Company Information for

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

201 BISHOPSGATE, LONDON, EC2M 3BN,

Company Registration Number

08938611

Private Limited Company

Active

About Nuveen Corporate Secretarial Services Ltd

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED was founded on 2014-03-13 and has its registered office in London. The organisation's status is listed as "Active". Nuveen Corporate Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY

Key Data

Company Name

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

Legal Registered Office

201 BISHOPSGATE
LONDON
EC2M 3BN
Other companies in EC2M

Previous Names

TH RE CORPORATE SECRETARIAL SERVICES LIMITED

04/01/2019

Filing Information

Company Number	08938611
Date formed	2014-03-13
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	13/03/2016
Filing return next due	10/04/2017
Type of accounts	FILING EXEMPTION SUBSIDIARY

Last Datalog update:

2024-11-05 11:44:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alison Wyllie	Company Secretary		2018-08-10
Raymond John Adderley	Director	INVESTMENT MANAGEMENT	2016-02-29	UNITED KINGDOM
Mark Griffiths	Director	HEAD OF PROPERTY SYSTEMS AND OPERATIONS	2016-02-29	UNITED KINGDOM
Michael Hugh Neal	Director	CHARTERED SURVEYOR	2016-10-19	UNITED KINGDOM
Michael John Lawson Sales	Director	DIRECTOR, PROPERTY	2014-04-01	UNITED KINGDOM
Colin Paul Throssell	Director	ACCOUNTANT	2016-02-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Deborah Ann Fish	Company Secretary	2016-05-06	2018-08-10
Mark Joseph Wood	Director	2014-03-13	2016-06-17
Donald James Howie	Director	2014-08-21	2016-03-15
James Nicholas Barnard Darkins	Director	2014-04-01	2015-12-10
Helene Yuk Hing Li	Company Secretary	2015-04-22	2015-09-24
Natalie O'reilly	Company Secretary	2014-06-10	2015-02-06

Related Directorships for Raymond John Adderley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Raymond John Adderley	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Director	2016-06-06	CURRENT	1987-06-04	Active
Raymond John Adderley	TIAA-CREF ASSET MANAGEMENT UK LIMITED	Director	2016-06-06	CURRENT	2008-04-24	Active - Proposal to Strike off
Raymond John Adderley	NUVEEN MANAGEMENT AIFM LIMITED	Director	2016-06-06	CURRENT	2000-05-03	Active
Raymond John Adderley	TH RE US LIMITED	Director	2016-02-29	CURRENT	2014-06-10	Dissolved 2018-05-08
Raymond John Adderley	NUVEEN GROUP HOLDINGS LIMITED	Director	2016-02-29	CURRENT	2013-07-15	Active
Raymond John Adderley	NUVEEN EUROPE HOLDINGS LIMITED	Director	2016-02-29	CURRENT	2013-07-15	Active
Raymond John Adderley	NUVEEN ADMINISTRATION LIMITED	Director	2016-02-29	CURRENT	2013-07-15	Active
Raymond John Adderley	NUVEEN OPERATIONS LIMITED	Director	2016-02-29	CURRENT	2014-06-12	Active
Raymond John Adderley	NUVEEN FCACO LIMITED	Director	2016-02-29	CURRENT	2013-07-16	Active
Raymond John Adderley	TH REAL ESTATE LIMITED	Director	2016-02-29	CURRENT	2015-06-05	Active - Proposal to Strike off

Related Directorships for Mark Griffiths

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Griffiths	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Director	2016-05-23	CURRENT	1987-06-04	Active
Mark Griffiths	TIAA-CREF ASSET MANAGEMENT UK LIMITED	Director	2016-05-23	CURRENT	2008-04-24	Active - Proposal to Strike off
Mark Griffiths	NUVEEN MANAGEMENT AIFM LIMITED	Director	2016-05-23	CURRENT	2000-05-03	Active
Mark Griffiths	TH RE US LIMITED	Director	2016-02-29	CURRENT	2014-06-10	Dissolved 2018-05-08
Mark Griffiths	NUVEEN GROUP HOLDINGS LIMITED	Director	2016-02-29	CURRENT	2013-07-15	Active
Mark Griffiths	NUVEEN EUROPE HOLDINGS LIMITED	Director	2016-02-29	CURRENT	2013-07-15	Active
Mark Griffiths	NUVEEN ADMINISTRATION LIMITED	Director	2016-02-29	CURRENT	2013-07-15	Active
Mark Griffiths	NUVEEN OPERATIONS LIMITED	Director	2016-02-29	CURRENT	2014-06-12	Active
Mark Griffiths	NUVEEN FCACO LIMITED	Director	2016-02-29	CURRENT	2013-07-16	Active
Mark Griffiths	TH REAL ESTATE LIMITED	Director	2016-02-29	CURRENT	2015-06-05	Active - Proposal to Strike off
Mark Griffiths	HPF GUILDFORD LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Dissolved 2018-08-14
Mark Griffiths	CLOF II (NO 1 NOMINEE) LIMITED	Director	2012-09-03	CURRENT	2012-09-03	Liquidation
Mark Griffiths	SILVERHILL WINCHESTER NO 1 LIMITED	Director	2012-01-16	CURRENT	2000-08-22	Liquidation
Mark Griffiths	SILVERHILL WINCHESTER NO 2 LIMITED	Director	2012-01-16	CURRENT	2005-03-11	Liquidation
Mark Griffiths	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Director	2011-09-26	CURRENT	2011-09-01	Active - Proposal to Strike off
Mark Griffiths	HRWF (CHILWELL) LIMITED	Director	2010-09-27	CURRENT	2000-02-29	Active - Proposal to Strike off
Mark Griffiths	HRWF (GREAT ANCOATS) LIMITED	Director	2010-09-27	CURRENT	2000-03-03	Dissolved 2018-06-12
Mark Griffiths	HRWF (FORT SHOPPING CENTRE) LIMITED	Director	2010-09-27	CURRENT	2000-03-09	Active - Proposal to Strike off
Mark Griffiths	HPF BRETBY (GP) LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
Mark Griffiths	HENDERSON BRETBY LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
Mark Griffiths	HRWF (NORWICH) LIMITED	Director	2010-09-27	CURRENT	2001-03-29	Active
Mark Griffiths	ROMFORD BREWERY (NO.1) LIMITED	Director	2010-09-27	CURRENT	2001-07-23	Active
Mark Griffiths	ROMFORD BREWERY (NO.2) LIMITED	Director	2010-09-27	CURRENT	2001-11-05	Active
Mark Griffiths	HRWF (CRAIGLEITH) LIMITED	Director	2010-09-27	CURRENT	2001-12-18	Active
Mark Griffiths	BREWERY ROMFORD (NO.2) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
Mark Griffiths	BREWERY ROMFORD (NO.1) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
Mark Griffiths	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
Mark Griffiths	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
Mark Griffiths	HENDERSON ADMINISTRATION SERVICES LIMITED	Director	2009-11-02	CURRENT	1996-08-01	Dissolved 2017-06-13
Mark Griffiths	NUVEEN REAL ESTATE NOMINEES LIMITED	Director	2009-09-10	CURRENT	2007-12-10	Active - Proposal to Strike off

Related Directorships for Michael Hugh Neal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Hugh Neal	NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED	Director	2017-12-04	CURRENT	2013-06-11	Active
Michael Hugh Neal	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Director	2016-11-18	CURRENT	1987-06-04	Active
Michael Hugh Neal	TIAA-CREF ASSET MANAGEMENT UK LIMITED	Director	2016-11-18	CURRENT	2008-04-24	Active - Proposal to Strike off
Michael Hugh Neal	NUVEEN MANAGEMENT AIFM LIMITED	Director	2016-11-18	CURRENT	2000-05-03	Active
Michael Hugh Neal	TH RE US LIMITED	Director	2016-10-19	CURRENT	2014-06-10	Dissolved 2018-05-08
Michael Hugh Neal	NUVEEN GROUP HOLDINGS LIMITED	Director	2016-10-19	CURRENT	2013-07-15	Active
Michael Hugh Neal	NUVEEN EUROPE HOLDINGS LIMITED	Director	2016-10-19	CURRENT	2013-07-15	Active
Michael Hugh Neal	NUVEEN ADMINISTRATION LIMITED	Director	2016-10-19	CURRENT	2013-07-15	Active
Michael Hugh Neal	NUVEEN OPERATIONS LIMITED	Director	2016-10-19	CURRENT	2014-06-12	Active
Michael Hugh Neal	NUVEEN FCACO LIMITED	Director	2016-10-19	CURRENT	2013-07-16	Active
Michael Hugh Neal	TH REAL ESTATE LIMITED	Director	2016-10-19	CURRENT	2015-06-05	Active - Proposal to Strike off

Related Directorships for Michael John Lawson Sales

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Lawson Sales	NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED	Director	2016-11-17	CURRENT	2013-06-11	Active
Michael John Lawson Sales	TH REAL ESTATE LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active - Proposal to Strike off
Michael John Lawson Sales	HPF BRETBY (GP2) LIMITED	Director	2014-05-12	CURRENT	2014-05-12	Dissolved 2016-01-26
Michael John Lawson Sales	HPF GUILDFORD LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Dissolved 2018-08-14
Michael John Lawson Sales	TIAA-CREF ASSET MANAGEMENT UK LIMITED	Director	2014-04-01	CURRENT	2008-04-24	Active - Proposal to Strike off
Michael John Lawson Sales	NUVEEN GROUP HOLDINGS LIMITED	Director	2014-04-01	CURRENT	2013-07-15	Active
Michael John Lawson Sales	NUVEEN EUROPE HOLDINGS LIMITED	Director	2014-04-01	CURRENT	2013-07-15	Active
Michael John Lawson Sales	NUVEEN ADMINISTRATION LIMITED	Director	2014-04-01	CURRENT	2013-07-15	Active
Michael John Lawson Sales	NUVEEN FCACO LIMITED	Director	2014-04-01	CURRENT	2013-07-16	Active
Michael John Lawson Sales	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Director	2013-09-06	CURRENT	1987-06-04	Active
Michael John Lawson Sales	NUVEEN MANAGEMENT AIFM LIMITED	Director	2013-07-15	CURRENT	2000-05-03	Active
Michael John Lawson Sales	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Director	2011-09-26	CURRENT	2011-09-01	Active - Proposal to Strike off
Michael John Lawson Sales	ASHFORD NOMINEE 1 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
Michael John Lawson Sales	ASHFORD NOMINEE 2 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
Michael John Lawson Sales	BRETBY CONFERENCE CENTRE LIMITED	Director	2010-09-27	CURRENT	1999-05-28	Dissolved 2014-12-10
Michael John Lawson Sales	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
Michael John Lawson Sales	CHARTPRIZE LIMITED	Director	2010-09-27	CURRENT	2003-03-19	Dissolved 2014-05-27
Michael John Lawson Sales	BRETBY BUSINESS PARK LIMITED	Director	2010-09-27	CURRENT	2000-08-11	Dissolved 2014-12-10
Michael John Lawson Sales	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
Michael John Lawson Sales	HRWF (ENFIELD RETAIL PARK) LIMITED	Director	2010-09-27	CURRENT	2000-02-25	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (GLASGOW 2) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael John Lawson Sales	HUKPF (LEICESTER NO.2) LIMITED	Director	2010-09-27	CURRENT	2003-01-23	Dissolved 2015-03-31
Michael John Lawson Sales	HUKPF (LEICESTER) LIMITED	Director	2010-09-27	CURRENT	2002-01-07	Dissolved 2015-03-31
Michael John Lawson Sales	HUKPF PURLEY ESTATES (TWO) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
Michael John Lawson Sales	HRWF (LEEDS 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (TAUNTON) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (BELVEDERE) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (LEEDS 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael John Lawson Sales	HRWF (GLASGOW 1) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
Michael John Lawson Sales	HUKPF PURLEY ESTATES (ONE) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
Michael John Lawson Sales	HSCF (PRINCES QUAY) LIMITED	Director	2010-09-27	CURRENT	2000-03-17	Dissolved 2016-01-19
Michael John Lawson Sales	HRWF (CHILWELL) LIMITED	Director	2010-09-27	CURRENT	2000-02-29	Active - Proposal to Strike off
Michael John Lawson Sales	HRWF (GREAT ANCOATS) LIMITED	Director	2010-09-27	CURRENT	2000-03-03	Dissolved 2018-06-12
Michael John Lawson Sales	HRWF (FORT SHOPPING CENTRE) LIMITED	Director	2010-09-27	CURRENT	2000-03-09	Active - Proposal to Strike off
Michael John Lawson Sales	HPF BRETBY (GP) LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
Michael John Lawson Sales	HENDERSON BRETBY LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
Michael John Lawson Sales	HRWF (NORWICH) LIMITED	Director	2010-09-27	CURRENT	2001-03-29	Active
Michael John Lawson Sales	ROMFORD BREWERY (NO.1) LIMITED	Director	2010-09-27	CURRENT	2001-07-23	Active
Michael John Lawson Sales	ROMFORD BREWERY (NO.2) LIMITED	Director	2010-09-27	CURRENT	2001-11-05	Active
Michael John Lawson Sales	HRWF (CRAIGLEITH) LIMITED	Director	2010-09-27	CURRENT	2001-12-18	Active
Michael John Lawson Sales	BREWERY ROMFORD (NO.2) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
Michael John Lawson Sales	BREWERY ROMFORD (NO.1) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
Michael John Lawson Sales	INDEXFINAL LIMITED	Director	2010-05-19	CURRENT	2001-10-19	Dissolved 2014-12-29
Michael John Lawson Sales	HGI PROPERTY LIMITED	Director	2010-05-19	CURRENT	2001-10-25	Dissolved 2014-12-29
Michael John Lawson Sales	HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED	Director	2010-05-19	CURRENT	2002-07-19	Liquidation
Michael John Lawson Sales	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
Michael John Lawson Sales	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
Michael John Lawson Sales	NUVEEN REAL ESTATE NOMINEES LIMITED	Director	2009-09-10	CURRENT	2007-12-10	Active - Proposal to Strike off
Michael John Lawson Sales	HENDERSON (BUCHANAN GALLERIES) LIMITED	Director	2009-05-19	CURRENT	1996-07-25	Dissolved 2017-02-28
Michael John Lawson Sales	UK OM (LP1) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Liquidation
Michael John Lawson Sales	UK OM (LP2) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
Michael John Lawson Sales	UK OM (LP3) (GP) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
Michael John Lawson Sales	UK OM (LP3) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
Michael John Lawson Sales	UK OM (LP1) (GP) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Liquidation
Michael John Lawson Sales	OMP (GP) LIMITED	Director	2009-03-18	CURRENT	2008-06-25	Active
Michael John Lawson Sales	UK OM (LP2) (GP) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
Michael John Lawson Sales	HENDERSON ADMINISTRATION SERVICES LIMITED	Director	2007-09-13	CURRENT	1996-08-01	Dissolved 2017-06-13

Related Directorships for Colin Paul Throssell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Paul Throssell	NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED	Director	2017-12-04	CURRENT	2013-06-11	Active
Colin Paul Throssell	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Director	2016-05-23	CURRENT	1987-06-04	Active
Colin Paul Throssell	TIAA-CREF ASSET MANAGEMENT UK LIMITED	Director	2016-05-23	CURRENT	2008-04-24	Active - Proposal to Strike off
Colin Paul Throssell	NUVEEN MANAGEMENT AIFM LIMITED	Director	2016-05-23	CURRENT	2000-05-03	Active
Colin Paul Throssell	TH RE US LIMITED	Director	2016-02-29	CURRENT	2014-06-10	Dissolved 2018-05-08
Colin Paul Throssell	NUVEEN GROUP HOLDINGS LIMITED	Director	2016-02-29	CURRENT	2013-07-15	Active
Colin Paul Throssell	NUVEEN EUROPE HOLDINGS LIMITED	Director	2016-02-29	CURRENT	2013-07-15	Active
Colin Paul Throssell	NUVEEN ADMINISTRATION LIMITED	Director	2016-02-29	CURRENT	2013-07-15	Active
Colin Paul Throssell	NUVEEN OPERATIONS LIMITED	Director	2016-02-29	CURRENT	2014-06-12	Active
Colin Paul Throssell	NUVEEN FCACO LIMITED	Director	2016-02-29	CURRENT	2013-07-16	Active
Colin Paul Throssell	TH REAL ESTATE LIMITED	Director	2016-02-29	CURRENT	2015-06-05	Active - Proposal to Strike off