TA

TIAA-CREF ASSET MANAGEMENT UK LIMITED

Dissolved

Company number 06575777

London, England · Incorporated 24 April 2008

201 Bishopsgate, London, United Kingdom, EC2M 3BN, England

Fund management activities · SIC 66300

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

201 Bishopsgate London · until 8 February 2018

8 Baden Place Crosby Row London SE1 1YW England · until 21 May 2015

150 Aldersgate Street London EC1A 4AB · until 7 April 2014

8 Bden Place Crosby Row London SE1 1YW England · until 24 April 2013

St Paul's House Warwick Lane London EC4M 7BP · until 21 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MORTON, Duncan David
Director
9 July 2020
NM
NEAL, Michael Hugh
Director
18 November 2016
AR
ADDERLEY, Raymond John
Director
6 June 2016
TC
THROSSELL, Colin Paul
Director
23 May 2016
NC
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
10 June 2014
SM
SALES, Michael John Lawson
Director
1 April 2014
GM
GRIFFITHS, Mark
Director · Resigned
23 May 2016
HD
HOWIE, Donald James
Director · Resigned
21 August 2014
DJ
DARKINS, James Nicholas Barnard
Director · Resigned
1 April 2014
TA
THIBORD, Aymeric
Director · Resigned
14 February 2013
JP
JOSEPH, Polly Rose
Director · Resigned
1 March 2012
BA
BUTLER, Anthony James
Director · Resigned
23 May 2011
DA
DE ALCANTARA PESCARIN, Adriana
Director · Resigned
23 May 2011
FW
FORGIONE, William James
Director · Resigned
14 February 2011
WM
WOOD, Mark Joseph
Director · Resigned
14 February 2011
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary · Resigned
28 September 2009
MT
MICHAEL, Trevor
Director · Resigned
10 February 2009
CJ
CARUSO, John
Director · Resigned
8 September 2008
NP
NICKOLENKO, Phillip
Director · Resigned
8 September 2008
WP
WILSON, Paul Michael
Director · Resigned
8 September 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
24 April 2008
FS
FADIL, Susan Carol
Director · Resigned
24 April 2008
GT
GARBUTT, Thomas Christopher
Director · Resigned
24 April 2008
HR
HILLHOUSE, Robert James
Director · Resigned
24 April 2008
ML
MCGRATH, Laura Lee
Director · Resigned
24 April 2008
WM
WOOD, Mark Joseph
Director · Resigned
24 April 2008

Persons with significant control

PS
Nuveen Fcaco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
29 December 2020 View
Dissolution Application Strike Off Company
Dissolution
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Legacy
Capital
17 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 September 2020 View
Legacy
Insolvency
17 September 2020 View
Resolution
Resolution
17 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Accounts With Accounts Type Full
Accounts
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Full
Accounts
20 April 2018 View
Move Registers To Registered Office Company With New Address
Address
12 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2018 View
Accounts With Accounts Type Full
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
6 September 2016 View
Change Person Director Company With Change Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Full
Accounts
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Change Sail Address Company With Old Address New Address
Address
21 May 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2015 View
Capital Allotment Shares
Capital
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
10 June 2014 View
Termination Secretary Company With Name
Officers
10 June 2014 View
Resolution
Resolution
20 May 2014 View
Accounts With Accounts Type Full
Accounts
28 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
5 April 2014 View
Termination Director Company With Name
Officers
5 April 2014 View
Termination Director Company With Name
Officers
5 April 2014 View
Termination Director Company With Name
Officers
5 April 2014 View
Termination Director Company With Name
Officers
5 April 2014 View
Termination Director Company With Name
Officers
5 April 2014 View
Termination Director Company With Name
Officers
5 April 2014 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Change Sail Address Company With Old Address
Address
24 April 2013 View
Move Registers To Sail Company
Address
24 April 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Capital Allotment Shares
Capital
10 November 2011 View
Resolution
Resolution
10 November 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Legacy
Mortgage
20 November 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Move Registers To Sail Company
Address
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Sail Address Company
Address
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Accounts
19 September 2008 View
Legacy
Address
21 July 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Incorporation Company
Incorporation
24 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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