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Nom

Ninety ONE UK Limited

Adresse
55 Gresham Street
London
EC2V 7EL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2020
Société Numéro de Registre 02036094 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Investec Asset Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    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 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2020 Companies House Number: 00119609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Investec Plc Status: Ceased Notified: 26/02/2020 Ceased: 15/03/2020 Companies House Number: 03633621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ninety One Global Limited Status: Ceased Notified: 16/03/2020 Ceased: 01/04/2022 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ninety One Plc Status: Ceased Notified: 15/03/2020 Ceased: 16/03/2020 Companies House Number: 12245293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    Alcock, Kevin Robert London, England Status: Active Notified: 09/09/2022 Date of Birth: 01/1963 Occupation: None Role: Director Country of Residence: England Nationality: British
    Cameron, Grant David London, England Status: Active Notified: 23/09/2022 Date of Birth: 01/1965 Occupation: Managing Director Role: Director Country of Residence: Guernsey Nationality: British
    Dyke, Adrian Brettell London, England Status: Active Notified: 14/02/2019 Role: Secretary
    Green, John Conrad London, England Status: Active Notified: 01/10/2018 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: 20/09/2001 Date of Birth: 06/1964 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Mcnab, John Terence London, England Status: Active Notified: 13/08/2019 Date of Birth: 06/1966 Occupation: Co-Chief Investment Officer Role: Director Country of Residence: South Africa Nationality: South African
    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: 09/09/2022 Ceased: 24/01/2024 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: 26/11/2002 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ninety ONE Fund Managers UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 02392609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors