NINETY ONE FUND MANAGERS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
NINETY ONE FUND MANAGERS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NINETY ONE FUND MANAGERS UK LIMITED was incorporated 34 years ago on 06/06/1989 and has the registered number: 02392609. The accounts status is FULL and accounts are next due on 31/12/2024.
NINETY ONE FUND MANAGERS UK LIMITED was incorporated 34 years ago on 06/06/1989 and has the registered number: 02392609. The accounts status is FULL and accounts are next due on 31/12/2024.
NINETY ONE FUND MANAGERS UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 FUND MANAGERS LIMITED (until 28/05/2020)
INVESTEC FUND MANAGERS LIMITED (until 28/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY DAVID CREMEN | Dec 1954 | Australian | Director | 2022-09-09 | CURRENT |
MR ADAM JOHNE FLETCHER | Aug 1972 | South African | Director | 2015-05-08 | CURRENT |
MR JOHN CONRAD GREEN | Sep 1965 | South African | Director | 2015-12-15 | CURRENT |
KIM MARY MCFARLAND | Jun 1964 | British | Director | 1999-09-15 | CURRENT |
MR RICHARD BERRY SAUNDERS | Oct 1951 | British | Director | 2018-08-20 | CURRENT |
MR NIGEL ARTHUR SCOTT SMITH | Dec 1974 | British | Director | 2021-03-01 | CURRENT |
MR ADRIAN BRETTELL DYKE | Secretary | 2021-07-27 | CURRENT | ||
ANNE GALLAGHER | Feb 1961 | British | Director | 1997-07-18 UNTIL 2015-05-08 | RESIGNED |
NICHOLAS CHARLES MARK SMITH | Jan 1961 | British | Director | 1996-12-18 UNTIL 2000-10-04 | RESIGNED |
SONYA YVETTE SLATER | Mar 1965 | British | Director | 1998-02-27 UNTIL 2010-12-14 | RESIGNED |
MICHAEL BRUCE RILEY | Sep 1940 | British | Director | RESIGNED | |
PHILIP GORDON STRODE SAUNDERS | Jan 1958 | British | Director | RESIGNED | |
JOHN TERENCE MCNAB | Jun 1966 | South African | Director | 2015-05-08 UNTIL 2022-09-09 | RESIGNED |
JAMIE JOSEPH EDWARD MACLEOD | Apr 1968 | British | Director | 2000-01-17 UNTIL 2002-04-12 | RESIGNED |
MR. DAVID LYON LIDDELL | Dec 1959 | British | Director | RESIGNED | |
MICHAEL STANLEY LANGDON | Mar 1956 | British | Director | 1993-07-20 UNTIL 2010-12-14 | RESIGNED |
MR JOHN CONRAD GREEN | Sep 1965 | South African | Director | 2010-01-22 UNTIL 2015-05-08 | RESIGNED |
NIGEL DAVID STUART TWEED | Mar 1947 | British | Director | RESIGNED | |
WILLIAM EDWARD DE LUCY | Dec 1948 | British | Director | RESIGNED | |
MR MICHAEL EDWARD CHARLES RYDER RICHARDSON | May 1958 | British | Director | 2018-11-23 UNTIL 2019-11-04 | RESIGNED |
MS. VIRGINIA DUNCAN | Secretary | 2020-03-11 UNTIL 2021-07-15 | RESIGNED | ||
TIMOTHY WHITMORE NEWTON GUINNESS | Jun 1947 | British | Director | RESIGNED | |
MARK RICHARD JAMES | Nov 1963 | British | Director | 2005-03-17 UNTIL 2010-07-30 | RESIGNED |
MARTIN KEITH SLADE | Jul 1960 | Secretary | 1994-09-21 UNTIL 2002-07-02 | RESIGNED | |
HEATHER JANE WILLIAMS | British | Secretary | 2002-07-02 UNTIL 2006-01-31 | RESIGNED | |
CAROLINE SUSAN FREEMAN | Mar 1964 | Secretary | RESIGNED | ||
MARTIN KEITH SLADE | Jul 1960 | Secretary | 2006-01-31 UNTIL 2020-03-11 | RESIGNED | |
GILLIAN MARY NOBES | Jun 1965 | British | Director | 1997-07-18 UNTIL 1998-03-18 | RESIGNED |
DAVID JOHNSTON AIRD | Jun 1966 | Director | 2001-03-29 UNTIL 2021-08-12 | RESIGNED | |
ANDREW DAVID COUCH | Sep 1965 | British | Director | 1999-02-01 UNTIL 2000-05-31 | RESIGNED |
CHRISTOPHER ROBERT BURVILL | Jul 1958 | British | Director | 1996-01-16 UNTIL 1997-07-18 | RESIGNED |
EWAN JACKSON BROWN | Jan 1947 | British | Director | RESIGNED | |
GEORGE HENDRIK FREDRIK BRITS | Sep 1959 | South African | Director | 2000-09-28 UNTIL 2004-03-17 | RESIGNED |
ROBERT GARY BRICOUT | Feb 1963 | South African | Director | 2010-03-09 UNTIL 2010-12-07 | RESIGNED |
ROYCE NOEL BRENNAN | Aug 1958 | British | Director | 1996-01-16 UNTIL 1996-10-01 | RESIGNED |
PAUL ROBERT BRAIN | May 1961 | British | Director | 1996-01-16 UNTIL 1997-07-18 | RESIGNED |
HENDRIK JACOBUS DU TOIT | Nov 1961 | British | Director | 2000-01-04 UNTIL 2015-12-15 | RESIGNED |
PAUL ROBERT BRAIN | May 1961 | British | Director | 1999-02-01 UNTIL 1999-12-10 | RESIGNED |
MR KEVIN ROBERT ALCOCK | Jan 1963 | British | Director | 2018-08-20 UNTIL 2022-09-09 | RESIGNED |
MR DOMENICO FERRINI | Aug 1968 | South African | Director | 2004-12-09 UNTIL 2015-05-08 | RESIGNED |
MR PETER JOHN AINSWORTH | Aug 1958 | British | Director | 1999-10-12 UNTIL 2008-12-12 | RESIGNED |
MR COLIN AUSTIN BAILEY | Jan 1956 | British | Director | 1996-06-19 UNTIL 1996-12-18 | RESIGNED |
KEITH EVINS | Feb 1967 | British | Director | 2002-10-28 UNTIL 2006-02-28 | RESIGNED |
ANDREW DAVID COUCH | Sep 1965 | British | Director | 1996-01-16 UNTIL 1997-07-18 | RESIGNED |
LORD HOWARD EMERSON FLIGHT | Jun 1948 | British | Director | RESIGNED | |
TIMOTHY DAVID HAMILTON THOMAS | May 1960 | British | Director | RESIGNED | |
JOHN FRANCIS TEVENAN | Nov 1969 | British | Director | 2006-03-28 UNTIL 2010-02-22 | RESIGNED |
JOHN QUENTIN EYRE SPRINGMAN | Nov 1962 | British | Director | RESIGNED | |
ANDREW SOWERBY | Jan 1970 | British | Director | 2000-09-28 UNTIL 2005-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ninety One Uk Holdings Limited | 2022-04-01 - 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 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 |
|
Investec Asset Management Limited | 2016-04-06 - 2022-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |