NUVEEN MANAGEMENT AIFM LIMITED
Overview
| Company Name | NUVEEN MANAGEMENT AIFM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03984658 |
| 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 MANAGEMENT AIFM LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is NUVEEN MANAGEMENT AIFM LIMITED located?
| Registered Office Address | 9th Floor 201 Bishopsgate EC2M 3BN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUVEEN MANAGEMENT AIFM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENDERSON PROPERTY UK AIFM LIMITED | Sep 27, 2013 | Sep 27, 2013 |
| NEW STAR ASSET MANAGEMENT LIMITED | Sep 13, 2000 | Sep 13, 2000 |
| NEW STAR UNIT TRUST MANAGEMENT LIMITED | Jun 09, 2000 | Jun 09, 2000 |
| PRECIS (1888) LIMITED | May 03, 2000 | May 03, 2000 |
What are the latest accounts for NUVEEN MANAGEMENT AIFM 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 MANAGEMENT AIFM LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for NUVEEN MANAGEMENT AIFM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on May 19, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 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 | ||||||||||
Termination of appointment of Ainslie Mclennan as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Director's details changed for Mr Michael John Lawson Sales on May 17, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Colin Paul Throssell as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Ainslie Mclennan on Dec 22, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Statement of capital on Dec 21, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Griffiths as a director on Nov 02, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of NUVEEN MANAGEMENT AIFM 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 | ||||||||||
| ADDERLEY, Raymond John | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 206192190001 | |||||||||
| 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 | |||||||||
| SALES, Michael John Lawson | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 163411440002 | |||||||||
| COVINGTON, Howard John | Secretary | South Lodge Elvaston Place SW7 5NL London | British | 50435130003 | ||||||||||
| RUVIGNY, Rupert Francis James Henry | Secretary | 38 Chartfield Avenue SW15 6HJ London | British | 146159330001 | ||||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||||||
| NEW STAR ADMINISTRATION SERVICES LIMITED | Secretary | 1 Knightsbridge Green SW1X 7NE London | 93976170001 | |||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANAND, Ravinder Singh, Mr. | Director | 151a King Henrys Road NW3 3RD London | United Kingdom | British | 146737780001 | |||||||||
| ASTOR, Michael Ramon Langhorne | Director | Hatley Park SG19 3HL Sandy Bedfordshire | England | British | 1956740002 | |||||||||
| BEALE, Mark | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 26624170002 | |||||||||
| BOORMAN, Andrew John | Director | Bishopsgate EC2M 3AE London 201 | England | British | 98886190002 | |||||||||
| BURGESS, Simon George Fendall | Director | 2 Lowndes Court Lowndes Square SW1X 9JJ London | British | 77463950001 | ||||||||||
| BUTT, Philip Alan | Director | Hazelwood Waters Green SO42 7RG Brockenhurst Hampshire | British | 809390002 | ||||||||||
| COVINGTON, Howard John | Director | 24 Montpelier Square SW7 1JR London | Uk | British | 50435130005 | |||||||||
| CRAIG, Paul Anthony | Director | 1 Wolborough Gate Courtenay Road TQ12 1RA Newton Abbot Devon | England | British | 120283860002 | |||||||||
| DARKINS, James Nicholas Barnard | Director | Bishopgate EC2M 3BN London 201 England England | United Kingdom | British | 80442590004 | |||||||||
| DAVIES, Priscilla Ann | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 135986600001 | |||||||||
| DE BLONAY, Guy Charles Desmond | Director | Flat H 49 Princes Gate SW7 2PG London | Swiss British | 105778560001 | ||||||||||
| DOSSETT, Roger John | Director | Charlecote Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire | England | British | 116927100001 | |||||||||
| DUFFIELD, John Lincoln | Director | Down End House Chieveley RG20 8TG Newbury Berkshire | England | British | 3746510002 | |||||||||
| EVERSHED, Patrick Richard | Director | 24 Cambridge Street SW1V 4QH London | England | British | 6507820001 | |||||||||
| 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 | |||||||||
| GLEDHILL, James Edward John | Director | 59 Roseneath Road Clapham SW11 6AG London | British | 52333510002 | ||||||||||
| 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 | |||||||||
| GROVES, Michael John | Director | Ravendene Hayes Close BR2 7BZ Hayes Middlesex | British | 82741230002 | ||||||||||
| HARRIS, Mark Andrew | Director | 3 Cadogan Villas Kidbrooke Grove SE3 0PH London | England | British | 80797100002 | |||||||||
| 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 |
Who are the persons with significant control of NUVEEN MANAGEMENT AIFM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nuveen Europe Holdings Limited | Apr 06, 2016 | Bishopsgate EC2M 3BN London 201 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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