NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Company details
- Registered name
- NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
- Company number
- 08938611
- Registered office
- 201 BISHOPSGATE, LONDON, EC2M 3BN · 39 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 March 2014
- Status
- Active
- Age
- 12 years
- Previous names
- TH RE CORPORATE SECRETARIAL SERVICES LIMITED (to 04 Jan 2019)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Mar 2027
- Confirmation statement — last
- 13 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 20 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/08/2024 | Director appointed | — | FULLER, Thomas Stamper |
| 18/03/2024 | Director resigned | NEAL, Michael Hugh | — |
| 31/07/2023 | Director resigned | SALES, Michael John Lawson | — |
| 31/07/2023 | Director appointed | — | HAMILTON, Jane |
| 03/04/2023 | Secretary appointed | — | HAMILTON, Jane |
| 07/03/2023 | Secretary resigned | LEE, Kiren | — |
| 20/01/2023 | Secretary resigned | WYLLIE, Alison | — |
| 20/01/2023 | Secretary appointed | — | LEE, Kiren |
| 01/03/2022 | Director resigned | THROSSELL, Colin Paul | — |
| 02/11/2020 | Director resigned | GRIFFITHS, Mark | — |
| 04/01/2019 | Registered name changed | TH RE CORPORATE SECRETARIAL SERVICES LIMITED | NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED |
| 10/08/2018 | Secretary resigned | FISH, Deborah Ann | — |
| 10/08/2018 | Secretary appointed | — | WYLLIE, Alison |
| 19/10/2016 | Director appointed | — | NEAL, Michael Hugh |
| 17/06/2016 | Director resigned | WOOD, Mark Joseph | — |
| 06/05/2016 | Secretary appointed | — | FISH, Deborah Ann |
| 06/04/2016 | Person with significant control added | — | Nuveen Group Holdings Limited |
| 15/03/2016 | Director resigned | HOWIE, Donald James | — |
| 29/02/2016 | Director appointed | — | THROSSELL, Colin Paul |
| 29/02/2016 | Director appointed | — | GRIFFITHS, Mark |
Financial highlights
No figures could be read from the accounts filed on 21 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (08938611)
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a private limited company incorporated on 13 March 2014 and registered in the United Kingdom under company number 08938611. Its registered office is at 201 BISHOPSGATE, LONDON, EC2M 3BN. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Nuveen Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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