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 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
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)
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 |
|
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Ninety One Plc | 2020-03-15 - 2020-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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Investec Plc | 2020-02-26 - 2020-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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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 |