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Tiaa International Holdings 3 Limited LONDON

Founded in 2013, Tiaa International Holdings 3, classified under reg no. 08699607 is an active company. Currently registered at 9th Floor EC2M 3BN, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

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 26 April 2024, there were 6 ex directors - Glenn B., Michael S. and others listed below. There were no ex secretaries.

Tiaa International Holdings 3 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 08699607
Date of Incorporation Fri, 20th 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 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th 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: 20 September 2013

Resigned: 31 December 2021

Thomas G.

Position: Director

Appointed: 20 September 2013

Resigned: 01 April 2016

Robert L.

Position: Director

Appointed: 20 September 2013

Resigned: 23 October 2016

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Tiaa International Holdings 2 Limited from London, United Kingdom. This PSC is classified as "a 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.

Tiaa International Holdings 2 Limited

9th Floor 201 Bishopsgate, London, EC2M 3BN, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8698172
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

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

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