Tiaa-cref Asset Management Uk Limited in LONDON

Tiaa-cref Asset Management Uk Limited LONDON

Tiaa-Cref Asset Management Uk Limited was officially closed on 2021-03-16. Tiaa-cref Asset Management Uk was a private limited company that could have been found at 201 Bishopsgate, London, EC2M 3BN, United Kingdom, ENGLAND. The company (formally formed on 2008-04-24) was run by 5 directors.
Director Duncan M. who was appointed on 09 July 2020.
Director Michael N. who was appointed on 18 November 2016.
Director Raymond A. who was appointed on 06 June 2016.

The company was officially categorised as "fund management activities" (66300). The last confirmation statement was sent on 2020-03-19 and last time the accounts were sent was on 31 December 2018. 2016-04-24 was the date of the most recent annual return.

Tiaa-cref Asset Management Uk Limited Address / Contact

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

Company Information / Profile

Registration Number	06575777
Date of Incorporation	Thu, 24th Apr 2008
Date of Dissolution	Tue, 16th Mar 2021
Industry	Fund management activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 30th Apr 2021
Last confirmation statement dated	Thu, 19th Mar 2020

Company staff

Duncan M.

Position: Director

Appointed: 09 July 2020

Michael N.

Position: Director

Appointed: 18 November 2016

Raymond A.

Position: Director

Appointed: 06 June 2016

Colin T.

Position: Director

Appointed: 23 May 2016

Nuveen Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 June 2014

Michael S.

Position: Director

Appointed: 01 April 2014

Mark G.

Position: Director

Appointed: 23 May 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

Aymeric T.

Position: Director

Appointed: 14 February 2013

Resigned: 01 April 2014

Polly J.

Position: Director

Appointed: 01 March 2012

Resigned: 01 April 2014

Adriana D.

Position: Director

Appointed: 23 May 2011

Resigned: 01 February 2013

Anthony B.

Position: Director

Appointed: 23 May 2011

Resigned: 01 April 2014

William F.

Position: Director

Appointed: 14 February 2011

Resigned: 01 April 2014

Mark W.

Position: Director

Appointed: 14 February 2011

Resigned: 17 June 2016

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 28 September 2009

Resigned: 10 June 2014

Trevor M.

Position: Director

Appointed: 10 February 2009

Resigned: 14 February 2011

John C.

Position: Director

Appointed: 08 September 2008

Resigned: 14 February 2011

Paul W.

Position: Director

Appointed: 08 September 2008

Resigned: 01 April 2014

Phillip N.

Position: Director

Appointed: 08 September 2008

Resigned: 01 April 2014

Mark W.

Position: Director

Appointed: 24 April 2008

Resigned: 17 September 2009

Susan F.

Position: Director

Appointed: 24 April 2008

Resigned: 24 April 2008

Robert H.

Position: Director

Appointed: 24 April 2008

Resigned: 24 April 2008

Thomas G.

Position: Director

Appointed: 24 April 2008

Resigned: 01 April 2014

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 24 April 2008

Resigned: 28 September 2009

Laura M.

Position: Director

Appointed: 24 April 2008

Resigned: 14 February 2011

People with significant control

Nuveen Fcaco 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	08612378
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2020/07/09. filed on: 4th, December 2020	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2020/07/09. filed on: 4th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/02 filed on: 9th, November 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, September 2020	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 10/08/20 filed on: 17th, September 2020	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, September 2020	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2020/09/17 filed on: 17th, September 2020	capital	Free Download (3 pages)
CH01	On 2019/10/25 director's details were changed filed on: 6th, December 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, April 2019	accounts	Free Download (25 pages)
CH04	Secretary's details were changed on 2019/01/04 filed on: 17th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, April 2018	accounts	Free Download (24 pages)
AD04	On 1970/01/01 location of register(s) was changed to 201 Bishopsgate London United Kingdom EC2M 3BN filed on: 12th, March 2018	address	Free Download (1 page)
AD01	Change of registered address from 201 Bishopsgate London on 2018/02/08 to 201 Bishopsgate London United Kingdom EC2M 3BN filed on: 8th, February 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, April 2017	accounts	Free Download (24 pages)
AP01	New director appointment on 2016/11/18. filed on: 18th, November 2016	officers	Free Download (2 pages)
CH01	On 2016/07/19 director's details were changed filed on: 1st, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/17 filed on: 22nd, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/06. filed on: 6th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/23. filed on: 25th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/23. filed on: 24th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/24 filed on: 10th, May 2016	annual return	Free Download
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, April 2016	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2016/03/15 filed on: 17th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/10 filed on: 14th, December 2015	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 8 Baden Place Crosby Row London SE1 1YW England at an unknown date to 201 Bishopsgate London EC2M 3BN filed on: 21st, May 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/24 filed on: 21st, May 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, May 2015	accounts	Free Download (27 pages)
SH01	3000000.00 GBP is the capital in company's statement on 2015/03/31 filed on: 16th, April 2015	capital	Free Download (3 pages)
AP01	New director appointment on 2014/08/21. filed on: 28th, August 2014	officers	Free Download (2 pages)
CH01	On 2014/07/30 director's details were changed filed on: 30th, July 2014	officers	Free Download (2 pages)
CH01	On 2014/07/30 director's details were changed filed on: 30th, July 2014	officers	Free Download (2 pages)
CH01	On 2014/07/30 director's details were changed filed on: 30th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/24 filed on: 13th, June 2014	annual return	Free Download (7 pages)
AP04	On 2014/06/10, company appointed a new person to the position of a secretary filed on: 10th, June 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/06/10 filed on: 10th, June 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, May 2014	resolution	Free Download (33 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, April 2014	accounts	Free Download (24 pages)
AD01	Change of registered office on 2014/04/07 from 150 Aldersgate Street London EC1A 4AB filed on: 7th, April 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/04/07. filed on: 7th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/07. filed on: 7th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/05 filed on: 5th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/05 filed on: 5th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/05 filed on: 5th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/05 filed on: 5th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/05 filed on: 5th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/05 filed on: 5th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/05 filed on: 5th, April 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/24 filed on: 24th, April 2013	annual return	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, April 2013	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 8 Bden Place Crosby Row London SE1 1YW England filed on: 24th, April 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/03/05. filed on: 5th, March 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/03/05 filed on: 5th, March 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/24 filed on: 26th, April 2012	annual return	Free Download (9 pages)
AP01	New director appointment on 2012/03/12. filed on: 12th, March 2012	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, November 2011	resolution	Free Download (1 page)
SH01	2000000.00 GBP is the capital in company's statement on 2011/11/09 filed on: 10th, November 2011	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, July 2011	accounts	Free Download (22 pages)
AP01	New director appointment on 2011/06/15. filed on: 15th, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/14. filed on: 14th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/24 filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/05/24. filed on: 24th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/24. filed on: 24th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/05/20 filed on: 20th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/05/20 filed on: 20th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/05/20 filed on: 20th, May 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/24 filed on: 15th, June 2010	annual return	Free Download (8 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/04/09 filed on: 14th, June 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, June 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, June 2010	address	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 10th, June 2010	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, June 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/04/21 from St Paul's House Warwick Lane London EC4M 7BP filed on: 21st, April 2010	address	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, December 2009	officers	Free Download (3 pages)
AP04	On 2009/11/17, company appointed a new person to the position of a secretary filed on: 17th, November 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/11/17 filed on: 17th, November 2009	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 16th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 16th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 16th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 16th, November 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (20 pages)
288b	On 2009/09/28 Appointment terminated secretary filed on: 28th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/07/23 with complete member list filed on: 23rd, July 2009	annual return	Free Download (8 pages)
288a	On 2009/07/15 Director appointed filed on: 15th, July 2009	officers	Free Download (1 page)
288a	On 2009/06/17 Director appointed filed on: 17th, June 2009	officers	Free Download (1 page)
288a	On 2009/06/17 Director appointed filed on: 17th, June 2009	officers	Free Download (1 page)
288a	On 2009/06/17 Director appointed filed on: 17th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 6th, April 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 19th, September 2008	accounts	Free Download (1 page)
287	Registered office changed on 21/07/2008 from 20 black friars lane london EC4V 6HD filed on: 21st, July 2008	address	Free Download (1 page)
288a	On 2008/05/09 Director appointed filed on: 9th, May 2008	officers	Free Download (2 pages)
288a	On 2008/05/09 Director appointed filed on: 9th, May 2008	officers	Free Download (2 pages)
288a	On 2008/05/09 Director appointed filed on: 9th, May 2008	officers	Free Download (2 pages)
288b	On 2008/05/09 Appointment terminated director filed on: 9th, May 2008	officers	Free Download (1 page)
288b	On 2008/05/09 Appointment terminated director filed on: 9th, May 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, April 2008	incorporation	Free Download (18 pages)

Tiaa-cref Asset Management Uk Limited LONDON

Tiaa-cref Asset Management Uk Limited Address / Contact

Company Information / Profile

Company staff

Duncan M.

Michael N.

Raymond A.

Colin T.

Nuveen Corporate Secretarial Services Limited

Michael S.

Mark G.

Donald H.

James D.

Aymeric T.

Polly J.

Adriana D.

Anthony B.

William F.

Mark W.

Cornhill Secretaries Limited

Trevor M.

John C.

Paul W.

Phillip N.

Mark W.

Susan F.

Robert H.

Thomas G.

Mawlaw Secretaries Limited

Laura M.

People with significant control

Company filings

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