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Nuveen International Holdings 2 Limited

08698172

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 19/09/2013

Previously known as

Tiaa International Holdings 2 Limited · until 15/12/2023

Compliance

Last accounts

31/12/2025

group

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 companies

Officers

Mr Michael John Lawson Sales Ba Hons Mphil Arics

director · Since 28/12/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Duncan David Morton

director · Since 24/03/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Oluseun Salami

director · Since 15/10/2020

FINANCE/ACCOUNTING

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Nuveen Corporate Secretarial Services Limited

secretary · Since 01/01/2022

Also on 64 other boards

Michael John Lawson Sales

director · Since 28/12/2018

British · United Kingdom · Age 62

Duncan David Morton

director · Since 24/03/2020

British · United Kingdom · Age 49

Oluseun Salami

director · Since 15/10/2020

American · United States · Age 49

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

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line19th Floor 201 Bishopsgate
2026-08-24

9TH FLOOR

post townLondon
2026-08-24

LONDON

officer appointedNUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-24
officer appointedMORTON, Duncan David
2026-08-24
officer appointedSALAMI, Oluseun
2026-08-24
officer appointedSALES, Michael John Lawson
2026-08-24