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Nuveen Management Aifm Limited

03984658

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 03/05/2000

Previously known as

Henderson Property Uk Aifm Limited · until 03/04/2017
New Star Asset Management Limited · until 27/09/2013
New Star Unit Trust Management Limited · until 13/09/2000
Precis (1888) Limited · until 09/06/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

66300
Fund management activities

Officers

Mr Michael John Lawson Sales Ba Hons Mphil Arics

director · Since 15/07/2013

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 Raymond John Adderley

director · Since 06/06/2016

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mr Duncan David Morton

director · Since 09/07/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Mr Randy Giraldo

director · Since 01/03/2024

HEAD OF REAL ESTATE, EUROPE

AMERICAN · UNITED KINGDOM · Age 50

Also on 6 other boards

Michael John Lawson Sales

director · Since 15/07/2013

British · United Kingdom · Age 62

Nuveen Corporate Secretarial Services Limited

corporate secretary · Since 10/06/2014

Reg: 08938611

Also on 64 other boards

Raymond John Adderley

director · Since 06/06/2016

British · United Kingdom · Age 49

Duncan David Morton

director · Since 09/07/2020

British · United Kingdom · Age 49

Randy Giraldo

director · Since 01/03/2024

American · United Kingdom · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/05/2000

Office Organization & Services Limited

corporate secretary · Resigned 25/08/2000

Howard John Covington

secretary · Resigned 27/10/2000

Rupert Francis James Henry Ruvigny

secretary · Resigned 24/10/2001

Alan Jonathan Richard Miller

director · Resigned 05/02/2007

Philip Alan Butt

director · Resigned 31/10/2007

Simon George Fendall Burgess

director · Resigned 20/11/2007

Martin Smith

director · Resigned 29/08/2008

Patrick Richard Evershed

director · Resigned 23/09/2008

Ravinder Singh Anand

director · Resigned 26/09/2008

John Lincoln Duffield

director · Resigned 06/04/2009

Howard John Covington

director · Resigned 06/04/2009

Rupert Francis James Henry Ruvigny

director · Resigned 06/04/2009

Michael Ramon Langhorne Astor

director · Resigned 06/04/2009

John Philip Bromberg Jay

director · Resigned 06/04/2009

New Star Administration Services Limited

corporate secretary · Resigned 06/04/2009

Tobias Richard Kynaston Thompson

director · Resigned 06/04/2009

George Timothy Steer

director · Resigned 06/04/2009

Michael John Groves

director · Resigned 06/04/2009

James Edward John Gledhill

director · Resigned 06/04/2009

Gregor Robert Logan

director · Resigned 06/04/2009

Francesca Katherine Smith

director · Resigned 06/04/2009

Roger John Dossett

director · Resigned 06/04/2009

Guy Charles Desmond De Blonay

director · Resigned 06/04/2009

Philip John Roantree

director · Resigned 06/04/2009

John Charles Mould

director · Resigned 06/04/2009

Mark Andrew Harris

director · Resigned 06/04/2009

Paul Anthony Craig

director · Resigned 06/04/2009

Nicholas Toby Hiscock

director · Resigned 01/09/2009

Steven John O'Brien

director · Resigned 30/07/2010

Mark Beale

director · Resigned 01/07/2011

Roger Paul Greville

director · Resigned 07/12/2011

Richard Peter Pease

director · Resigned 28/06/2012

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

Priscilla Ann Davies

director · Resigned 01/04/2014

James Nicholas Barnard Darkins

director · Resigned 10/12/2015

Donald James Howie

director · Resigned 15/03/2016

Mark Griffiths

director · Resigned 02/11/2020

Colin Paul Throssell

director · Resigned 01/03/2022

Ainslie Mclennan

director · Resigned 01/12/2023

Michael Hugh Neal

director · Resigned 18/03/2024

Persons with Significant Control

Nuveen Europe Holdings Limited

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

201, Bishopsgate, London, EC2M 3BN

Reg: 08610397 · England & Wales · Company Limited By Shares

Notified 06/04/2016

Change History

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

officer appointedNUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-24
officer appointedADDERLEY, Raymond John
2026-08-24
officer appointedGIRALDO, Randy
2026-08-24
officer appointedMORTON, Duncan David
2026-08-24
officer appointedSALES, Michael John Lawson
2026-08-24