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Nuveen International Holdings 1 Limited
08698166
active
ltd
england wales
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 19/09/2013
Previously known as
Tiaa International Holdings 1 Limited · until 15/12/2023
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Duncan David Morton
director · Since 24/03/2020
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 11 other boards
Mrs Abigail Dean
director · Since 31/07/2023
NONE
BRITISH · UNITED KINGDOM · Age 45
Also on 2 other boards
Nuveen Corporate Secretarial Services Limited
corporate secretary · Since 01/01/2022
Reg: 08938611
Also on 64 other boards
Former
Thomas Christopher Garbutt
director · Resigned 01/04/2016
Jose Minaya
director · Resigned 03/10/2016
Robert Graham Leary
director · Resigned 23/10/2016
John Leland Maccarthy
director · Resigned 28/12/2018
Glenn Eugene Brightman
director · Resigned 15/10/2020
Cornhill Secretaries Limited
corporate secretary · Resigned 31/12/2021
Michael John Lawson Sales
director · Resigned 31/07/2023
Change History
status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → 9th Floor 201 Bishopsgate
2026-08-249TH FLOOR
post town → London
2026-08-24LONDON
officer appointed → NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-24officer appointed → DEAN, Abigail
2026-08-24officer appointed → MORTON, Duncan David
2026-08-24officer appointed → SALAMI, Oluseun
2026-08-24