NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED was incorporated 36 years ago on 04/06/1987 and has the registered number: 02137726. The accounts status is FULL and accounts are next due on 30/09/2024.

NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9TH FLOOR 201
LONDON
EC2M 3BN

This Company Originates in : United Kingdom
Previous trading names include:
NUVEEN REAL ESTATE MANAGEMENT LIMITED (until 01/12/2021)
HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED (until 03/04/2017)
NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED (until 23/07/2013)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-06-10 CURRENT
MICHAEL HUGH NEAL Feb 1971 British Director 2016-11-18 CURRENT
MR ANDERS PERSSON Jan 1971 American Director 2022-02-25 CURRENT
MR MICHAEL JOHN LAWSON SALES Jun 1964 British Director 2013-09-06 CURRENT
MRS CATHERINE SCHAEFER Feb 1972 British Director 2022-07-19 CURRENT
MRS GABRIELE STEIN Jan 1974 British Director 2023-08-25 CURRENT
MISS SHIRLEY TRAN Jun 1981 Australian Director 2022-07-19 CURRENT
MR DUNCAN DAVID MORTON Jul 1977 British Director 2020-07-09 CURRENT
MRS SHIRLEY JILL GARROOD Dec 1957 British Director 2009-04-06 UNTIL 2013-06-26 RESIGNED
MRS LESLEY SMITH Jun 1981 British Director 2022-06-28 UNTIL 2023-02-02 RESIGNED
MRS MARILYN PATRICIA YOUNG Aug 1952 British Director RESIGNED
MR CHRISTOPHER JAMES LEAK May 1977 British Director 2019-10-21 UNTIL 2022-10-07 RESIGNED
RICHARD DAVID LEWIS May 1963 British Director 1995-03-15 UNTIL 2010-02-15 RESIGNED
MR DAVID JOSEPH JACOB Jun 1964 American,British Director 2009-04-06 UNTIL 2012-12-13 RESIGNED
MR DONALD JAMES HOWIE Dec 1968 British Director 2014-08-21 UNTIL 2016-03-15 RESIGNED
NICHOLAS TOBY HISCOCK Jan 1960 British Director 2009-04-06 UNTIL 2009-09-01 RESIGNED
MR CHARLES ROBERT HALL Mar 1954 British Director RESIGNED
MR MARK GRIFFITHS Jun 1968 British Director 2016-05-23 UNTIL 2020-11-02 RESIGNED
DEBORAH JANE WEEKES Aug 1965 British Secretary 2000-12-31 UNTIL 2001-10-24 RESIGNED
MR CHARLES ROBERT HALL Mar 1954 British Secretary RESIGNED
KATHRYN ANNE DAVENPORT Nov 1969 Secretary 1998-11-05 UNTIL 2000-12-31 RESIGNED
DEBORAH WEEKES Secretary 1997-04-23 UNTIL 1998-11-05 RESIGNED
NEW STAR ADMINISTRATION SERVICES LIMITED Secretary 2003-11-13 UNTIL 2009-04-06 RESIGNED
MR AINSLIE MCLENNAN Apr 1973 British Director 2020-08-20 UNTIL 2022-06-25 RESIGNED
STEVEN JOHN O'BRIEN Apr 1955 British Director 2009-04-06 UNTIL 2010-07-30 RESIGNED
RUPERT FRANCIS JAMES HENRY RUVIGNY Jul 1959 British Director 2000-12-31 UNTIL 2009-04-06 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2009-04-06 UNTIL 2014-04-01 RESIGNED
MR COLIN PAUL THROSSELL Oct 1976 British Director 2016-05-23 UNTIL 2022-03-01 RESIGNED
MR MARK JOSEPH WOOD Sep 1962 United States Director 2014-04-01 UNTIL 2016-06-17 RESIGNED
ROGER PAUL GREVILLE Feb 1957 New Zealander Director 2009-04-06 UNTIL 2011-12-07 RESIGNED
MR HOWARD JOHN COVINGTON Jan 1953 British Director 2000-12-31 UNTIL 2009-04-06 RESIGNED
MR. ANDREW JAMES FORMICA Apr 1971 Australian,British Director 2009-04-06 UNTIL 2014-04-01 RESIGNED
MR JAMES NICHOLAS BARNARD DARKINS Mar 1957 British Director 2009-04-06 UNTIL 2015-12-10 RESIGNED
MR KEITH CHARLES BROWN Mar 1944 British Director RESIGNED
MR ANDREW JOHN BOORMAN Mar 1969 British Director 2009-04-06 UNTIL 2013-04-08 RESIGNED
MARK BEALE Aug 1960 British Director 1995-03-15 UNTIL 2011-07-01 RESIGNED
MR RAYMOND JOHN ADDERLEY Jul 1977 British Director 2016-06-06 UNTIL 2022-06-25 RESIGNED
NEW STAR ASSET MANAGEMENT LIMITED Corporate Secretary 2001-10-24 UNTIL 2003-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nuveen Fcaco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUVEEN ADMINISTRATION LIMITED LONDON Active FULL 70100 - Activities of head offices
NUVEEN EUROPE HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
NUVEEN GROUP HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
NUVEEN FCACO LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED LONDON Active FILING EXEMPTION SUBS 99999 - Dormant Company
NUVEEN OPERATIONS LIMITED LONDON Active FILING EXEMPTION SUBS 99999 - Dormant Company
GREDP II LENDING LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company