NINETY ONE PLC - LONDON


Company Profile Company Filings

Overview

NINETY ONE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NINETY ONE PLC was incorporated 4 years ago on 04/10/2019 and has the registered number: 12245293. The accounts status is GROUP and accounts are next due on 30/09/2024.

NINETY ONE PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

55 GRESHAM STREET
LONDON
EC2V 7EL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INVESTEC ASSET MANAGEMENT UK GROUP PLC (until 06/12/2019)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH PETER HERBERT PENNY Dec 1962 British,South African Director 2019-11-19 CURRENT
KIM MARY MCFARLAND Jun 1964 British Director 2019-10-04 CURRENT
BUSISIWE ABIGAIL MABUZA Dec 1963 South African Director 2019-11-19 CURRENT
MR COLIN DENIS KEOGH Jul 1953 British Director 2019-11-19 CURRENT
HENDRIK JACOBUS DU TOIT Nov 1961 British Director 2019-10-04 CURRENT
IDOYA FERNANDA BASTERRECHEA ARANDA May 1959 Spanish Director 2019-11-19 CURRENT
VICTORIA SUSAN COCHRANE Jul 1956 British Director 2019-11-19 CURRENT
MS AMINA RASOOL Secretary 2023-09-13 CURRENT
MR KHUMO LESEGO SHUENYANE Nov 1970 South African Director 2021-08-01 CURRENT
PAULA MARY WATTS Secretary 2020-01-29 UNTIL 2023-09-13 RESIGNED
MR FANI TITI Jun 1962 South African Director 2019-11-19 UNTIL 2021-08-04 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2019-10-04 UNTIL 2020-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Tong 2019-10-04 - 2020-03-16 5/1983 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
NINETY ONE UK LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
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 UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.