Nuveen Investment Management International Limited

Active02137726 Private limited company
Incorporated
4 June 1987 (39 years)
Previously known as
Nuveen Real Estate Management Limited (until 1 December 2021)
Henderson Real Estate Asset Management Limited (until 3 April 2017)
New Star Institutional Managers Midco Limited (until 23 July 2013)
Earlier: Worldinvest Management Ltd., Keenmargin Limited
Industry
Fund management activities (66300)
Directors
Harriet Anne Polturak
Owned by
Accounts type
Full
Region
Greater London
Address
9th Floor 201
Bishopsgate
London
EC2M 3BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Polturak, Harriet Anne
Director · Appointed 1 August 2025
British
Born July 1965 (61)
Director · Appointed 1 March 2024
Also at Nuveen Management Aifm Limited, Nuveen Group Holdings Limited, Nuveen Fcaco Limited · more companies
American
Born November 1975
Director · Appointed 19 July 2022
Also at Glennmont Asset Management Limited
Australian
Born June 1981 (45)
Persson, Anders
Director · Appointed 25 February 2022
American
Born January 1971 (55)
Director · Appointed 9 July 2020
Also at Nuveen International Holdings 2 Limited, Nuveen Management Aifm Limited, Nuveen Group Holdings Limited · more companies
British
Born July 1977 (49)
Corporate Secretary · Appointed 10 June 2014
Also at Clean Energy Partners Cep Services Limited, Clean Energy Partners Cep 2012 Limited, Nuveen International Holdings 2 Limited · more companies
Director · Appointed 6 September 2013
Also at Nuveen International Holdings 2 Limited, Nuveen Management Aifm Limited, Nuveen Administration Limited · more companies
British
Born June 1964 (62)
Officer history (34 former)
12 June 2026
Resigned Bergsma, Joost Hessel Louis as Director
30 January 2026
Resigned Schaefer, Catherine as Director
9 January 2026
Appointed Bergsma, Joost Hessel Louis as Director
1 August 2025
Appointed Polturak, Harriet Anne as Director
1 August 2025
Resigned Stein, Gabriele Pippa as Director
18 March 2024
Resigned Neal, Michael Hugh as Director
1 March 2024
Appointed Giraldo, Randy as Director
25 August 2023
Appointed Stein, Gabriele Pippa as Director
2 February 2023
Resigned Smith, Lesley as Director
7 October 2022
Resigned Leak, Christopher James as Director
19 July 2022
Appointed Schaefer, Catherine as Director
19 July 2022
Appointed Tran, Shirley as Director
28 June 2022
Appointed Smith, Lesley as Director
25 June 2022
Resigned Adderley, Raymond John as Director
25 June 2022
Resigned Mclennan, Ainslie as Director
1 March 2022
Resigned Throssell, Colin Paul as Director
25 February 2022
Appointed Persson, Anders as Director
2 November 2020
Resigned Griffiths, Mark as Director
20 August 2020
Appointed Mclennan, Ainslie as Director
9 July 2020
Appointed Morton, Duncan David as Director
21 October 2019
Appointed Leak, Christopher James as Director
18 November 2016
Appointed Neal, Michael Hugh as Director
17 June 2016
Resigned Wood, Mark Joseph as Director
6 June 2016
Appointed Adderley, Raymond John as Director
23 May 2016
Appointed Griffiths, Mark as Director
23 May 2016
Appointed Throssell, Colin Paul as Director
15 March 2016
Resigned Howie, Donald James as Director
10 December 2015
Resigned Darkins, James Nicholas Barnard as Director
21 August 2014
Appointed Howie, Donald James as Director
10 June 2014
Appointed Nuveen Corporate Secretarial Services Limited as Corporate Secretary
1 April 2014
Appointed Wood, Mark Joseph as Director
1 April 2014
Resigned Henderson Secretarial Services Limited as Corporate Secretary
1 April 2014
Resigned Formica, Andrew James as Director
6 September 2013
Appointed Sales, Michael John Lawson as Director
26 June 2013
Resigned Garrood, Shirley Jill as Director
8 April 2013
Resigned Boorman, Andrew John as Director
13 December 2012
Resigned Jacob, David Joseph as Director
7 December 2011
Resigned Greville, Roger Paul as Director
1 July 2011
Resigned Beale, Mark as Director
30 July 2010
Resigned O'Brien, Steven John as Director
15 February 2010
Resigned Lewis, Richard David as Director
1 September 2009
Resigned Hiscock, Nicholas Toby as Director
6 April 2009
Appointed O'Brien, Steven John as Director
6 April 2009
Appointed Greville, Roger Paul as Director
6 April 2009
Appointed Garrood, Shirley Jill as Director
6 April 2009
Appointed Formica, Andrew James as Director
6 April 2009
Appointed Boorman, Andrew John as Director
6 April 2009
Appointed Darkins, James Nicholas Barnard as Director
6 April 2009
Appointed Jacob, David Joseph as Director
6 April 2009
Resigned Brown, Keith Charles as Director
6 April 2009
Resigned New Star Administration Services Limited as Corporate Secretary
6 April 2009
Appointed Hiscock, Nicholas Toby as Director
6 April 2009
Appointed Henderson Secretarial Services Limited as Corporate Secretary
6 April 2009
6 April 2009
Resigned Covington, Howard John as Director
13 November 2003
Appointed New Star Administration Services Limited as Corporate Secretary
13 November 2003
Resigned New Star Asset Management Limited as Corporate Secretary
24 October 2001
Resigned Weekes, Deborah Jane as Secretary
24 October 2001
Appointed New Star Asset Management Limited as Corporate Secretary
31 December 2000
Appointed Covington, Howard John as Director
31 December 2000
31 December 2000
Appointed Weekes, Deborah Jane as Secretary
31 December 2000
Resigned Davenport, Kathryn Anne as Secretary
22 June 2000
Resigned Hall, Charles Robert as Director
5 November 1998
Appointed Davenport, Kathryn Anne as Secretary
5 November 1998
Resigned Weekes, Deborah as Secretary
31 October 1997
Resigned Young, Marilyn Patricia as Director
23 April 1997
Resigned Hall, Charles Robert as Secretary
23 April 1997
Appointed Weekes, Deborah as Secretary
15 March 1995
Appointed Beale, Mark as Director
15 March 1995
Appointed Lewis, Richard David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08612378

Holdings 2

Companies where Nuveen Investment Management International Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Has significant influence or control
Active

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Nuveen International Holdings 2 Limited
Clean Energy Partners Holdco LLP Right to 75–100% of surplus assets
Clean Energy Partners LLP Holds 25–50% of voting rights
Glennmont Asset Management Limited Owns 75–100% of shares
Clean Energy Partners Cep 2012 Limited Owns 75–100% of shares
Clean Energy Partners Cep Services Limited Owns 75–100% of shares
Nuveen Investment Management Holdings Limited Owns 75–100% of shares
Nuveen Administration Limited Owns 75–100% of shares
Nuveen Europe Holdings Limited Owns 75–100% of shares
HSCF Edinburgh LP Part right to 75–100% of surplus assets (as a firm)
Nuveen Management Aifm Limited Owns 75–100% of shares
UK Outlet Mall Partnership LP Part right to 50–75% of surplus assets
UK Real Estate Invest LP Part right to 75–100% of surplus assets
Nuveen Fcaco Limited Owns 75–100% of shares
Nuveen Investment Management International Limited This company Owns 75–100% of shares
Nuveen Group Holdings Limited Owns 75–100% of shares
CG Cutlers Gardens (UK) No.1 Limited Has significant influence or control
CG Cutlers Gardens (UK) No.2 Limited Has significant influence or control
CG Shield House (UK) No.1 Limited Has significant influence or control
CG Shield House (UK) No.2 Limited Has significant influence or control
Matador LP General Partner Limited Owns 75–100% of shares
Nre Storage Portfolio Limited Owns 75–100% of shares
Nuveen Corporate Secretarial Services Limited Owns 75–100% of shares
Nuveen Operations Limited Owns 75–100% of shares
Omp (GP) Limited Owns 75–100% of shares
Storage Enterprise JV Limited Has significant influence or control
UK OM (LP2) (GP) Limited Owns 75–100% of shares
UK OM (LP3) (GP) Limited DissolvedOwns 75–100% of shares

Filings 228

DateDescriptionMade Up ToPagesPDF
21 July 2026Termination of appointment of a director
13 May 2026Confirmation statement with no updates31 March 2026
5 May 2026Full accounts31 December 2025
6 February 2026Termination of appointment of a director
17 January 2026Appointment of a director
Show all 228 filings

Some other companies at this address

Clean Energy Partners Cep 2012 Limited
Clean Energy Partners Cep Services Limited
Nuveen Management Aifm Limited
UK OM (LP2) (GP) Limited
UK OM (LP2) Limited

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