Goldman Sachs UK Retirement Plan Pension Trustee Limited
- Company number
- 07827295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2011
- Nature of business
- Dormant Company
- Corporate group
- Goldman Sachs Group UK Limited (9 companies)
Registered office
Previous names
- Peterborough Court Limited (until 31 Jul 2013)
- Sonicseven Limited (until 10 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Fiona Elizabeth, Ms. | Director | 13 Oct 2026 | |
| RUSSELL, Jamie | Director | 10 Oct 2025 | |
| SHAYKEVICH, Inna Aleksandra | Director | 10 Oct 2025 | |
| BALLARAM, Tanya Maria, Ms. | Director | 12 Dec 2024 | |
| O'SHEA, Victoria Virginia Alberta, Ms. | Director | 26 Sep 2023 | |
| LAWLOR, Sarah Catherine, Ms. | Director | 16 Sep 2022 | |
| MUELLER-GLISSMANN, Christian Hendrik | Director | 1 Apr 2022 | |
| MULLEY, Richard John | Director | 13 Sep 2021 | |
| DAVIES, Stephen | Director | 10 Apr 2013 | |
| MONTEIRO, Petra Lorna, Ms. | Director | 1 Oct 2020 | 8 Apr 2026 |
| HODKIN, Carolyne Jane, Ms. | Secretary | 22 Feb 2019 | 12 Dec 2025 |
| BUCKINGHAM, Richard Mark | Director | 12 Dec 2024 | 1 Jul 2025 |
| CHORARIA, Nikhil Kumar | Director | 18 Mar 2021 | 2 May 2025 |
| TROKOUDES, Michael | Director | 13 Sep 2021 | 4 Jul 2024 |
| CHICK, Hester Elizabeth, Ms. | Director | 6 Sep 2019 | 4 Jul 2024 |
| BURIGO, Sara, Ms. | Director | 30 Jan 2017 | 29 Jun 2023 |
| OAKES, Lauren Moore | Director | 1 Apr 2022 | 23 Jun 2022 |
| OWEN-JARDINE, Kristy Jean, Ms. | Director | 30 Jan 2017 | 1 Apr 2022 |
| BRISCOE, Hugh Charles Brooke | Director | 1 Jan 2017 | 1 Jan 2022 |
| KIPLING, Chloe Elizabeth Ashton | Director | 30 Jan 2017 | 17 Jun 2021 |
| GODDARD, Chloe Elizabeth Ashton | Director | 30 Jan 2017 | 17 Jun 2021 |
| ENNIS, Simon Brian | Director | 4 Dec 2019 | 1 Oct 2020 |
| FISHER, Andrew Harold Louis | Director | 30 Jan 2017 | 31 Jul 2020 |
| WHITTINGHAM, James | Director | 1 Jan 2017 | 4 Feb 2020 |
| WILSON, David Thomas Monti | Director | 10 Oct 2013 | 6 Sep 2019 |
| PEARCE, Mark | Secretary | 28 Oct 2011 | 22 Feb 2019 |
| MACKENZIE, David Alexander | Director | 29 Jul 2013 | 3 Feb 2019 |
| HUGHES, Jonathan Osborne | Director | 1 Jan 2017 | 3 Sep 2018 |
| SOTIR, Theodore Thomas | Director | 29 Jul 2013 | 31 Dec 2017 |
| TAVARES, Carolyn | Director | 10 Oct 2013 | 31 Dec 2016 |
| ALMA, Joanne Louise, Ms. | Director | 23 Sep 2014 | 28 Jun 2016 |
| FAIRCHILD, Anne Mary | Director | 10 Oct 2013 | 10 Jun 2016 |
| KUPER, Gordon Ian | Director | 10 Oct 2013 | 23 May 2016 |
| BLACKHAM, James Lea | Director | 29 Jul 2013 | 23 May 2016 |
| CUNNINGHAM, Patrick Colby | Director | 29 Jul 2013 | 25 Jun 2015 |
| MAHINDRU, Suneil | Director | 10 Oct 2013 | 18 Jun 2014 |
| JENSEN-HUMPHREYS, Ian Alistair | Director | 10 Oct 2013 | 31 Mar 2014 |
| EYCK, Ramon | Director | 10 Oct 2013 | 7 Mar 2014 |
| CRAVEN, Paul Aidan | Director | 29 Jul 2013 | 10 Oct 2013 |
| COLLINS, Shaun Anthony, Mr. | Director | 28 Oct 2011 | 10 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goldman Sachs Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2016 | |
| Goldman Sachs Group Holdings (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2016 |
Accounts
Connections
Owned by
Goldman Sachs UK Retirement Plan Pension Trustee Limited → Goldman Sachs Group UK Limited
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