NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED
Overview
| Company Name | NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08698172 |
| 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 INTERNATIONAL HOLDINGS 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED located?
| Registered Office Address | 9th Floor 201 Bishopsgate EC2M 3BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIAA INTERNATIONAL HOLDINGS 2 LIMITED | Sep 19, 2013 | Sep 19, 2013 |
What are the latest accounts for NUVEEN INTERNATIONAL HOLDINGS 2 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 INTERNATIONAL HOLDINGS 2 LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 80 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 75 pages | AA | ||||||||||
Certificate of change of name Company name changed tiaa international holdings 2 LIMITED\certificate issued on 15/12/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 19, 2023 with updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 71 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Lawson Sales on May 17, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Nuveen Corporate Secretarial Services Limited as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 72 pages | AA | ||||||||||
Registered office address changed from , 5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom to 9th Floor 201 Bishopsgate London EC2M 3BN on Jan 14, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cornhill Secretaries Limited as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 69 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Oluseun Salami as a director on Oct 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glenn Eugene Brightman as a director on Oct 15, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB to 9th Floor 201 Bishopsgate London EC2M 3BN on Aug 06, 2020 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 67 pages | AA | ||||||||||
Appointment of Duncan David Morton as a director on Mar 24, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 56 pages | AA | ||||||||||
Appointment of Glenn Eugene Brightman as a director on Dec 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Leland Maccarthy as a director on Dec 28, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of NUVEEN INTERNATIONAL HOLDINGS 2 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 | ||||||||||
| MORTON, Duncan David | Director | 201 Bishopsgate EC2M 3BN London 9th Floor United Kingdom | United Kingdom | British | 272320250001 | |||||||||
| SALAMI, Oluseun | Director | Third Avenue NY 10017 New York 730 United States | United States | American | 276175510001 | |||||||||
| SALES, Michael John Lawson | Director | 201 Bishopsgate EC2M 3BN London 9th Floor United Kingdom | United Kingdom | British | 163411440002 | |||||||||
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 130754810001 | ||||||||||
| BRIGHTMAN, Glenn Eugene | Director | 201 Bishopsgate EC2M 3BN London 9th Floor United Kingdom | United States | American | 255990450001 | |||||||||
| GARBUTT, Thomas Christopher | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | Usa | American | 79438440001 | |||||||||
| LEARY, Robert Graham | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United States Of America | United States | 181392520001 | |||||||||
| MACCARTHY, John Leland | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United States | American | 207204350001 | |||||||||
| MINAYA, Jose | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | Usa | American | 207203410001 |
What are the latest statements on persons with significant control for NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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