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 - 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:
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

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