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Nom

Ninety ONE Fund Managers UK Limited
Adresse
55 Gresham Street
London
EC2V 7EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02392609 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Investec Fund Managers Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ninety One Uk Holdings Limited Status: Active Notified: 01/04/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Investec Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 02036094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ninety One Uk Holdings Limited Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Cremen, Gregory David London, England Status: Active Notified: 09/09/2022 Date of Birth: 12/1954 Occupation: Independent Director And Advisor Role: Director Country of Residence: New Zealand Nationality: Australian
    Dyke, Adrian Brettell London, England Status: Active Notified: 27/07/2021 Role: Secretary
    Green, John Conrad London, England Status: Active Notified: 15/12/2015 Date of Birth: 09/1965 Occupation: Investment Manager Role: Director Country of Residence: Guernsey Nationality: South African
    Mcfarland, Kim Mary London, England Status: Active Notified: 15/09/1999 Date of Birth: 06/1964 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Saunders, Richard Berry London, England Status: Active Notified: 20/08/2018 Date of Birth: 10/1951 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Smith, Nigel Arthur Scott London, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1974 Occupation: Managing Director, Uk Client Group Role: Director Country of Residence: United Kingdom Nationality: British
    Welthagen, Sandy Anne London, England Status: Active Notified: 01/12/2023 Occupation: Global Head Of Product Development Role: Director Country of Residence: United Kingdom Nationality: South African
    Fletcher, Adam Johne London, England Status: Ceased Notified: 08/05/2015 Ceased: 09/02/2024 Date of Birth: 08/1972 Occupation: General Counsel Role: Director Country of Residence: South Africa Nationality: South African
    Liddell, David Lyon Church Road Barcombe, Lewes Status: Ceased Ceased: 29/03/2001 Occupation: Accountant Role: Director Country of Residence: England Nationality: British