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 - LONDON

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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.