Nuveen Management Aifm Limited

Active03984658 Private limited company
Incorporated
3 May 2000 (26 years)
Previously known as
Henderson Property UK Aifm Limited (until 3 April 2017)
New Star Asset Management Limited (until 27 September 2013)
New Star Unit Trust Management Limited (until 13 September 2000)
Earlier: Precis (1888) Limited
Industry
Fund management activities (66300)
Directors
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
5 May 2027
Last conf. stmt
21 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
Also at Nuveen Investment Management International Limited, Nuveen Group Holdings Limited, Nuveen Fcaco Limited · more companies
American
Born November 1975
Director · Appointed 9 July 2020
Also at Nuveen International Holdings 2 Limited, Nuveen Investment Management International Limited, Nuveen Group Holdings Limited · more companies
British
Born July 1977 (49)
Director · Appointed 6 June 2016
Also at Nuveen Group Holdings Limited, Nuveen Administration Limited, Nuveen Europe 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 15 July 2013
Also at Nuveen International Holdings 2 Limited, Nuveen Investment Management International Limited, Nuveen Administration Limited · more companies
British
Born June 1964 (62)
Officer history (51 former)
18 March 2024
Resigned Neal, Michael Hugh as Director
1 March 2024
Appointed Giraldo, Randy as Director
1 December 2023
Resigned Mclennan, Ainslie as Director
1 March 2022
Resigned Throssell, Colin Paul 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
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
Resigned Henderson Secretarial Services Limited as Corporate Secretary
1 April 2014
Appointed Wood, Mark Joseph as Director
1 April 2014
Resigned Davies, Priscilla Ann as Director
1 April 2014
Resigned Formica, Andrew James as Director
15 July 2013
Appointed Sales, Michael John Lawson as Director
11 July 2013
Appointed Davies, Priscilla Ann 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
28 June 2012
Resigned Pease, Richard Peter 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
1 September 2009
Resigned Hiscock, Nicholas Toby as Director
6 April 2009
Appointed Darkins, James Nicholas Barnard as Director
6 April 2009
Resigned Jay, John Philip Bromberg 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
Resigned New Star Administration Services Limited as Corporate Secretary
6 April 2009
Appointed Jacob, David Joseph as Director
6 April 2009
Resigned Thompson, Tobias Richard Kynaston as Director
6 April 2009
Resigned Craig, Paul Anthony as Director
6 April 2009
Appointed Hiscock, Nicholas Toby as Director
6 April 2009
Resigned Ward, Simon John as Director
6 April 2009
Resigned Steer, George Timothy as Director
6 April 2009
Resigned Harris, Mark Andrew as Director
6 April 2009
Appointed O'Brien, Steven John as Director
6 April 2009
Resigned Mould, John Charles as Director
6 April 2009
Resigned Groves, Michael John as Director
6 April 2009
Resigned De Blonay, Guy Charles Desmond as Director
6 April 2009
Resigned Astor, Michael Ramon Langhorne as Director
6 April 2009
Resigned Roantree, Philip John as Director
6 April 2009
Appointed Henderson Secretarial Services Limited as Corporate Secretary
6 April 2009
Resigned Dossett, Roger John as Director
6 April 2009
Appointed Greville, Roger Paul as Director
6 April 2009
Resigned Logan, Gregor Robert as Director
6 April 2009
Resigned Duffield, John Lincoln as Director
6 April 2009
Resigned Smith, Francesca Katherine as Director
6 April 2009
Resigned Covington, Howard John as Director
6 April 2009
Resigned Gledhill, James Edward John as Director
6 April 2009
19 February 2009
Resigned Whittaker, Stephen as Director
26 September 2008
Resigned Anand, Ravinder Singh, Mr. as Director
23 September 2008
Resigned Evershed, Patrick Richard as Director
29 August 2008
Resigned Smith, Martin, Sir as Director
13 June 2008
14 March 2008
Resigned Zemek, Margaret Theodora, Dr as Director
20 November 2007
Resigned Burgess, Simon George Fendall as Director
31 October 2007
Resigned Butt, Philip Alan as Director
23 March 2007
Appointed Craig, Paul Anthony as Director
23 March 2007
Appointed Ward, Simon John as Director
5 February 2007
Resigned Miller, Alan Jonathan Richard as Director
26 April 2006
Appointed Harris, Mark Andrew as Director
22 March 2006
Appointed Mould, John Charles as Director
6 June 2005
Appointed De Blonay, Guy Charles Desmond as Director
6 June 2005
Appointed Roantree, Philip John as Director
18 May 2005
Appointed Dossett, Roger John as Director
16 February 2004
Appointed Logan, Gregor Robert as Director
16 February 2004
Appointed Smith, Francesca Katherine as Director
2 January 2003
Appointed Zemek, Margaret Theodora, Dr as Director
6 September 2002
Appointed Gledhill, James Edward John as Director
29 July 2002
Appointed Whittaker, Stephen as Director
29 July 2002
20 June 2002
Appointed Groves, Michael John as Director
10 May 2002
Appointed Beale, Mark as Director
7 May 2002
Appointed Steer, George Timothy as Director
2 April 2002
Appointed Evershed, Patrick Richard as Director
8 January 2002
Appointed Thompson, Tobias Richard Kynaston as Director
24 October 2001
24 October 2001
Appointed New Star Administration Services Limited as Corporate Secretary
8 August 2001
Appointed Anand, Ravinder Singh, Mr. as Director
8 August 2001
Appointed Pease, Richard Peter as Director
30 May 2001
Appointed Burgess, Simon George Fendall as Director
8 February 2001
Appointed Butt, Philip Alan as Director
8 February 2001
Appointed Jay, John Philip Bromberg as Director
8 February 2001
Appointed Astor, Michael Ramon Langhorne as Director
8 February 2001
Appointed Miller, Alan Jonathan Richard as Director
27 October 2000
Appointed Smith, Martin, Sir as Director
27 October 2000
Resigned Covington, Howard John as Secretary
27 October 2000
27 October 2000
25 August 2000
Appointed Covington, Howard John as Secretary
25 August 2000
Appointed Covington, Howard John as Director
25 August 2000
Appointed Duffield, John Lincoln as Director
25 August 2000
Resigned Office Organization & Services Limited as Corporate Secretary
25 August 2000
Resigned Peregrine Secretarial Services Limited as Corporate Director
3 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2000
Appointed Office Organization & Services Limited as Corporate Secretary
3 May 2000
Appointed Peregrine Secretarial Services Limited as Corporate 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. 08610397

Holdings 2

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

Has significant influence or control
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 This company 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 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 In liquidationOwns 75–100% of shares

Filings 258

DateDescriptionMade Up ToPagesPDF
4 May 2026Full accounts31 December 2025
1 May 2026Confirmation statement with no updates21 April 2026
14 July 2025Full accounts31 December 2024
23 May 2025Confirmation statement with updates21 April 2025
19 May 2025Statement of capital
Show all 258 filings

Some other companies at this address

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

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