NINETY ONE UK LIMITED
Overview
| Company Name | NINETY ONE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02036094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NINETY ONE UK LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is NINETY ONE UK LIMITED located?
| Registered Office Address | 55 Gresham Street EC2V 7EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NINETY ONE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTEC ASSET MANAGEMENT LIMITED | Jun 30, 2000 | Jun 30, 2000 |
| INVESTEC GUINNESS FLIGHT LIMITED | Nov 10, 1998 | Nov 10, 1998 |
| GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED | May 06, 1997 | May 06, 1997 |
| GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED | Apr 13, 1987 | Apr 13, 1987 |
| THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED | Jul 10, 1986 | Jul 10, 1986 |
What are the latest accounts for NINETY ONE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for NINETY ONE UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for NINETY ONE UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 32 pages | AA | ||||||
Confirmation statement made on Sep 19, 2025 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 16, 2025
| 4 pages | SH01 | ||||||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Sandy Anne Welthagen on Mar 01, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Nigel Arthur Scott Smith on Mar 01, 2024 | 2 pages | CH01 | ||||||
Appointment of Ms Sandy Anne Welthagen as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Adam Johne Fletcher as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||
Appointment of Mr Grant David Cameron as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 27, 2022 with updates | 4 pages | CS01 | ||||||
Second filing for the appointment of Kevin Robert Alcock as a director | 6 pages | RP04AP01 | ||||||
Appointment of Mr Adam Johne Fletcher as a director on Sep 09, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 13, 2016 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Sep 14, 2016 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||
Notification of Ninety One Uk Holdings Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC02 | ||||||
Cessation of Ninety One Global Limited as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||||||
Appointment of Mr Kevin Robert Alcock as a director on Apr 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||
Who are the officers of NINETY ONE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYKE, Adrian Brettell | Secretary | Gresham Street EC2V 7EL London 55 England | 255440020001 | |||||||
| ALCOCK, Kevin Robert | Director | Gresham Street EC2V 7EL London 55 England | England | British | 135964000002 | |||||
| CAMERON, Grant David | Director | Gresham Street EC2V 7EL London 55 England | Guernsey | British | 300549850001 | |||||
| GREEN, John Conrad | Director | Gresham Street EC2V 7EL London 55 England | Guernsey | South African | 272178760002 | |||||
| MCFARLAND, Kim Mary | Director | Gresham Street EC2V 7EL London 55 England | England | British | 66339870003 | |||||
| MCNAB, John Terence | Director | Gresham Street EC2V 7EL London 55 England | South Africa | South African | 262243740001 | |||||
| SMITH, Nigel Arthur Scott | Director | Gresham Street EC2V 7EL London 55 England | United Kingdom | British | 280559370001 | |||||
| WELTHAGEN, Sandy Anne | Director | Gresham Street EC2V 7EL London 55 England | United Kingdom | South African | 319287990001 | |||||
| BLACK, Hilary Margaret | Secretary | Basinghall Street EC2V 5HA London Woolgate Exchange 25 | 197193730001 | |||||||
| DURRANS, Susan Jane | Secretary | 17 Kyrle Road Clapham SW11 6BD London | British | 54720580001 | ||||||
| SLADE, Martin Keith | Secretary | Basinghall Street EC2V 5HA London Woolgate Exchange 25 | British | 48609970002 | ||||||
| VERO, Tobias Henry | Secretary | Basinghall Street EC2V 5HA London Woolgate Exchange 25 | 241092230001 | |||||||
| WILLIAMS, Heather Jane | Secretary | Top Floor Flat 7 Probert Road SW2 1BN London | British | 83106200001 | ||||||
| AIRD, David Johnston | Director | Basinghall Street EC2V 5HA London Woolgate Exchange 25 | United Kingdom | British | 141278460001 | |||||
| ATKINSON JR, James Joseph | Director | 17925 Mayerling Av Granada Hills Ca 91344 Usa | United States | American | 87651700001 | |||||
| BAKER, Peter Charles | Director | The Chilterns Oakhurst Avenue AL5 2ND Harpenden Hertfordshire | British | 30505820001 | ||||||
| BRITS, George Hendrik Fredrik | Director | 35 Thomas More House Barbican EC2Y 8BT London | South African | 74222150002 | ||||||
| BROWN, Ewan Jackson | Director | 15 Greenwood Way TN13 2LA Sevenoaks Kent | British | 57648200001 | ||||||
| BRUCE, David Ian Rehbinder | Director | 5 Bolingbroke Grove SW11 6ES London | United Kingdom | British | 3801250001 | |||||
| BURVILL, Christopher Robert | Director | 52 Hastings Road TN2 4JP Pembury Kent | British | 74450430001 | ||||||
| CAROLUS, Cheryl Ann | Director | Basinghall Street EC2V 5HA London Woolgate Exchange 25 | South Africa | South African | 182611090001 | |||||
| DALEY, Michael John William | Director | 37 Woodstock Road W4 1DT London | United Kingdom | British | 46029160002 | |||||
| DE LUCY, William Edward | Director | Toad Hall Gedding IP30 0QA Bury St Edmunds Suffolk | British | 38086820001 | ||||||
| DOUGLAS MANN, Stewart Charles Hamilton | Director | 17 Queensdale Road W11 4SB London | England | British | 46258180001 | |||||
| DU TOIT, Hendrik Jacobus | Director | Basinghall Street EC2V 5HA London Woolgate Exchange 25 | United Kingdom | British | 253320090001 | |||||
| DURRANS, Susan Jane | Director | 17 Kyrle Road Clapham SW11 6BD London | British | 54720580001 | ||||||
| FARRELL, Richard Russell | Director | Hall Barn Close Chapel Lane Blewbury OX11 9PQ Didcot Oxfordshire | United Kingdom | British | 22916910001 | |||||
| FERRINI, Domenico | Director | Gresham Street EC2V 7EL London 55 England | United Kingdom | South African | 250965540001 | |||||
| FERRINI, Domenico | Director | Basinghall Street EC2V 5HA London Woolgate Exchange 25 | United Kingdom | South African | 250965540001 | |||||
| FLETCHER, Adam Johne | Director | Gresham Street EC2V 7EL London 55 England | South Africa | South African | 300046900001 | |||||
| FLIGHT, Howard Emerson, Lord | Director | Basinghall Street EC2V 5HA London Woolgate Exchange 25 | England | British | 71333400002 | |||||
| GOSA, Noluthando Primrose | Director | Basinghall Street EC2V 5HA London Woolgate Exchange 25 | South Africa | South African | 183663320001 | |||||
| GREEN, John Conrad | Director | Gresham Street EC2V 7QP London 2 | South Africa | South African | 272178760001 | |||||
| GRIFFIN, William Thomas Jackson | Director | 7 Lowndes Place SW1X 8DB London | United Kingdom | British | 6763190001 | |||||
| GRIFFITHS, Paul Thomas | Director | 29 Bushwood Road TW9 3BG Kew Surrey | British | 78651730001 |
Who are the persons with significant control of NINETY ONE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ninety One Uk Holdings Limited | Apr 01, 2022 | Gresham Street EC2V 7EL London 55 England | No | ||||||||||
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Natures of Control
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| Ninety One Global Limited | Mar 16, 2020 | Gresham Street EC2V 7EL London 55 England | Yes | ||||||||||
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Natures of Control
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| Ninety One Plc | Mar 15, 2020 | Gresham Street EC2V 7EL London 55 England | Yes | ||||||||||
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Natures of Control
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| Investec Plc | Feb 26, 2020 | Gresham Street EC2V 7QP London 30 England | Yes | ||||||||||
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Natures of Control
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| Investec 1 Limited | Apr 06, 2016 | Gresham Street EC2V 7QP London 2 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0