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Company Information for

NUVEEN MANAGEMENT AIFM LIMITED

9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN,

Company Registration Number

03984658

Private Limited Company

Active

Company Overview

About Nuveen Management Aifm Ltd

NUVEEN MANAGEMENT AIFM LIMITED was founded on 2000-05-03 and has its registered office in London. The organisation's status is listed as "Active". Nuveen Management Aifm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NUVEEN MANAGEMENT AIFM LIMITED

Legal Registered Office

9TH FLOOR 201
BISHOPSGATE
LONDON
EC2M 3BN
Other companies in EC2M

Previous Names

HENDERSON PROPERTY UK AIFM LIMITED	03/04/2017
NEW STAR ASSET MANAGEMENT LIMITED	27/09/2013

Filing Information

Company Number		03984658
Company ID Number		03984658
Date formed		2000-05-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/05/2016
Return next due		31/05/2017
Type of accounts		FULL

Last Datalog update:	2024-06-05 11:18:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NUVEEN MANAGEMENT AIFM LIMITED

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Company Officers of NUVEEN MANAGEMENT AIFM LIMITED

Current Directors

Officer	Role	Date Appointed
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	Company Secretary	2014-06-10
RAYMOND JOHN ADDERLEY	Director	2016-06-06
MARK GRIFFITHS	Director	2016-05-23
MICHAEL HUGH NEAL	Director	2016-11-18
MICHAEL JOHN LAWSON SALES	Director	2013-07-15
COLIN PAUL THROSSELL	Director	2016-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONALD JAMES HOWIE	Director	2014-08-21	2016-03-15
JAMES NICHOLAS BARNARD DARKINS	Director	2009-04-06	2015-12-10
HENDERSON SECRETARIAL SERVICES LIMITED	Company Secretary	2009-04-06	2014-04-01
PRISCILLA ANN DAVIES	Director	2013-07-11	2014-04-01
ANDREW JAMES FORMICA	Director	2009-04-06	2014-04-01
SHIRLEY JILL GARROOD	Director	2009-04-06	2013-06-26
ANDREW JOHN BOORMAN	Director	2009-04-06	2013-04-08
DAVID JOSEPH JACOB	Director	2009-04-06	2012-12-13
ROGER PAUL GREVILLE	Director	2009-04-06	2011-12-07
MARK BEALE	Director	2002-05-10	2011-07-01
NICHOLAS TOBY HISCOCK	Director	2009-04-06	2009-09-01
NEW STAR ADMINISTRATION SERVICES LIMITED	Company Secretary	2001-10-24	2009-04-06
MICHAEL RAMON LANGHORNE ASTOR	Director	2001-02-08	2009-04-06
HOWARD JOHN COVINGTON	Director	2000-08-25	2009-04-06
PAUL ANTHONY CRAIG	Director	2007-03-23	2009-04-06
GUY CHARLES DESMOND DE BLONAY	Director	2005-06-06	2009-04-06
ROGER JOHN DOSSETT	Director	2005-05-18	2009-04-06
JOHN LINCOLN DUFFIELD	Director	2000-08-25	2009-04-06
JAMES EDWARD JOHN GLEDHILL	Director	2002-09-06	2009-04-06
MICHAEL JOHN GROVES	Director	2002-06-20	2009-04-06
MARK HARRIS	Director	2006-04-26	2009-04-06
RAVINDER SINGH ANAND	Director	2001-08-08	2008-09-26
PATRICK RICHARD EVERSHED	Director	2002-04-02	2008-09-23
SIMON GEORGE FENDALL BURGESS	Director	2001-05-30	2007-11-20
PHILIP ALAN BUTT	Director	2001-02-08	2007-10-31
RUPERT FRANCIS JAMES HENRY RUVIGNY	Company Secretary	2000-10-27	2001-10-24
HOWARD JOHN COVINGTON	Company Secretary	2000-08-25	2000-10-27
OFFICE ORGANIZATION & SERVICES LIMITED	Company Secretary	2000-05-03	2000-08-25
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-05-03	2000-05-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN UK LIMITED	Company Secretary	2017-11-13	CURRENT	2014-03-04	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF BRLP1 LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF BR BIRMINGHAM LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF (BULL RING) LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF BRLP2 LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ENHANCED DEBT LENDING LIMITED	Company Secretary	2016-06-28	CURRENT	2014-11-26	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED	Company Secretary	2016-05-23	CURRENT	2016-05-23	Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED	Company Secretary	2016-05-23	CURRENT	2016-05-23	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	OMP (GP) LIMITED	Company Secretary	2016-05-20	CURRENT	2008-06-25	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES HOTEL (GP) LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES (GP) LIMITED	Company Secretary	2016-04-21	CURRENT	2016-04-21	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	TH REAL ESTATE LIMITED	Company Secretary	2015-06-05	CURRENT	2015-06-05	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	TH RE US LIMITED	Company Secretary	2015-02-02	CURRENT	2014-06-10	Dissolved 2018-05-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN OPERATIONS LIMITED	Company Secretary	2015-02-02	CURRENT	2014-06-12	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF BEDFORD HOUSE LIMITED	Company Secretary	2014-10-31	CURRENT	2001-02-20	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF EXETER NOMINEE NO 2 LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF EXETER GP LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF EXETER NOMINEE NO 1 LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED	Company Secretary	2014-06-24	CURRENT	2013-06-11	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Company Secretary	2014-06-10	CURRENT	1987-06-04	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	TIAA-CREF ASSET MANAGEMENT UK LIMITED	Company Secretary	2014-06-10	CURRENT	2008-04-24	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN GROUP HOLDINGS LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-15	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN EUROPE HOLDINGS LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-15	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN ADMINISTRATION LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-15	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN FCACO LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-16	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (ENFIELD RETAIL PARK) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-25	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (GLASGOW 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-01-23	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HUKPF (LEICESTER NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2003-01-23	Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HUKPF PURLEY ESTATES (TWO) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-03-19	Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (LEEDS 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (TAUNTON) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-28	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (BELVEDERE) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-28	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (LEEDS 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (GLASGOW 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-01-23	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HUKPF PURLEY ESTATES (ONE) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-03-19	Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ASHFORD NOMINEE 1 LIMITED	Company Secretary	2014-04-01	CURRENT	2011-04-11	Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ASHFORD NOMINEE 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2011-04-11	Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF (PRINCES QUAY) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-03-17	Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	BUCHANAN GALLERIES (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2013-01-03	Dissolved 2016-01-26
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HENDERSON (BUCHANAN GALLERIES) LIMITED	Company Secretary	2014-04-01	CURRENT	1996-07-25	Dissolved 2017-02-28
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HENDERSON ADMINISTRATION SERVICES LIMITED	Company Secretary	2014-04-01	CURRENT	1996-08-01	Dissolved 2017-06-13
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2009-11-24	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Company Secretary	2014-04-01	CURRENT	2009-11-24	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (CHILWELL) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-29	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (GREAT ANCOATS) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-03-03	Dissolved 2018-06-12
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (FORT SHOPPING CENTRE) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-03-09	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	BREWERY ROMFORD (NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-13	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	SILVERHILL WINCHESTER NO 1 LIMITED	Company Secretary	2014-04-01	CURRENT	2000-08-22	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	SILVERHILL WINCHESTER NO 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2005-03-11	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED	Company Secretary	2014-04-01	CURRENT	2006-02-21	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP1) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP2) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP3) (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP3) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP1) (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-04-16	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-07-19	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HPF BRETBY (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2005-06-30	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HENDERSON BRETBY LIMITED	Company Secretary	2014-04-01	CURRENT	2005-06-30	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (NO 1 GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-07	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (NO 2 GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-07	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	BREWERY ROMFORD (NO.1) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-13	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (NO 3 GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2011-05-24	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2011-09-01	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (NO 1 NOMINEE) LIMITED	Company Secretary	2014-04-01	CURRENT	2012-09-03	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	BUCHANAN REAL ESTATE PLC	Company Secretary	2014-04-01	CURRENT	1981-03-18	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (NORWICH) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-03-29	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ROMFORD BREWERY (NO.1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-07-23	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ROMFORD BREWERY (NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-05	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (CRAIGLEITH) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-12-18	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN REAL ESTATE NOMINEES LIMITED	Company Secretary	2014-04-01	CURRENT	2007-12-10	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP2) (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
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	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	NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Director	2016-02-29	CURRENT	2014-03-13	Active
RAYMOND JOHN ADDERLEY	TH REAL ESTATE LIMITED	Director	2016-02-29	CURRENT	2015-06-05	Active - Proposal to Strike off
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	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	NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Director	2016-02-29	CURRENT	2014-03-13	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
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	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	NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Director	2016-10-19	CURRENT	2014-03-13	Active
MICHAEL HUGH NEAL	TH REAL ESTATE LIMITED	Director	2016-10-19	CURRENT	2015-06-05	Active - Proposal to Strike off
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 CORPORATE SECRETARIAL SERVICES LIMITED	Director	2014-04-01	CURRENT	2014-03-13	Active
MICHAEL JOHN LAWSON SALES	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Director	2013-09-06	CURRENT	1987-06-04	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	Active
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	Active
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
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	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	NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Director	2016-02-29	CURRENT	2014-03-13	Active
COLIN PAUL THROSSELL	TH REAL ESTATE LIMITED	Director	2016-02-29	CURRENT	2015-06-05	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-03		CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2024-03-20		APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGH NEAL
2024-03-13		DIRECTOR APPOINTED MR RANDY GIRALDO
2023-12-04		APPOINTMENT TERMINATED, DIRECTOR AINSLIE MCLENNAN
2023-05-02		CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-04-27		FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-02	CH01	Director's details changed for Mr Michael John Lawson Sales on 2022-05-17
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN PAUL THROSSELL
2022-01-27		Director's details changed for Mrs Ainslie Mclennan on 2021-12-22
2022-01-27	CH01	Director's details changed for Mrs Ainslie Mclennan on 2021-12-22
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-21	SH19	Statement of capital on 2020-12-21 GBP 2,537,500
2020-12-21	SH20	Statement by Directors
2020-12-21	CAP-SS	Solvency Statement dated 11/12/20
2020-12-21	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS
2020-09-07	AP01	DIRECTOR APPOINTED MRS AINSLIE MCLENNAN
2020-07-23	AP01	DIRECTOR APPOINTED MR DUNCAN DAVID MORTON
2020-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2019-12-17	CH01	Director's details changed for Mr Mark Griffiths on 2019-10-25
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-17	CH04	SECRETARY'S DETAILS CHNAGED FOR TH RE CORPORATE SECRETARIAL SERVICES LIMITED on 2019-01-04
2019-01-17	PSC05	Change of details for Th Re Aifm Group Limited as a person with significant control on 2019-01-04
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 10150000
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-03	RES15	CHANGE OF COMPANY NAME 03/04/17
2017-04-03	CERTNM	COMPANY NAME CHANGED HENDERSON PROPERTY UK AIFM LIMITED CERTIFICATE ISSUED ON 03/04/17
2016-11-18	AP01	DIRECTOR APPOINTED MICHAEL HUGH NEAL
2016-08-01	CH01	Director's details changed for Mr Mark Griffiths on 2016-07-19
2016-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH WOOD
2016-06-10	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-05-03
2016-06-10	ANNOTATION	Clarification
2016-06-06	AP01	DIRECTOR APPOINTED MR RAYMOND JOHN ADDERLEY
2016-05-25	AP01	DIRECTOR APPOINTED MR MARK GRIFFITHS
2016-05-24	AP01	DIRECTOR APPOINTED MR COLIN PAUL THROSSELL
2016-05-20	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 10150000
2016-05-20	AR01	03/05/16 ANNUAL RETURN FULL LIST
2016-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES HOWIE
2015-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS BARNARD DARKINS
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 10150010
2015-05-29	AR01	03/05/15 FULL LIST
2015-05-29	AR01	03/05/15 FULL LIST
2015-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16	SH01	31/03/15 STATEMENT OF CAPITAL GBP 10150000
2014-08-28	AP01	DIRECTOR APPOINTED MR DONALD HOWIE
2014-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014
2014-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH WOOD / 30/07/2014
2014-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 30/07/2014
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 8150000
2014-07-17	AR01	03/05/14 FULL LIST
2014-06-23	AUD	AUDITOR'S RESIGNATION
2014-06-10	AP04	CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED
2014-05-20	RES01	ADOPT ARTICLES 01/04/2014
2014-04-16	AP01	DIRECTOR APPOINTED MARK JOSEPH WOOD
2014-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DAVIES
2014-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMICA
2014-04-09	TM02	APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED
2014-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE
2014-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10	SH01	30/01/14 STATEMENT OF CAPITAL GBP 815000.00
2013-11-12	RES01	ADOPT ARTICLES 31/10/2013
2013-09-27	RES15	CHANGE OF NAME 05/06/2013
2013-09-27	CERTNM	COMPANY NAME CHANGED NEW STAR ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/09/13
2013-09-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-09	SH01	17/07/13 STATEMENT OF CAPITAL GBP 7550000
2013-07-31	AP01	DIRECTOR APPOINTED PRISCILLA ANN DAVIES
2013-07-25	AP01	DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES
2013-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD
2013-06-20	SH20	STATEMENT BY DIRECTORS
2013-06-20	SH19	20/06/13 STATEMENT OF CAPITAL GBP 500000
2013-06-20	CAP-SS	SOLVENCY STATEMENT DATED 11/06/13
2013-06-20	RES06	REDUCE ISSUED CAPITAL 11/06/2013
2013-05-16	AR01	03/05/13 FULL LIST
2013-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN
2013-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB
2012-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PEASE
2012-05-09	AR01	03/05/12 FULL LIST
2012-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER GREVILLE
2011-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BEALE
2011-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09	AR01	03/05/11 FULL LIST
2010-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN
2010-05-19	AR01	03/05/10 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BEALE / 04/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER PEASE / 04/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN O'BRIEN / 04/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL GREVILLE / 15/12/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS BARNARD DARKINS / 11/12/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH JACOB / 31/12/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOORMAN / 31/12/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009
2009-09-11	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK
2009-08-26	AUD	AUDITOR'S RESIGNATION
2009-08-07	AUD	AUDITOR'S RESIGNATION
2009-05-27	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR TOBIAS THOMPSON
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR SIMON WARD
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE STEER
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR RUPERT RUVIGNY
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR FRANCESCA SMITH
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP ROANTREE
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR GREGOR LOGAN
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MOULD

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to NUVEEN MANAGEMENT AIFM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NUVEEN MANAGEMENT AIFM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NUVEEN MANAGEMENT AIFM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.95	9
MortgagesNumMortOutstanding	0.52	95
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.43	6

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets

Patents

We have not found any records of NUVEEN MANAGEMENT AIFM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NUVEEN MANAGEMENT AIFM LIMITED

Trademarks

We have not found any records of NUVEEN MANAGEMENT AIFM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NUVEEN MANAGEMENT AIFM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as NUVEEN MANAGEMENT AIFM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NUVEEN MANAGEMENT AIFM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NUVEEN MANAGEMENT AIFM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NUVEEN MANAGEMENT AIFM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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