NUVEEN GROUP HOLDINGS LIMITED
Overview
| Company Name | NUVEEN GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08610430 |
| 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 GROUP HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is NUVEEN GROUP HOLDINGS LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3BN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUVEEN GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TH RE GROUP HOLDINGS LIMITED | Oct 04, 2013 | Oct 04, 2013 |
| TH GRE GROUP HOLDINGS LIMITED | Jul 15, 2013 | Jul 15, 2013 |
What are the latest accounts for NUVEEN GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for NUVEEN GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Mr Randy Giraldo as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Hugh Neal as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 086104300001 in full | 1 pages | MR04 | ||
Satisfaction of charge 086104300003 in full | 1 pages | MR04 | ||
Satisfaction of charge 086104300004 in full | 1 pages | MR04 | ||
Satisfaction of charge 086104300005 in full | 1 pages | MR04 | ||
Satisfaction of charge 086104300006 in full | 1 pages | MR04 | ||
Satisfaction of charge 086104300007 in full | 1 pages | MR04 | ||
Satisfaction of charge 086104300008 in full | 1 pages | MR04 | ||
Termination of appointment of Michael John Lawson Sales as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Director's details changed for Mr Michael John Lawson Sales on May 17, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Termination of appointment of Colin Paul Throssell as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Change of details for Nuveen Real Estate Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Termination of appointment of Mark Griffiths as a director on Nov 02, 2020 | 1 pages | TM01 | ||
Registration of charge 086104300007, created on Jul 29, 2020 | 26 pages | MR01 | ||
Who are the officers of NUVEEN GROUP HOLDINGS 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 | Bishopsgate EC2M 3BN London 201 | United Kingdom | British | 272320250001 | |||||||||
| CORNHILL SECRETARIES LIMITED | Secretary | Baden Place Crosby Row SE1 1YW London 8 United Kingdom |
| 130754810001 | ||||||||||
| DARKINS, James Nicholas Barnard | Director | Bishopgate EC2M 3BN London 201 England England | United Kingdom | British | 80442590004 | |||||||||
| DECKBAR, Carol Ward | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | Usa | American | 179809030001 | |||||||||
| GARBUTT, Thomas Christopher | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | Usa | American | 179809020001 | |||||||||
| GRIFFITHS, Mark | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 146681760003 | |||||||||
| HOWIE, Donald James | Director | Bishopsgate EC2M 3BN London 201 | England | British | 188437200001 | |||||||||
| NEAL, Michael Hugh | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 216709130001 | |||||||||
| SALES, Michael John Lawson | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 163411440002 | |||||||||
| THROSSELL, Colin Paul | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | England | British | 206197580001 | |||||||||
| WOOD, Mark Joseph | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | Usa | United States | 160278040001 |
Who are the persons with significant control of NUVEEN GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nuveen Investment Management 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