Nuveen Europe Holdings Limited in LONDON

Nuveen Europe Holdings Limited LONDON

Nuveen Europe Holdings started in year 2013 as Private Limited Company with registration number 08610397. The Nuveen Europe Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 201 Bishopsgate. Postal code: EC2M 3BN. Since January 4, 2019 Nuveen Europe Holdings Limited is no longer carrying the name Th Re Aifm Group.

The company has 4 directors, namely Duncan M., Michael N. and Raymond A. and others. Of them, Michael S. has been with the company the longest, being appointed on 1 April 2014 and Duncan M. has been with the company for the least time - from 9 July 2020. As of 6 May 2024, there were 7 ex directors - Colin T., Mark G. and others listed below. There were no ex secretaries.

Nuveen Europe Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	08610397
Date of Incorporation	Mon, 15th 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 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 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

Michael S.

Position: Director

Appointed: 01 April 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

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: 15 July 2013

Resigned: 01 April 2014

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 15 July 2013

Resigned: 10 June 2014

Thomas G.

Position: Director

Appointed: 15 July 2013

Resigned: 01 April 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Nuveen Investment Management Holdings Limited from London, England. This PSC is categorised 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 Investment Management Holdings Limited

9th Floor, 201 Bishopsgate, London, EC2M 3BN, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And 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 Aifm Group	January 4, 2019
Th Gre Aifm Group	October 4, 2013

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on March 18, 2024 filed on: 20th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on March 18, 2024 filed on: 20th, March 2024	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 27th, April 2023	accounts	Free Download (25 pages)
CH01	On May 17, 2022 director's details were changed filed on: 2nd, August 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, May 2022	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on March 1, 2022 filed on: 1st, March 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, May 2021	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on November 2, 2020 filed on: 9th, November 2020	officers	Free Download (1 page)
AP01	On July 9, 2020 new director was appointed. filed on: 23rd, July 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, June 2020	accounts	Free Download (26 pages)
CH01	On October 25, 2019 director's details were changed filed on: 17th, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, April 2019	accounts	Free Download (24 pages)
CH04	Secretary's name changed on January 4, 2019 filed on: 17th, January 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 4, 2019 filed on: 4th, January 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Full accounts data made up to December 31, 2017 filed on: 20th, April 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, April 2017	accounts	Free Download (24 pages)
SH19	Capital declared on April 18, 2017: 2000200.00 GBP filed on: 18th, April 2017	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 18th, April 2017	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, April 2017	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/03/17 filed on: 18th, April 2017	insolvency	Free Download (1 page)
AP01	On October 19, 2016 new director was appointed. filed on: 19th, October 2016	officers	Free Download (2 pages)
CH01	On July 19, 2016 director's details were changed filed on: 1st, August 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 27th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on June 27, 2016: 2000200.00 GBP	capital
TM01	Director's appointment was terminated on June 17, 2016 filed on: 22nd, June 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, April 2016	accounts	Free Download (25 pages)
AP01	On February 29, 2016 new director was appointed. filed on: 17th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 15, 2016 filed on: 17th, March 2016	officers	Free Download (1 page)
AP01	On February 29, 2016 new director was appointed. filed on: 17th, March 2016	officers	Free Download (2 pages)
AP01	On February 29, 2016 new director was appointed. filed on: 17th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 10, 2015 filed on: 14th, December 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 15, 2015 filed on: 10th, August 2015	annual return	Free Download (8 pages)
SH01	Capital declared on August 10, 2015: 2000200.00 GBP	capital
SH01	Capital declared on March 31, 2015: 2000200.00 GBP filed on: 2nd, June 2015	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 6th, May 2015	accounts	Free Download (23 pages)
AP01	On August 21, 2014 new director was appointed. filed on: 28th, August 2014	officers	Free Download (2 pages)
CH01	On July 30, 2014 director's details were changed filed on: 30th, July 2014	officers	Free Download (2 pages)
CH01	On July 30, 2014 director's details were changed filed on: 30th, July 2014	officers	Free Download (2 pages)
CH01	On July 30, 2014 director's details were changed filed on: 30th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2014 filed on: 24th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on July 24, 2014: 100.00 GBP	capital
AP04	Appointment (date: June 10, 2014) of a secretary filed on: 10th, June 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 10, 2014 filed on: 10th, June 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, April 2014	resolution	Free Download (6 pages)
SH01	Capital declared on April 1, 2014: 100.00 GBP filed on: 9th, April 2014	capital	Free Download (4 pages)
AP01	On April 7, 2014 new director was appointed. filed on: 7th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 4, 2014 filed on: 4th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 4, 2014 filed on: 4th, April 2014	officers	Free Download (1 page)
AP01	On April 4, 2014 new director was appointed. filed on: 4th, April 2014	officers	Free Download (2 pages)
AP01	On April 4, 2014 new director was appointed. filed on: 4th, April 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on April 3, 2014. Old Address: 150 Aldersgate Street London EC1A 4AB United Kingdom filed on: 3rd, April 2014	address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2014 filed on: 27th, February 2014	accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 4th, October 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed th gre aifm group LIMITEDcertificate issued on 04/10/13 filed on: 4th, October 2013	change of name	Free Download (3 pages)
RES15	Resolution on October 3, 2013 to change company name	change of name
CH01	On July 15, 2013 director's details were changed filed on: 12th, September 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2013	incorporation	Free Download (40 pages)

Nuveen Europe Holdings Limited LONDON

Nuveen Europe Holdings Limited Address / Contact

Company Information / Profile

Company staff

Duncan M.

Michael N.

Raymond A.

Th Re Corporate Secretarial Services Limited

Michael S.

Colin T.

Mark G.

Donald H.

James D.

Mark W.

Carol D.

Cornhill Secretaries Limited

Thomas G.

People with significant control

Company previous names

Company filings

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