Nuveen Administration Limited

General information

Name:

Nuveen Administration Ltd

Office Address:

201 Bishopsgate EC2M 3BN London

Number: 08610322

Incorporation date: 2013-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nuveen Administration started its business in the year 2013 as a Private Limited Company registered with number: 08610322. This particular firm has been prospering for eleven years and it's currently active. The company's headquarters is located in London at 201 Bishopsgate. Anyone can also locate this business using its zip code, EC2M 3BN. This firm has a history in name change. In the past, the company had two different company names. Until 2019 the company was prospering under the name of Th Re Administration and up to that point the registered company name was Th Gre Administration. This firm's declared SIC number is 70100 which means Activities of head offices. The business most recent filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Sat, 24th Jun 2023.

On Mon, 30th Apr 2018, the firm was searching for a Regulatory Risk Assessment, Monitoring & Testing Officer to fill a full time position in the real estate in London, London. The offered job required experienced worker and an undergraduate degree.

Considering the enterprise's constant growth, it was vital to appoint other company leaders: Duncan M., Raymond A. and Michael S. who have been supporting each other since July 2020 for the benefit of this business. At least one secretary in this firm is a limited company, specifically Nuveen Corporate Secretarial Services Limited.

  • Previous company's names
  • Nuveen Administration Limited 2019-01-04
  • Th Re Administration Limited 2013-10-03
  • Th Gre Administration Limited 2013-07-15

Company staff

Duncan M.

Role: Director

Appointed: 09 July 2020

Latest update: 22 April 2024

Raymond A.

Role: Director

Appointed: 29 February 2016

Latest update: 22 April 2024

Role: Corporate Secretary

Appointed: 10 June 2014

Address: Bishopsgate, London, EC2M 3BN, United Kingdom

Latest update: 22 April 2024

Michael S.

Role: Director

Appointed: 01 April 2014

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm include: Nuveen Investment Management Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 3BN and was registered as a PSC under the reg no 08565143.

Nuveen Investment Management Holdings Limited
Address: 9th Floor, 201 Bishopsgate, London, EC2M 3BN, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08565143
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Jobs and Vacancies at Nuveen Administration Ltd

Regulatory Risk Assessment, Monitoring & Testing Officer in London, posted on Monday 30th April 2018
Region / City London, London
Industry real estate
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
18th March 2024 - the day director's appointment was terminated (TM01)
filed on: 20th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

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