ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nuveen Corporate Secretarial Services Limited

Nuveen Corporate Secretarial Services Limited is an active company incorporated on 13 March 2014 with the registered office located in London, City of London. Nuveen Corporate Secretarial Services Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
08938611
Private limited company
Age
11 years
Incorporated 13 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
201 Bishopsgate
London
EC2M 3BN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in UK • Born in Mar 1982
Director • Investment Management • British • Lives in UK • Born in Jul 1977
Director • Company Secretary • British • Lives in UK • Born in Aug 1978
Nuveen Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nuveen Management Aifm Limited
Raymond John Adderley is a mutual person.
Active
Nuveen Administration Limited
Raymond John Adderley is a mutual person.
Active
Nuveen Europe Holdings Limited
Raymond John Adderley is a mutual person.
Active
Nuveen Group Holdings Limited
Raymond John Adderley is a mutual person.
Active
Nuveen Fcaco Limited
Raymond John Adderley is a mutual person.
Active
Nuveen Operations Limited
Raymond John Adderley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Mr Thomas Stamper Fuller Appointed
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Michael Hugh Neal Resigned
1 Year 7 Months Ago on 18 Mar 2024
Ms Jane Hamilton Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Ms Jane Hamilton Appointed
2 Years 3 Months Ago on 31 Jul 2023
Michael John Lawson Sales Resigned
2 Years 3 Months Ago on 31 Jul 2023
Ms Jane Hamilton Appointed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Kiren Lee Resigned
2 Years 8 Months Ago on 7 Mar 2023
Get Credit Report
Discover Nuveen Corporate Secretarial Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Jul 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 21 Jul 2025
Director's details changed for Ms Jane Hamilton on 31 July 2023
Submitted on 14 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Appointment of Mr Thomas Stamper Fuller as a director on 14 August 2024
Submitted on 15 Aug 2024
Filing exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Aug 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 13 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Aug 2024
Termination of appointment of Michael Hugh Neal as a director on 18 March 2024
Submitted on 2 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year