Company · London
Nuveen Investment Management Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Colin Paul Throssell 2017-2022 View profile
- Michael Hugh Neal 2017-2024 View profile
- Christopher Stephen Reilly 2017-2019 View profile
- Timothy Horrocks 2017-2023 View profile
- Michael John Lawson Sales 2016-2023 View profile
- John Leland Maccarthy 2016-2017 View profile
- Jose Minaya 2016-2017 View profile
- Heather Lynn Davis 2016-2017 View profile
- Christopher Antoine Van Buren 2015-2017 View profile
- Phillip Gerald Goff 2015-2016 View profile
- James Gerard O'Brien 2014-2015 View profile
- Andrew James Formica 2014-2015 View profile
- Richard Patrick Mcnamara 2014-2015 View profile
- Jonathan Ellenbogen Feigelson 2013-2016 View profile
- Robert Graham Leary 2013-2017 View profile
- Thomas Christopher Garbutt 2013-2016 View profile
- Carol Ward Deckbar 2013-2016 View profile
- Jeremy Grahame Hill 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 11/06/2013
- Registered office
- London
- Previous names
- Nuveen Real Estate Limited (until 01/12/2021)
Tiaa Henderson Real Estate Limited (until 03/04/2017)
Tiaa Henderson Global Real Estate Limited (until 03/10/2013)
Jord07406 Limited (until 24/06/2013)
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 International Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12
Group
- 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
- 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
- Duncan David Morton Director · appointed 2020
- Abigail Dean Director · appointed 2023
- Chrisostomos Zissis Director · appointed 2023
- Randy Giraldo Director · appointed 2024
Directors past 6 years
- Duncan David Morton Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Chrisostomos Zissis Director · appointed 2023
Portfolio (3)
- Duncan David Morton Director · appointed 2020
- Abigail Dean Director · appointed 2023
- Randy Giraldo Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08565143
- 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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