Nuveen Management Aifm Limited
Company 03984658 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.
4 directors on the board
- Raymond John Adderley Director · appointed 2016
- Michael John Lawson Sales Director · appointed 2013
- Duncan David Morton Director · appointed 2020
- Randy Giraldo Director · appointed 2024
7.9y median 8.1y
average tenure
13y
longest tenure
Directors past 6 years
- Raymond John Adderley Director · appointed 2016
- Michael John Lawson Sales Director · appointed 2013
- Duncan David Morton Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Raymond John Adderley Director · appointed 2016
- Michael John Lawson Sales Director · appointed 2013
- Duncan David Morton Director · appointed 2020
- Randy Giraldo Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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 20Dormant 4Professional services 3Business services 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Investment Management International Limited 3 shared directors
- Nuveen Administration Limited 3 shared directors
- Nuveen Europe Holdings Limited 3 shared directors
- Nuveen Group Holdings Limited 3 shared directors
- Nuveen Fcaco Limited 3 shared directors
- Nuveen Operations Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03984658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2000 |
| 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 Europe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 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
significant influence · notified 2017-06-26 - UK Real Estate Invest LP
significant influence · notified 2017-06-26 - UK Outlet Mall Partnership LP
significant influence · notified 2017-06-26
Officers (50)
- Randy Giraldo Director · appointed 2024
- Duncan David Morton Director · appointed 2020
- Raymond John Adderley Director · appointed 2016
- Nuveen Corporate Secretarial Services Limited Corporate-secretary · appointed 2014
- Michael John Lawson Sales Director · appointed 2013
Show 45 former officers
- Ainslie Mclennan Director · appointed 2020 · resigned 2023
- Michael Hugh Neal Director · appointed 2016 · resigned 2024
- 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
- Priscilla Ann Davies Director · appointed 2013 · resigned 2014
- 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
- Paul Anthony Craig Director · appointed 2007 · resigned 2009
- Simon John Ward Director · appointed 2007 · resigned 2009
- Mark Andrew Harris Director · appointed 2006 · resigned 2009
- John Charles Mould Director · appointed 2006 · resigned 2009
- Guy Charles Desmond De Blonay Director · appointed 2005 · resigned 2009
- Philip John Roantree Director · appointed 2005 · resigned 2009
- Roger John Dossett Director · appointed 2005 · resigned 2009
- Gregor Robert Logan Director · appointed 2004 · resigned 2009
- Francesca Katherine Smith Director · appointed 2004 · resigned 2009
- Zemek, Margaret Theodora, Dr Director · appointed 2003 · resigned 2008
- James Edward John Gledhill Director · appointed 2002 · resigned 2009
- Tritton, Charles Courtenay, Secretary Director · appointed 2002 · resigned 2008
- Stephen Whittaker Director · appointed 2002 · resigned 2009
- Michael John Groves Director · appointed 2002 · resigned 2009
- Mark Beale Director · appointed 2002 · resigned 2011
- George Timothy Steer Director · appointed 2002 · resigned 2009
- Patrick Richard Evershed Director · appointed 2002 · resigned 2008
- Tobias Richard Kynaston Thompson Director · appointed 2002 · resigned 2009
- NEW Star Administration Services Limited Corporate-secretary · appointed 2001 · resigned 2009
- Anand, Ravinder Singh, Mr. Director · appointed 2001 · resigned 2008
- Richard Peter Pease Director · appointed 2001 · resigned 2012
- Simon George Fendall Burgess Director · appointed 2001 · resigned 2007
- Michael Ramon Langhorne Astor Director · appointed 2001 · resigned 2009
- Philip Alan Butt Director · appointed 2001 · resigned 2007
- John Philip Bromberg Jay Director · appointed 2001 · resigned 2009
- Alan Jonathan Richard Miller Director · appointed 2001 · resigned 2007
- Smith, Martin, Sir Director · appointed 2000 · resigned 2008
- Rupert Francis James Henry Ruvigny Secretary · appointed 2000 · resigned 2009
- Howard John Covington Secretary · appointed 2000 · resigned 2009
- John Lincoln Duffield Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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