Company · London
Nuveen Investment Management International Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Joost Hessel Louis BergsmaDirector · since 2026
- Harriet Anne PolturakDirector · since 2025
- Randy GiraldoDirector · since 2024
- Shirley TranDirector · since 2022
- Anders PerssonDirector · since 2022
- Duncan David MortonDirector · since 2020
- Michael John Lawson SalesDirector · since 2013
- Nuveen Corporate Secretarial Services LimitedCorporate-secretary · since 2014
Previous officers 31
- Gabriele Pippa Stein 2023-2025 View profile
- Catherine Schaefer 2022-2026 View profile
- Lesley Smith 2022-2023 View profile
- Ainslie Mclennan 2020-2022 View profile
- Christopher James Leak 2019-2022 View profile
- Michael Hugh Neal 2016-2024 View profile
- Raymond John Adderley 2016-2022 View profile
- Colin Paul Throssell 2016-2022 View profile
- Mark Griffiths 2016-2020 View profile
- Donald James Howie 2014-2016 View profile
- Mark Joseph Wood 2014-2016 View profile
- David Joseph Jacob 2009-2012 View profile
- Roger Paul Greville 2009-2011 View profile
- Nicholas Toby Hiscock 2009-2009 View profile
- Shirley Jill Garrood 2009-2013 View profile
- Andrew John Boorman 2009-2013 View profile
- Andrew James Formica 2009-2014 View profile
- Steven John O'Brien 2009-2010 View profile
- James Nicholas Barnard Darkins 2009-2015 View profile
- Howard John Covington 2000-2009 View profile
- Rupert Francis James Henry Ruvigny 2000-2009 View profile
- Mark Beale 1995-2011 View profile
- Richard David Lewis 1995-2010 View profile
- Marilyn Patricia Young 1997 View profile
- Keith Charles Brown 2009 View profile
- NEW Star Administration Services Limited 2003-2009 View profile
- NEW Star Asset Management Limited 2001-2003 View profile
- Deborah Jane Weekes 2000-2001 View profile
- Kathryn Anne Davenport 1998-2000 View profile
- Deborah Weekes 1997-1998 View profile
- Charles Robert Hall 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 04/06/1987
- Registered office
- London
- Previous names
- Nuveen Real Estate Management Limited (until 01/12/2021)
Henderson Real Estate Asset Management Limited (until 03/04/2017)
NEW Star Institutional Managers Midco Limited (until 23/07/2013)
Worldinvest Management LTD. (until 10/07/2009)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nuveen Fcaco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nuveen Investment Management International Limited
is controlled by Nuveen Fcaco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nuveen Fcaco Limited
is controlled by Nuveen Investment Management Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nuveen Investment Management Holdings Limited
is controlled by Nuveen International Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12 · source: Companies House PSC register
Ultimately controlled by Nuveen International Holdings 2 Limited.
42 other companies in this group
- UK Outlet Mall Partnership LP
- CG Cutlers Gardens (UK) NO.1 Limited
- OMP (GP) Limited
- Nuveen Group Holdings Limited
- Storage Enterprise JV Limited
- Clof II Partnership LP
- Nuveen Administration Limited
- Tiaa-Cref Asset Management UK Limited
- Nuveen Europe Holdings Limited
- CG Shield House (UK) NO.1 Limited
- UK OM (LP3) Limited
- Clof II (GP) Limited
- Henderson Global Investors Property (NO.2) Limited
- Midco Enterprise 2 Limited
- Clof II (NO 1 GP) Limited
- UK OM (LP3) (GP) Limited
- Matador LP General Partner Limited
- UK OM (LP2) (GP) Limited
- UK OM (LP1) (GP) Limited
- Storemore Self Storage Limited
- Wharf Store ONE Limited
- Nuveen Management Aifm Limited
- ESS (2022) Limited
- SK Enterprise JV Limited
- Nuveen Corporate Secretarial Services Limited
- Midco Enterprise Limited
- UK Real Estate Invest LP
- Clof II (NO 2 GP) Limited
- Wharf Store Limited
- Nuveen Investment Management Holdings Limited
- Hscf Edinburgh LP
- UK OM (LP2) Limited
- CG Cutlers Gardens (UK) NO.2 Limited
- TH Real Estate Limited
- Nuveen Fcaco Limited
- NRE Storage Portfolio Limited
- CG Shield House (UK) NO.2 Limited
- Nuveen Real Estate Nominees Limited
- 07646174
- Nuveen Operations Limited
- SK Leyton Limited
- Nuveen International Holdings 2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Harriet Anne Polturak Director · appointed 2025
- Michael John Lawson Sales Director · appointed 2013
- Joost Hessel Louis Bergsma Director · appointed 2026
- Duncan David Morton Director · appointed 2020
- Anders Persson Director · appointed 2022
- Shirley Tran Director · appointed 2022
- Randy Giraldo Director · appointed 2024
Directors past 6 years
- Michael John Lawson Sales Director · appointed 2013
- Duncan David Morton Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Anders Persson Director · appointed 2022
Portfolio (6)
- Harriet Anne Polturak Director · appointed 2025
- Michael John Lawson Sales Director · appointed 2013
- Joost Hessel Louis Bergsma Director · appointed 2026
- Duncan David Morton Director · appointed 2020
- Shirley Tran Director · appointed 2022
- Randy Giraldo Director · appointed 2024
Left in the last 12 months
- Catherine Schaefer Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02137726
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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