Menna Overview
Here’s a quick overview of NINETY ONE FUND MANAGERS UK LIMITED 👀 — a London based business that started in 1989.
NINETY ONE FUND MANAGERS UK LIMITED
- Company statusactive
- Company No02392609
- Age37 years 1 month Incorporated 6 June 1989
- Officers7
Address
55 Gresham Street, London, EC2V 7EL, England
NINETY ONE FUND MANAGERS UK LIMITED is an active company incorporated on 6 June 1989 and based in London, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 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
Second Filing Of Director Termination With Name
2 Years Ago on 21 Feb 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
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Aug 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
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jul 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DYKE, Adrian Brettell | secretary | 27 Jul 2021 | |
| CREMEN, Gregory David | director | Dec 1954 | 09 Sept 2022 |
| GREEN, John Conrad | director | Sep 1965 | 15 Dec 2015 |
| MCFARLAND, Kim Mary | director | Jun 1964 | 15 Sept 1999 |
| SAUNDERS, Richard Berry | director | Oct 1951 | 20 Aug 2018 |
| 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 Uk Holdings Limited | 01 Apr 2022 | |
| Investec Asset Management Limited | 06 Apr 2016 |
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Here’s a quick overview of NINETY ONE FUND MANAGERS UK LIMITED 👀 — a London based business that started in 1989.