NUVEEN MANAGEMENT AIFM LIMITED - LONDON
Company Profile | Company Filings |
Overview
NUVEEN MANAGEMENT AIFM LIMITED is a Private Limited Company from LONDON and has the status: Active.
NUVEEN MANAGEMENT AIFM LIMITED was incorporated 23 years ago on 03/05/2000 and has the registered number: 03984658. The accounts status is FULL and accounts are next due on 30/09/2024.
NUVEEN MANAGEMENT AIFM LIMITED was incorporated 23 years ago on 03/05/2000 and has the registered number: 03984658. The accounts status is FULL and accounts are next due on 30/09/2024.
NUVEEN MANAGEMENT AIFM LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
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:
HENDERSON PROPERTY UK AIFM LIMITED (until 03/04/2017)
HENDERSON PROPERTY UK AIFM LIMITED (until 03/04/2017)
NEW STAR ASSET MANAGEMENT LIMITED (until 27/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-06-10 | CURRENT | ||
MR RAYMOND JOHN ADDERLEY | Jul 1977 | British | Director | 2016-06-06 | CURRENT |
MICHAEL HUGH NEAL | Feb 1971 | British | Director | 2016-11-18 | CURRENT |
MR DUNCAN DAVID MORTON | Jul 1977 | British | Director | 2020-07-09 | CURRENT |
MR MICHAEL JOHN LAWSON SALES | Jun 1964 | British | Director | 2013-07-15 | CURRENT |
FRANCESCA KATHERINE SMITH | Nov 1970 | British | Director | 2004-02-16 UNTIL 2009-04-06 | RESIGNED |
NEW STAR ADMINISTRATION SERVICES LIMITED | Secretary | 2001-10-24 UNTIL 2009-04-06 | RESIGNED | ||
RUPERT FRANCIS JAMES HENRY RUVIGNY | Jul 1959 | British | Director | 2000-10-27 UNTIL 2009-04-06 | RESIGNED |
PHILIP JOHN ROANTREE | Jan 1966 | Irish | Director | 2005-06-06 UNTIL 2009-04-06 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2000-05-03 UNTIL 2000-08-25 | RESIGNED | ||
MR RICHARD PETER PEASE | Sep 1958 | British | Director | 2001-08-08 UNTIL 2012-06-28 | RESIGNED |
JAMES EDWARD JOHN GLEDHILL | Jul 1970 | British | Director | 2002-09-06 UNTIL 2009-04-06 | RESIGNED |
JOHN CHARLES MOULD | Aug 1966 | British | Director | 2006-03-22 UNTIL 2009-04-06 | RESIGNED |
STEVEN JOHN O'BRIEN | Apr 1955 | British | Director | 2009-04-06 UNTIL 2010-07-30 | RESIGNED |
MR AINSLIE MCLENNAN | Apr 1973 | British | Director | 2020-08-20 UNTIL 2023-12-01 | RESIGNED |
MR GREGOR ROBERT LOGAN | Oct 1954 | British | Director | 2004-02-16 UNTIL 2009-04-06 | RESIGNED |
MR JOHN PHILIP BROMBERG JAY | Apr 1957 | British | Director | 2001-02-08 UNTIL 2009-04-06 | RESIGNED |
MARK HARRIS | Jan 1963 | Director | 2006-04-26 UNTIL 2009-04-06 | RESIGNED | |
NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 2009-04-06 UNTIL 2009-09-01 | RESIGNED |
MR DONALD JAMES HOWIE | Dec 1968 | British | Director | 2014-08-21 UNTIL 2016-03-15 | RESIGNED |
MR DAVID JOSEPH JACOB | Jun 1964 | American,British | Director | 2009-04-06 UNTIL 2012-12-13 | RESIGNED |
MR ALAN JONATHAN RICHARD MILLER | Dec 1963 | British | Director | 2001-02-08 UNTIL 2007-02-05 | RESIGNED |
MICHAEL JOHN GROVES | May 1964 | British | Director | 2002-06-20 UNTIL 2009-04-06 | RESIGNED |
MR MARK GRIFFITHS | Jun 1968 | British | Director | 2016-05-23 UNTIL 2020-11-02 | RESIGNED |
MR COLIN PAUL THROSSELL | Oct 1976 | British | Director | 2016-05-23 UNTIL 2022-03-01 | RESIGNED |
RUPERT FRANCIS JAMES HENRY RUVIGNY | Jul 1959 | British | Secretary | 2000-10-27 UNTIL 2001-10-24 | RESIGNED |
MR HOWARD JOHN COVINGTON | Jan 1953 | British | Secretary | 2000-08-25 UNTIL 2000-10-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-03 UNTIL 2000-05-03 | RESIGNED | ||
PHILIP ALAN BUTT | May 1946 | British | Director | 2001-02-08 UNTIL 2007-10-31 | RESIGNED |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2009-04-06 UNTIL 2014-04-01 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2000-05-03 UNTIL 2000-08-25 | RESIGNED | ||
PATRICK RICHARD EVERSHED | Mar 1941 | British | Director | 2002-04-02 UNTIL 2008-09-23 | RESIGNED |
MR JOHN LINCOLN DUFFIELD | Jun 1939 | British | Director | 2000-08-25 UNTIL 2009-04-06 | RESIGNED |
MR ROGER JOHN DOSSETT | Oct 1946 | British | Director | 2005-05-18 UNTIL 2009-04-06 | RESIGNED |
GUY CHARLES DESMOND DE BLONAY | Oct 1970 | Swiss British | Director | 2005-06-06 UNTIL 2009-04-06 | RESIGNED |
PRISCILLA ANN DAVIES | Apr 1971 | British | Director | 2013-07-11 UNTIL 2014-04-01 | RESIGNED |
MR JAMES NICHOLAS BARNARD DARKINS | Mar 1957 | British | Director | 2009-04-06 UNTIL 2015-12-10 | RESIGNED |
PAUL ANTHONY CRAIG | Jan 1970 | British | Director | 2007-03-23 UNTIL 2009-04-06 | RESIGNED |
MR HOWARD JOHN COVINGTON | Jan 1953 | British | Director | 2000-08-25 UNTIL 2009-04-06 | RESIGNED |
SIR MARTIN GREGORY SMITH | Feb 1943 | British | Director | 2000-10-27 UNTIL 2008-08-29 | RESIGNED |
SIMON GEORGE FENDALL BURGESS | Apr 1945 | British | Director | 2001-05-30 UNTIL 2007-11-20 | RESIGNED |
MR ANDREW JOHN BOORMAN | Mar 1969 | British | Director | 2009-04-06 UNTIL 2013-04-08 | RESIGNED |
MARK BEALE | Aug 1960 | British | Director | 2002-05-10 UNTIL 2011-07-01 | RESIGNED |
MICHAEL RAMON LANGHORNE ASTOR | Sep 1946 | British | Director | 2001-02-08 UNTIL 2009-04-06 | RESIGNED |
MR RAVINDER SINGH ANAND | Dec 1967 | British | Director | 2001-08-08 UNTIL 2008-09-26 | RESIGNED |
MRS SHIRLEY JILL GARROOD | Dec 1957 | British | Director | 2009-04-06 UNTIL 2013-06-26 | RESIGNED |
MR. ANDREW JAMES FORMICA | Apr 1971 | Australian,British | Director | 2009-04-06 UNTIL 2014-04-01 | RESIGNED |
ROGER PAUL GREVILLE | Feb 1957 | New Zealander | Director | 2009-04-06 UNTIL 2011-12-07 | RESIGNED |
TOBIAS RICHARD KYNASTON THOMPSON | Jun 1966 | British | Director | 2002-01-08 UNTIL 2009-04-06 | RESIGNED |
GEORGE TIMOTHY STEER | Jul 1955 | British | Director | 2002-05-07 UNTIL 2009-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nuveen Europe Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |