NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Overview
| Company Name | NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08938611 |
| 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 CORPORATE SECRETARIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3BN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TH RE CORPORATE SECRETARIAL SERVICES LIMITED | Mar 13, 2014 | Mar 13, 2014 |
What are the latest accounts for NUVEEN CORPORATE SECRETARIAL SERVICES 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 CORPORATE SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 80 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Director's details changed for Ms Jane Hamilton on Jul 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Stamper Fuller as a director on Aug 14, 2024 | 2 pages | AP01 | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Termination of appointment of Michael Hugh Neal as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Appointment of Ms Jane Hamilton as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael John Lawson Sales as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Ms Jane Hamilton as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kiren Lee as a secretary on Mar 07, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Kiren Lee as a secretary on Jan 20, 2023 | 2 pages | AP03 | ||
Termination of appointment of Alison Wyllie as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Director's details changed for Mr Michael John Lawson Sales on May 17, 2022 | 2 pages | CH01 | ||
Who are the officers of NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Jane | Secretary | 9th Floor 201 Bishopsgate EC2M 3BN London Nuveen Corporate Secretarial Services Limited United Kingdom | 307822160001 | |||||||
| ADDERLEY, Raymond John | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 206192190001 | |||||
| FULLER, Thomas Stamper | Director | Bishopsgate EC2M 3BN London 201 | United Kingdom | British | 326167930001 | |||||
| HAMILTON, Jane | Director | 9th Floor 201 Bishopsgate EC2M 3BN London Nuveen Corporate Secretarial Services Limited United Kingdom | United Kingdom | British | 178328210001 | |||||
| FISH, Deborah Ann | Secretary | Bishopsgate EC2M 3BN London 201 United Kingdom | 208119740001 | |||||||
| LEE, Kiren | Secretary | Bishopsgate EC2M 3BN London 201 United Kingdom | 304655770001 | |||||||
| LI, Helene Yuk Hing | Secretary | Bishopsgate EC2M 3BN London 201 | 197458150001 | |||||||
| O'REILLY, Natalie | Secretary | Bishopsgate EC2M 3BN London 201 United Kingdom | 188415880001 | |||||||
| WYLLIE, Alison | Secretary | Bishopsgate EC2M 3BN London 201 United Kingdom | 249402270001 | |||||||
| DARKINS, James Nicholas Barnard | Director | Bishopgate EC2M 3BN London 201 England England | United Kingdom | British | 80442590004 | |||||
| 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 CORPORATE SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nuveen Group Holdings Limited | Apr 06, 2016 | Bishopsgate EC2M 3BN London 201 England | No | ||||||||||
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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