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Home > England & Wales Companies > NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Company Information for

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

201 BISHOPSGATE, LONDON, EC2M 3BN,
Company Registration Number
08938611
Private Limited Company
Active

Company Overview

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 LIMITED04/01/2019
Filing Information
Company Number 08938611
Company ID Number 08938611
Date formed 2014-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/03/2016
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
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Company Officers of NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALISON WYLLIE
 Company Secretary 2018-08-10
RAYMOND JOHN ADDERLEY
 Director 2016-02-29
MARK GRIFFITHS
 Director 2016-02-29
MICHAEL HUGH NEAL
 Director 2016-10-19
MICHAEL JOHN LAWSON SALES
 Director 2014-04-01
COLIN PAUL THROSSELL
 Director 2016-02-29
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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

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
2024-08-15DIRECTOR APPOINTED MR THOMAS STAMPER FULLER
2024-08-13Filing exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-13Notice of agreement to exemption from filing of accounts for period ending 31/12/23
2024-08-13Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-04-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGH NEAL
2024-03-28CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-08-22Notice of agreement to exemption from filing of accounts for period ending 31/12/22
2023-08-22Filing exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-09DIRECTOR APPOINTED MS JANE HAMILTON
2023-08-08APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LAWSON SALES
2023-04-12Appointment of Ms Jane Hamilton as company secretary on 2023-04-03
2023-03-27CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-23Termination of appointment of Kiren Lee on 2023-03-07
2023-03-23Termination of appointment of Kiren Lee on 2023-03-07
2023-01-24Termination of appointment of Alison Wyllie on 2023-01-20
2023-01-24Appointment of Mrs Kiren Lee as company secretary on 2023-01-20
2022-09-02Notice of agreement to exemption from filing of accounts for period ending 31/12/21
2022-09-02Filing exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-02Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-02GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-02AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 31/12/21
2022-08-02CH01Director's details changed for Mr Michael John Lawson Sales on 2022-05-17
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PAUL THROSSELL
2021-05-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-05-04GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-04AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS
2020-07-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-08AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 31/12/19
2020-06-08GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-12-17CH01Director's details changed for Mr Mark Griffiths on 2019-10-25
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-01-31PSC05Change of details for Nuveen Group Holdings Limited as a person with significant control on 2019-01-04
2019-01-30PSC05Change of details for Th Re Group Holdings Limited as a person with significant control on 2019-01-04
2019-01-04RES15CHANGE OF COMPANY NAME 04/01/19
2018-08-14AP03Appointment of Miss Alison Wyllie as company secretary on 2018-08-10
2018-08-10TM02Termination of appointment of Deborah Ann Fish on 2018-08-10
2018-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-10-19AP01DIRECTOR APPOINTED MICHAEL HUGH NEAL
2016-08-01CH01Director's details changed for Mr Mark Griffiths on 2016-07-19
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH WOOD
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13AP03Appointment of Miss Deborah Ann Fish as company secretary on 2016-05-06
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES HOWIE
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES HOWIE
2016-03-17AP01DIRECTOR APPOINTED MR COLIN PAUL THROSSELL
2016-03-17AP01DIRECTOR APPOINTED MR MARK GRIFFITHS
2016-03-17AP01DIRECTOR APPOINTED MR RAYMOND JOHN ADDERLEY
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS BARNARD DARKINS
2015-11-03TM02Termination of appointment of Helene Yuk Hing Li on 2015-09-24
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07AP03Appointment of Helene Yuk Hing Li as company secretary on 2015-04-22
2015-05-06AP01DIRECTOR APPOINTED MR DONALD HOWIE
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0113/03/15 FULL LIST
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY NATALIE O'REILLY
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY NATALIE O'REILLY
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH WOOD / 30/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 30/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014
2014-06-10AP03SECRETARY APPOINTED MISS NATALIE O'REILLY
2014-04-07AP01DIRECTOR APPOINTED MR JAMES NICHOLAS BARNARD DARKINS
2014-04-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN LAWSON SALES
2014-03-13AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NUVEEN CORPORATE SECRETARIAL SERVICES 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 CORPORATE SECRETARIAL SERVICES 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 CORPORATE SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUVEEN CORPORATE SECRETARIAL SERVICES 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 (99999 - Dormant Company) as NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NUVEEN CORPORATE SECRETARIAL SERVICES 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 CORPORATE SECRETARIAL SERVICES 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 CORPORATE SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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