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Companies/06575777

Tiaa-Cref Asset Management UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148374726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
DM
Duncan MortonCurrent director
Appointed 2020-07-09 · 6 yrs · Accountant
+11 others
MN
Michael NealCurrent director
Appointed 2016-11-18 · 9 yrs · Chartered Surveyor
+8 others
RA
Raymond AdderleyCurrent director
Appointed 2016-06-06 · 10 yrs · Investment Management
+9 others
CT
Colin ThrossellCurrent director
Appointed 2016-05-23 · 10 yrs · Accountant
+3 others
Appointed 2014-06-10 · 12 yrs
+57 others
MS
Michael SalesCurrent director
Appointed 2014-04-01 · 12 yrs · Director, Property
+48 others
Show 19 historical appointments
MG
Mark GriffithsResigned director
Resigned 2016-05-23 · 4 yrs · Director Of IT And Operations
DH
Donald HowieResigned director
Resigned 2014-08-21 · 1 yr · Chief Financial Officer
JD
James DarkinsResigned director
Resigned 2014-04-01 · 1 yr · Director, Property
AT
Aymeric ThibordResigned director
Resigned 2013-02-14 · 1 yr · Director
PJ
Polly JosephResigned director
Resigned 2012-03-01 · 2 yrs · Solicitor
AD
Resigned 2011-05-23 · 1 yr · Asset Manager
AB
Anthony ButlerResigned director
Resigned 2011-05-23 · 2 yrs · Real Estate Investment Manager
WF
William ForgioneResigned director
Resigned 2011-02-14 · 3 yrs · Svp And Gc, Asset Management
MW
Mark WoodResigned director
Resigned 2011-02-14 · 5 yrs · Managing Director, Head Of Europe
Resigned 2009-09-28 · 4 yrs
TM
Trevor MichaelResigned director
Resigned 2009-02-10 · 2 yrs · Investments
JC
John CarusoResigned director
Resigned 2008-09-08 · 2 yrs · Director Re Reporting
PN
Phillip NickolenkoResigned director
Resigned 2008-09-08 · 5 yrs · Cfo
PW
Paul WilsonResigned director
Resigned 2008-09-08 · 5 yrs · Chartered Surveyor
SF
Susan FadilResigned director
Resigned 2008-04-24 · Chartered Company Secretary
TG
Thomas GarbuttResigned director
Resigned 2008-04-24 · 5 yrs · Director
MW
Mark WoodResigned director
Resigned 2008-04-24 · 1 yr · Director
LM
Laura McgrathResigned director
Resigned 2008-04-24 · 2 yrs · Director
RH
Robert HillhouseResigned director
Resigned 2008-04-24 · Chartered Secretary

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active