Company · London

Goldman Sachs UK Retirement Plan Pension Trustee Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 31

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Richard Mark Buckingham 2024-2025 Director View profile
Lauren Moore Oakes 2022-2022 Director View profile
Michael Trokoudes 2021-2024 Director View profile
Nikhil Kumar Choraria 2021-2025 Director View profile
Petra Lorna Monteiro 2020-2026 Director View profile
Simon Brian Ennis 2019-2020 Director View profile
Hester Elizabeth Chick 2019-2024 Director View profile
Chloe Elizabeth Ashton Goddard 2017-2021 Director View profile
Sara Burigo 2017-2023 Director View profile
Chloe Elizabeth Ashton Kipling 2017-2021 Director View profile
Andrew Harold Louis Fisher 2017-2020 Director View profile
Kristy Jean Owen-Jardine 2017-2022 Director View profile
Hugh Charles Brooke Briscoe 2017-2022 Director View profile
Jonathan Osborne Hughes 2017-2018 Director View profile
James Mark Whittingham 2017-2020 Director View profile
Joanne Louise Alma 2014-2016 Director View profile
Ramon Eyck 2013-2014 Director View profile
Carolyn Tavares 2013-2016 Director View profile
Gordon Ian Kuper 2013-2016 Director View profile
David Thomas Monti Wilson 2013-2019 Director View profile
Suneil Mahindru 2013-2014 Director View profile
Anne Mary Fairchild 2013-2016 Director View profile
Ian Alistair Jensen-Humphreys 2013-2014 Director View profile
David Alexander Mackenzie 2013-2019 Director View profile
James Lea Blackham 2013-2016 Director View profile
Patrick Colby Cunningham 2013-2015 Director View profile
Paul Aidan Craven 2013-2013 Director View profile
Theodore Thomas Sotir 2013-2017 Director View profile
Shaun Anthony Collins 2011-2013 Director View profile
Carolyne Jane Hodkin 2019-2025 Secretary View profile
Mark Pearce 2011-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Dormant Company
Incorporated: 28/10/2011
Registered office: London
Previous names: Peterborough Court Limited (until 31/07/2013)
Sonicseven Limited (until 10/11/2011)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Goldman Sachs Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
Goldman Sachs Group Holdings (U.K.) Limited ceased 2016-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Goldman Sachs UK Retirement Plan Pension Trustee Limited is controlled by Goldman Sachs Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by Goldman Sachs Group UK Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

Inna Shaykevich Director · appointed 2025
Christian Hendrik Mueller-Glissmann Director · appointed 2022
Stephen Davies Director · appointed 2013
Jamie Russell Director · appointed 2025
Victoria Virginia Alberta O'Shea Director · appointed 2023
Sarah Catherine Lawlor Director · appointed 2022
Tanya Maria Ballaram Director · appointed 2024
Richard John Mulley Director · appointed 2021

4y median 3.3y

average tenure

13.3y

longest tenure

Directors past 6 years

Stephen Davies Director · appointed 2013

First-time vs portfolio directors

First-time (7)

Inna Shaykevich Director · appointed 2025
Christian Hendrik Mueller-Glissmann Director · appointed 2022
Jamie Russell Director · appointed 2025
Victoria Virginia Alberta O'Shea Director · appointed 2023
Sarah Catherine Lawlor Director · appointed 2022
Tanya Maria Ballaram Director · appointed 2024
Richard John Mulley Director · appointed 2021

Portfolio (1)

Stephen Davies Director · appointed 2013

also govern a charity

Left in the last 12 months

Petra Lorna Monteiro Director · appointed 2020 · resigned 2026

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 07827295
Status: Active
Type: Private Limited Company
Accounts next due: 30/09/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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