Nuveen Investment Management Holdings Limited
Company 08565143 Active
Connected board network
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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
- Duncan David Morton Director · appointed 2020
- Abigail Dean Director · appointed 2023
- Chrisostomos Zissis Director · appointed 2023
- Randy Giraldo Director · appointed 2024
3.6y median 3y
average tenure
6y
longest tenure
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
1
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 13Dormant 1Professional 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 2 shared directors
- Nuveen Management Aifm Limited 2 shared directors
- Nuveen Group Holdings Limited 2 shared directors
- Nuveen Fcaco Limited 2 shared directors
- Nuveen International Holdings 1 Limited 2 shared directors
Connected through a shared director
- Nuveen Administration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08565143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2013 |
| Address | 201 BISHOPSGATE, LONDON, EC2M 3BN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nuveen Administration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nuveen Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nuveen Europe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nuveen Fcaco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Randy Giraldo Director · appointed 2024
- Abigail Dean Director · appointed 2023
- Chrisostomos Zissis Director · appointed 2023
- Duncan David Morton Director · appointed 2020
- Nuveen Corporate Secretarial Services Limited Corporate-secretary · appointed 2014
Show 18 former officers
- Colin Paul Throssell Director · appointed 2017 · resigned 2022
- Michael Hugh Neal Director · appointed 2017 · resigned 2024
- Christopher Stephen Reilly Director · appointed 2017 · resigned 2019
- Timothy Horrocks Director · appointed 2017 · resigned 2023
- Michael John Lawson Sales Director · appointed 2016 · resigned 2023
- John Leland Maccarthy Director · appointed 2016 · resigned 2017
- Jose Minaya Director · appointed 2016 · resigned 2017
- Heather Lynn Davis Director · appointed 2016 · resigned 2017
- Christopher Antoine Van Buren Director · appointed 2015 · resigned 2017
- Phillip Gerald Goff Director · appointed 2015 · resigned 2016
- James Gerard O'Brien Director · appointed 2014 · resigned 2015
- Andrew James Formica Director · appointed 2014 · resigned 2015
- Mcnamara, Richard Patrick, Mr. Director · appointed 2014 · resigned 2015
- Jonathan Ellenbogen Feigelson Director · appointed 2013 · resigned 2016
- Robert Graham Leary Director · appointed 2013 · resigned 2017
- Thomas Christopher Garbutt Director · appointed 2013 · resigned 2016
- Carol Ward Deckbar Director · appointed 2013 · resigned 2016
- Jeremy Grahame Hill Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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