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GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goldman Sachs Uk Retirement Plan Pension Trustee Limited. The company was founded 12 years ago and was given the registration number 07827295. The firm's registered office is in LONDON. You can find them at Plumtree Court, 25 Shoe Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED
Company Number:07827295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Secretary22 February 2019Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director06 September 2019Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director18 March 2021Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director10 April 2013Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director10 April 2013Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director16 September 2022Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director01 October 2020Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director01 April 2022Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director13 September 2021Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director26 September 2023Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director13 September 2021Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Secretary28 October 2011Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director23 September 2014Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director29 July 2013Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director01 January 2017Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director30 January 2017Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director28 October 2011Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director29 July 2013Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director29 July 2013Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director04 December 2019Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director10 October 2013Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director10 October 2013Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director30 January 2017Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director30 January 2017Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director01 January 2017Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director10 October 2013Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director30 January 2017Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director10 October 2013Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director29 July 2013Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director10 October 2013Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director01 April 2022Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director30 January 2017Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director29 July 2013Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director10 October 2013Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director01 January 2017Active

People with Significant Control

Goldman Sachs Group Uk Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Plumtree Court, Shoe Lane, London, England, EC4A 4AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Goldman Sachs Group Holdings (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Officers

Appoint person director company with name date.

Download
2023-10-03Accounts

Accounts with accounts type dormant.

Download
2023-07-24Officers

Termination director company with name termination date.

Download
2023-06-19Persons with significant control

Notification of a person with significant control.

Download
2023-06-19Confirmation statement

Confirmation statement with updates.

Download
2023-06-19Persons with significant control

Cessation of a person with significant control.

Download
2022-11-03Officers

Appoint person director company with name date.

Download
2022-10-03Accounts

Accounts with accounts type dormant.

Download
2022-06-29Officers

Termination director company with name termination date.

Download
2022-06-10Officers

Appoint person director company with name date.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-02-09Officers

Termination director company with name termination date.

Download
2021-10-27Officers

Appoint person director company with name date.

Download
2021-10-22Officers

Termination director company with name termination date.

Download
2021-10-22Officers

Appoint person director company with name date.

Download
2021-10-21Officers

Appoint person director company with name date.

Download
2021-09-25Accounts

Accounts with accounts type dormant.

Download
2021-08-18Officers

Termination director company with name termination date.

Download
2021-08-18Officers

Appoint person director company with name date.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Miscellaneous

Legacy.

Download
2021-03-17Officers

Termination director company with name termination date.

Download

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