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Tiaa International Holdings 1 Limited LONDON

Tiaa International Holdings 1 started in year 2013 as Private Limited Company with registration number 08698166. The Tiaa International Holdings 1 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 9th Floor. Postal code: EC2M 3BN.

The firm has 3 directors, namely Abigail D., Oluseun S. and Duncan M.. Of them, Duncan M. has been with the company the longest, being appointed on 24 March 2020 and Abigail D. has been with the company for the least time - from 31 July 2023. As of 25 April 2024, there were 6 ex directors - Glenn B., Michael S. and others listed below. There were no ex secretaries.

Tiaa International Holdings 1 Limited Address / Contact

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

Company Information / Profile

Registration Number 08698166
Date of Incorporation Thu, 19th Sep 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Abigail D.

Position: Director

Appointed: 31 July 2023

Nuveen Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 January 2022

Oluseun S.

Position: Director

Appointed: 15 October 2020

Duncan M.

Position: Director

Appointed: 24 March 2020

Glenn B.

Position: Director

Appointed: 28 December 2018

Resigned: 15 October 2020

Michael S.

Position: Director

Appointed: 28 December 2018

Resigned: 31 July 2023

John M.

Position: Director

Appointed: 01 April 2016

Resigned: 28 December 2018

Jose M.

Position: Director

Appointed: 01 April 2016

Resigned: 03 October 2016

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2013

Resigned: 31 December 2021

Robert L.

Position: Director

Appointed: 19 September 2013

Resigned: 23 October 2016

Thomas G.

Position: Director

Appointed: 19 September 2013

Resigned: 01 April 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Company name changed tiaa international holdings 1 LIMITEDcertificate issued on 15/12/23
filed on: 15th, December 2023 		Free Download (3 pages)

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