NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED was incorporated 10 years ago on 20/09/2013 and has the registered number: 08699607. The accounts status is FULL and accounts are next due on 30/09/2024.
NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED was incorporated 10 years ago on 20/09/2013 and has the registered number: 08699607. The accounts status is FULL and accounts are next due on 30/09/2024.
NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
9TH FLOOR
LONDON
EC2M 3BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TIAA INTERNATIONAL HOLDINGS 3 LIMITED (until 15/12/2023)
TIAA INTERNATIONAL HOLDINGS 3 LIMITED (until 15/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
| OLUSEUN SALAMI | Sep 1977 | American | Director | 2020-10-15 | CURRENT |
| MR DUNCAN DAVID MORTON | Jul 1977 | British | Director | 2020-03-24 | CURRENT |
| MRS ABIGAIL DEAN | Nov 1980 | British | Director | 2023-07-31 | CURRENT |
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2013-09-20 UNTIL 2021-12-31 | RESIGNED | ||
| MR MICHAEL JOHN LAWSON SALES | Jun 1964 | British | Director | 2018-12-28 UNTIL 2023-07-31 | RESIGNED |
| MR JOSE MINAYA | Sep 1971 | American | Director | 2016-04-01 UNTIL 2016-10-03 | RESIGNED |
| MR JOHN LELAND MACCARTHY | Dec 1959 | American | Director | 2016-04-01 UNTIL 2018-12-28 | RESIGNED |
| MR ROBERT GRAHAM LEARY | Mar 1961 | United States | Director | 2013-09-20 UNTIL 2016-10-23 | RESIGNED |
| MR THOMAS CHRISTOPHER GARBUTT | Oct 1958 | American | Director | 2013-09-20 UNTIL 2016-04-01 | RESIGNED |
| GLENN EUGENE BRIGHTMAN | Dec 1972 | American | Director | 2018-12-28 UNTIL 2020-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tiaa International Holdings 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |