Nuveen Investment Management International Limited
Company 02137726 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
4.4y median 4y
average tenure
12.9y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Gabriele Pippa Stein Director · appointed 2023 · resigned 2025
- 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.
Finance 19Business services 5Dormant 2Professional services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nuveen Management Aifm Limited 3 shared directors
- Glennmont Asset Management Limited 3 shared directors
- Glennmont Partners I Limited 2 shared directors
- Nuveen Investment Management Holdings Limited 2 shared directors
- Nuveen Administration Limited 2 shared directors
- Nuveen Europe Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02137726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1987 |
| Address | 9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66300 - Fund management activities
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clof II Partnership LP
right to appoint and remove person · notified 2017-06-26 - Hscf Edinburgh LP
significant influence · notified 2017-06-26
Officers (39)
- Joost Hessel Louis Bergsma Director · appointed 2026
- Harriet Anne Polturak Director · appointed 2025
- Randy Giraldo Director · appointed 2024
- Shirley Tran Director · appointed 2022
- Anders Persson Director · appointed 2022
- Duncan David Morton Director · appointed 2020
- Nuveen Corporate Secretarial Services Limited Corporate-secretary · appointed 2014
- Michael John Lawson Sales Director · appointed 2013
Show 31 former officers
- Gabriele Pippa Stein Director · appointed 2023 · resigned 2025
- Catherine Schaefer Director · appointed 2022 · resigned 2026
- Lesley Smith Director · appointed 2022 · resigned 2023
- Ainslie Mclennan Director · appointed 2020 · resigned 2022
- Christopher James Leak Director · appointed 2019 · resigned 2022
- Michael Hugh Neal Director · appointed 2016 · resigned 2024
- Raymond John Adderley Director · appointed 2016 · resigned 2022
- Colin Paul Throssell Director · appointed 2016 · resigned 2022
- Mark Griffiths Director · appointed 2016 · resigned 2020
- Donald James Howie Director · appointed 2014 · resigned 2016
- Mark Joseph Wood Director · appointed 2014 · resigned 2016
- David Joseph Jacob Director · appointed 2009 · resigned 2012
- Roger Paul Greville Director · appointed 2009 · resigned 2011
- Nicholas Toby Hiscock Director · appointed 2009 · resigned 2009
- Shirley Jill Garrood Director · appointed 2009 · resigned 2013
- Andrew John Boorman Director · appointed 2009 · resigned 2013
- Andrew James Formica Director · appointed 2009 · resigned 2014
- Steven John O'Brien Director · appointed 2009 · resigned 2010
- James Nicholas Barnard Darkins Director · appointed 2009 · resigned 2015
- NEW Star Administration Services Limited Corporate-secretary · appointed 2003 · resigned 2009
- NEW Star Asset Management Limited Corporate-secretary · appointed 2001 · resigned 2003
- Howard John Covington Director · appointed 2000 · resigned 2009
- Rupert Francis James Henry Ruvigny Director · appointed 2000 · resigned 2009
- Deborah Jane Weekes Secretary · appointed 2000 · resigned 2001
- Kathryn Anne Davenport Secretary · appointed 1998 · resigned 2000
- Deborah Weekes Secretary · appointed 1997 · resigned 1998
- Mark Beale Director · appointed 1995 · resigned 2011
- Richard David Lewis Director · appointed 1995 · resigned 2010
- Marilyn Patricia Young Director · resigned 1997
- Keith Charles Brown Director · resigned 2009
- Charles Robert Hall Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record