Company Information for

GOLDMAN SACHS HOLDINGS (U.K.) LIMITED

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,

Company Registration Number

02611945

Private Limited Company

Liquidation

About Goldman Sachs Holdings (u.k.) Ltd

GOLDMAN SACHS HOLDINGS (U.K.) LIMITED was founded on 1991-05-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Goldman Sachs Holdings (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED
Legal Registered Office
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in EC4A

Filing Information

Company Number02611945
Date formed1991-05-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2013
Account next due30/09/2015
Latest filing return09/08/2014
Filing return next due06/09/2015
Type of accountsFULL
Last Datalog update:
2018-04-04 12:43:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Beverly Lisa O'toole Company Secretary 2001-05-01
Mark Pearce Company Secretary 2010-09-28
Didier Breant Director DIRECTOR 2014-08-21 UNITED KINGDOM
Dermot William Mcdonogh Director BANKER 2009-02-13 IRELAND
Petra Lorna Monteiro Director CHARTERED ACCOUNTANT 2014-08-21 UNITED KINGDOM
Richard John Taylor Director INVESTMENT BANKER 2013-06-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Anthony Allen Director 2008-02-01 2013-06-26
Amol Sagun Naik Director 2008-01-22 2012-01-27
David John Grounsell Company Secretary 1994-11-17 2011-05-17
Kirsten Alexandra Pullan Company Secretary 2008-04-08 2010-10-20
Stephen Davies Director 2001-05-01 2009-01-15
Nola Jean Brown Company Secretary 2007-04-02 2008-11-06
Robert Fletcher Colquhoun Lawrie Company Secretary 1991-05-13 2008-02-07
Dermot William Mcdonogh Director 2006-03-30 2008-02-01
Nicholas Paul Le Cuirot Crapp Director 2006-09-29 2008-01-22
Therese Lynn Miller Director 2006-02-23 2006-09-29
Patrick Edmund Mulvihill Director 2003-01-24 2006-03-23
Paul Clive Deighton Director 2004-05-13 2006-02-21
Susan Jane Hunt Director 1999-07-07 2004-07-27
Paul Clive Deighton Director 1996-06-13 2003-01-15
Peter Denis Sutherland Director 1995-09-01 2002-10-01
Roger Alexander Liddell Director 1999-07-07 2001-05-01
Craig Wyeth Broderick Director 1998-12-17 1999-07-23
Patrick Edmond Mulvihill Director 1998-04-27 1999-07-23
Gregory Kenneth Palm Director 1993-05-21 1999-06-09
John Lawson Thornton Director 1995-09-01 1999-04-17
Richard Michael Hayden Director 1993-05-21 1998-11-27
Peter Savitz Director 1996-06-13 1998-04-27
John Alexander Thain Director 1995-09-01 1997-07-18
David Wayland Blood Director 1994-11-25 1996-06-14
Eugene Vawter Fife Director 1993-10-15 1995-09-01
Michael John Obrien Director 1991-05-13 1995-06-05
Fredric Bruce Garonzik Director 1991-05-13 1995-02-01
John R Farmer Director 1991-05-13 1994-11-25
Therese Lynn Miller Company Secretary 1991-05-13 1994-11-17

Related Directorships for Beverly Lisa O'toole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beverly Lisa O'toole FLEET TRADE & TRANSPORT LIMITEDCompany Secretary 2001-09-28 CURRENT 1989-04-10 Active
Beverly Lisa O'toole GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITEDCompany Secretary 2001-05-01 CURRENT 1999-05-07 Active

Related Directorships for Didier Breant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Didier Breant GOLDMAN SACHS INTERNATIONAL FINANCEDirector 2013-06-25 CURRENT 1986-01-30 Dissolved 2017-05-13

Related Directorships for Dermot William Mcdonogh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dermot William Mcdonogh GOLDMAN SACHS INTERNATIONALDirector 2016-12-01 CURRENT 1988-06-02 Active
Dermot William Mcdonogh GOLDMAN SACHS (U.K.) L.L.C.Director 2012-01-27 CURRENT 1993-01-01 Active
Dermot William Mcdonogh GOLDMAN SACHS INTERNATIONAL BANKDirector 2009-02-11 CURRENT 1973-07-12 Active
Dermot William Mcdonogh GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTDDirector 2008-12-12 CURRENT 2005-12-20 Dissolved 2015-09-10

Related Directorships for Petra Lorna Monteiro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Petra Lorna Monteiro GOLDMAN SACHS GROUP UK LIMITEDDirector 2015-09-22 CURRENT 2013-08-20 Active

Related Directorships for Richard John Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Taylor KILLINGHOLME GENERATION LIMITEDDirector 2014-08-20 CURRENT 1999-10-11 Dissolved 2017-01-11
Richard John Taylor KILLINGHOLME HOLDINGS LIMITEDDirector 2014-06-12 CURRENT 2000-02-21 Dissolved 2017-01-18
Richard John Taylor KILLINGHOLME POWER GROUP LIMITEDDirector 2014-06-12 CURRENT 2002-07-29 Dissolved 2017-05-17
Richard John Taylor PATERNOSTER FINANCIAL SERVICES LIMITEDDirector 2014-03-14 CURRENT 2005-12-16 Dissolved 2015-10-21
Richard John Taylor PATERNOSTER UK LIMITEDDirector 2014-03-14 CURRENT 2005-12-16 Dissolved 2015-11-19
Richard John Taylor PATERNOSTER SERVICES LIMITEDDirector 2014-03-14 CURRENT 2005-11-15 Liquidation
Richard John Taylor GS INDEX HOLDINGS LIMITEDDirector 2014-01-15 CURRENT 2013-06-19 Active - Proposal to Strike off
Richard John Taylor GS INDEX FUNDING LIMITEDDirector 2014-01-15 CURRENT 2013-06-24 Active - Proposal to Strike off
Richard John Taylor KPL FINANCE LIMITEDDirector 2013-11-12 CURRENT 2008-09-15 Converted / Closed
Richard John Taylor FORRES LLCDirector 2013-11-04 CURRENT 2005-07-25 Converted / Closed
Richard John Taylor BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V.Director 2013-08-16 CURRENT 2009-04-17 Converted / Closed
Richard John Taylor GS EUROPEAN INVESTMENT I LTDDirector 2013-08-01 CURRENT 2004-12-06 Converted / Closed
Richard John Taylor GS EQUIPMENT FINANCE 1 LIMITEDDirector 2013-08-01 CURRENT 2006-06-14 Converted / Closed
Richard John Taylor GS EQUIPMENT FINANCE II LIMITEDDirector 2013-08-01 CURRENT 2006-06-14 Converted / Closed
Richard John Taylor GS FUNDING INVESTMENTS LIMITEDDirector 2013-08-01 CURRENT 2007-12-11 Converted / Closed
Richard John Taylor GS FUNDING MANAGEMENT LIMITEDDirector 2013-08-01 CURRENT 2007-05-18 Converted / Closed
Richard John Taylor GS LEASING MANAGEMENT LIMITEDDirector 2013-08-01 CURRENT 2006-06-14 Converted / Closed
Richard John Taylor GS LEASING NO. 1 LIMITEDDirector 2013-08-01 CURRENT 2006-06-14 Converted / Closed
Richard John Taylor GS LEASING NO. 3 LIMITEDDirector 2013-08-01 CURRENT 2007-11-27 Converted / Closed
Richard John Taylor SCADBURY FUNDING LIMITEDDirector 2013-08-01 CURRENT 2004-12-06 Converted / Closed
Richard John Taylor SCADBURY II ASSETS LIMITEDDirector 2013-08-01 CURRENT 2004-12-06 Converted / Closed
Richard John Taylor SHIRE FUNDING LIMITEDDirector 2013-08-01 CURRENT 2004-10-22 Converted / Closed
Richard John Taylor SHIRE II ASSETS LIMITEDDirector 2013-08-01 CURRENT 2004-11-03 Converted / Closed
Richard John Taylor NUFCOR CAPITAL LIMITEDDirector 2013-06-26 CURRENT 2006-01-05 Dissolved 2015-09-12
Richard John Taylor SCADBURY ASSETSDirector 2013-06-26 CURRENT 2004-12-09 Dissolved 2015-12-04
Richard John Taylor SHIRE ASSETSDirector 2013-06-26 CURRENT 2004-10-28 Dissolved 2015-12-04
Richard John Taylor GOLDMAN SACHS (U.K.) L.L.C.Director 2013-06-26 CURRENT 1993-01-01 Active
Richard John Taylor GOLDMAN SACHS INTERNATIONAL FINANCEDirector 2013-06-25 CURRENT 1986-01-30 Dissolved 2017-05-13
Richard John Taylor GS LIQUID TRADING PLATFORM I PCC Director 2013-06-10 CURRENT 2008-07-18 Converted / Closed
Richard John Taylor GS LIQUID TRADING PLATFORM II LIMITEDDirector 2013-06-10 CURRENT 2008-07-18 Active
Richard John Taylor GSPS INVESTMENTS LIMITEDDirector 2009-02-20 CURRENT 2005-12-20 Active - Proposal to Strike off