MR STEPHEN DAVIES


PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A2BB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1956
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED 07827295 10/04/2013 Not Trading
Goldman Sachs Investments Europe 02894246 01/05/2001 Dissolved
Goldman Sachs Risk Advisors (Europe) 04092417 08/11/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AMAGANSETT II ASSETS LIMITED FC026068 29/06/2005 15/01/2009 Dissolved
ARIEL RE PROPERTY AND CASUALTY 01575437 19/01/2006 15/01/2009 Insolvent
BIRCHFIELD ESTATES LTD 05934119 14/09/2006 15/01/2009 Gold
COUNTY ASSETS LIMITED FC024393 13/02/2006 15/01/2009 Dissolved
COUNTY FUNDING 04628855 13/02/2006 15/01/2009 Dissolved
COUNTY UK LIMITED FC024392 13/02/2006 15/01/2009 Dissolved
ELQ HOLDINGS (UK) LTD 06409662 08/01/2008 15/01/2009 Insolvent
ELQ INVESTORS II LTD 06375035 20/12/2007 15/01/2009 Bronze
ELQ INVESTORS III LTD 06409661 20/12/2007 15/01/2009 Gold
ELQ INVESTORS, LTD 04762058 19/12/2003 15/01/2009 Silver
FLEET TRADE & TRANSPORT LIMITED 02369964 26/02/2008 15/01/2009 Insolvent
FORRES LLC FC026145 18/12/2006 15/01/2009 Dissolved
G S Capital Funding (Cayman) Ii Ltd FC027064 05/10/2006 15/01/2009 Dissolved
GOLDMAN SACHS (RUSSIA) 02628072 05/08/2004 15/01/2009 Dissolved
GOLDMAN SACHS (U.K.) L.L.C. FC017145 01/05/2001 15/01/2009 Bronze
GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED 08814445 13/12/2013 29/03/2019 Dissolved
GOLDMAN SACHS BANK USA, LONDON BRANCH FC031131 28/12/2012 01/08/2019 Silver
GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD 05659579 05/10/2007 12/12/2008 Dissolved
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED 03769030 01/05/2001 15/01/2009 Silver
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED 02611945 01/05/2001 15/01/2009 Dissolved
GOLDMAN SACHS INTERNATIONAL BANK 01122503 17/09/1999 24/01/2012 Gold
GOLDMAN SACHS INTERNATIONAL FINANCE 01983979 26/11/2004 15/01/2009 Dissolved
GOLDMAN SACHS LONDON PROPERTY LIMITED 04373284 24/01/2003 15/01/2009 Dissolved
GOLDMAN SACHS PROPERTY MANAGEMENT 02432555 06/12/2002 15/01/2009 Gold
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED 02163916 24/01/2003 15/01/2009 Not Trading
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED 06344117 18/09/2007 15/01/2009 Dissolved
GS CAPITAL FUNDING (UK) 1 LIMITED 05895193 03/08/2006 15/01/2009 Dissolved
GS CAPITAL FUNDING (UK) II LIMITED 05895347 03/08/2006 15/01/2009 Dissolved
GS CAPITAL FUNDING LTD FC027065 05/10/2006 15/01/2009 Amber
GS EQUIPMENT FINANCE 1 LIMITED FC026968 17/08/2006 15/01/2009 Dissolved
GS EUROPEAN INVESTMENT I LTD FC025670 23/12/2004 15/01/2009 Dissolved
GS FUND HOLDINGS INTERNATIONAL LIMITED 05256825 27/10/2004 15/01/2009 Strike Off
GS FUNDING EUROPE 05308312 08/12/2004 15/01/2009 Silver
GS FUNDING EUROPE I LTD. FC027789 04/09/2007 15/01/2009 Bronze
GS FUNDING EUROPE II LTD. FC027788 04/09/2007 15/01/2009 Amber
GS LEASING NO. 1 LIMITED FC026970 17/08/2006 15/01/2009 Dissolved
GS LEASING NO. 3 LIMITED FC028167 12/02/2008 15/01/2009 Dissolved
GS LIQUID TRADING PLATFORM I PCC FC028565 17/09/2008 15/01/2009 Dissolved
GS LIQUID TRADING PLATFORM II LIMITED FC028564 17/09/2008 15/01/2009 Dissolved
GSPS INVESTMENTS LIMITED 05659593 11/04/2006 15/01/2009 Dissolved
GSSM HOLDING (U.K. 04875175 22/08/2003 15/01/2009 Dissolved
Goldman Sachs Asset Management Holdings 03231764 24/01/2003 15/01/2009 Dissolved
Goldman Sachs Middle East Investments Ltd 06573257 22/04/2008 15/01/2009 Dissolved
Gs Global Funding (Uk) 04108712 16/11/2001 15/01/2009 Dissolved
HECHSHIRE 03479275 31/01/2002 15/01/2009 Dissolved
HULL TRADING UK 03419953 13/05/2004 15/01/2009 Dissolved
MONEY PARTNERS FINANCE LIMITED 05299032 08/01/2008 15/01/2009 Dissolved
MONEY PARTNERS FINANCIAL COMPANY LIMITED 06409684 29/01/2008 15/01/2009 Dissolved
MONEY PARTNERS HOLDINGS LIMITED 04993066 08/01/2008 15/01/2009 Dissolved
MONEY PARTNERS LIMITED 04992438 14/02/2008 15/01/2009 Dissolved
MONTAGUE PLACE CUSTODY SERVICES 01981123 23/11/2006 15/01/2009 Dissolved
Money Partners Loans Ltd 04992856 08/01/2008 15/01/2009 Dissolved
Money Partners Mortgages Ltd 05299023 08/01/2008 15/01/2009 Dissolved
RESTAMOVE LIMITED 01429809 26/03/2001 15/01/2009 Dissolved
ROTHESAY LIFE PLC 06127279 22/03/2007 15/01/2009 Silver
ROTHESAY PENSIONS MANAGEMENT LIMITED 06195160 31/05/2007 12/01/2009 Bronze
Residential One Ltd 05949907 08/01/2008 15/01/2009 Dissolved
SCADBURY UK LIMITED 05308342 08/12/2004 15/01/2009 Dissolved
SLK GLOBAL MARKETS 03115003 30/11/2001 15/01/2009 Dissolved
SUB CLEF LIMITED 06252759 25/06/2007 20/08/2007 Not Trading
THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED 03997880 24/01/2003 15/01/2009 Dissolved
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED 06211755 22/10/2007 15/01/2009 Gold