NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED
Active - Accounts Filed
General Information
NAME
NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED
COMPANY NUMBER
08699607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/09/2013
(11 years and 3 months old)
WEBSITE
www.tiaa-cref.org
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/2013
15/12/2023
TIAA INTERNATIONAL HOLDINGS 3 LIMITED
LONDON
EC2M 3BN
201 Bishopsgate
LONDON
EC2M 3BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIAA INTERNATIONAL HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| TIAA INTERNATIONAL HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
| NUVEEN REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2020 - Present (4 years and 9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
15/10/2020 - Present (4 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED 01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 43 |
View Report |
|
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED 01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Board Member Abigail Dean (931222923) Appointed |
| 10/08/2023 | Michael John Lawson Sales (916341144) has left the board |
| 02/05/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 29/07/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (929845251) Appointed |
| 17/05/2022 | New Accounts filed |
| 03/02/2022 | CORNHILL SECRETARIES LIMITED (913075481) has left the board |
| 18/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | CORNHILL SECRETARIES LIMITED (913075481) has left the board |
| 13/12/2021 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 06/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Glenn Eugene Brightman (925623484) has left the board |
| 06/11/2020 | New Board Member Oluseun Salami (927617551) Appointed |
| 10/08/2020 | Change in Reg. Office |
| 03/08/2020 | New Board Member Duncan David Morton (927232025) Appointed |
| 03/08/2020 | Duncan David Morton (926903117) has left the board |
| 22/07/2020 | New Accounts filed |
| 22/04/2020 | New Board Member Duncan David Morton (926903117) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 14/03/2019 | New Board Member Glenn Eugene Brightman (925623484) Appointed |
| 13/03/2019 | John Leland MacCarthy (920720435) has left the board |
| 13/03/2019 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 20/12/2016 | Robert Graham Leary (918139252) has left the board |
| 16/11/2016 | Jose Minaya (920720341) has left the board |
| 27/09/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 13/05/2016 | New Board Member John Leland MacCarthy (920720435) Appointed |
| 13/05/2016 | New Board Member Jose Minaya (920720341) Appointed |
| 08/04/2016 | Thomas Christopher Garbutt (917980902) has left the board |
| 25/09/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 18/06/2015 | CORNHILL SECRETARIES LIMITED (918148017) has left the board |
| 18/06/2015 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 30/09/2014 | New Annual Return filed |
| 30/09/2013 | New Board Member Thomas Christopher Garbutt (917980902) Appointed |
| 30/09/2013 | Thomas Christopher Garbutt (918148018) has left the board |
| 27/09/2013 | Robert Graham Leary (918148019) has left the board |
| 27/09/2013 | New Board Member Robert Graham Leary (918139252) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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