Back to search

Nuveen Corporate Secretarial Services Limited

08938611

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 13/03/2014

Previously known as

Th Re Corporate Secretarial Services Limited · until 04/01/2019

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Raymond John Adderley

director · Since 29/02/2016

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Ms Jane Hamilton

secretary · Since 03/04/2023

Also on 6 other boards

Ms Jane Hamilton

director · Since 31/07/2023

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Thomas Stamper Fuller

director · Since 14/08/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 48

Raymond John Adderley

director · Since 29/02/2016

British · United Kingdom · Age 49

Jane Hamilton

secretary · Since 03/04/2023

Jane Hamilton

director · Since 31/07/2023

British · United Kingdom · Age 44

Thomas Stamper Fuller

director · Since 14/08/2024

British · United Kingdom · Age 48

Former

Natalie O'Reilly

secretary · Resigned 06/02/2015

Helene Yuk Hing Li

secretary · Resigned 24/09/2015

James Nicholas Barnard Darkins

director · Resigned 10/12/2015

Donald James Howie

director · Resigned 15/03/2016

Mark Joseph Wood

director · Resigned 17/06/2016

Deborah Ann Fish

secretary · Resigned 10/08/2018

Mark Griffiths

director · Resigned 02/11/2020

Colin Paul Throssell

director · Resigned 01/03/2022

Alison Wyllie

secretary · Resigned 20/01/2023

Kiren Lee

secretary · Resigned 07/03/2023

Michael John Lawson Sales

director · Resigned 31/07/2023

Michael Hugh Neal

director · Resigned 18/03/2024

Persons with Significant Control

Nuveen Group Holdings Limited

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

201, Bishopsgate, London, EC2M 3BN

Reg: 08610430 · 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 line1201 Bishopsgate
2026-08-24

201 BISHOPSGATE

post townLondon
2026-08-24

LONDON

officer appointedHAMILTON, Jane
2026-08-24
officer appointedADDERLEY, Raymond John
2026-08-24
officer appointedFULLER, Thomas Stamper
2026-08-24
officer appointedHAMILTON, Jane
2026-08-24