Company information:
Nuveen Group Holdings Limited (No: 08610430)
Address: 201 BISHOPSGATE, LONDON, EC2M 3BN
Status: Active
Incorporated: 15-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: RAYMOND JOHN ADDERLEY ( DOB: Jul-1977 From: Feb-2016 )
Current Director: RANDY GIRALDO ( DOB: Nov-1975 From: Mar-2024 )
Current Director: MARK GRIFFITHS ( DOB: Jun-1968 From: Feb-2016 )
Current Director: MARK GRIFFITHS ( DOB: Jun-1968 From: Feb-2016 )
Current Director: MICHAEL JOHN LAWSON SALES ( DOB: Jun-1964 From: Apr-2014 )
Current Director: MICHAEL JOHN LAWSON SALES ( DOB: Jun-1964 From: Apr-2014 )
Current Secretary: NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED ( From: Jun-2014 )
Resigned Director: JAMES NICHOLAS BARNARD DARKINS ( DOB: Mar-1957 From: Apr-2014 To: Dec-2015 )
Resigned Director: CAROL WARD DECKBAR ( From: Jul-2013 To: Apr-2014 )
Resigned Director: THOMAS CHRISTOPHER GARBUTT ( From: Jul-2013 To: Apr-2014 )
Resigned Director: DONALD JAMES HOWIE ( DOB: Dec-1968 From: Aug-2014 To: Mar-2016 )
Resigned Director: MICHAEL HUGH NEAL ( DOB: Feb-1971 From: Oct-2016 To: Mar-2024 )
Resigned Director: MICHAEL JOHN LAWSON SALES ( DOB: Jun-1964 From: Apr-2014 To: Jul-2023 )
Resigned Director: COLIN PAUL THROSSELL ( DOB: Oct-1976 From: Feb-2016 To: Mar-2022 )
Resigned Director: MARK JOSEPH WOOD ( DOB: Sep-1962 From: Apr-2014 To: Jun-2016 )
Resigned Secretary: CORNHILL SECRETARIES LIMITED ( From: Jul-2013 To: Jun-2014 )
Persons of Significant Control:
Nuveen Investment Management Holdings Limited, 201 Bishopsgate, London, EC2M 3BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)