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Tiaa International Holdings 2 Limited LONDON

Founded in 2013, Tiaa International Holdings 2, classified under reg no. 08698172 is an active company. Currently registered at 9th Floor EC2M 3BN, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Oluseun S., Duncan M. and Michael S.. Of them, Michael S. has been with the company the longest, being appointed on 28 December 2018 and Oluseun S. has been with the company for the least time - from 15 October 2020. As of 24 April 2024, there were 5 ex directors - Glenn B., John M. and others listed below. There were no ex secretaries.

Tiaa International Holdings 2 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 08698172
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 (159 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

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

Michael S.

Position: Director

Appointed: 28 December 2018

Glenn B.

Position: Director

Appointed: 28 December 2018

Resigned: 15 October 2020

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 2 LIMITEDcertificate issued on 15/12/23
filed on: 15th, December 2023 		Free Download (3 pages)

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