Goldman Sachs Asset Management Global Services Limited

Company Name	Goldman Sachs Asset Management Global Services Limited
Company Status	Dissolved
Company Number	08814445
Category	Private Limited Company
Incorporation Date	13 December 2013(10 years, 4 months ago)
Dissolution Date	9 July 2022 (1 year, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Glenn Raymond Thorpe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Australian,British
Status	Closed
Appointed	13 December 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Daniel Jackson
Status	Closed
Appointed	13 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2018(4 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 09 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Shoqat Bunglawala
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Theodore Thomas Sotir
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2013(same day as company formation)
Role	Money Manager
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Jonathan Sheldon Thomas
Status	Resigned
Appointed	13 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Barbara Healy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2014(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 2019)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Karl David Wianecki
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2016(2 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Rena Morjaria
Status	Resigned
Appointed	10 November 2016(2 years, 11 months after company formation)
Appointment Duration	2 months (resigned 13 January 2017)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Rena Morjaria
Status	Resigned
Appointed	10 November 2016(2 years, 11 months after company formation)
Appointment Duration	2 months (resigned 13 January 2017)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Sheila Harilal Patel
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2018(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2019)
Role	Co-Head Of Gsam Emea
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Jacqueline Ann O'Connor
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(4 years, 7 months after company formation)
Appointment Duration	8 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Contact

Website	www.goldmansachs.com

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

25m at $1	Goldman Sachs Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,138,311
Net Worth	£16,085,179
Cash	£2,668,422
Current Liabilities	£1,865,382

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 May 2017	Full accounts made up to 31 December 2016 (18 pages)
27 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
21 March 2017	Termination of appointment of Karl David Wianecki as a director on 30 January 2017 (1 page)
9 February 2017	Termination of appointment of Rena Morjaria as a secretary on 13 January 2017 (1 page)
25 January 2017	Appointment of Ms. Rena Morjaria as a secretary on 10 November 2016 (2 pages)
18 January 2017	Termination of appointment of Rena Morjaria as a secretary on 13 January 2017 (1 page)
11 November 2016	Appointment of Ms. Rena Morjaria as a secretary on 10 November 2016 (2 pages)
27 September 2016	Termination of appointment of Jonathan Sheldon Thomas as a secretary on 9 September 2016 (1 page)
19 May 2016	Full accounts made up to 31 December 2015 (17 pages)
3 May 2016	Appointment of Mr Karl David Wianecki as a director on 30 March 2016 (2 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 USD 25,000,000 (8 pages)
14 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 USD 25,000,000 (7 pages)
7 June 2015	Full accounts made up to 31 December 2014 (14 pages)
14 April 2015	Termination of appointment of Shoqat Bunglawala as a director on 31 March 2015 (1 page)
6 March 2015	Statement of capital following an allotment of shares on 6 March 2015 USD 25,000,000 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 6 March 2015 USD 25,000,000 (3 pages)
13 January 2015	Appointment of Ms. Barbara Healy as a director on 22 December 2014 (2 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 USD 22,000,000 (7 pages)
4 September 2014	Statement of capital following an allotment of shares on 18 August 2014 USD 22,000,000.00 (4 pages)
8 May 2014	Statement of capital following an allotment of shares on 22 April 2014 USD 18,500,000.00 (4 pages)
13 December 2013	Incorporation (33 pages)

Goldman Sachs Asset Management Global Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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