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Home > England & Wales Companies > GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
Company Information for

GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL

Plumtree Court, 25 Shoe Lane, London, EC4A 4AU,
Company Registration Number
02474901
Private Unlimited Company
Active

Company Overview

About Goldman Sachs Asset Management International
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL was founded on 1990-02-27 and has its registered office in London. The organisation's status is listed as "Active". Goldman Sachs Asset Management International is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
 
Legal Registered Office
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
Other companies in EC4A
 
Filing Information
Company Number 02474901
Company ID Number 02474901
Date formed 1990-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 
Latest return 2023-06-07
Return next due 2024-06-21
Type of accounts FULL
Last Datalog update: 2024-04-17 09:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
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Companies with same name GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
The following companies were found which have the same name as GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LLC Delaware Unknown
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LTD PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU Active Company formed on the 2021-06-29
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS L.L.C. Singapore Active Company formed on the 2013-11-06

Company Officers of GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL

Current Directors
Officer Role Date Appointed
VILLE HARJU
 Company Secretary 2016-11-30
DANIEL JACKSON
 Company Secretary 2012-09-06
MARK PEARCE
 Company Secretary 2010-06-16
DAVID PLUTZER
 Company Secretary 2012-08-20
ELLEN RANDY PORGES
 Company Secretary 2000-09-01
LISA ANNE DONNELLY
 Director 2016-07-14
MICHAEL HOLMES
 Director 2018-01-12
GLENN RAYMOND THORPE
 Director 2013-10-11
KATHERINE UNIACKE
 Director 2014-01-10
ANDREW FRANCIS WILSON
 Director 2009-11-24
CARINNE SOPHIE WITHEY
 Director 2012-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN SHELDON THOMAS
 Company Secretary 2001-08-22 2016-09-09
MARK ANTHONY ALLEN
 Director 2011-04-04 2013-06-26
PETER BONANNO
 Company Secretary 2007-02-15 2012-08-20
ALEXANDER MACINTYRE MARSHALL
 Company Secretary 2000-05-05 2011-05-15
GLENN PETER JONATHAN EARLE
 Director 2006-04-11 2010-11-08
KIRSTEN ALEXANDRA PULLAN
 Company Secretary 2008-04-07 2010-11-03
SUZANNE O'LEARY DONOHOE
 Director 2008-07-14 2009-02-05
NOLA JEAN BROWN
 Company Secretary 2007-07-02 2008-11-06
ALEXANDER WILLIAM FREDERICK FLETCHER
 Director 2004-03-22 2008-09-23
STEPHEN FITZGERALD
 Director 2006-07-17 2008-03-31
SUZANNE O'LEARY DONOHOE
 Director 2001-11-19 2006-07-18
HOWARD BRIAN SURLOFF
 Company Secretary 2002-01-09 2006-05-29
PAUL CLIVE DEIGHTON
 Director 1996-05-16 2006-02-24
DAVID WAYLAND BLOOD
 Director 1997-09-22 2003-11-28
CATHERINE ERCILLA
 Company Secretary 2000-05-05 2003-06-26
DAVID BARKER FORD
 Director 1994-12-31 2001-11-30
STEPHEN WILLIAM MILLAR
 Company Secretary 2000-05-05 2001-07-13
STEPHEN CHARLES FITZGERALD
 Director 1999-02-01 2000-08-04
WILLIAM ANTHONY JONES
 Company Secretary 1997-11-19 2000-05-05
ALEXANDER MACINTYRE MARSHALL
 Company Secretary 1998-07-21 2000-05-05
BARRY MICHAEL YIN
 Company Secretary 1997-05-20 1998-07-23
WILLIAM DAVID LOWNDES
 Company Secretary 1995-10-30 1997-11-19
BRUNO ANDREA CAPPUCCINI
 Director 1992-02-26 1996-01-25
THERESE LYNN MILLER
 Company Secretary 1992-02-26 1995-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA ANNE DONNELLY GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED Director 2017-07-06 CURRENT 1987-09-14 Active
MICHAEL HOLMES GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED Director 2018-01-12 CURRENT 2013-12-13 Liquidation
MICHAEL HOLMES GOLDMAN SACHS (RUSSIA) Director 2017-07-19 CURRENT 1991-07-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16DIRECTOR APPOINTED MR JAMES HARRY LEOPOLD REYNOLDS
2024-02-02Termination of appointment of Daniel Jackson on 2024-01-29
2024-02-01Appointment of Ms. Catherine Mary Elizabeth Carnegie as company secretary on 2024-01-29
2023-08-23DIRECTOR APPOINTED MS REBECCA SHELLEY FULLER
2023-08-16APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT GARMAN
2023-07-13DIRECTOR APPOINTED SATISH SADASHIV BAPAT
2023-06-21CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-05-23DIRECTOR APPOINTED MS. PETRA LORNA MONTEIRO
2023-04-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-03DIRECTOR APPOINTED MR JAMES ROBERT GARMAN
2023-04-03DIRECTOR APPOINTED MR JAMES ROBERT GARMAN
2023-01-04APPOINTMENT TERMINATED, DIRECTOR CARINNE SOPHIE WITHEY
2022-12-15APPOINTMENT TERMINATED, DIRECTOR GLENN RAYMOND THORPE
2022-06-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-09AP01DIRECTOR APPOINTED MS. KRISTY JEAN OWEN-JARDINE
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR LISA ANNE DONNELLY
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LISA ANNE DONNELLY
2021-10-01PSC07CESSATION OF GOLDMAN SACHS GROUP UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-01PSC02Notification of Goldman Sachs Asset Management International Holdings Ltd as a person with significant control on 2021-10-01
2021-07-06TM02Termination of appointment of Ellen Randy Porges on 2021-01-01
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-05AP01DIRECTOR APPOINTED MRS KAREN SHARPE
2020-11-16AA01Current accounting period extended from 30/11/20 TO 31/12/20
2020-07-30AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-06-22AP01DIRECTOR APPOINTED MR FADI ABUALI
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS WILSON
2020-01-06RP04AP01Second filing of director appointment of Glenn Raymond Thorpe
2019-12-09CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL JACKSON on 2019-09-02
2019-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MR VILLE HARJU on 2019-09-02
2019-09-16CH01Director's details changed for Mr Andrew Francis Wilson on 2019-09-02
2019-09-13CH01Director's details changed for Mrs Carinne Sophie Withey on 2019-09-02
2019-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MS. CAROLYNE JANE HODKIN on 2019-09-02
2019-09-03PSC05Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB
2019-05-30CH01Director's details changed for Mr Michael Holmes on 2019-05-30
2019-05-03AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-02-22AP03Appointment of Ms. Carolyne Jane Hodkin as company secretary on 2019-02-22
2019-02-22TM02Termination of appointment of Mark Pearce on 2019-02-22
2018-11-30AA01Previous accounting period shortened from 31/12/18 TO 30/11/18
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 2;USD 1755712
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-17AP01DIRECTOR APPOINTED MR MICHAEL HOLMES
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE THOMAS SOTIR
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2;USD 1755712
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-27RES01ADOPT ARTICLES 27/04/17
2017-03-10RP04TM01Second filing for the termination of Karl Wianecki
2017-03-10ANNOTATIONClarification
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR KARL WIANECKI
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR KARL WIANECKI
2016-12-05AP03Appointment of Mr Ville Harju as company secretary on 2016-11-30
2016-09-27TM02Termination of appointment of Jonathan Sheldon Thomas on 2016-09-09
2016-08-18AP01DIRECTOR APPOINTED MS. LISA ANNE DONNELLY
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2;USD 1755712
2016-05-26AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA GLEIG
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03AP01DIRECTOR APPOINTED MR KARL DAVID WIANECKI
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DENISE ANNE WYLLIE
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2;USD 1755712
2015-10-05AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2;USD 1755712
2014-09-17AR0103/09/14 ANNUAL RETURN FULL LIST
2014-01-27AP01DIRECTOR APPOINTED MS. KATHERINE UNIACKE
2013-10-16AP01DIRECTOR APPOINTED MR GLENN RAYMOND THORPE
2013-09-03AR0103/09/13 ANNUAL RETURN FULL LIST
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS WILSON / 08/08/2013
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AR0126/02/13 FULL LIST
2013-04-02AP01DIRECTOR APPOINTED MRS SHEILA GLEIG
2013-02-14ANNOTATIONClarification
2013-02-14RP04SECOND FILING FOR FORM AP01
2013-02-13ANNOTATIONClarification
2013-02-05ANNOTATIONClarification
2013-02-05RP04SECOND FILING FOR FORM TM01
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA PATEL
2012-12-19MISCRESOLUTION PASSED ON 04/12/2012 SHOULD BE FOR 2263951 GOLDMAN SACHS INTERNATIONAL
2012-12-19MISCRESOLUTION PASSED ON 04/12/2012 SHOULD BE FOR 2263951 GOLDMAN SACHS INTERNATIONAL
2012-12-07AP01DIRECTOR APPOINTED MRS CARINNE SOPHIE WITHEY
2012-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-06RES13CANCEL SHARE OREM A/C 28/11/2012
2012-12-06RES06REDUCE ISSUED CAPITAL 28/11/2012
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFITHS
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GNODDE
2012-11-02AP01DIRECTOR APPOINTED MS. DENISE ANNE WYLLIE
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WARD
2012-09-06AP03SECRETARY APPOINTED DANIEL JACKSON
2012-08-31AP03SECRETARY APPOINTED DAVID PLUTZER
2012-08-31TM02APPOINTMENT TERMINATED, SECRETARY PETER BONANNO
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE TAYLOR
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21AR0126/02/12 FULL LIST
2011-06-29TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER MARSHALL
2011-06-16RES01ADOPT ARTICLES 17/05/2011
2011-06-16CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15AP01DIRECTOR APPOINTED MARK ANTHONY ALLEN
2011-03-31AR0126/02/11 NO CHANGES
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GLENN EARLE
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN
2010-07-12AP03SECRETARY APPOINTED MARK PEARCE
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRIFFITHS / 06/07/2010
2010-05-21AP01DIRECTOR APPOINTED BRIAN GRIFFITHS
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06AR0126/02/10 NO CHANGES
2009-12-16AP01DIRECTOR APPOINTED MR ANDREW FRANCIS WILSON
2009-12-16AP01DIRECTOR APPOINTED MS SHEILA HARILAL PATEL
2009-08-13288aSECRETARY APPOINTED MR PETER BONANNO
2009-05-13363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-05-12225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-03-26AAFULL ACCOUNTS MADE UP TO 28/11/08
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY NOLA BROWN
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR SUZANNE DONOHOE
2008-10-01AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER FLETCHER
2008-07-16288aDIRECTOR APPOINTED MS. SUZANNE DONOHOE
2008-07-03363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-04-09288aSECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN FITZGERALD
2008-03-19288aSECRETARY APPOINTED NOLA JEAN BROWN
2008-02-21288aNEW DIRECTOR APPOINTED
2007-10-01AAFULL ACCOUNTS MADE UP TO 24/11/06
2007-07-12288bSECRETARY RESIGNED
2007-05-22363sRETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS
2007-03-01MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL

Intangible Assets
Patents
We have not found any records of GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
Trademarks
We have not found any records of GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL registering or being granted any trademarks
Income
Government Income

Government spend with GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-11-20 GBP £144,502
Norfolk County Council 2014-08-20 GBP £140,083
Norfolk County Council 2014-05-30 GBP £137,100
Norfolk County Council 2014-02-28 GBP £136,591
Kent County Council 2014-02-17 GBP £302,971 Fund Manager Fees
Kent County Council 2014-02-03 GBP £296,248 Fund Manager Fees
Kent County Council 2013-09-02 GBP £301,477 Fund Manager Fees
Norfolk County Council 2013-08-09 GBP £130,248
Norfolk County Council 2013-05-10 GBP £116,038
Kent County Council 2013-04-29 GBP £259,134 Fund Manager Fees
London Borough of Barking and Dagenham Council 2013-03-22 GBP £60,245
Norfolk County Council 2013-02-14 GBP £112,676
London Borough of Barking and Dagenham Council 2013-02-01 GBP £199,650
Kent County Council 2013-01-28 GBP £189,433 Fund Manager Fees
Norfolk County Council 2012-11-14 GBP £108,121
Kent County Council 2012-11-08 GBP £184,732 Fund Manager Fees
Kent County Council 2012-08-03 GBP £176,845 Fund Manager Fees
Norfolk County Council 2012-05-11 GBP £99,244
Kent County Council 2012-05-02 GBP £174,564 Fund Manager Fees
Kent County Council 2011-08-15 GBP £162,094 Fund Manager Fees
Kent County Council 2011-05-06 GBP £157,267 Fund Manager Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The Board of the Pension Protection Fund (The Board) banking and investment services 2012/08/14

The Board issued the notice for the procurement of a panel of fixed income investment management services managers.
Outgoings
Business Rates/Property Tax
No properties were found where GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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