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Nuveen Fcaco Limited LONDON

Founded in 2013, Nuveen Fcaco, classified under reg no. 08612378 is an active company. Currently registered at 201 Bishopsgate EC2M 3BN, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2019/01/04 Nuveen Fcaco Limited is no longer carrying the name Th Re Fcaco.

The firm has 3 directors, namely Duncan M., Michael N. and Raymond A.. Of them, Raymond A. has been with the company the longest, being appointed on 29 February 2016 and Duncan M. has been with the company for the least time - from 9 July 2020. As of 29 April 2024, there were 8 ex directors - Colin T., Mark G. and others listed below. There were no ex secretaries.

Nuveen Fcaco Limited Address / Contact

Office Address 201 Bishopsgate
Town London
Post code EC2M 3BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08612378
Date of Incorporation Tue, 16th Jul 2013
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Duncan M.

Position: Director

Appointed: 09 July 2020

Michael N.

Position: Director

Appointed: 19 October 2016

Raymond A.

Position: Director

Appointed: 29 February 2016

Th Re Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 June 2014

Colin T.

Position: Director

Appointed: 29 February 2016

Resigned: 01 March 2022

Mark G.

Position: Director

Appointed: 29 February 2016

Resigned: 02 November 2020

Donald H.

Position: Director

Appointed: 21 August 2014

Resigned: 15 March 2016

Michael S.

Position: Director

Appointed: 01 April 2014

Resigned: 31 July 2023

James D.

Position: Director

Appointed: 01 April 2014

Resigned: 10 December 2015

Mark W.

Position: Director

Appointed: 01 April 2014

Resigned: 17 June 2016

Carol D.

Position: Director

Appointed: 16 July 2013

Resigned: 01 April 2014

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 16 July 2013

Resigned: 10 June 2014

Thomas G.

Position: Director

Appointed: 16 July 2013

Resigned: 01 April 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Nuveen Investment Management Holdings Limited from London, England. The abovementioned PSC is classified as "a company limited by shares, incorporated in the uk", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nuveen Investment Management Holdings Limited

201 Bishopsgate, London, EC2M 3BN, England

Legal authority Laws Of England & Wales
Legal form Company Limited By Shares, Incorporated In The Uk
Country registered England & Wales
Place registered England & Wales
Registration number 08565143
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Th Re Fcaco January 4, 2019
Th Gre Fcaco October 3, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Director's appointment terminated on 2023/07/31
filed on: 8th, August 2023 		Free Download (1 page)

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