Company · London
Nuveen Management Aifm Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 45
- Ainslie Mclennan 2020-2023 View profile
- Michael Hugh Neal 2016-2024 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
- Priscilla Ann Davies 2013-2014 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
- Paul Anthony Craig 2007-2009 View profile
- Simon John Ward 2007-2009 View profile
- Mark Andrew Harris 2006-2009 View profile
- John Charles Mould 2006-2009 View profile
- Guy Charles Desmond De Blonay 2005-2009 View profile
- Philip John Roantree 2005-2009 View profile
- Roger John Dossett 2005-2009 View profile
- Gregor Robert Logan 2004-2009 View profile
- Francesca Katherine Smith 2004-2009 View profile
- Dr Margaret Theodora Zemek 2003-2008 View profile
- James Edward John Gledhill 2002-2009 View profile
- Tritton, Charles Courtenay, Secretary 2002-2008 View profile
- Stephen Whittaker 2002-2009 View profile
- Michael John Groves 2002-2009 View profile
- Mark Beale 2002-2011 View profile
- George Timothy Steer 2002-2009 View profile
- Patrick Richard Evershed 2002-2008 View profile
- Tobias Richard Kynaston Thompson 2002-2009 View profile
- Ravinder Singh Anand 2001-2008 View profile
- Richard Peter Pease 2001-2012 View profile
- Simon George Fendall Burgess 2001-2007 View profile
- Michael Ramon Langhorne Astor 2001-2009 View profile
- Philip Alan Butt 2001-2007 View profile
- John Philip Bromberg Jay 2001-2009 View profile
- Alan Jonathan Richard Miller 2001-2007 View profile
- Sir Martin Smith 2000-2008 View profile
- John Lincoln Duffield 2000-2009 View profile
- NEW Star Administration Services Limited 2001-2009 View profile
- Rupert Francis James Henry Ruvigny 2000-2009 View profile
- Howard John Covington 2000-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 03/05/2000
- Registered office
- London
- Previous names
- Henderson Property UK Aifm Limited (until 03/04/2017)
NEW Star Asset Management Limited (until 27/09/2013)
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 Europe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nuveen Management Aifm Limited
is controlled by Nuveen Europe Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nuveen Europe Holdings 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
- 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 Investment Management International Limited
- 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03984658
- 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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