Menna Overview
Here’s a quick overview of NINETY ONE UK LIMITED 👀 — a London based business that started in 1986.
NINETY ONE UK LIMITED
- Company statusactive
- Company No02036094
- Age40 years Incorporated 10 July 1986
- Officers8
Address
55 Gresham Street, London, EC2V 7EL, England
NINETY ONE UK LIMITED is an active company incorporated on 10 July 1986 and based in London, England. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Capital Allotment Shares
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 16 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DYKE, Adrian Brettell | secretary | 14 Feb 2019 | |
| ALCOCK, Kevin Robert | director | Jan 1963 | 09 Sept 2022 |
| CAMERON, Grant David | director | Jan 1965 | 23 Sept 2022 |
| GREEN, John Conrad | director | Sep 1965 | 01 Oct 2018 |
| MCFARLAND, Kim Mary | director | Jun 1964 | 20 Sept 2001 |
| MCNAB, John Terence | director | Jun 1966 | 13 Aug 2019 |
| SMITH, Nigel Arthur Scott | director | Dec 1974 | 01 Mar 2021 |
| WELTHAGEN, Sandy Anne | director | Oct 1980 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ninety One Uk Holdings Limited | 01 Apr 2022 | |
| Ninety One Global Limited | 16 Mar 2020 | |
| Ninety One Plc | 15 Mar 2020 | |
| Investec Plc | 26 Feb 2020 | |
| Investec 1 Limited | 06 Apr 2016 |
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Here’s a quick overview of NINETY ONE UK LIMITED 👀 — a London based business that started in 1986.