Nuveen Management Aifm Limited in Bishopsgate LONDON

Nuveen Management Aifm Limited LONDON

Nuveen Management Aifm started in year 2000 as Private Limited Company with registration number 03984658. The Nuveen Management Aifm company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 9th Floor 201. Postal code: EC2M 3BN. Since 3rd April 2017 Nuveen Management Aifm Limited is no longer carrying the name Henderson Property Uk Aifm.

The firm has 4 directors, namely Randy G., Duncan M. and Raymond A. and others. Of them, Michael S. has been with the company the longest, being appointed on 15 July 2013 and Randy G. has been with the company for the least time - from 1 March 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nuveen Management Aifm Limited Address / Contact

Office Address	9th Floor 201
Office Address2	Bishopsgate
Town	London
Post code	EC2M 3BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03984658
Date of Incorporation	Wed, 3rd May 2000
Industry	Fund management activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Randy G.

Position: Director

Appointed: 01 March 2024

Duncan M.

Position: Director

Appointed: 09 July 2020

Raymond A.

Position: Director

Appointed: 06 June 2016

Th Re Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 June 2014

Michael S.

Position: Director

Appointed: 15 July 2013

Ainslie M.

Position: Director

Appointed: 20 August 2020

Resigned: 01 December 2023

Michael N.

Position: Director

Appointed: 18 November 2016

Resigned: 18 March 2024

Mark G.

Position: Director

Appointed: 23 May 2016

Resigned: 02 November 2020

Colin T.

Position: Director

Appointed: 23 May 2016

Resigned: 01 March 2022

Donald H.

Position: Director

Appointed: 21 August 2014

Resigned: 15 March 2016

Mark W.

Position: Director

Appointed: 01 April 2014

Resigned: 17 June 2016

Priscilla D.

Position: Director

Appointed: 11 July 2013

Resigned: 01 April 2014

Andrew F.

Position: Director

Appointed: 06 April 2009

Resigned: 01 April 2014

Roger G.

Position: Director

Appointed: 06 April 2009

Resigned: 07 December 2011

Shirley G.

Position: Director

Appointed: 06 April 2009

Resigned: 26 June 2013

Steven O.

Position: Director

Appointed: 06 April 2009

Resigned: 30 July 2010

Janus Henderson Secretarial Services Uk Limited

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 01 April 2014

Andrew B.

Position: Director

Appointed: 06 April 2009

Resigned: 08 April 2013

David J.

Position: Director

Appointed: 06 April 2009

Resigned: 13 December 2012

Nicholas H.

Position: Director

Appointed: 06 April 2009

Resigned: 01 September 2009

James D.

Position: Director

Appointed: 06 April 2009

Resigned: 10 December 2015

Simon W.

Position: Director

Appointed: 23 March 2007

Resigned: 06 April 2009

Paul C.

Position: Director

Appointed: 23 March 2007

Resigned: 06 April 2009

Mark H.

Position: Director

Appointed: 26 April 2006

Resigned: 06 April 2009

John M.

Position: Director

Appointed: 22 March 2006

Resigned: 06 April 2009

Philip R.

Position: Director

Appointed: 06 June 2005

Resigned: 06 April 2009

Guy D.

Position: Director

Appointed: 06 June 2005

Resigned: 06 April 2009

Roger D.

Position: Director

Appointed: 18 May 2005

Resigned: 06 April 2009

Francesca S.

Position: Director

Appointed: 16 February 2004

Resigned: 06 April 2009

Gregor L.

Position: Director

Appointed: 16 February 2004

Resigned: 06 April 2009

Margaret Z.

Position: Director

Appointed: 02 January 2003

Resigned: 14 March 2008

James G.

Position: Director

Appointed: 06 September 2002

Resigned: 06 April 2009

Stephen W.

Position: Director

Appointed: 29 July 2002

Resigned: 19 February 2009

Charles T.

Position: Director

Appointed: 29 July 2002

Resigned: 13 June 2008

Michael G.

Position: Director

Appointed: 20 June 2002

Resigned: 06 April 2009

Mark B.

Position: Director

Appointed: 10 May 2002

Resigned: 01 July 2011

George S.

Position: Director

Appointed: 07 May 2002

Resigned: 06 April 2009

Patrick E.

Position: Director

Appointed: 02 April 2002

Resigned: 23 September 2008

Tobias T.

Position: Director

Appointed: 08 January 2002

Resigned: 06 April 2009

New Star Administration Services Limited

Position: Corporate Secretary

Appointed: 24 October 2001

Resigned: 06 April 2009

Ravinder A.

Position: Director

Appointed: 08 August 2001

Resigned: 26 September 2008

Richard P.

Position: Director

Appointed: 08 August 2001

Resigned: 28 June 2012

Simon B.

Position: Director

Appointed: 30 May 2001

Resigned: 20 November 2007

Michael A.

Position: Director

Appointed: 08 February 2001

Resigned: 06 April 2009

John J.

Position: Director

Appointed: 08 February 2001

Resigned: 06 April 2009

Alan M.

Position: Director

Appointed: 08 February 2001

Resigned: 05 February 2007

Philip B.

Position: Director

Appointed: 08 February 2001

Resigned: 31 October 2007

Rupert R.

Position: Secretary

Appointed: 27 October 2000

Resigned: 24 October 2001

Martin S.

Position: Director

Appointed: 27 October 2000

Resigned: 29 August 2008

Rupert R.

Position: Director

Appointed: 27 October 2000

Resigned: 06 April 2009

Howard C.

Position: Director

Appointed: 25 August 2000

Resigned: 06 April 2009

John D.

Position: Director

Appointed: 25 August 2000

Resigned: 06 April 2009

Howard C.

Position: Secretary

Appointed: 25 August 2000

Resigned: 27 October 2000

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 03 May 2000

Resigned: 25 August 2000

Peregrine Secretarial Services Limited

Position: Corporate Director

Appointed: 03 May 2000

Resigned: 25 August 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2000

Resigned: 03 May 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Nuveen Europe Holdings Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nuveen Europe Holdings Limited

201 Bishopsgate, London, EC2M 3BN, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	08610397
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

Henderson Property Uk Aifm	April 3, 2017
New Star Asset Management	September 27, 2013
New Star Unit Trust Management	September 13, 2000
Precis (1888)	June 9, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, April 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, April 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 12th, May 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, May 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, June 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, April 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, April 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, April 2017	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 3rd May 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 25th, April 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 3rd May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th May 2015: 10150010.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, May 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 3rd May 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 3rd May 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 16th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 3rd May 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, May 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 10th, May 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 3rd May 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 11th, August 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 3rd May 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (8 pages)
363a	Annual return up to 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 16th, May 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 5th, November 2008	accounts	Free Download (21 pages)
363a	Annual return up to 30th May 2008 with shareholders record filed on: 30th, May 2008	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (22 pages)
363a	Annual return up to 14th July 2007 with shareholders record filed on: 14th, July 2007	annual return	Free Download (19 pages)
363a	Annual return up to 14th July 2007 with shareholders record filed on: 14th, July 2007	annual return	Free Download (19 pages)
363a	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (19 pages)
363a	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 14th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 14th, September 2005	accounts	Free Download (15 pages)
363a	Annual return up to 8th June 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (16 pages)
363a	Annual return up to 8th June 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 10th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 10th, June 2004	accounts	Free Download (15 pages)
363a	Annual return up to 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (16 pages)
363a	Annual return up to 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (15 pages)
363a	Annual return up to 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (15 pages)
363a	Annual return up to 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (15 pages)
363a	Annual return up to 21st June 2002 with shareholders record filed on: 21st, June 2002	annual return	Free Download (11 pages)
363a	Annual return up to 21st June 2002 with shareholders record filed on: 21st, June 2002	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 31st, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 31st, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 19th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 19th, October 2001	accounts	Free Download (12 pages)
363s	Annual return up to 1st June 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to 1st June 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 11th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 11th, December 2000	accounts	Free Download (1 page)

Nuveen Management Aifm Limited LONDON

Nuveen Management Aifm Limited Address / Contact

Company Information / Profile

Company staff

Randy G.

Duncan M.

Raymond A.

Th Re Corporate Secretarial Services Limited

Michael S.

Ainslie M.

Michael N.

Mark G.

Colin T.

Donald H.

Mark W.

Priscilla D.

Andrew F.

Roger G.

Shirley G.

Steven O.

Janus Henderson Secretarial Services Uk Limited

Andrew B.

David J.

Nicholas H.

James D.

Simon W.

Paul C.

Mark H.

John M.

Philip R.

Guy D.

Roger D.

Francesca S.

Gregor L.

Margaret Z.

James G.

Stephen W.

Charles T.

Michael G.

Mark B.

George S.

Patrick E.

Tobias T.

New Star Administration Services Limited

Ravinder A.

Richard P.

Simon B.

Michael A.

John J.

Alan M.

Philip B.

Rupert R.

Martin S.

Rupert R.

Howard C.

John D.

Howard C.

Office Organization & Services Limited

Peregrine Secretarial Services Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us