NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
Overview
| Company Name | NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02137726 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED located?
| Registered Office Address | 9th Floor 201 Bishopsgate EC2M 3BN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUVEEN REAL ESTATE MANAGEMENT LIMITED | Apr 03, 2017 | Apr 03, 2017 |
| HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED | Jul 23, 2013 | Jul 23, 2013 |
| NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED | Jul 10, 2009 | Jul 10, 2009 |
| WORLDINVEST MANAGEMENT LTD. | Mar 30, 1988 | Mar 30, 1988 |
| KEENMARGIN LIMITED | Jun 04, 1987 | Jun 04, 1987 |
What are the latest accounts for NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Catherine Schaefer as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Joost Hessel Louis Bergsma as a director on Jan 09, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Harriet Anne Polturak as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gabriele Pippa Stein as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Hugh Neal as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Randy Giraldo as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Gabriele Stein as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lesley Smith as a director on Feb 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher James Leak as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Michael John Lawson Sales on May 17, 2022 | 2 pages | CH01 | ||
Appointment of Miss Shirley Tran as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Catherine Schaefer as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ainslie Mclennan as a director on Jun 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Raymond John Adderley as a director on Jun 25, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Lesley Smith as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anders Persson as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Colin Paul Throssell as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Who are the officers of NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3BN London 201 United Kingdom |
| 188415810002 | ||||||||||
| BERGSMA, Joost Hessel Louis | Director | 201 Bishopsgate EC2M 3BN London 9th Floor United Kingdom | United Kingdom | Dutch | 125224430001 | |||||||||
| GIRALDO, Randy | Director | 201 Bishopsgate EC2M 3BN London 9th Floor United Kingdom | United Kingdom | American | 320461140001 | |||||||||
| MORTON, Duncan David | Director | 201 Bishopsgate EC2M 3BN London 9th Floor | United Kingdom | British | 272320250001 | |||||||||
| PERSSON, Anders | Director | 9th Floor 201 Bishopsgate EC2M 3BN London Nuveen Corporate Secretarial Services Limited United Kingdom | United States | American | 293685080001 | |||||||||
| POLTURAK, Harriet Anne | Director | 201 Bishopsgate EC2M 3BN London 9th Floor United Kingdom | England | British | 328178130001 | |||||||||
| SALES, Michael John Lawson | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 163411440002 | |||||||||
| TRAN, Shirley | Director | 201 Bishopsgate EC2M 3BN London 9th Floor United Kingdom | United Kingdom | Australian | 298634070001 | |||||||||
| DAVENPORT, Kathryn Anne | Secretary | 117 Chiswick Village W4 3BZ London | British | 60311620002 | ||||||||||
| HALL, Charles Robert | Secretary | Pittsgate Farmhouse Goudhurst Road, Lamberhurst TN3 8AE Tunbridge Wells Kent | British | 87207940001 | ||||||||||
| WEEKES, Deborah Jane | Secretary | Meadow View Kirkham Road SS17 8QE Horndon On Hill Essex | British | 73946210001 | ||||||||||
| WEEKES, Deborah | Secretary | 271 Goodwood Avenue RM12 6DD Hornchurch Essex | British | 52607060001 | ||||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||||||
| NEW STAR ADMINISTRATION SERVICES LIMITED | Secretary | 1 Knightsbridge Green SW1X 7NE London | 93976170001 | |||||||||||
| NEW STAR ASSET MANAGEMENT LIMITED | Secretary | 1 Knightsbridge Green SW1X 7NE London | 76122340002 | |||||||||||
| ADDERLEY, Raymond John | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 206192190001 | |||||||||
| BEALE, Mark | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 26624170002 | |||||||||
| BOORMAN, Andrew John | Director | Bishopsgate EC2M 3AE London 201 | England | British | 98886190002 | |||||||||
| BROWN, Keith Charles | Director | Junipers Lamer Lane Lower Gustard Wood AL4 8RT Wheathampstead Hertfordshire | United Kingdom | British | 6752350003 | |||||||||
| COVINGTON, Howard John | Director | 24 Montpelier Square SW7 1JR London | Uk | British | 50435130005 | |||||||||
| DARKINS, James Nicholas Barnard | Director | Bishopgate EC2M 3BN London 201 England England | United Kingdom | British | 80442590004 | |||||||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 | England | Australian,British | 101294310003 | |||||||||
| GARROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 | England | British | 31316970001 | |||||||||
| GREVILLE, Roger Paul | Director | Bishopsgate EC2M 3AE London 201 | England | New Zealander | 73346540002 | |||||||||
| GRIFFITHS, Mark | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 146681760003 | |||||||||
| HALL, Charles Robert | Director | Pittsgate Farmhouse Goudhurst Road, Lamberhurst TN3 8AE Tunbridge Wells Kent | British | 87207940001 | ||||||||||
| HISCOCK, Nicholas Toby | Director | 49 Burlington Avenue TW9 4DG Kew Surrey | United Kingdom | British | 59419630001 | |||||||||
| HOWIE, Donald James | Director | 201 Bishopsgate EC2M 3BN London 9th Floor | England | British | 188437200001 | |||||||||
| JACOB, David Joseph | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | American,British | 84523150001 | |||||||||
| LEAK, Christopher James | Director | 201 Bishopsgate EC2M 3BN London 9th Floor United Kingdom | England | British | 179864110002 | |||||||||
| LEWIS, Richard David | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 156315240001 | |||||||||
| MCLENNAN, Ainslie | Director | 201 Bishopsgate EC2M 3BN London 9th Floor | United Kingdom | British | 305564170001 | |||||||||
| NEAL, Michael Hugh | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 216709130001 | |||||||||
| O'BRIEN, Steven John | Director | Bishopsgate EC2M 3AE London 201 | England | British | 9964050002 | |||||||||
| RUVIGNY, Rupert Francis James Henry | Director | 38 Chartfield Avenue SW15 6HJ London | United Kingdom | British | 146159330001 |
Who are the persons with significant control of NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nuveen Fcaco Limited | Apr 06, 2016 | Bishopsgate EC2M 3BN London 201 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0