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Company Information for

TIAA-CREF ASSET MANAGEMENT UK LIMITED

201 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3BN,

Company Registration Number

06575777

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tiaa-cref Asset Management Uk Ltd

TIAA-CREF ASSET MANAGEMENT UK LIMITED was founded on 2008-04-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tiaa-cref Asset Management Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
TIAA-CREF ASSET MANAGEMENT UK LIMITED

201 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3BN

Filing Information

Company Number		06575777
Company ID Number		06575777
Date formed		2008-04-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		24/04/2016
Return next due		22/05/2017
Type of accounts		FULL

Last Datalog update:	2021-01-06 07:39:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TIAA-CREF ASSET MANAGEMENT UK LIMITED

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Company Officers of TIAA-CREF ASSET MANAGEMENT UK LIMITED

Current Directors

Officer	Role	Date Appointed
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	Company Secretary	2014-06-10
RAYMOND JOHN ADDERLEY	Director	2016-06-06
MARK GRIFFITHS	Director	2016-05-23
MICHAEL HUGH NEAL	Director	2016-11-18
MICHAEL JOHN LAWSON SALES	Director	2014-04-01
COLIN PAUL THROSSELL	Director	2016-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JOSEPH WOOD	Director	2011-02-14	2016-06-17
DONALD JAMES HOWIE	Director	2014-08-21	2016-03-15
JAMES NICHOLAS BARNARD DARKINS	Director	2014-04-01	2015-12-10
CORNHILL SECRETARIES LIMITED	Company Secretary	2009-09-28	2014-06-10
ANTHONY JAMES BUTLER	Director	2011-05-23	2014-04-01
WILLIAM JAMES FORGIONE	Director	2011-02-14	2014-04-01
THOMAS CHRISTOPHER GARBUTT	Director	2008-04-24	2014-04-01
POLLY ROSE JOSEPH	Director	2012-03-01	2014-04-01
PHILLIP NICKOLENKO	Director	2008-09-08	2014-04-01
AYMERIC THIBORD	Director	2013-02-14	2014-04-01
PAUL MICHAEL WILSON	Director	2008-09-08	2014-04-01
ADRIANA DE ALCANTARA PESCARIN	Director	2011-05-23	2013-02-01
JOHN CARUSO	Director	2008-09-08	2011-02-14
LAURA LEE MCGRATH	Director	2008-04-24	2011-02-14
TREVOR MICHAEL	Director	2009-02-10	2011-02-14
MAWLAW SECRETARIES LIMITED	Company Secretary	2008-04-24	2009-09-28
MARK JOSEPH WOOD	Director	2008-04-24	2009-09-17
SUSAN CAROL FADIL	Director	2008-04-24	2008-04-24
ROBERT JAMES HILLHOUSE	Director	2008-04-24	2008-04-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN UK LIMITED	Company Secretary	2017-11-13	CURRENT	2014-03-04	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF BRLP1 LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF BR BIRMINGHAM LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF (BULL RING) LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF BRLP2 LIMITED	Company Secretary	2016-08-17	CURRENT	2014-02-28	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ENHANCED DEBT LENDING LIMITED	Company Secretary	2016-06-28	CURRENT	2014-11-26	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED	Company Secretary	2016-05-23	CURRENT	2016-05-23	Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED	Company Secretary	2016-05-23	CURRENT	2016-05-23	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	OMP (GP) LIMITED	Company Secretary	2016-05-20	CURRENT	2008-06-25	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES HOTEL (GP) LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	EDINBURGH ST JAMES (GP) LIMITED	Company Secretary	2016-04-21	CURRENT	2016-04-21	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	TH REAL ESTATE LIMITED	Company Secretary	2015-06-05	CURRENT	2015-06-05	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	TH RE US LIMITED	Company Secretary	2015-02-02	CURRENT	2014-06-10	Dissolved 2018-05-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN OPERATIONS LIMITED	Company Secretary	2015-02-02	CURRENT	2014-06-12	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF BEDFORD HOUSE LIMITED	Company Secretary	2014-10-31	CURRENT	2001-02-20	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF EXETER NOMINEE NO 2 LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF EXETER GP LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF EXETER NOMINEE NO 1 LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED	Company Secretary	2014-06-24	CURRENT	2013-06-11	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Company Secretary	2014-06-10	CURRENT	1987-06-04	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN GROUP HOLDINGS LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-15	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN EUROPE HOLDINGS LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-15	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN ADMINISTRATION LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-15	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN MANAGEMENT AIFM LIMITED	Company Secretary	2014-06-10	CURRENT	2000-05-03	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN FCACO LIMITED	Company Secretary	2014-06-10	CURRENT	2013-07-16	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (ENFIELD RETAIL PARK) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-25	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (GLASGOW 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-01-23	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HUKPF (LEICESTER NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2003-01-23	Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HUKPF PURLEY ESTATES (TWO) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-03-19	Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (LEEDS 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (TAUNTON) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-28	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (BELVEDERE) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-28	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (LEEDS 2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-07	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (GLASGOW 1) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-01-23	Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HUKPF PURLEY ESTATES (ONE) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-03-19	Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ASHFORD NOMINEE 1 LIMITED	Company Secretary	2014-04-01	CURRENT	2011-04-11	Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ASHFORD NOMINEE 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2011-04-11	Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HSCF (PRINCES QUAY) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-03-17	Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	BUCHANAN GALLERIES (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2013-01-03	Dissolved 2016-01-26
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HENDERSON (BUCHANAN GALLERIES) LIMITED	Company Secretary	2014-04-01	CURRENT	1996-07-25	Dissolved 2017-02-28
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HENDERSON ADMINISTRATION SERVICES LIMITED	Company Secretary	2014-04-01	CURRENT	1996-08-01	Dissolved 2017-06-13
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2009-11-24	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Company Secretary	2014-04-01	CURRENT	2009-11-24	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (CHILWELL) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-02-29	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (GREAT ANCOATS) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-03-03	Dissolved 2018-06-12
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (FORT SHOPPING CENTRE) LIMITED	Company Secretary	2014-04-01	CURRENT	2000-03-09	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	BREWERY ROMFORD (NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-13	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	SILVERHILL WINCHESTER NO 1 LIMITED	Company Secretary	2014-04-01	CURRENT	2000-08-22	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	SILVERHILL WINCHESTER NO 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2005-03-11	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED	Company Secretary	2014-04-01	CURRENT	2006-02-21	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP1) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP2) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP3) (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP3) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP1) (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-04-16	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2002-07-19	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HPF BRETBY (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2005-06-30	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HENDERSON BRETBY LIMITED	Company Secretary	2014-04-01	CURRENT	2005-06-30	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (NO 1 GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-07	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (NO 2 GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-07	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	BREWERY ROMFORD (NO.1) LIMITED	Company Secretary	2014-04-01	CURRENT	2010-07-13	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (NO 3 GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2011-05-24	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Company Secretary	2014-04-01	CURRENT	2011-09-01	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	CLOF II (NO 1 NOMINEE) LIMITED	Company Secretary	2014-04-01	CURRENT	2012-09-03	Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	BUCHANAN REAL ESTATE PLC	Company Secretary	2014-04-01	CURRENT	1981-03-18	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (NORWICH) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-03-29	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ROMFORD BREWERY (NO.1) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-07-23	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	ROMFORD BREWERY (NO.2) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-11-05	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	HRWF (CRAIGLEITH) LIMITED	Company Secretary	2014-04-01	CURRENT	2001-12-18	Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	NUVEEN REAL ESTATE NOMINEES LIMITED	Company Secretary	2014-04-01	CURRENT	2007-12-10	Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED	UK OM (LP2) (GP) LIMITED	Company Secretary	2014-04-01	CURRENT	2008-05-29	Active
RAYMOND JOHN ADDERLEY	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Director	2016-06-06	CURRENT	1987-06-04	Active
RAYMOND JOHN ADDERLEY	NUVEEN MANAGEMENT AIFM LIMITED	Director	2016-06-06	CURRENT	2000-05-03	Active
RAYMOND JOHN ADDERLEY	TH RE US LIMITED	Director	2016-02-29	CURRENT	2014-06-10	Dissolved 2018-05-08
RAYMOND JOHN ADDERLEY	NUVEEN GROUP HOLDINGS LIMITED	Director	2016-02-29	CURRENT	2013-07-15	Active
RAYMOND JOHN ADDERLEY	NUVEEN EUROPE HOLDINGS LIMITED	Director	2016-02-29	CURRENT	2013-07-15	Active
RAYMOND JOHN ADDERLEY	NUVEEN ADMINISTRATION LIMITED	Director	2016-02-29	CURRENT	2013-07-15	Active
RAYMOND JOHN ADDERLEY	NUVEEN OPERATIONS LIMITED	Director	2016-02-29	CURRENT	2014-06-12	Active
RAYMOND JOHN ADDERLEY	NUVEEN FCACO LIMITED	Director	2016-02-29	CURRENT	2013-07-16	Active
RAYMOND JOHN ADDERLEY	NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Director	2016-02-29	CURRENT	2014-03-13	Active
RAYMOND JOHN ADDERLEY	TH REAL ESTATE LIMITED	Director	2016-02-29	CURRENT	2015-06-05	Active - Proposal to Strike off
MARK GRIFFITHS	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Director	2016-05-23	CURRENT	1987-06-04	Active
MARK GRIFFITHS	NUVEEN MANAGEMENT AIFM LIMITED	Director	2016-05-23	CURRENT	2000-05-03	Active
MARK GRIFFITHS	TH RE US LIMITED	Director	2016-02-29	CURRENT	2014-06-10	Dissolved 2018-05-08
MARK GRIFFITHS	NUVEEN GROUP HOLDINGS LIMITED	Director	2016-02-29	CURRENT	2013-07-15	Active
MARK GRIFFITHS	NUVEEN EUROPE HOLDINGS LIMITED	Director	2016-02-29	CURRENT	2013-07-15	Active
MARK GRIFFITHS	NUVEEN ADMINISTRATION LIMITED	Director	2016-02-29	CURRENT	2013-07-15	Active
MARK GRIFFITHS	NUVEEN OPERATIONS LIMITED	Director	2016-02-29	CURRENT	2014-06-12	Active
MARK GRIFFITHS	NUVEEN FCACO LIMITED	Director	2016-02-29	CURRENT	2013-07-16	Active
MARK GRIFFITHS	NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Director	2016-02-29	CURRENT	2014-03-13	Active
MARK GRIFFITHS	TH REAL ESTATE LIMITED	Director	2016-02-29	CURRENT	2015-06-05	Active - Proposal to Strike off
MARK GRIFFITHS	HPF GUILDFORD LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Dissolved 2018-08-14
MARK GRIFFITHS	CLOF II (NO 1 NOMINEE) LIMITED	Director	2012-09-03	CURRENT	2012-09-03	Liquidation
MARK GRIFFITHS	SILVERHILL WINCHESTER NO 1 LIMITED	Director	2012-01-16	CURRENT	2000-08-22	Liquidation
MARK GRIFFITHS	SILVERHILL WINCHESTER NO 2 LIMITED	Director	2012-01-16	CURRENT	2005-03-11	Liquidation
MARK GRIFFITHS	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Director	2011-09-26	CURRENT	2011-09-01	Active - Proposal to Strike off
MARK GRIFFITHS	HRWF (CHILWELL) LIMITED	Director	2010-09-27	CURRENT	2000-02-29	Active - Proposal to Strike off
MARK GRIFFITHS	HRWF (GREAT ANCOATS) LIMITED	Director	2010-09-27	CURRENT	2000-03-03	Dissolved 2018-06-12
MARK GRIFFITHS	HRWF (FORT SHOPPING CENTRE) LIMITED	Director	2010-09-27	CURRENT	2000-03-09	Active - Proposal to Strike off
MARK GRIFFITHS	HPF BRETBY (GP) LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
MARK GRIFFITHS	HENDERSON BRETBY LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
MARK GRIFFITHS	HRWF (NORWICH) LIMITED	Director	2010-09-27	CURRENT	2001-03-29	Active
MARK GRIFFITHS	ROMFORD BREWERY (NO.1) LIMITED	Director	2010-09-27	CURRENT	2001-07-23	Active
MARK GRIFFITHS	ROMFORD BREWERY (NO.2) LIMITED	Director	2010-09-27	CURRENT	2001-11-05	Active
MARK GRIFFITHS	HRWF (CRAIGLEITH) LIMITED	Director	2010-09-27	CURRENT	2001-12-18	Active
MARK GRIFFITHS	BREWERY ROMFORD (NO.2) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
MARK GRIFFITHS	BREWERY ROMFORD (NO.1) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
MARK GRIFFITHS	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
MARK GRIFFITHS	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
MARK GRIFFITHS	HENDERSON ADMINISTRATION SERVICES LIMITED	Director	2009-11-02	CURRENT	1996-08-01	Dissolved 2017-06-13
MARK GRIFFITHS	NUVEEN REAL ESTATE NOMINEES LIMITED	Director	2009-09-10	CURRENT	2007-12-10	Active - Proposal to Strike off
MICHAEL HUGH NEAL	NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED	Director	2017-12-04	CURRENT	2013-06-11	Active
MICHAEL HUGH NEAL	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Director	2016-11-18	CURRENT	1987-06-04	Active
MICHAEL HUGH NEAL	NUVEEN MANAGEMENT AIFM LIMITED	Director	2016-11-18	CURRENT	2000-05-03	Active
MICHAEL HUGH NEAL	TH RE US LIMITED	Director	2016-10-19	CURRENT	2014-06-10	Dissolved 2018-05-08
MICHAEL HUGH NEAL	NUVEEN GROUP HOLDINGS LIMITED	Director	2016-10-19	CURRENT	2013-07-15	Active
MICHAEL HUGH NEAL	NUVEEN EUROPE HOLDINGS LIMITED	Director	2016-10-19	CURRENT	2013-07-15	Active
MICHAEL HUGH NEAL	NUVEEN ADMINISTRATION LIMITED	Director	2016-10-19	CURRENT	2013-07-15	Active
MICHAEL HUGH NEAL	NUVEEN OPERATIONS LIMITED	Director	2016-10-19	CURRENT	2014-06-12	Active
MICHAEL HUGH NEAL	NUVEEN FCACO LIMITED	Director	2016-10-19	CURRENT	2013-07-16	Active
MICHAEL HUGH NEAL	NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Director	2016-10-19	CURRENT	2014-03-13	Active
MICHAEL HUGH NEAL	TH REAL ESTATE LIMITED	Director	2016-10-19	CURRENT	2015-06-05	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED	Director	2016-11-17	CURRENT	2013-06-11	Active
MICHAEL JOHN LAWSON SALES	TH REAL ESTATE LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	HPF BRETBY (GP2) LIMITED	Director	2014-05-12	CURRENT	2014-05-12	Dissolved 2016-01-26
MICHAEL JOHN LAWSON SALES	HPF GUILDFORD LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Dissolved 2018-08-14
MICHAEL JOHN LAWSON SALES	NUVEEN GROUP HOLDINGS LIMITED	Director	2014-04-01	CURRENT	2013-07-15	Active
MICHAEL JOHN LAWSON SALES	NUVEEN EUROPE HOLDINGS LIMITED	Director	2014-04-01	CURRENT	2013-07-15	Active
MICHAEL JOHN LAWSON SALES	NUVEEN ADMINISTRATION LIMITED	Director	2014-04-01	CURRENT	2013-07-15	Active
MICHAEL JOHN LAWSON SALES	NUVEEN FCACO LIMITED	Director	2014-04-01	CURRENT	2013-07-16	Active
MICHAEL JOHN LAWSON SALES	NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Director	2014-04-01	CURRENT	2014-03-13	Active
MICHAEL JOHN LAWSON SALES	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Director	2013-09-06	CURRENT	1987-06-04	Active
MICHAEL JOHN LAWSON SALES	NUVEEN MANAGEMENT AIFM LIMITED	Director	2013-07-15	CURRENT	2000-05-03	Active
MICHAEL JOHN LAWSON SALES	HRWF (FORT SHOPPING CENTRE) 2 LIMITED	Director	2011-09-26	CURRENT	2011-09-01	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	ASHFORD NOMINEE 1 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
MICHAEL JOHN LAWSON SALES	ASHFORD NOMINEE 2 LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-01-19
MICHAEL JOHN LAWSON SALES	BRETBY CONFERENCE CENTRE LIMITED	Director	2010-09-27	CURRENT	1999-05-28	Dissolved 2014-12-10
MICHAEL JOHN LAWSON SALES	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
MICHAEL JOHN LAWSON SALES	CHARTPRIZE LIMITED	Director	2010-09-27	CURRENT	2003-03-19	Dissolved 2014-05-27
MICHAEL JOHN LAWSON SALES	BRETBY BUSINESS PARK LIMITED	Director	2010-09-27	CURRENT	2000-08-11	Dissolved 2014-12-10
MICHAEL JOHN LAWSON SALES	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Director	2010-09-27	CURRENT	2003-04-01	Dissolved 2014-05-27
MICHAEL JOHN LAWSON SALES	HRWF (ENFIELD RETAIL PARK) LIMITED	Director	2010-09-27	CURRENT	2000-02-25	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (GLASGOW 2) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HUKPF (LEICESTER NO.2) LIMITED	Director	2010-09-27	CURRENT	2003-01-23	Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES	HUKPF (LEICESTER) LIMITED	Director	2010-09-27	CURRENT	2002-01-07	Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES	HUKPF PURLEY ESTATES (TWO) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES	HRWF (LEEDS 1) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (TAUNTON) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (BELVEDERE) LIMITED	Director	2010-09-27	CURRENT	2000-02-28	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (LEEDS 2) LIMITED	Director	2010-09-27	CURRENT	2001-11-07	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HRWF (GLASGOW 1) LIMITED	Director	2010-09-27	CURRENT	2002-01-23	Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES	HUKPF PURLEY ESTATES (ONE) LIMITED	Director	2010-09-27	CURRENT	2002-03-19	Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES	HSCF (PRINCES QUAY) LIMITED	Director	2010-09-27	CURRENT	2000-03-17	Dissolved 2016-01-19
MICHAEL JOHN LAWSON SALES	HRWF (CHILWELL) LIMITED	Director	2010-09-27	CURRENT	2000-02-29	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	HRWF (GREAT ANCOATS) LIMITED	Director	2010-09-27	CURRENT	2000-03-03	Dissolved 2018-06-12
MICHAEL JOHN LAWSON SALES	HRWF (FORT SHOPPING CENTRE) LIMITED	Director	2010-09-27	CURRENT	2000-03-09	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	HPF BRETBY (GP) LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
MICHAEL JOHN LAWSON SALES	HENDERSON BRETBY LIMITED	Director	2010-09-27	CURRENT	2005-06-30	Liquidation
MICHAEL JOHN LAWSON SALES	HRWF (NORWICH) LIMITED	Director	2010-09-27	CURRENT	2001-03-29	Active
MICHAEL JOHN LAWSON SALES	ROMFORD BREWERY (NO.1) LIMITED	Director	2010-09-27	CURRENT	2001-07-23	Active
MICHAEL JOHN LAWSON SALES	ROMFORD BREWERY (NO.2) LIMITED	Director	2010-09-27	CURRENT	2001-11-05	Active
MICHAEL JOHN LAWSON SALES	HRWF (CRAIGLEITH) LIMITED	Director	2010-09-27	CURRENT	2001-12-18	Active
MICHAEL JOHN LAWSON SALES	BREWERY ROMFORD (NO.2) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
MICHAEL JOHN LAWSON SALES	BREWERY ROMFORD (NO.1) LIMITED	Director	2010-07-14	CURRENT	2010-07-13	Active
MICHAEL JOHN LAWSON SALES	INDEXFINAL LIMITED	Director	2010-05-19	CURRENT	2001-10-19	Dissolved 2014-12-29
MICHAEL JOHN LAWSON SALES	HGI PROPERTY LIMITED	Director	2010-05-19	CURRENT	2001-10-25	Dissolved 2014-12-29
MICHAEL JOHN LAWSON SALES	HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED	Director	2010-05-19	CURRENT	2002-07-19	Liquidation
MICHAEL JOHN LAWSON SALES	MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
MICHAEL JOHN LAWSON SALES	MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
MICHAEL JOHN LAWSON SALES	NUVEEN REAL ESTATE NOMINEES LIMITED	Director	2009-09-10	CURRENT	2007-12-10	Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES	HENDERSON (BUCHANAN GALLERIES) LIMITED	Director	2009-05-19	CURRENT	1996-07-25	Dissolved 2017-02-28
MICHAEL JOHN LAWSON SALES	UK OM (LP1) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Liquidation
MICHAEL JOHN LAWSON SALES	UK OM (LP2) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
MICHAEL JOHN LAWSON SALES	UK OM (LP3) (GP) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
MICHAEL JOHN LAWSON SALES	UK OM (LP3) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
MICHAEL JOHN LAWSON SALES	UK OM (LP1) (GP) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Liquidation
MICHAEL JOHN LAWSON SALES	OMP (GP) LIMITED	Director	2009-03-18	CURRENT	2008-06-25	Active
MICHAEL JOHN LAWSON SALES	UK OM (LP2) (GP) LIMITED	Director	2009-03-18	CURRENT	2008-05-29	Active
MICHAEL JOHN LAWSON SALES	HENDERSON ADMINISTRATION SERVICES LIMITED	Director	2007-09-13	CURRENT	1996-08-01	Dissolved 2017-06-13
COLIN PAUL THROSSELL	NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED	Director	2017-12-04	CURRENT	2013-06-11	Active
COLIN PAUL THROSSELL	NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Director	2016-05-23	CURRENT	1987-06-04	Active
COLIN PAUL THROSSELL	NUVEEN MANAGEMENT AIFM LIMITED	Director	2016-05-23	CURRENT	2000-05-03	Active
COLIN PAUL THROSSELL	TH RE US LIMITED	Director	2016-02-29	CURRENT	2014-06-10	Dissolved 2018-05-08
COLIN PAUL THROSSELL	NUVEEN GROUP HOLDINGS LIMITED	Director	2016-02-29	CURRENT	2013-07-15	Active
COLIN PAUL THROSSELL	NUVEEN EUROPE HOLDINGS LIMITED	Director	2016-02-29	CURRENT	2013-07-15	Active
COLIN PAUL THROSSELL	NUVEEN ADMINISTRATION LIMITED	Director	2016-02-29	CURRENT	2013-07-15	Active
COLIN PAUL THROSSELL	NUVEEN OPERATIONS LIMITED	Director	2016-02-29	CURRENT	2014-06-12	Active
COLIN PAUL THROSSELL	NUVEEN FCACO LIMITED	Director	2016-02-29	CURRENT	2013-07-16	Active
COLIN PAUL THROSSELL	NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Director	2016-02-29	CURRENT	2014-03-13	Active
COLIN PAUL THROSSELL	TH REAL ESTATE LIMITED	Director	2016-02-29	CURRENT	2015-06-05	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-17	DS01	Application to strike the company off the register
2020-12-04	AP01	DIRECTOR APPOINTED MR DUNCAN DAVID MORTON
2020-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS
2020-09-17	SH20	Statement by Directors
2020-09-17	SH19	Statement of capital on 2020-09-17 GBP 1
2020-09-17	CAP-SS	Solvency Statement dated 10/08/20
2020-09-17	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-04-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-12-06	CH01	Director's details changed for Mr Mark Griffiths on 2019-10-25
2019-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-01-30	PSC05	Change of details for Th Re Fcaco Limited as a person with significant control on 2019-01-04
2019-01-17	CH04	SECRETARY'S DETAILS CHNAGED FOR TH RE CORPORATE SECRETARIAL SERVICES LIMITED on 2019-01-04
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12	AD04	Register(s) moved to registered office address 201 Bishopsgate London United Kingdom EC2M 3BN
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/18 FROM 201 Bishopsgate London
2017-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 3000000
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-11-18	AP01	DIRECTOR APPOINTED MICHAEL HUGH NEAL
2016-09-06	MR05
2016-08-01	CH01	Director's details changed for Mr Mark Griffiths on 2016-07-19
2016-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH WOOD
2016-06-10	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-04-24
2016-06-10	ANNOTATION	Clarification
2016-06-06	AP01	DIRECTOR APPOINTED MR RAYMOND JOHN ADDERLEY
2016-05-25	AP01	DIRECTOR APPOINTED MR MARK GRIFFITHS
2016-05-24	AP01	DIRECTOR APPOINTED MR COLIN PAUL THROSSELL
2016-05-10	AR01	24/04/16 ANNUAL RETURN FULL LIST
2016-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES HOWIE
2015-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS BARNARD DARKINS
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 3000000
2015-05-21	AR01	24/04/15 ANNUAL RETURN FULL LIST
2015-05-21	AD02	Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW England to 201 Bishopsgate London EC2M 3BN
2015-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16	SH01	31/03/15 STATEMENT OF CAPITAL GBP 3000000
2014-08-28	AP01	DIRECTOR APPOINTED MR DONALD HOWIE
2014-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH WOOD / 30/07/2014
2014-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014
2014-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 30/07/2014
2014-06-13	AR01	24/04/14 FULL LIST
2014-06-10	AP04	CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED
2014-06-10	TM02	APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED
2014-05-20	RES01	ADOPT ARTICLES 01/04/2014
2014-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN LAWSON SALES
2014-04-07	AP01	DIRECTOR APPOINTED MR JAMES NICHOLAS BARNARD DARKINS
2014-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB
2014-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR AYMERIC THIBORD
2014-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2014-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR POLLY JOSEPH
2014-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP NICKOLENKO
2014-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GARBUTT
2014-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORGIONE
2014-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTLER
2013-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24	AR01	24/04/13 FULL LIST
2013-04-24	AD02	SAIL ADDRESS CHANGED FROM: 8 BDEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND
2013-04-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2013-03-05	AP01	DIRECTOR APPOINTED AYMERIC THIBORD
2013-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIANA DE ALCANTARA PESCARIN
2012-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26	AR01	24/04/12 FULL LIST
2012-03-12	AP01	DIRECTOR APPOINTED POLLY ROSE JOSEPH
2011-11-10	SH01	09/11/11 STATEMENT OF CAPITAL GBP 2000000
2011-11-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-10	RES13	INCREASE AUTH CAPITAL 09/11/2011
2011-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15	AP01	DIRECTOR APPOINTED ADRIANA DE ALCANTARA PESCARIN
2011-06-14	AP01	DIRECTOR APPOINTED ANTHONY JAMES BUTLER
2011-06-02	AR01	24/04/11 FULL LIST
2011-05-24	AP01	DIRECTOR APPOINTED MR WILLIAM JAMES FORGIONE
2011-05-24	AP01	DIRECTOR APPOINTED MR MARK WOOD
2011-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CARUSO
2011-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA MCGRATH
2011-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL
2010-11-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15	AR01	24/04/10 FULL LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA LEE MCGRATH / 01/10/2009
2010-06-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARUSO / 01/10/2009
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL / 01/10/2009
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP NICKOLENKO / 01/10/2009
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER GARBUTT / 01/10/2009
2010-06-14	AD02	SAIL ADDRESS CREATED
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WILSON / 01/10/2009
2010-06-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP NICKOLENKO / 01/10/2009
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WILSON / 01/10/2009
2010-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARUSO / 01/10/2009

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to TIAA-CREF ASSET MANAGEMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TIAA-CREF ASSET MANAGEMENT UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-11-20	ALL of the property or undertaking has been released and no longer forms part of the charge	GROSVENOR STOW LIMITED

Intangible Assets

Patents

We have not found any records of TIAA-CREF ASSET MANAGEMENT UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TIAA-CREF ASSET MANAGEMENT UK LIMITED

Trademarks

We have not found any records of TIAA-CREF ASSET MANAGEMENT UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIAA-CREF ASSET MANAGEMENT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as TIAA-CREF ASSET MANAGEMENT UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TIAA-CREF ASSET MANAGEMENT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TIAA-CREF ASSET MANAGEMENT UK LIMITED

Date	Import Code	Imported Goods classification description
2013-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-06-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-05-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-04-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-11-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-09-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-08-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-04-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-12-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TIAA-CREF ASSET MANAGEMENT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TIAA-CREF ASSET MANAGEMENT UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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