Nuveen Corporate Secretarial Services Limited
Company 08938611 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.
3 directors on the board
- Raymond John Adderley Director · appointed 2016
- Thomas Stamper Fuller Director · appointed 2024
- Jane Hamilton Director · appointed 2023
Directors past 6 years
- Raymond John Adderley Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Thomas Stamper Fuller Director · appointed 2024
- Jane Hamilton Director · appointed 2023
Portfolio (1)
- Raymond John Adderley Director · appointed 2016
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.
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.
Connected through a shared director
- Nuveen Management Aifm Limited 1 shared director
- Nuveen Administration Limited 1 shared director
- Nuveen Europe Holdings Limited 1 shared director
- Nuveen Group Holdings Limited 1 shared director
- Nuveen Fcaco Limited 1 shared director
- Nuveen Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08938611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2014 |
| Address | 201 BISHOPSGATE, LONDON, EC2M 3BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Thomas Stamper Fuller Director · appointed 2024
- Jane Hamilton Director · appointed 2023
- Jane Hamilton Secretary · appointed 2023
- Raymond John Adderley Director · appointed 2016
Show 12 former officers
- Kiren Lee Secretary · appointed 2023 · resigned 2023
- Alison Wyllie Secretary · appointed 2018 · resigned 2023
- Michael Hugh Neal Director · appointed 2016 · resigned 2024
- Deborah Ann Fish Secretary · appointed 2016 · resigned 2018
- Colin Paul Throssell Director · appointed 2016 · resigned 2022
- Mark Griffiths Director · appointed 2016 · resigned 2020
- Helene Yuk Hing Li Secretary · appointed 2015 · resigned 2015
- Donald James Howie Director · appointed 2014 · resigned 2016
- Natalie O'Reilly Secretary · appointed 2014 · resigned 2015
- Michael John Lawson Sales Director · appointed 2014 · resigned 2023
- James Nicholas Barnard Darkins Director · appointed 2014 · resigned 2015
- Mark Joseph Wood Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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