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Company number
02163916

GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED

Officer · BUCHANAN, Tim Bernard and 37 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED
Company number
02163916
Registered office
PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU, UNITED KINGDOM · 60 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 September 1987
Status
Active
Age
38 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Jul 2027
Confirmation statement — last
01 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 36 resigned

director
Appointed 08/05/2026
Active
director
Appointed 15/07/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Goldman Sachs Group Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 22 companies

Serving officers

director Appointed 08/05/2026
director Appointed 15/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/05/2026 Director resigned CHIMA, Vikramjit Singh
08/05/2026 Director appointed BUCHANAN, Tim Bernard
12/12/2025 Secretary resigned HODKIN, Carolyne Jane, Ms.
08/05/2024 Secretary resigned THOMPSON, Martha
24/10/2023 Secretary appointed THOMPSON, Martha
15/07/2022 Director resigned DONNELLY, Lisa Anne, Ms.
15/07/2022 Secretary resigned BAGLEY, Andrew John
15/07/2022 Director appointed POMFRET, Matthew
05/01/2020 Director resigned TOMAS, Alexandros
22/02/2019 Secretary resigned PEARCE, Mark
22/02/2019 Secretary appointed HODKIN, Carolyne Jane, Ms.
19/07/2017 Director resigned THORPE, Glenn Raymond
19/07/2017 Director appointed CHIMA, Vikramjit Singh
06/07/2017 Director appointed TOMAS, Alexandros
06/07/2017 Director appointed DONNELLY, Lisa Anne, Ms.
19/06/2017 Director resigned HENNEBELLE, Isabelle, Ms.
07/07/2016 Director appointed HENNEBELLE, Isabelle, Ms.
01/07/2016 Director resigned HOLMES, Michael
06/04/2016 Person with significant control added Goldman Sachs Group Uk Limited
23/09/2015 Director resigned TAYLOR, Richard John

Financial highlights

No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED?
According to the official registry, the company number of GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED is 02163916.
Where is GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED registered?
The registered office is PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU, UNITED KINGDOM.
Who runs GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED?
BUCHANAN, Tim Bernard is listed among the officers of GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED.
What is the SIC code of GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED?
Goldman Sachs Group Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED (02163916)

GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED is a private limited company incorporated on 14 September 1987 and registered in the United Kingdom under company number 02163916. Its registered office is at PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 38 active officers are on record , and the person with significant control is Goldman Sachs Group Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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