NINETY ONE UK LIMITED - LONDON


Company Profile Company Filings

Overview

NINETY ONE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NINETY ONE UK LIMITED was incorporated 37 years ago on 10/07/1986 and has the registered number: 02036094. The accounts status is FULL and accounts are next due on 31/12/2024.

NINETY ONE UK LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 GRESHAM STREET
LONDON
EC2V 7EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INVESTEC ASSET MANAGEMENT LIMITED (until 16/03/2020)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ROBERT ALCOCK Jan 1963 British Director 2022-09-09 CURRENT
MR GRANT DAVID CAMERON Jan 1965 British Director 2022-09-23 CURRENT
MR ADAM JOHNE FLETCHER Aug 1972 South African Director 2022-09-09 CURRENT
MR JOHN CONRAD GREEN Sep 1965 South African Director 2018-10-01 CURRENT
KIM MARY MCFARLAND Jun 1964 British Director 2001-09-20 CURRENT
MR JOHN TERENCE MCNAB Jun 1966 South African Director 2019-08-13 CURRENT
MR NIGEL ARTHUR SCOTT SMITH Dec 1974 British Director 2021-03-01 CURRENT
MR ADRIAN BRETTELL DYKE Secretary 2019-02-14 CURRENT
MR ANDREW EVERARD MARTIN SMITH Jun 1952 British Director 1997-05-01 UNTIL 2000-03-31 RESIGNED
ROGER ALLIN KING Apr 1942 British Director RESIGNED
MR DOMENICO FERRINI Aug 1968 South African Director 2004-09-02 UNTIL 2013-11-22 RESIGNED
BERNARD KANTOR Sep 1949 Irish Director 2000-02-01 UNTIL 2019-05-30 RESIGNED
LYNDA KAREN THOMAS Oct 1959 British Director 1996-04-17 UNTIL 1997-05-01 RESIGNED
JOJI IWAI Jan 1948 Japanese Director RESIGNED
IAN ROBERT KANTOR Sep 1946 Dutch Director 2013-11-22 UNTIL 2019-05-30 RESIGNED
DUDLEY ROBIN HOWARD Apr 1947 British Director 1994-05-01 UNTIL 1996-09-30 RESIGNED
MARK HOFFMAN Dec 1938 American Director RESIGNED
HUGH SIDNEY HERMAN Dec 1940 South African Director 1999-11-09 UNTIL 2020-02-29 RESIGNED
HILARY MARGARET BLACK Secretary 2015-04-01 UNTIL 2017-11-09 RESIGNED
HEATHER JANE WILLIAMS British Secretary 2002-07-23 UNTIL 2006-01-31 RESIGNED
SUSAN JANE DURRANS Jun 1956 British Secretary RESIGNED
MARTIN KEITH SLADE Jul 1960 Secretary 1994-09-21 UNTIL 2015-04-01 RESIGNED
MR TOBIAS HENRY VERO Secretary 2017-11-09 UNTIL 2019-01-24 RESIGNED
TIMOTHY WHITMORE NEWTON GUINNESS Jun 1947 British Director RESIGNED
PAUL THOMAS GRIFFITHS Feb 1967 British Director 2001-09-20 UNTIL 2003-10-13 RESIGNED
MR WILLIAM THOMAS JACKSON GRIFFIN May 1928 British Director 1997-06-23 UNTIL 2000-09-30 RESIGNED
MR JOHN CONRAD GREEN Sep 1965 South African Director 2010-01-22 UNTIL 2013-11-22 RESIGNED
NOLUTHANDO PRIMROSE GOSA Feb 1963 South African Director 2013-11-22 UNTIL 2018-07-01 RESIGNED
TOSHIO ISHIKAWA Jan 1950 Japanese Director 1997-04-21 UNTIL 1998-07-09 RESIGNED
JAMES JOSEPH ATKINSON JR May 1957 American Director 1994-02-16 UNTIL 1997-05-01 RESIGNED
HENDRIK JACOBUS DU TOIT Nov 1961 British Director 1998-10-09 UNTIL 2019-05-30 RESIGNED
STEWART CHARLES HAMILTON DOUGLAS MANN Feb 1938 British Director 1995-11-22 UNTIL 1997-05-01 RESIGNED
WILLIAM EDWARD DE LUCY Dec 1948 British Director 1994-02-16 UNTIL 1997-05-01 RESIGNED
MR MICHAEL JOHN WILLIAM DALEY Sep 1953 British Director 1994-04-05 UNTIL 1997-05-01 RESIGNED
MS CHERYL ANN CAROLUS May 1958 South African Director 2013-12-12 UNTIL 2016-02-25 RESIGNED
CHRISTOPHER ROBERT BURVILL Jul 1958 British Director 1995-11-22 UNTIL 1997-05-01 RESIGNED
DAVID IAN REHBINDER BRUCE Aug 1946 British Director RESIGNED
EWAN JACKSON BROWN Jan 1947 British Director RESIGNED
RICHARD RUSSELL FARRELL Jan 1943 British Director RESIGNED
GEORGE HENDRIK FREDRIK BRITS Sep 1959 South African Director 2001-09-20 UNTIL 2004-03-17 RESIGNED
MR STEPHEN KOSEFF Jul 1951 South African, Director 1999-08-18 UNTIL 2019-05-30 RESIGNED
DAVID JOHNSTON AIRD Jun 1966 Director 2002-11-26 UNTIL 2013-11-22 RESIGNED
PETER CHARLES BAKER Apr 1940 British Director RESIGNED
MR DOMENICO FERRINI Aug 1968 South African Director 2018-10-01 UNTIL 2021-05-05 RESIGNED
SUSAN JANE DURRANS Jun 1956 British Director 1996-04-17 UNTIL 1997-05-01 RESIGNED
LORD HOWARD EMERSON FLIGHT Jun 1948 British Director RESIGNED
JAMIE JOSEPH EDWARD MACLEOD Apr 1968 British Director 2001-09-20 UNTIL 2002-04-12 RESIGNED
MR. DAVID LYON LIDDELL Dec 1959 British Director RESIGNED
MR DAVID GWYNDER LEWIS Aug 1942 British Director 1997-05-01 UNTIL 1998-09-23 RESIGNED
JAMES SEYMOUR LESLIE Mar 1958 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ninety One Uk Holdings Limited 2022-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ninety One Global Limited 2020-03-16 - 2022-04-01 London   Ownership of shares 75 to 100 percent
Ninety One Plc 2020-03-15 - 2020-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Investec Plc 2020-02-26 - 2020-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Investec 1 Limited 2016-04-06 - 2020-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NINETY ONE FUND MANAGERS UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NINETY ONE GLOBAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NINETY ONE INTERNATIONAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NINETY ONE PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NINETY ONE UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.