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Nuveen Investment Management International Limited

02137726

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9th Floor 201, Bishopsgate, London, EC2M 3BN
Incorporated 04/06/1987

Previously known as

Nuveen Real Estate Management Limited · until 01/12/2021
Henderson Real Estate Asset Management Limited · until 03/04/2017
New Star Institutional Managers Midco Limited · until 23/07/2013
Worldinvest Management Ltd. · until 10/07/2009
Keenmargin Limited · until 30/03/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

66300
Fund management activities

Officers

Mr Michael John Lawson Sales Ba Hons Mphil Arics

director · Since 06/09/2013

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Nuveen Corporate Secretarial Services Limited

secretary · Since 10/06/2014

Also on 64 other boards

Mr Duncan David Morton

director · Since 09/07/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Mr Anders Persson

director · Since 25/02/2022

CIO, HEAD OF FIXED INCOME

AMERICAN · UNITED STATES · Age 55

Ms Shirley Tran

director · Since 19/07/2022

COO

AUSTRALIAN · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Randy Giraldo

director · Since 01/03/2024

HEAD OF REAL ESTATE, EUROPE

AMERICAN · UNITED KINGDOM · Age 50

Also on 6 other boards

Mrs Harriet Anne Polturak

director · Since 01/08/2025

HEAD OF INSTITUTIONAL DISTRIBUTION

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Michael John Lawson Sales

director · Since 06/09/2013

British · United Kingdom · Age 62

Nuveen Corporate Secretarial Services Limited

corporate secretary · Since 10/06/2014

Reg: 08938611

Also on 64 other boards

Duncan David Morton

director · Since 09/07/2020

British · United Kingdom · Age 49

Anders Persson

director · Since 25/02/2022

American · United States · Age 55

Shirley Tran

director · Since 19/07/2022

Australian · United Kingdom · Age 45

Randy Giraldo

director · Since 01/03/2024

American · United Kingdom · Age 50

Harriet Anne Polturak

director · Since 01/08/2025

British · England · Age 61

Former

Charles Robert Hall

secretary · Resigned 23/04/1997

Marilyn Patricia Young

director · Resigned 31/10/1997

Deborah Weekes

secretary · Resigned 05/11/1998

Charles Robert Hall

director · Resigned 22/06/2000

Kathryn Anne Davenport

secretary · Resigned 31/12/2000

Deborah Jane Weekes

secretary · Resigned 24/10/2001

New Star Asset Management Limited

corporate secretary · Resigned 13/11/2003

Keith Charles Brown

director · Resigned 06/04/2009

Rupert Francis James Henry Ruvigny

director · Resigned 06/04/2009

Howard John Covington

director · Resigned 06/04/2009

New Star Administration Services Limited

corporate secretary · Resigned 06/04/2009

Nicholas Toby Hiscock

director · Resigned 01/09/2009

Richard David Lewis

director · Resigned 15/02/2010

Steven John O'Brien

director · Resigned 30/07/2010

Mark Beale

director · Resigned 01/07/2011

Roger Paul Greville

director · Resigned 07/12/2011

David Joseph Jacob

director · Resigned 13/12/2012

Andrew John Boorman

director · Resigned 08/04/2013

Shirley Jill Garrood

director · Resigned 26/06/2013

Henderson Secretarial Services Limited

corporate secretary · Resigned 01/04/2014

Andrew James Formica

director · Resigned 01/04/2014

James Nicholas Barnard Darkins

director · Resigned 10/12/2015

Donald James Howie

director · Resigned 15/03/2016

Mark Joseph Wood

director · Resigned 17/06/2016

Mark Griffiths

director · Resigned 02/11/2020

Colin Paul Throssell

director · Resigned 01/03/2022

Raymond John Adderley

director · Resigned 25/06/2022

Ainslie Mclennan

director · Resigned 25/06/2022

Christopher James Leak

director · Resigned 07/10/2022

Lesley Smith

director · Resigned 02/02/2023

Michael Hugh Neal

director · Resigned 18/03/2024

Gabriele Pippa Stein

director · Resigned 01/08/2025

Catherine Schaefer

director · Resigned 30/01/2026

Mr Joost Hessel Louis Bergsma

director · Resigned 12/06/2026

Joost Hessel Louis Bergsma

director · Resigned 12/06/2026

Persons with Significant Control

Nuveen Fcaco Limited

75–100% shares
75–100% votes
Appoint directors

201, Bishopsgate, London, EC2M 3BN

Reg: 08612378 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedNUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-24
officer appointedGIRALDO, Randy
2026-08-24
officer appointedMORTON, Duncan David
2026-08-24
officer appointedPERSSON, Anders
2026-08-24
officer appointedPOLTURAK, Harriet Anne
2026-08-24
officer appointedSALES, Michael John Lawson
2026-08-24
officer appointedTRAN, Shirley
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line19th Floor 201
2026-08-24

9TH FLOOR 201

post townLondon
2026-08-24

LONDON