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Nuveen Investment Management Holdings Limited
Adresa
201 Bishopsgate
London
EC2M 3BN
VAT ID (DIČ) no VAT ID available
Company No. 08565143 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Nuveen Real Estate Limited
  • Tiaa Henderson Real Estate Limited
  • Tiaa Henderson Global Real Estate Limited
  • Jord07406 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tiaa International Holdings 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08699607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dean, Abigail London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 11/1980 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Giraldo, Randy Bishopsgate, London, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Head Of Real Estate, Europe Role: Director Country of Residence: United Kingdom Nationality: American
    Morton, Duncan David London Status: Active Notified: 09/07/2020 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nuveen Corporate Secretarial Services Limited, London, United Kingdom Status: Active Notified: 24/06/2014 Role: Secretary
    Zissis, Chrisostomos London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 03/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Neal, Michael Hugh London, United Kingdom Status: Ceased Notified: 04/12/2017 Ceased: 18/03/2024 Date of Birth: 02/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Nuveen Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 08610322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nuveen Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08610397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nuveen Fcaco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08612378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nuveen Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08610430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •