NUVEEN OPERATIONS LIMITED

Overview

Company Name	NUVEEN OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09084229
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2014

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 OPERATIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NUVEEN OPERATIONS LIMITED located?

Registered Office Address	201 Bishopsgate EC2M 3BN London
Undeliverable Registered Office Address	No

What were the previous names of NUVEEN OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
TH RE OPERATIONS LIMITED	Jun 12, 2014	Jun 12, 2014

What are the latest accounts for NUVEEN OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NUVEEN OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2025
Next Confirmation Statement Due	Jun 26, 2025
Next Confirmation Statement Made Up To	Jun 12, 2024
Overdue	No

What are the latest filings for NUVEEN OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2024	legacy	75 pages	PARENT_ACC

Aug 18, 2024	legacy	3 pages	GUARANTEE1

Aug 18, 2024	legacy	1 pages	AGREEMENT1

Aug 12, 2024	legacy	75 pages	PARENT_ACC

Aug 12, 2024	legacy	1 pages	AGREEMENT1

Aug 12, 2024	legacy	3 pages	GUARANTEE1

Jun 18, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Mar 24, 2024	Appointment of Mr Randy Giraldo as a director on Mar 18, 2024	2 pages	AP01

Mar 24, 2024	Termination of appointment of Michael Hugh Neal as a director on Mar 18, 2024	1 pages	TM01

Aug 22, 2023	legacy	71 pages	PARENT_ACC

Aug 22, 2023	legacy	3 pages	GUARANTEE1

Aug 22, 2023	legacy	1 pages	AGREEMENT1

Jun 15, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Sep 02, 2022	legacy	72 pages	PARENT_ACC

Sep 02, 2022	legacy	3 pages	GUARANTEE1

Sep 02, 2022	legacy	1 pages	AGREEMENT1

Aug 02, 2022	Director's details changed for Mr Michael John Lawson Sales on May 17, 2022	2 pages	CH01

Jul 26, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Termination of appointment of Colin Paul Throssell as a director on Mar 01, 2022	1 pages	TM01

Jun 16, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

May 04, 2021	legacy	69 pages	PARENT_ACC

May 04, 2021	legacy	1 pages	AGREEMENT1

May 04, 2021	legacy	3 pages	GUARANTEE1

Nov 09, 2020	Termination of appointment of Mark Griffiths as a director on Nov 02, 2020	1 pages	TM01

Jul 30, 2020	legacy	66 pages	PARENT_ACC

View All Filings

Who are the officers of NUVEEN OPERATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

Feb 02, 2015

Secretary

Bishopsgate

EC2M 3BN London

201

United Kingdom

Identification Type	UK Limited Company
Registration Number	08938611

188415810002

ADDERLEY, Raymond John

Feb 29, 2016

Director

Bishopsgate

EC2M 3BN London

201

United Kingdom

British

1977-7

Investment Management

206192190001

GIRALDO, Randy

Mar 18, 2024

Director

201

Bishopsgate

EC2M 3BN London

9th Floor

United Kingdom

American

1975-11

Head Of Real Estate, Europe

320461140001

SALES, Michael John Lawson

Jun 12, 2014

Director

Bishopsgate

EC2M 3BN London

201

United Kingdom

British

1964-6

Director

163411440002

DARKINS, James Nicholas Barnard

Jun 12, 2014

Dec 10, 2015

Director

Bishopgate

EC2M 3BN London

201

England

United Kingdom

British

1957-3

Company Director

80442590005

GRIFFITHS, Mark

Feb 29, 2016

Nov 02, 2020

Director

Bishopsgate

EC2M 3BN London

201

United Kingdom

British

1968-6

Head Of Property Systems And Operations

146681760003

HOWIE, Donald James

Jun 12, 2014

Mar 15, 2016

Director

Bishopsgate

EC2M 3BN London

201

United Kingdom

British

1968-12

Chief Financial Officer

188437200001

NEAL, Michael Hugh

Oct 19, 2016

Mar 18, 2024

Director

Bishopsgate

EC2M 3BN London

201

United Kingdom

British

1971-2

Chartered Surveyor

216709130001

THROSSELL, Colin Paul

Feb 29, 2016

Mar 01, 2022

Director

Bishopsgate

EC2M 3BN London

201

United Kingdom

England

British

1976-10

Accountant

206197580001

WOOD, Mark Joseph

Jun 12, 2014

Jun 17, 2016

Director

Bishopsgate

EC2M 3BN London

201

United Kingdom

American

1962-9

Company Director

81533230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUVEEN OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nuveen Group Holdings Limited

Apr 06, 2016

Bishopsgate

EC2M 3BN London

201

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08610430

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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