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Home > England & Wales Companies > TIAA-CREF ASSET MANAGEMENT UK LIMITED
Company Information for

TIAA-CREF ASSET MANAGEMENT UK LIMITED

201 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3BN,
Company Registration Number
06575777
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tiaa-cref Asset Management Uk Ltd
TIAA-CREF ASSET MANAGEMENT UK LIMITED was founded on 2008-04-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tiaa-cref Asset Management Uk Limited is a Private Limited Company registered in ENGLAND 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
TIAA-CREF ASSET MANAGEMENT UK LIMITED
 
Legal Registered Office
201 BISHOPSGATE
LONDON
UNITED KINGDOM
EC2M 3BN
 
Filing Information
Company Number 06575777
Company ID Number 06575777
Date formed 2008-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts FULL
Last Datalog update: 2021-01-06 07:39:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIAA-CREF ASSET MANAGEMENT UK LIMITED
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Company Officers of TIAA-CREF ASSET MANAGEMENT UK 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 2014-04-01
COLIN PAUL THROSSELL
Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOSEPH WOOD
Director 2011-02-14 2016-06-17
DONALD JAMES HOWIE
Director 2014-08-21 2016-03-15
JAMES NICHOLAS BARNARD DARKINS
Director 2014-04-01 2015-12-10
CORNHILL SECRETARIES LIMITED
Company Secretary 2009-09-28 2014-06-10
ANTHONY JAMES BUTLER
Director 2011-05-23 2014-04-01
WILLIAM JAMES FORGIONE
Director 2011-02-14 2014-04-01
THOMAS CHRISTOPHER GARBUTT
Director 2008-04-24 2014-04-01
POLLY ROSE JOSEPH
Director 2012-03-01 2014-04-01
PHILLIP NICKOLENKO
Director 2008-09-08 2014-04-01
AYMERIC THIBORD
Director 2013-02-14 2014-04-01
PAUL MICHAEL WILSON
Director 2008-09-08 2014-04-01
ADRIANA DE ALCANTARA PESCARIN
Director 2011-05-23 2013-02-01
JOHN CARUSO
Director 2008-09-08 2011-02-14
LAURA LEE MCGRATH
Director 2008-04-24 2011-02-14
TREVOR MICHAEL
Director 2009-02-10 2011-02-14
MAWLAW SECRETARIES LIMITED
Company Secretary 2008-04-24 2009-09-28
MARK JOSEPH WOOD
Director 2008-04-24 2009-09-17
SUSAN CAROL FADIL
Director 2008-04-24 2008-04-24
ROBERT JAMES HILLHOUSE
Director 2008-04-24 2008-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 MANAGEMENT AIFM LIMITED Company Secretary 2014-06-10 CURRENT 2000-05-03 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 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 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 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 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 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 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 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 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 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 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 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.

DateDocument TypeDocument Description
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-17DS01Application to strike the company off the register
2020-12-04AP01DIRECTOR APPOINTED MR DUNCAN DAVID MORTON
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS
2020-09-17SH20Statement by Directors
2020-09-17SH19Statement of capital on 2020-09-17 GBP 1
2020-09-17CAP-SSSolvency Statement dated 10/08/20
2020-09-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-12-06CH01Director's details changed for Mr Mark Griffiths on 2019-10-25
2019-04-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-01-30PSC05Change of details for Th Re Fcaco Limited as a person with significant control on 2019-01-04
2019-01-17CH04SECRETARY'S DETAILS CHNAGED FOR TH RE CORPORATE SECRETARIAL SERVICES LIMITED on 2019-01-04
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-04-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12AD04Register(s) moved to registered office address 201 Bishopsgate London United Kingdom EC2M 3BN
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM 201 Bishopsgate London
2017-04-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 3000000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-11-18AP01DIRECTOR APPOINTED MICHAEL HUGH NEAL
2016-09-06MR05
2016-08-01CH01Director's details changed for Mr Mark Griffiths on 2016-07-19
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH WOOD
2016-06-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-04-24
2016-06-10ANNOTATIONClarification
2016-06-06AP01DIRECTOR APPOINTED MR RAYMOND JOHN ADDERLEY
2016-05-25AP01DIRECTOR APPOINTED MR MARK GRIFFITHS
2016-05-24AP01DIRECTOR APPOINTED MR COLIN PAUL THROSSELL
2016-05-10AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES HOWIE
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS BARNARD DARKINS
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 3000000
2015-05-21AR0124/04/15 ANNUAL RETURN FULL LIST
2015-05-21AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW England to 201 Bishopsgate London EC2M 3BN
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16SH0131/03/15 STATEMENT OF CAPITAL GBP 3000000
2014-08-28AP01DIRECTOR APPOINTED MR DONALD HOWIE
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH WOOD / 30/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 30/07/2014
2014-06-13AR0124/04/14 FULL LIST
2014-06-10AP04CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED
2014-06-10TM02APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED
2014-05-20RES01ADOPT ARTICLES 01/04/2014
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN LAWSON SALES
2014-04-07AP01DIRECTOR APPOINTED MR JAMES NICHOLAS BARNARD DARKINS
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB
2014-04-05TM01APPOINTMENT TERMINATED, DIRECTOR AYMERIC THIBORD
2014-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2014-04-05TM01APPOINTMENT TERMINATED, DIRECTOR POLLY JOSEPH
2014-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP NICKOLENKO
2014-04-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GARBUTT
2014-04-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORGIONE
2014-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTLER
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24AR0124/04/13 FULL LIST
2013-04-24AD02SAIL ADDRESS CHANGED FROM: 8 BDEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND
2013-04-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2013-03-05AP01DIRECTOR APPOINTED AYMERIC THIBORD
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANA DE ALCANTARA PESCARIN
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26AR0124/04/12 FULL LIST
2012-03-12AP01DIRECTOR APPOINTED POLLY ROSE JOSEPH
2011-11-10SH0109/11/11 STATEMENT OF CAPITAL GBP 2000000
2011-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-10RES13INCREASE AUTH CAPITAL 09/11/2011
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15AP01DIRECTOR APPOINTED ADRIANA DE ALCANTARA PESCARIN
2011-06-14AP01DIRECTOR APPOINTED ANTHONY JAMES BUTLER
2011-06-02AR0124/04/11 FULL LIST
2011-05-24AP01DIRECTOR APPOINTED MR WILLIAM JAMES FORGIONE
2011-05-24AP01DIRECTOR APPOINTED MR MARK WOOD
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARUSO
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MCGRATH
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL
2010-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15AR0124/04/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA LEE MCGRATH / 01/10/2009
2010-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARUSO / 01/10/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL / 01/10/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP NICKOLENKO / 01/10/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER GARBUTT / 01/10/2009
2010-06-14AD02SAIL ADDRESS CREATED
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WILSON / 01/10/2009
2010-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP NICKOLENKO / 01/10/2009
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WILSON / 01/10/2009
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARUSO / 01/10/2009
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 TIAA-CREF ASSET MANAGEMENT UK 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 TIAA-CREF ASSET MANAGEMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-11-20 ALL of the property or undertaking has been released and no longer forms part of the charge GROSVENOR STOW LIMITED
Intangible Assets
Patents
We have not found any records of TIAA-CREF ASSET MANAGEMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIAA-CREF ASSET MANAGEMENT UK LIMITED
Trademarks
We have not found any records of TIAA-CREF ASSET MANAGEMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIAA-CREF ASSET MANAGEMENT UK 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 TIAA-CREF ASSET MANAGEMENT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIAA-CREF ASSET MANAGEMENT UK 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.
Import/Export of Goods
Goods imported/exported by TIAA-CREF ASSET MANAGEMENT UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-09-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIAA-CREF ASSET MANAGEMENT UK 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 TIAA-CREF ASSET MANAGEMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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