Goldman Sachs UK Retirement Plan Pension Trustee Limited

Active07827295 Private limited company
Incorporated
28 October 2011 (15 years)
Previously known as
Peterborough Court Limited (until 31 July 2013)
Sonicseven Limited (until 10 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Fiona Elizabeth Thomson
Jamie Russell
Inna Aleksandra Shaykevich
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
16 June 2027
Last conf. stmt
2 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Thomson, Fiona Elizabeth, Ms.
Director · Appointed 13 October 2026
British
Born February 1980 (46)
Russell, Jamie
Director · Appointed 10 October 2025
British
Born February 1981 (45)
Shaykevich, Inna Aleksandra
Director · Appointed 10 October 2025
British,American,Russian
Born September 1984 (42)
Ballaram, Tanya Maria, Ms.
Director · Appointed 12 December 2024
British
Born January 1977 (49)
O'Shea, Victoria Virginia Alberta, Ms.
Director · Appointed 26 September 2023
British
Born September 1983 (43)
Lawlor, Sarah Catherine, Ms.
Director · Appointed 16 September 2022
Irish,British
Born March 1976 (50)
Mueller-Glissmann, Christian Hendrik
Director · Appointed 1 April 2022
German
Born November 1979
Mulley, Richard John
Director · Appointed 13 September 2021
British
Born March 1983 (43)
Director · Appointed 10 April 2013
British
Born November 1956
Officer history (31 former)
13 October 2026
Appointed Thomson, Fiona Elizabeth, Ms. as Director
8 April 2026
Resigned Monteiro, Petra Lorna, Ms. as Director
12 December 2025
Resigned Hodkin, Carolyne Jane, Ms. as Secretary
10 October 2025
Appointed Russell, Jamie as Director
10 October 2025
Appointed Shaykevich, Inna Aleksandra as Director
1 July 2025
Resigned Buckingham, Richard Mark as Director
2 May 2025
Resigned Choraria, Nikhil Kumar as Director
12 December 2024
Appointed Buckingham, Richard Mark as Director
12 December 2024
Appointed Ballaram, Tanya Maria, Ms. as Director
4 July 2024
Resigned Chick, Hester Elizabeth, Ms. as Director
4 July 2024
Resigned Trokoudes, Michael as Director
26 September 2023
Appointed O'Shea, Victoria Virginia Alberta, Ms. as Director
29 June 2023
Resigned Burigo, Sara, Ms. as Director
16 September 2022
Appointed Lawlor, Sarah Catherine, Ms. as Director
23 June 2022
Resigned Oakes, Lauren Moore as Director
1 April 2022
Appointed Oakes, Lauren Moore as Director
1 April 2022
Appointed Mueller-Glissmann, Christian Hendrik as Director
1 April 2022
Resigned Owen-Jardine, Kristy Jean, Ms. as Director
1 January 2022
Resigned Briscoe, Hugh Charles Brooke as Director
13 September 2021
Appointed Trokoudes, Michael as Director
13 September 2021
Appointed Mulley, Richard John as Director
17 June 2021
Resigned Kipling, Chloe Elizabeth Ashton as Director
17 June 2021
Resigned Goddard, Chloe Elizabeth Ashton as Director
18 March 2021
Appointed Choraria, Nikhil Kumar as Director
1 October 2020
Resigned Ennis, Simon Brian as Director
1 October 2020
Appointed Monteiro, Petra Lorna, Ms. as Director
31 July 2020
Resigned Fisher, Andrew Harold Louis as Director
4 February 2020
Resigned Whittingham, James as Director
4 December 2019
Appointed Ennis, Simon Brian as Director
6 September 2019
Appointed Chick, Hester Elizabeth, Ms. as Director
6 September 2019
Resigned Wilson, David Thomas Monti as Director
22 February 2019
Appointed Hodkin, Carolyne Jane, Ms. as Secretary
22 February 2019
Resigned Pearce, Mark as Secretary
3 February 2019
Resigned Mackenzie, David Alexander as Director
3 September 2018
Resigned Hughes, Jonathan Osborne as Director
31 December 2017
Resigned Sotir, Theodore Thomas as Director
30 January 2017
Appointed Burigo, Sara, Ms. as Director
30 January 2017
Appointed Owen-Jardine, Kristy Jean, Ms. as Director
30 January 2017
Appointed Fisher, Andrew Harold Louis as Director
30 January 2017
Appointed Goddard, Chloe Elizabeth Ashton as Director
30 January 2017
Appointed Kipling, Chloe Elizabeth Ashton as Director
1 January 2017
Appointed Hughes, Jonathan Osborne as Director
1 January 2017
Appointed Briscoe, Hugh Charles Brooke as Director
1 January 2017
Appointed Whittingham, James as Director
31 December 2016
Resigned Tavares, Carolyn as Director
28 June 2016
Resigned Alma, Joanne Louise, Ms. as Director
10 June 2016
Resigned Fairchild, Anne Mary as Director
23 May 2016
Resigned Blackham, James Lea as Director
23 May 2016
Resigned Kuper, Gordon Ian as Director
25 June 2015
Resigned Cunningham, Patrick Colby as Director
23 September 2014
Appointed Alma, Joanne Louise, Ms. as Director
18 June 2014
Resigned Mahindru, Suneil as Director
31 March 2014
Resigned Jensen-Humphreys, Ian Alistair as Director
7 March 2014
Resigned Eyck, Ramon as Director
10 October 2013
Appointed Tavares, Carolyn as Director
10 October 2013
Appointed Mahindru, Suneil as Director
10 October 2013
Appointed Fairchild, Anne Mary as Director
10 October 2013
Appointed Eyck, Ramon as Director
10 October 2013
Resigned Craven, Paul Aidan as Director
10 October 2013
Appointed Jensen-Humphreys, Ian Alistair as Director
10 October 2013
Appointed Kuper, Gordon Ian as Director
10 October 2013
Appointed Wilson, David Thomas Monti as Director
29 July 2013
Appointed Sotir, Theodore Thomas as Director
29 July 2013
Appointed Blackham, James Lea as Director
29 July 2013
Appointed Cunningham, Patrick Colby as Director
29 July 2013
Appointed Mackenzie, David Alexander as Director
29 July 2013
Appointed Craven, Paul Aidan as Director
10 April 2013
Resigned Collins, Shaun Anthony, Mr. as Director
10 April 2013
Appointed Davies, Stephen as Director
28 October 2011
Appointed Collins, Shaun Anthony, Mr. as Director
28 October 2011
Appointed Pearce, Mark as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08657873
Former controllers (1)
1 August 2016
Ceased Goldman Sachs Group Holdings (U.K.) Limited — Owns 75–100% of shares

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 Owns 75–100% of shares
Goldman Sachs UK Healthcare Trust Limited Owns 75–100% of shares
Goldman Sachs UK Retirement Plan Pension Trustee Limited This company 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 September 2026Director's details changed
5 June 2026Termination of appointment of a director
14 January 2026Termination of appointment of a secretary
13 November 2025Other filing—
30 October 2025Replacement filing for the appointment of a director
Show all recent filings

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