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Tiaa-Cref Asset Management UK Limited

Tiaa-Cref Asset Management UK Limited is a dissolved company incorporated on 24 April 2008 with the registered office located in London, City of London. Tiaa-Cref Asset Management UK Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06575777
Private limited company
Age
17 years
Incorporated 24 April 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
201 Bishopsgate
London
United Kingdom
EC2M 3BN
England
Same address for the past 7 years
Telephone
02037278000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director, Property • British • Lives in UK • Born in Jun 1964
Director • Accountant • British • Lives in UK • Born in Jul 1977
Director • Investment Management • British • Lives in UK • Born in Jul 1977
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1971
Director • Accountant • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nuveen Europe Holdings Limited
Mr Michael John Lawson Sales, Duncan David Morton, and 2 more are mutual people.
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Nuveen Investment Management International Limited
Duncan David Morton, Nuveen Corporate Secretarial Services Limited, and 1 more are mutual people.
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Nuveen Group Holdings Limited
Duncan David Morton, Nuveen Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Nuveen Fcaco Limited
Duncan David Morton, Nuveen Corporate Secretarial Services Limited, and 1 more are mutual people.
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Nuveen International Holdings 2 Limited
Mr Michael John Lawson Sales, Duncan David Morton, and 1 more are mutual people.
Active
Nuveen Operations Limited
Mr Michael John Lawson Sales, Nuveen Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£2.05M
Decreased by £1.16M (-36%)
Turnover
£9.32M
Increased by £2.27M (+32%)
Employees
Unreported
Same as previous period
Total Assets
£4.75M
Increased by £45.13K (+1%)
Total Liabilities
-£2.42M
Decreased by £330.13K (-12%)
Net Assets
£2.33M
Increased by £375.26K (+19%)
Debt Ratio (%)
51%
Decreased by 7.51% (-13%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 29 Dec 2020
Application To Strike Off
4 Years Ago on 17 Dec 2020
Mark Griffiths Resigned
4 Years Ago on 2 Nov 2020
Mr Duncan David Morton Appointed
5 Years Ago on 9 Jul 2020
Charge Satisfied
5 Years Ago on 2 Apr 2020
Confirmation Submitted
5 Years Ago on 27 Mar 2020
Mr Mark Griffiths Details Changed
5 Years Ago on 25 Oct 2019
Full Accounts Submitted
6 Years Ago on 11 Apr 2019
Confirmation Submitted
6 Years Ago on 21 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2020
Application to strike the company off the register
Submitted on 17 Dec 2020
Appointment of Mr Duncan David Morton as a director on 9 July 2020
Submitted on 4 Dec 2020
Termination of appointment of Mark Griffiths as a director on 2 November 2020
Submitted on 9 Nov 2020
Statement by Directors
Submitted on 17 Sep 2020
Resolutions
Submitted on 17 Sep 2020
Solvency Statement dated 10/08/20
Submitted on 17 Sep 2020
Statement of capital on 17 September 2020
Submitted on 17 Sep 2020
Satisfaction of charge 1 in full
Submitted on 2 Apr 2020
Repayment History
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