NUVEEN GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NUVEEN GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NUVEEN GROUP HOLDINGS LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08610430. The accounts status is FULL and accounts are next due on 30/09/2024.
NUVEEN GROUP HOLDINGS LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08610430. The accounts status is FULL and accounts are next due on 30/09/2024.
NUVEEN GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
201 BISHOPSGATE
LONDON
EC2M 3BN
This Company Originates in : United Kingdom
Previous trading names include:
TH RE GROUP HOLDINGS LIMITED (until 04/01/2019)
TH RE GROUP HOLDINGS LIMITED (until 04/01/2019)
TH GRE GROUP HOLDINGS LIMITED (until 04/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-06-10 | CURRENT | ||
| MR DUNCAN DAVID MORTON | Jul 1977 | British | Director | 2020-07-09 | CURRENT |
| MR RANDY GIRALDO | Nov 1975 | American | Director | 2024-03-18 | CURRENT |
| MR RAYMOND JOHN ADDERLEY | Jul 1977 | British | Director | 2016-02-29 | CURRENT |
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2013-07-15 UNTIL 2014-06-10 | RESIGNED | ||
| MR MARK JOSEPH WOOD | Sep 1962 | United States | Director | 2014-04-01 UNTIL 2016-06-17 | RESIGNED |
| MR COLIN PAUL THROSSELL | Oct 1976 | British | Director | 2016-02-29 UNTIL 2022-03-01 | RESIGNED |
| MR MICHAEL JOHN LAWSON SALES | Jun 1964 | British | Director | 2014-04-01 UNTIL 2023-07-31 | RESIGNED |
| MICHAEL HUGH NEAL | Feb 1971 | British | Director | 2016-10-19 UNTIL 2024-03-18 | RESIGNED |
| MR DONALD JAMES HOWIE | Dec 1968 | British | Director | 2014-08-21 UNTIL 2016-03-14 | RESIGNED |
| MR MARK GRIFFITHS | Jun 1968 | British | Director | 2016-02-29 UNTIL 2020-11-02 | RESIGNED |
| MR THOMAS CHRISTOPHER GARBUTT | Oct 1958 | American | Director | 2013-07-15 UNTIL 2014-04-01 | RESIGNED |
| MS CAROL WARD DECKBAR | Sep 1962 | American | Director | 2013-07-15 UNTIL 2014-04-01 | RESIGNED |
| MR JAMES NICHOLAS BARNARD DARKINS | Mar 1957 | British | Director | 2014-04-01 UNTIL 2015-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nuveen Investment Management Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |