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NINETY ONE UK LIMITED - 55 Gresham Street, London, EC2V 7EL, England, United Kingdom
Company Information
- Company registration number
- 02036094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Gresham Street
- London
- EC2V 7EL
- England 55 Gresham Street, London, EC2V 7EL, England UK
Management
- Managing Directors
- MCFARLAND, Kim Mary
- SMITH, Nigel Arthur Scott
- ALCOCK, Kevin Robert
- CAMERON, Grant David
- WELTHAGEN, Sandy Anne
- Company secretaries
- DYKE, Adrian Brettell
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-10
- Age Of Company 1986-07-10 37 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Ninety One Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INVESTEC ASSET MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800NH6YFH1P7BQJ09
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2016-09-01
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
-
NINETY ONE UK LIMITED Company Description
- NINETY ONE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02036094. Its current trading status is "live". It was registered 1986-07-10. It was previously called INVESTEC ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2016-09-01.It can be contacted at 55 Gresham Street .
Get NINETY ONE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ninety One Uk Limited - 55 Gresham Street, London, EC2V 7EL, England, United Kingdom
- 1986-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-06) - CH01
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
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appoint-person-director-company-with-name-date (2024-02-13) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-11) - CS01
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accounts-with-accounts-type-full (2023-07-10) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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cessation-of-a-person-with-significant-control (2022-04-13) - PSC07
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accounts-with-accounts-type-full (2022-06-23) - AA
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confirmation-statement-with-updates (2022-09-07) - CS01
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notification-of-a-person-with-significant-control (2022-04-13) - PSC02
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second-filing-of-director-appointment-with-name (2022-09-16) - RP04AP01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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confirmation-statement-with-updates (2022-09-27) - CS01
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appoint-person-director-company-with-name-date (2022-09-13) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-21) - AA
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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change-person-director-company-with-change-date (2021-01-25) - CH01
keyboard_arrow_right 2020
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legacy (2020-03-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-03-30) - SH19
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legacy (2020-03-30) - SH20
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cessation-of-a-person-with-significant-control (2020-03-11) - PSC07
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notification-of-a-person-with-significant-control (2020-03-11) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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certificate-change-of-name-company (2020-03-16) - CERTNM
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resolution (2020-03-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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resolution (2020-05-27) - RESOLUTIONS
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memorandum-articles (2020-05-07) - MA
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notification-of-a-person-with-significant-control (2020-04-16) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-16) - PSC07
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accounts-with-accounts-type-full (2020-07-27) - AA
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confirmation-statement-with-updates (2020-09-14) - CS01
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cessation-of-a-person-with-significant-control (2020-09-11) - PSC07
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notification-of-a-person-with-significant-control (2020-09-11) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-29) - TM02
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confirmation-statement-with-updates (2019-09-10) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-18) - AP03
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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resolution (2018-03-08) - RESOLUTIONS
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legacy (2018-03-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-08) - SH19
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accounts-with-accounts-type-full (2018-06-19) - AA
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legacy (2018-03-08) - SH20
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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confirmation-statement-with-updates (2018-09-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-06) - AA
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legacy (2017-05-22) - SH20
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resolution (2017-05-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-12) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2017-05-22) - SH19
-
legacy (2017-05-22) - CAP-SS
-
appoint-person-director-company-with-name-date (2017-11-06) - AP01
-
appoint-person-secretary-company-with-name-date (2017-12-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-12) - TM02
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capital-alter-shares-consolidation (2017-12-22) - SH02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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accounts-with-accounts-type-full (2016-07-19) - AA
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resolution (2016-11-23) - RESOLUTIONS
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legacy (2016-11-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-23) - SH19
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legacy (2016-11-24) - SH20
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confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-28) - CH01
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miscellaneous (2015-04-16) - MISC
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accounts-with-accounts-type-full (2015-06-24) - AA
-
capital-statement-capital-company-with-date-currency-figure (2015-05-13) - SH19
-
appoint-person-secretary-company-with-name-date (2015-04-28) - AP03
-
termination-secretary-company-with-name-termination-date (2015-04-23) - TM02
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miscellaneous (2015-04-13) - MISC
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legacy (2015-03-31) - CAP-SS
-
resolution (2015-03-31) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2015-09-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-07) - AP01
-
accounts-with-accounts-type-full (2013-07-30) - AA
-
resolution (2013-09-04) - RESOLUTIONS
-
capital-allotment-shares (2013-10-01) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
-
termination-director-company-with-name (2013-12-16) - TM01
-
appoint-person-director-company-with-name (2013-12-16) - AP01
-
appoint-person-director-company-with-name (2013-12-19) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-10) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
-
termination-director-company-with-name (2011-05-24) - TM01
-
change-person-director-company-with-change-date (2011-05-11) - CH01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
-
change-person-director-company-with-change-date (2010-02-23) - CH01
-
appoint-person-director-company-with-name (2010-02-03) - AP01
-
accounts-with-accounts-type-full (2010-07-28) - AA
-
resolution (2010-09-07) - RESOLUTIONS
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-09-23) - 363a
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
-
accounts-with-accounts-type-full (2009-07-07) - AA
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
-
legacy (2008-09-30) - 288c
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-full (2008-08-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-12) - AA
-
legacy (2007-09-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-28) - 288b
-
legacy (2006-06-16) - 288c
-
accounts-with-accounts-type-full (2006-07-17) - AA
-
legacy (2006-12-13) - 288a
-
legacy (2006-09-20) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-19) - AA
-
legacy (2005-02-15) - 288b
-
legacy (2005-09-27) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-13) - 288a
-
legacy (2004-05-20) - 288b
-
accounts-with-accounts-type-full (2004-07-09) - AA
-
legacy (2004-07-27) - 288b
-
legacy (2004-09-21) - 363s
-
legacy (2004-09-15) - 288c
keyboard_arrow_right 2003
-
legacy (2003-03-13) - 122
-
legacy (2003-04-08) - 288b
-
accounts-with-accounts-type-full (2003-07-08) - AA
-
legacy (2003-09-25) - 288c
-
legacy (2003-01-03) - 288a
-
legacy (2003-10-02) - 363a
-
legacy (2003-11-07) - 288b
-
resolution (2003-03-13) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-09-23) - RESOLUTIONS
-
legacy (2002-12-07) - 288b
-
legacy (2002-10-08) - 288a
-
legacy (2002-09-17) - 363s
-
legacy (2002-08-06) - 288a
-
accounts-with-accounts-type-full (2002-07-06) - AA
-
legacy (2002-04-22) - 288b
-
legacy (2002-12-18) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 288a
-
accounts-with-accounts-type-full (2001-07-10) - AA
-
legacy (2001-10-03) - 363s
-
legacy (2001-12-14) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-20) - 88(2)R
-
legacy (2000-10-09) - 288b
-
legacy (2000-09-27) - 363s
-
accounts-with-accounts-type-full (2000-07-05) - AA
-
certificate-change-of-name-company (2000-06-30) - CERTNM
-
legacy (2000-06-19) - 88(2)R
-
legacy (2000-05-04) - 288b
-
legacy (2000-03-03) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-17) - 288b
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auditors-resignation-company (1999-01-19) - AUD
-
legacy (1999-04-29) - 287
-
legacy (1999-06-30) - 88(2)R
-
legacy (1999-09-21) - 288a
-
legacy (1999-09-21) - 363a
-
legacy (1999-11-19) - 288a
-
legacy (1999-11-30) - 288b
-
accounts-with-accounts-type-full (1999-07-20) - AA
-
resolution (1999-12-29) - RESOLUTIONS
-
legacy (1999-12-29) - 122
keyboard_arrow_right 1998
-
legacy (1998-02-13) - 288b
-
legacy (1998-03-13) - 122
-
accounts-with-accounts-type-full-group (1998-05-08) - AA
-
legacy (1998-05-22) - 288a
-
legacy (1998-07-21) - 288b
-
legacy (1998-09-11) - 88(2)R
-
legacy (1998-09-18) - 288b
-
legacy (1998-09-29) - 288b
-
legacy (1998-10-02) - 363s
-
legacy (1998-10-15) - 288a
-
certificate-change-of-name-company (1998-11-10) - CERTNM
-
legacy (1998-12-16) - 88(2)R
-
legacy (1998-12-30) - 122
-
resolution (1998-09-11) - RESOLUTIONS
-
resolution (1998-12-21) - RESOLUTIONS
-
legacy (1998-01-06) - 122
-
legacy (1998-10-15) - 225
keyboard_arrow_right 1997
-
legacy (1997-06-27) - 288a
-
statement-of-affairs (1997-06-17) - SA
-
legacy (1997-06-17) - 88(2)O
-
resolution (1997-05-09) - RESOLUTIONS
-
legacy (1997-06-17) - 88(3)
-
legacy (1997-09-02) - 88(2)R
-
legacy (1997-09-29) - 288a
-
legacy (1997-10-15) - 363a
-
legacy (1997-11-06) - 88(2)R
-
memorandum-articles (1997-09-04) - MEM/ARTS
-
legacy (1997-09-02) - 122
-
legacy (1997-05-12) - 288b
-
certificate-change-of-name-company (1997-05-06) - CERTNM
-
accounts-with-accounts-type-full-group (1997-04-01) - AA
-
legacy (1997-01-26) - 288a
-
resolution (1997-05-29) - RESOLUTIONS
-
legacy (1997-05-29) - 122
-
legacy (1997-06-02) - 88(2)P
-
legacy (1997-05-29) - 123
-
legacy (1997-05-29) - 88(2)R
-
legacy (1997-05-29) - 288a
keyboard_arrow_right 1996
-
legacy (1996-05-22) - 88(2)R
-
legacy (1996-01-17) - 288
-
legacy (1996-01-29) - 288
-
legacy (1996-04-24) - 288
-
legacy (1996-07-10) - 288
-
legacy (1996-07-01) - 288
-
legacy (1996-07-30) - 288
-
legacy (1996-10-22) - 288b
-
legacy (1996-07-31) - 88(2)R
-
legacy (1996-09-08) - 88(2)R
-
legacy (1996-10-02) - 363s
-
accounts-with-accounts-type-full-group (1996-10-09) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-01-04) - RESOLUTIONS
-
resolution (1995-09-08) - RESOLUTIONS
-
legacy (1995-01-11) - 123
-
legacy (1995-04-11) - 288
-
legacy (1995-09-21) - 88(2)R
-
legacy (1995-04-26) - 88(2)P
-
legacy (1995-12-04) - 288
-
legacy (1995-11-15) - 88(2)R
-
legacy (1995-04-12) - 288
-
legacy (1995-11-02) - 363s
-
legacy (1995-08-04) - 88(2)R
-
statement-of-affairs (1995-05-25) - SA
-
legacy (1995-05-25) - 88(2)O
-
accounts-with-accounts-type-full-group (1995-05-19) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-13) - 122
-
legacy (1994-03-08) - 288
-
legacy (1994-04-19) - 288
-
legacy (1994-05-25) - 288
-
accounts-with-accounts-type-full-group (1994-05-26) - AA
-
auditors-resignation-company (1994-07-18) - AUD
-
legacy (1994-04-11) - 288
-
memorandum-articles (1994-07-27) - MEM/ARTS
-
auditors-resignation-company (1994-08-12) - AUD
-
legacy (1994-09-20) - 363x
-
legacy (1994-09-28) - 287
-
legacy (1994-11-29) - 122
-
legacy (1994-07-27) - 123
-
legacy (1994-10-04) - 288
-
resolution (1994-07-27) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-02-04) - 88(2)O
-
statement-of-affairs (1993-02-04) - SA
-
accounts-with-accounts-type-full-group (1993-06-17) - AA
-
legacy (1993-03-22) - 288
-
legacy (1993-09-15) - 288
-
legacy (1993-09-30) - 363x
-
legacy (1993-10-27) - 288
keyboard_arrow_right 1992
-
resolution (1992-08-06) - RESOLUTIONS
-
resolution (1992-03-11) - RESOLUTIONS
-
legacy (1992-01-16) - 288
-
resolution (1992-07-27) - RESOLUTIONS
-
legacy (1992-08-04) - 288
-
legacy (1992-11-23) - 288
-
legacy (1992-11-25) - 88(2)P
-
legacy (1992-10-07) - 288
-
legacy (1992-06-15) - 288
-
legacy (1992-10-07) - 363x
-
accounts-with-accounts-type-full-group (1992-08-21) - AA
-
legacy (1992-08-06) - 123
keyboard_arrow_right 1991
-
legacy (1991-01-30) - 288
-
accounts-with-accounts-type-full-group (1991-02-15) - AA
-
legacy (1991-03-21) - 363x
-
legacy (1991-11-06) - 225(2)
-
legacy (1991-11-11) - 363x
keyboard_arrow_right 1990
-
legacy (1990-05-29) - 363
-
legacy (1990-06-08) - 288
-
legacy (1990-05-18) - 288
-
accounts-with-accounts-type-full-group (1990-01-10) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-09) - 288
-
accounts-with-accounts-type-full-group (1989-02-22) - AA
-
legacy (1989-02-22) - 363
-
legacy (1989-01-17) - 288
-
legacy (1989-04-11) - 288
-
legacy (1989-11-15) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-03) - 288
-
accounts-with-accounts-type-full-group (1988-05-05) - AA
-
legacy (1988-03-10) - 288
-
legacy (1988-02-08) - 288
keyboard_arrow_right 1987
-
memorandum-articles (1987-06-01) - MEM/ARTS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
resolution (1987-03-06) - RESOLUTIONS
-
resolution (1987-04-22) - RESOLUTIONS
-
legacy (1987-11-26) - 288
-
legacy (1987-06-22) - 287
-
legacy (1987-09-15) - 288
-
legacy (1987-06-22) - 288
-
legacy (1987-03-06) - GAZ(U)
-
legacy (1987-03-24) - 225(1)
-
certificate-change-of-name-company (1987-04-13) - CERTNM
-
memorandum-articles (1987-05-13) - MEM/ARTS
-
legacy (1987-07-01) - 288
-
legacy (1987-04-22) - 288
keyboard_arrow_right 1986
-
incorporation-company (1986-07-10) - NEWINC
-
certificate-incorporation (1986-07-10) - CERTINC