Goldman Sachs Holdings (U.K.) Limited

Company Name	Goldman Sachs Holdings (U.K.) Limited
Company Status	Dissolved
Company Number	02611945
Category	Private Limited Company
Incorporation Date	13 May 1991(32 years, 11 months ago)
Dissolution Date	25 April 2019 (5 years ago)
Previous Name	Goldman Sachs Holdings (U.K.)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Beverly Lisa O'Toole
Nationality	British
Status	Closed
Appointed	01 May 2001(9 years, 11 months after company formation)
Appointment Duration	17 years, 12 months (closed 25 April 2019)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	13 February 2009(17 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 25 April 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mark Pearce
Nationality	British
Status	Closed
Appointed	28 September 2010(19 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 25 April 2019)
Role	Company Director
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Richard John Taylor
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2013(22 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 25 April 2019)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Petra Lorna Monteiro
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2014(23 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 25 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Didier Breant
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	21 August 2014(23 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 25 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Michael John Obrien
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Role	Investment Banker
Correspondence Address	Pilgrims House Brasted Lane Knockholt Sevenoaks Kent TN14 7PJ

Director Name	John R Farmer
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Role	Investment Banker
Correspondence Address	8 Cadogan Square London SW1X 0JU

Director Name	Fredric Bruce Garonzik
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Role	Investment Banker
Correspondence Address	24 Upper Phillimore Gardens London W8

Secretary Name	Therese Lynn Miller
Nationality	British
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	103 Sussex Road Petersfield Hampshire GU31 4LD

Secretary Name	Robert Fletcher Colquhoun Lawrie
Nationality	British
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Gregory Kenneth Palm
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1993(2 years after company formation)
Appointment Duration	6 years (resigned 09 June 1999)
Role	General Counsel
Correspondence Address	7 Wellington Square London SW3 4NJ

Director Name	Mr Richard Michael Hayden
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 27 November 1998)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Park Gardens London W11 3HD

Director Name	Mr Eugene Vawter Fife
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1993(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 1995)
Role	Investment Banker
Correspondence Address	45 Phillimore Gardens London W8 7QG

Secretary Name	David John Grounsell
Status	Resigned
Appointed	17 November 1994(3 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 17 May 2011)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	David Wayland Blood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	25 November 1994(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9 Earls Terrace London W8 6LP

Director Name	John Lawson Thornton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1995(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 April 1999)
Role	Investment Banker
Correspondence Address	59 Chester Square London SW1W 9EA

Director Name	John Alexander Thain
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1995(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 July 1997)
Role	Investment Banker
Correspondence Address	5 Holland Park London W11 3TG

Director Name	Peter Denis Sutherland
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1995(4 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2002)
Role	Investment Banker
Correspondence Address	68 Eglinton Road Donnybrook Dublin 4 Eire

Director Name	Paul Clive Deighton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(5 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 15 January 2003)
Role	Investment Banker
Correspondence Address	14 Marryat Road Wimbledon London SW19 5BD

Director Name	Peter Savitz
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1996(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 1998)
Role	Investment Banker
Correspondence Address	7 Denning Close London Nw8

Director Name	Patrick Edmond Mulvihill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 1999)
Role	Investment Banker
Correspondence Address	13 Warriner Gardens Battersea London SW11 4EA

Director Name	Craig Wyeth Broderick
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(7 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 July 1999)
Role	Investment Banker
Correspondence Address	2 Tina Court 43 Edge Hill London SW19 4NP

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(8 years, 1 month after company formation)
Appointment Duration	5 years (resigned 27 July 2004)
Role	Chartered Accountant
Correspondence Address	31 Morden Road London SE3 0AD

Director Name	Mr Roger Alexander Liddell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bayllol's Manor High Street, 9b Harwell Didcot Oxfordshire OX11 0EY

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(9 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Patrick Edmund Mulvihill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2003(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2006)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Paul Clive Deighton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2006)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Therese Lynn Miller
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British,American
Status	Resigned
Appointed	23 February 2006(14 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 September 2006)
Role	Lawyer
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2006(14 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2008)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Nicholas Paul Le Cuirot Crapp
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2008)
Role	Managing Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	02 April 2007(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Amol Sagun Naik
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2008(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 January 2012)
Role	International Treasurer
Correspondence Address	133 Fleet Street London EC4A 2BB

Director Name	Mark Anthony Allen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(16 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	08 April 2008(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 October 2010)
Role	In-House Counsel
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,978,221,086
Current Liabilities	£1,467,108,879

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 June 2017	Liquidators' statement of receipts and payments to 21 May 2017 (16 pages)
17 June 2016	Liquidators' statement of receipts and payments to 21 May 2016 (12 pages)
8 June 2015	Declaration of solvency (3 pages)
8 June 2015	Appointment of a voluntary liquidator (1 page)
8 June 2015	Registered office address changed from Peterborough Court 133, Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from Peterborough Court 133, Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 June 2015 (2 pages)
10 December 2014	Statement by Directors (1 page)
10 December 2014	Resolutions RES13 ‐ Cancellation of share premium account 10/12/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 December 2014	Solvency Statement dated 10/12/14 (1 page)
10 December 2014	Statement of capital on 10 December 2014 USD 2,194 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
3 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders (5 pages)
3 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders (5 pages)
2 September 2014	Appointment of Ms. Petra Lorna Monteiro as a director on 21 August 2014 (2 pages)
2 September 2014	Appointment of Mr Didier Breant as a director on 21 August 2014 (2 pages)
29 August 2014	Statement of capital on 29 August 2014 USD 2,193,658.00 (4 pages)
29 August 2014	Solvency statement dated 29/08/14 (1 page)
29 August 2014	Statement by directors (1 page)
29 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 July 2014	Re-registration from a private unlimited company to a private limited company (2 pages)
31 July 2014	Certificate of re-registration from Unlimited to Limited (1 page)
31 July 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 July 2014	Re-registration of Memorandum and Articles (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
24 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders (5 pages)
24 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders (5 pages)
9 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2013	Appointment of Mr Richard John Taylor as a director on 26 June 2013 (2 pages)
3 July 2013	Termination of appointment of Mark Anthony Allen as a director on 26 June 2013 (1 page)
19 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase 04/12/2012 (2 pages)
13 December 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
16 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
6 February 2012	Termination of appointment of Amol Sagun Naik as a director on 27 January 2012 (2 pages)
8 January 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
12 September 2011	Annual return made up to 9 August 2011 (16 pages)
12 September 2011	Annual return made up to 9 August 2011 (16 pages)
1 June 2011	Termination of appointment of David Grounsell as a secretary (2 pages)
11 January 2011	Appointment of Mark Pearce as a secretary (3 pages)
28 October 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
19 August 2010	Annual return made up to 13 May 2010 with a full list of shareholders (17 pages)
18 August 2010	Annual return made up to 9 August 2010 (17 pages)
18 August 2010	Annual return made up to 9 August 2010 (17 pages)
1 October 2009	Full accounts made up to 28 November 2008 (14 pages)
25 September 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
14 May 2009	Return made up to 13/05/09; full list of members (4 pages)
5 March 2009	Director appointed mr dermot william mcdonogh (1 page)
5 March 2009	Appointment terminated director stephen davies (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (13 pages)
19 August 2008	Return made up to 13/05/08; full list of members (5 pages)
10 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
13 March 2008	Director appointed mark anthony allen (3 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Director resigned (1 page)
30 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
19 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 October 2007	Full accounts made up to 24 November 2006 (14 pages)
18 June 2007	Return made up to 13/05/07; no change of members (8 pages)
24 May 2007	New secretary appointed (2 pages)
12 December 2006	New director appointed (2 pages)
14 November 2006	Director resigned (1 page)
5 October 2006	Full accounts made up to 25 November 2005 (12 pages)
7 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (13 pages)
30 June 2006	Return made up to 13/05/06; full list of members (8 pages)
19 April 2006	New director appointed (3 pages)
3 April 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
16 September 2005	Full accounts made up to 26 November 2004 (13 pages)
13 June 2005	Return made up to 13/05/05; full list of members (8 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Secretary's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Secretary's particulars changed (1 page)
22 March 2005	Secretary's particulars changed (1 page)
10 September 2004	Full accounts made up to 28 November 2003 (14 pages)
9 August 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
7 June 2004	Return made up to 13/05/04; full list of members (8 pages)
7 June 2004	New director appointed (1 page)
11 September 2003	Full accounts made up to 29 November 2002 (12 pages)
1 September 2003	Director's particulars changed (1 page)
10 June 2003	Return made up to 13/05/03; full list of members (8 pages)
11 February 2003	Auditor's resignation (1 page)
4 February 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
8 September 2002	Full accounts made up to 30 November 2001 (12 pages)
12 June 2002	Return made up to 13/05/02; full list of members (10 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2001	Memorandum and Articles of Association (11 pages)
21 September 2001	Secretary's particulars changed (1 page)
6 September 2001	Group of companies' accounts made up to 24 November 2000 (20 pages)
8 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
10 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
22 September 2000	Full group accounts made up to 26 November 1999 (22 pages)
25 August 2000	Secretary's particulars changed (1 page)
8 June 2000	Return made up to 13/05/00; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2000	Director's particulars changed (1 page)
15 February 2000	Full group accounts made up to 30 April 1999 (20 pages)
16 September 1999	Full group accounts made up to 27 November 1998 (20 pages)
3 August 1999	Accounting reference date shortened from 30/11/99 to 30/04/99 (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 June 1999	Memorandum and Articles of Association (9 pages)
5 June 1999	Return made up to 13/05/99; no change of members (8 pages)
26 April 1999	Director resigned (1 page)
23 December 1998	New director appointed (3 pages)
7 December 1998	Director resigned (1 page)
2 November 1998	Auditor's resignation (1 page)
21 September 1998	Full group accounts made up to 28 November 1997 (20 pages)
4 September 1998	Director's particulars changed (1 page)
9 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
10 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
12 September 1997	Full group accounts made up to 29 November 1996 (21 pages)
23 July 1997	Director resigned (1 page)
9 June 1997	Return made up to 13/05/97; no change of members (8 pages)
20 September 1996	Full group accounts made up to 24 November 1995 (22 pages)
23 July 1996	Director's particulars changed (1 page)
24 June 1996	Director resigned (1 page)
20 June 1996	New director appointed (3 pages)
20 June 1996	New director appointed (3 pages)
12 June 1996	Return made up to 13/05/96; full list of members (10 pages)
22 February 1996	Director's particulars changed (1 page)
16 February 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/02/96 (1 page)
5 December 1995	Director's particulars changed (2 pages)
10 November 1995	Secretary's particulars changed (2 pages)
20 September 1995	Full group accounts made up to 25 November 1994 (22 pages)
14 September 1995	New director appointed (4 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (4 pages)
8 June 1995	Director resigned (2 pages)
26 May 1995	Return made up to 13/05/95; full list of members (12 pages)
28 November 1994	Secretary resigned (2 pages)
13 May 1991	Incorporation (19 pages)

Goldman Sachs Holdings (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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