NINETY ONE UK LIMITED
Active - Accounts Filed
General Information
NAME
NINETY ONE UK LIMITED
COMPANY NUMBER
02036094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
10/07/1986
(38 years and 4 months old)
WEBSITE
www.investecassetmanagement.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/06/2000
16/03/2020
INVESTEC ASSET MANAGEMENT LIMITED
View all previous names
LONDON
EC2V 7EL
Telephone: 02039382000
TPS: No
55 Gresham Street
London
EC2V 7EL
Telephone: 39382000
Kings Buildings
16 Smith Square
London
SW1P 3HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NINETY ONE GLOBAL LIMITED | Active - Accounts Filed | View Report |
| NINETY ONE UK LIMITED | Active - Accounts Filed | View Report |
| NINETY ONE FUND MANAGERS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | Adam Johne Fletcher (930004690) has left the board |
| 16/02/2024 | New Board Member Sandy Anne Welthagen (931928799) Appointed |
Credit Risk Overview
Want to learn more about NINETY ONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NINETY ONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NINETY ONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2001 - Present (23 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/10/2018 - 22/11/2013 (4 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/08/2019 - Present (5 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NINETY ONE PLC | Active - Accounts Filed | View Report |
| NINETY ONE GLOBAL LIMITED | Active - Accounts Filed | View Report |
| NINETY ONE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| NINETY ONE UK LIMITED | Active - Accounts Filed | View Report |
| NINETY ONE FUND MANAGERS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | Adam Johne Fletcher (930004690) has left the board |
| 16/02/2024 | New Board Member Sandy Anne Welthagen (931928799) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Grant David Cameron (930054985) Appointed |
| 21/09/2022 | New Board Member Kevin Robert Alcock (913596400) Appointed |
| 15/09/2022 | New Board Member Adam Johne Fletcher (930004690) Appointed |
| 28/06/2022 | New Accounts filed |
| 06/04/2022 | New Board Member Kevin Robert Alcock (929434976) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Nigel Arthur Scott Smith (928055937) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 29/07/2020 | John Conrad Green (920353759) has left the board |
| 29/07/2020 | New Board Member John Conrad Green (927217876) Appointed |
| 18/03/2020 | Change in Reg. Office |
| 10/03/2020 | Hugh Sidney Herman (904587227) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Board Member John Terence McNab (926224374) Appointed |
| 13/07/2019 | New Accounts filed |
| 03/06/2019 | Stephen Koseff (904438998) has left the board |
| 03/06/2019 | Bernard Kantor (902946722) has left the board |
| 03/06/2019 | Hendrik Jacobus Du Toit (906834691) has left the board |
| 03/06/2019 | Howard Emerson Flight (907133340) has left the board |
| 03/06/2019 | Bradley Tapnack (908479902) has left the board |
| 03/06/2019 | Ian Robert Kantor (918366348) has left the board |
| 03/06/2019 | Fani Titi (918366368) has left the board |
| 03/06/2019 | Richard Berry Saunders (905476771) has left the board |
| 03/06/2019 | Khumo Lesego Shuenyane (919039244) has left the board |
| 20/02/2019 | New Company Secretary Adrian Brettell Dyke (925544002) Appointed |
| 31/01/2019 | Tobias Henry Vero (924109223) has left the board |
| 10/10/2018 | John Conrad Green (925093321) has left the board |
| 10/10/2018 | New Board Member John Conrad Green (920353759) Appointed |
| 03/10/2018 | New Board Member John Conrad Green (925093321) Appointed |
| 03/10/2018 | New Board Member Domenico Ferrini (925096554) Appointed |
| 12/09/2018 | New Confirmation Statement filed |
| 06/07/2018 | Noluthando Primrose Gosa (918366332) has left the board |
| 23/06/2018 | New Accounts filed |
| 14/12/2017 | Hilary Margaret Black (919719373) has left the board |
| 14/12/2017 | New Company Secretary Tobias Henry Vero (924109223) Appointed |
| 15/11/2017 | Khumo Lesego Shuenyane (923981117) has left the board |
| 15/11/2017 | New Board Member Khumo Lesego Shuenyane (919039244) Appointed |
| 08/11/2017 | New Board Member Khumo Lesego Shuenyane (923981117) Appointed |
| 18/09/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 19/09/2016 | New Accounts filed |
| 04/03/2016 | Cheryl Ann Carolus (918261109) has left the board |
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