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NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NUVEEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
- 1NUVEEN GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
- 2NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%→NUVEEN GROUP HOLDINGS LIMITED
- 2NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITEDbeneficial owner 87.5%→NUVEEN GROUP HOLDINGS LIMITED
- 3NUVEEN INTERNATIONAL HOLDINGS 3 LIMITEDbeneficial owner 100%→NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED
- 4NUVEEN INTERNATIONAL HOLDINGS 2 LIMITEDbeneficial owner 100%→NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED
- 4Tiaa International Holdings 2 Limitedbeneficial owner 87.5%→NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED
Company profile· live · Companies House
- Company no.
- 08938611
- Status
- active
- Type
- ltd
- Incorporated
- 2014-03-13
- Registered office
- 201 Bishopsgate, London, EC2M 3BN
- SIC
- 99999
Officers · 4 active
- HAMILTON, Janesecretary · appt 2023-04-03
- ADDERLEY, Raymond Johndirector · British · appt 2016-02-29
- FULLER, Thomas Stamperdirector · British · appt 2024-08-14
- HAMILTON, Janedirector · British · appt 2023-07-31
- FISH, Deborah Ann(resigned)secretary · appt 2016-05-06
- LEE, Kiren(resigned)secretary · appt 2023-01-20
- LI, Helene Yuk Hing(resigned)secretary · appt 2015-04-22
- O'REILLY, Natalie(resigned)secretary · appt 2014-06-10
- WYLLIE, Alison(resigned)secretary · appt 2018-08-10
- DARKINS, James Nicholas Barnard(resigned)director · British · appt 2014-04-01
- GRIFFITHS, Mark(resigned)director · British · appt 2016-02-29
- HOWIE, Donald James(resigned)director · British · appt 2014-08-21
Beneficial owners · PSC · 1 current
- ■Nuveen Group Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.