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Nuveen Group Holdings Limited

08610430

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 15/07/2013

Previously known as

Th Re Group Holdings Limited · until 04/01/2019
Th Gre Group Holdings Limited · until 04/10/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Nuveen Corporate Secretarial Services Limited

secretary · Since 10/06/2014

Also on 64 other boards

Mr Raymond John Adderley

director · Since 29/02/2016

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 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 10/06/2014

Reg: 08938611

Also on 64 other boards

Raymond John Adderley

director · Since 29/02/2016

British · United Kingdom · Age 49

Duncan David Morton

director · Since 09/07/2020

British · United Kingdom · Age 49

Randy Giraldo

director · Since 18/03/2024

American · United Kingdom · Age 50

Former

Carol Ward Deckbar

director · Resigned 01/04/2014

Thomas Christopher Garbutt

director · Resigned 01/04/2014

Cornhill Secretaries Limited

corporate secretary · Resigned 10/06/2014

James Nicholas Barnard Darkins

director · Resigned 10/12/2015

Donald James Howie

director · Resigned 14/03/2016

Mark Joseph Wood

director · Resigned 17/06/2016

Mark Griffiths

director · Resigned 02/11/2020

Colin Paul Throssell

director · Resigned 01/03/2022

Michael John Lawson Sales

director · Resigned 31/07/2023

Michael Hugh Neal

director · Resigned 18/03/2024

Persons with Significant Control

Nuveen Investment Management Holdings Limited

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

201, Bishopsgate, London, EC2M 3BN

Reg: 08565143 · England & Wales · Company Limited By Shares, Incorporated In The Uk

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BAYERISCHE LANDESBANK

Created 29/07/2020Registered 03/08/2020Satisfied 22/01/2024
Charge
satisfied

BAYERISCHE LANDESBANK

Created 29/07/2020Registered 03/08/2020Satisfied 22/01/2024
Charge
satisfied

BAYERISCHE LANDESBANK

Created 22/12/2017Registered 27/12/2017Satisfied 22/01/2024
Charge
satisfied

BAYERISCHE LANDESBANK

Created 17/08/2016Registered 20/08/2016Satisfied 22/01/2024
Charge
satisfied

BAYERISCHE LANDESBANK

Created 02/02/2016Registered 04/02/2016Satisfied 22/01/2024
Charge
satisfied

BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH

Created 01/04/2014Registered 04/04/2014Satisfied 22/01/2024
Charge
satisfied

BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH

Created 01/04/2014Registered 04/04/2014Satisfied 22/01/2024

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 appointedADDERLEY, Raymond John
2026-08-24
officer appointedGIRALDO, Randy
2026-08-24
officer appointedMORTON, Duncan David
2026-08-24