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Nuveen Investment Management Holdings Limited

08565143

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

201 Bishopsgate, London, EC2M 3BN
Incorporated 11/06/2013

Previously known as

Nuveen Real Estate Limited · until 01/12/2021
Tiaa Henderson Real Estate Limited · until 03/04/2017
Tiaa Henderson Global Real Estate Limited · until 03/10/2013
Jord07406 Limited · until 24/06/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Nuveen Corporate Secretarial Services Limited

secretary · Since 24/06/2014

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 Chrisostomos Zissis

director · Since 31/07/2023

NONE

BRITISH · UNITED KINGDOM · Age 55

Mrs Abigail Dean

director · Since 31/07/2023

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Randy Giraldo

director · Since 18/03/2024

HEAD OF REAL ESTATE, EUROPE

AMERICAN · UNITED KINGDOM · Age 50

Also on 6 other boards

Nuveen Corporate Secretarial Services Limited

corporate secretary · Since 24/06/2014

Reg: 08938611

Also on 64 other boards

Duncan David Morton

director · Since 09/07/2020

British · United Kingdom · Age 49

Chrisostomos Zissis

director · Since 31/07/2023

British · United Kingdom · Age 55

Abigail Dean

director · Since 31/07/2023

British · United Kingdom · Age 45

Randy Giraldo

director · Since 18/03/2024

American · United Kingdom · Age 50

Former

Jeremy Grahame Hill

director · Resigned 22/06/2013

Carol Ward Deckbar

director · Resigned 13/09/2013

Cornhill Secretaries Limited

corporate secretary · Resigned 24/06/2014

Richard Patrick Mcnamara

director · Resigned 01/06/2015

Andrew James Formica

director · Resigned 01/06/2015

James Gerard O'Brien

director · Resigned 01/06/2015

Carol Ward Deckbar

director · Resigned 08/03/2016

Thomas Christopher Garbutt

director · Resigned 01/04/2016

Jonathan Ellenbogen Feigelson

director · Resigned 10/05/2016

Phillip Gerald Goff

director · Resigned 10/05/2016

Robert Graham Leary

director · Resigned 21/04/2017

Christopher Antoine Van Buren

director · Resigned 04/12/2017

Jose Minaya

director · Resigned 04/12/2017

John Leland Maccarthy

director · Resigned 04/12/2017

Heather Lynn Davis

director · Resigned 04/12/2017

Christopher Stephen Reilly

director · Resigned 17/07/2019

Colin Paul Throssell

director · Resigned 01/03/2022

Michael John Lawson Sales

director · Resigned 31/07/2023

Timothy Horrocks

director · Resigned 31/07/2023

Michael Hugh Neal

director · Resigned 18/03/2024

Persons with Significant Control

Nuveen International Holdings 2 Limited

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

9th Floor, 201, London, EC2M 3BN

Reg: 08698172 · Companies House · Limited By Shares

Notified 12/12/2024

Former PSCs

Nuveen International Holdings 3 Limited

Ceased 12/12/2024

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1201 Bishopsgate
2026-08-24

201 BISHOPSGATE

post townLondon
2026-08-24

LONDON

officer appointedNUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-24
officer appointedDEAN, Abigail
2026-08-24
officer appointedGIRALDO, Randy
2026-08-24
officer appointedMORTON, Duncan David
2026-08-24
officer appointedZISSIS, Chrisostomos
2026-08-24