Cole, Timothy Joseph as Director
1 June 2001
Resigned Liddell, Roger Alexander as Director
3 July 1998
Appointed Denny, Adrian Marcus as Secretary
3 July 1998
Resigned Street, Patrick Michael as Secretary
14 June 1996
Resigned Blood, David Wayland as Director
10 June 1996
Appointed Deighton, Paul Clive as Director
10 June 1996
Appointed Liddell, Roger Alexander as Director
30 May 1996
Resigned Mckeown, James Patrick as Director
3 November 1995
Appointed Street, Patrick Michael as Secretary
3 November 1995
Resigned Miller, Therese Lynn as Secretary
1 September 1995
Appointed Armstrong, Philip Stuart as Director
1 September 1995
Resigned Vance, Lee Gregory as Director
1 September 1995
Appointed Mckeown, James Patrick as Director
27 January 1995
Resigned Garonzik, Fredric Bruce as Director
27 January 1995
Appointed Vance, Lee Gregory as Director
30 November 1994
Appointed Blood, David Wayland as Director
30 November 1994
Resigned Steel, Robert King as Director
25 November 1994
Resigned Farmer, John R as Director
9 June 1993
Appointed Steel, Robert King as Director
27 November 1992
Resigned Wright, Victor Ralph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8657873

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Goldman Sachs Group UK Limited
Goldman Sachs Group Holdings (U.K.) Limited Owns 75–100% of shares
Goldman Sachs International Owns 75–100% of shares
Goldman Sachs International Bank Owns 75–100% of shares
Goldman Sachs Secretarial Services Limited Owns 75–100% of shares
Goldman Sachs Securities (Nominees) Limited This company Owns 75–100% of shares
Goldman Sachs UK Healthcare Trust Limited Owns 75–100% of shares
Goldman Sachs UK Retirement Plan Pension Trustee Limited Owns 75–100% of shares
GS EM Limited Owns 75–100% of shares
Nufcor International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates1 July 2026
4 June 2026Appointment of a director
4 June 2026Termination of appointment of a director
14 January 2026Termination of appointment of a secretary
18 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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