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Nuveen Operations Limited

09084229

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 12/06/2014

Previously known as

Th Re Operations 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: 12/06/2026

Due 26/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Michael John Lawson Sales Ba Hons Mphil Arics

director · Since 12/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Nuveen Corporate Secretarial Services Limited

secretary · Since 02/02/2015

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 Randy Giraldo

director · Since 18/03/2024

HEAD OF REAL ESTATE, EUROPE

AMERICAN · UNITED KINGDOM · Age 50

Also on 6 other boards

Michael John Lawson Sales

director · Since 12/06/2014

British · United Kingdom · Age 62

Nuveen Corporate Secretarial Services Limited

corporate secretary · Since 02/02/2015

Reg: 08938611

Also on 64 other boards

Raymond John Adderley

director · Since 29/02/2016

British · United Kingdom · Age 49

Randy Giraldo

director · Since 18/03/2024

American · United Kingdom · Age 50

Former

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

Mark Griffiths

director · Resigned 02/11/2020

Colin Paul Throssell

director · Resigned 01/03/2022

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

officer appointedNUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-24
officer appointedADDERLEY, Raymond John
2026-08-24
officer appointedGIRALDO, Randy
2026-08-24
officer appointedSALES, Michael John Lawson
2026-08-24
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