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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-05-05 (in 1y)

Last made up 2026-04-21

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the Company has adequate financial resources to continue in operational existence in the foreseeable future.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 51 resigned

Name Role Appointed Born Nationality
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-06-10
ADDERLEY, Raymond John Director 2016-06-06 Jul 1977 British
GIRALDO, Randy Director 2024-03-01 Nov 1975 American
MORTON, Duncan David Director 2020-07-09 Jul 1977 British
SALES, Michael John Lawson Director 2013-07-15 Jun 1964 British
Show 51 resigned officers
Name Role Appointed Resigned
COVINGTON, Howard John Secretary 2000-08-25 2000-10-27
RUVIGNY, Rupert Francis James Henry Secretary 2000-10-27 2001-10-24
HENDERSON SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-04-06 2014-04-01
NEW STAR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2001-10-24 2009-04-06
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2000-05-03 2000-08-25
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-03 2000-05-03
ANAND, Ravinder Singh, Mr. Director 2001-08-08 2008-09-26
ASTOR, Michael Ramon Langhorne Director 2001-02-08 2009-04-06
BEALE, Mark Director 2002-05-10 2011-07-01
BOORMAN, Andrew John Director 2009-04-06 2013-04-08
BURGESS, Simon George Fendall Director 2001-05-30 2007-11-20
BUTT, Philip Alan Director 2001-02-08 2007-10-31
COVINGTON, Howard John Director 2000-08-25 2009-04-06
CRAIG, Paul Anthony Director 2007-03-23 2009-04-06
DARKINS, James Nicholas Barnard Director 2009-04-06 2015-12-10
DAVIES, Priscilla Ann Director 2013-07-11 2014-04-01
DE BLONAY, Guy Charles Desmond Director 2005-06-06 2009-04-06
DOSSETT, Roger John Director 2005-05-18 2009-04-06
DUFFIELD, John Lincoln Director 2000-08-25 2009-04-06
EVERSHED, Patrick Richard Director 2002-04-02 2008-09-23
FORMICA, Andrew James Director 2009-04-06 2014-04-01
GARROOD, Shirley Jill Director 2009-04-06 2013-06-26
GLEDHILL, James Edward John Director 2002-09-06 2009-04-06
GREVILLE, Roger Paul Director 2009-04-06 2011-12-07
GRIFFITHS, Mark Director 2016-05-23 2020-11-02
GROVES, Michael John Director 2002-06-20 2009-04-06
HARRIS, Mark Andrew Director 2006-04-26 2009-04-06
HISCOCK, Nicholas Toby Director 2009-04-06 2009-09-01
HOWIE, Donald James Director 2014-08-21 2016-03-15
JACOB, David Joseph Director 2009-04-06 2012-12-13
JAY, John Philip Bromberg Director 2001-02-08 2009-04-06
LOGAN, Gregor Robert Director 2004-02-16 2009-04-06
MCLENNAN, Ainslie Director 2020-08-20 2023-12-01
MILLER, Alan Jonathan Richard Director 2001-02-08 2007-02-05
MOULD, John Charles Director 2006-03-22 2009-04-06
NEAL, Michael Hugh Director 2016-11-18 2024-03-18
O'BRIEN, Steven John Director 2009-04-06 2010-07-30
PEASE, Richard Peter Director 2001-08-08 2012-06-28
ROANTREE, Philip John Director 2005-06-06 2009-04-06
RUVIGNY, Rupert Francis James Henry Director 2000-10-27 2009-04-06
SMITH, Francesca Katherine Director 2004-02-16 2009-04-06
SMITH, Martin, Sir Director 2000-10-27 2008-08-29
STEER, George Timothy Director 2002-05-07 2009-04-06
THOMPSON, Tobias Richard Kynaston Director 2002-01-08 2009-04-06
THROSSELL, Colin Paul Director 2016-05-23 2022-03-01
TRITTON, Charles Courtenay, Secretary Director 2002-07-29 2008-06-13
WARD, Simon John Director 2007-03-23 2009-04-06
WHITTAKER, Stephen Director 2002-07-29 2009-02-19
WOOD, Mark Joseph Director 2014-04-01 2016-06-17
ZEMEK, Margaret Theodora, Dr Director 2003-01-02 2008-03-14
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2000-05-03 2000-08-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nuveen Europe Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 258 total filings

Date Type Category Description
2026-05-04 AA accounts Accounts with accounts type full
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-14 AA accounts Accounts with accounts type full
2025-05-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-19 SH19 capital Capital statement capital company with date currency figure
2025-04-24 CAP-SS insolvency Legacy
2025-04-24 SH20 capital Legacy
2025-04-24 RESOLUTIONS resolution Resolution
2024-05-13 AA accounts Accounts with accounts type full
2024-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-20 TM01 officers Termination director company with name termination date PDF
2024-03-13 AP01 officers Appoint person director company with name date PDF
2023-12-04 TM01 officers Termination director company with name termination date PDF
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-27 AA accounts Accounts with accounts type full
2022-08-02 CH01 officers Change person director company with change date PDF
2022-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-12 AA accounts Accounts with accounts type full
2022-03-01 TM01 officers Termination director company with name termination date PDF
2022-01-27 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page