GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
03769030 · Active · Ltd · 27 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 28 Jul 2027 (last filed 14 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
03769030Active· Ltd· England Wales· 1999-05-07Incorporated 1999-05-07Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- HODKIN, Carolyne Jane, Ms.· SecretaryResigned 2025-12-12
- BINGHAM, Oliver John· DirectorAppointed 2025-06-02
- CURLE, Piers Noel Ormiston, Mr.· DirectorResigned 2025-06-02
- PAWSON, Christopher William Dalby· DirectorAppointed 2022-05-20
KLEINMAN, Laurence Marc
Secretary
- Appointed
- 2021-01-01
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O'TOOLE, Beverly Lisa
Secretary
- Appointed
- 2001-05-01
- Nationality
- British
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BINGHAM, Oliver John
Director
- Appointed
- 2025-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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PAWSON, Christopher William Dalby
Director
- Appointed
- 2022-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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SHAW, Graham Philip
Director
- Appointed
- 2015-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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BROOME, Russell Augustus
Secretary
- Appointed
- 2007-06-29
- Resigned
- 2011-12-30
- Nationality
- British
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BROWN, Nola Jean, Ms.
Secretary
- Appointed
- 2007-05-30
- Resigned
- 2008-11-06
- Nationality
- British
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BUNSON, Steven Michael
Secretary
- Appointed
- 2007-06-29
- Resigned
- 2021-01-01
- Nationality
- British
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GROUNSELL, David John
Secretary
- Appointed
- 1999-05-07
- Resigned
- 2011-05-17
- Nationality
- Other
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HODKIN, Carolyne Jane, Ms.
Secretary
- Appointed
- 2019-02-22
- Resigned
- 2025-12-12
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LAWRIE, Robert Fletcher Colquhoun
Secretary
- Appointed
- 1999-06-21
- Resigned
- 2008-02-07
- Nationality
- British
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MCHUGH, James Bernard
Secretary
- Appointed
- 1999-06-21
- Resigned
- 2004-06-30
- Nationality
- British
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PEARCE, Mark
Secretary
- Appointed
- 2010-09-28
- Resigned
- 2019-02-22
- Nationality
- British
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PEARCE, Mark
Secretary
- Appointed
- 2010-09-28
- Resigned
- 2010-09-29
- Nationality
- British
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PULLAN, Kirsten Alexandra
Secretary
- Appointed
- 2008-04-08
- Resigned
- 2010-10-20
- Nationality
- Other
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ALLEN, Mark Anthony
Director
- Appointed
- 2008-01-01
- Resigned
- 2013-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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BREANT, Didier Daniel
Director
- Appointed
- 2013-11-22
- Resigned
- 2015-09-16
- Nationality
- French
- Residence
- England
- Born
- 01/1965
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CRAPP, Nicholas Paul Le Cuirot
Director
- Appointed
- 2006-09-29
- Resigned
- 2008-01-22
- Nationality
- British
- Born
- 09/1963
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CURLE, Piers Noel Ormiston, Mr.
Director
- Appointed
- 2015-09-22
- Resigned
- 2025-06-02
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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DAVIES, Stephen
Director
- Appointed
- 2001-05-01
- Resigned
- 2009-01-15
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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DEIGHTON, Paul Clive
Director
- Appointed
- 2004-05-13
- Resigned
- 2006-02-21
- Nationality
- British
- Born
- 01/1956
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DEIGHTON, Paul Clive
Director
- Appointed
- 1999-05-07
- Resigned
- 2003-01-15
- Nationality
- British
- Born
- 01/1956
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HUNT, Susan Jane
Director
- Appointed
- 1999-06-21
- Resigned
- 2004-07-27
- Nationality
- British
- Born
- 05/1959
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LIDDELL, Roger Alexander
Director
- Appointed
- 1999-06-21
- Resigned
- 2001-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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MCDONOGH, Dermot William
Director
- Appointed
- 2009-02-13
- Resigned
- 2015-09-16
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1964
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MCDONOGH, Dermot William
Director
- Appointed
- 2006-03-30
- Resigned
- 2008-02-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1964
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MILLER, Therese Lynn, Ms.
Director
- Appointed
- 2006-02-23
- Resigned
- 2006-09-29
- Nationality
- British,American
- Residence
- England
- Born
- 11/1951
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MONTEIRO, Petra Lorna, Ms.
Director
- Appointed
- 2013-11-22
- Resigned
- 2015-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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MULVIHILL, Patrick Edmund
Director
- Appointed
- 2003-01-24
- Resigned
- 2006-03-23
- Nationality
- Irish
- Born
- 10/1962
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NAIK, Amol Sagun
Director
- Appointed
- 2008-01-22
- Resigned
- 2012-01-27
- Nationality
- American
- Born
- 09/1971
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SUTHERLAND, Peter Denis
Director
- Appointed
- 1999-05-07
- Resigned
- 2002-10-01
- Nationality
- Irish
- Born
- 04/1946
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TAYLOR, Richard John
Director
- Appointed
- 2013-06-26
- Resigned
- 2015-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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THOMAS, Richard Michael
Director
- Appointed
- 2015-09-22
- Resigned
- 2022-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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