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Ninety One Uk Limited

02036094

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

55 GRESHAM STREET, LONDON, EC2V 7EL
Incorporated 10/07/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

66300
Fund management activities

Officers

Mrs Kim Mary Mcfarland

director · Since 20/09/2001

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr John Conrad Green

director · Since 01/10/2018

INVESTMENT MANAGER

SOUTH AFRICAN · GUERNSEY · Age 60

Also on 1 other board

Mr Adrian Brettell Dyke

secretary · Since 14/02/2019

Mr John Terence Mcnab

director · Since 13/08/2019

CO-CHIEF INVESTMENT OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 60

Mr Nigel Arthur Scott Smith

director · Since 01/03/2021

MANAGING DIRECTOR, UK CLIENT GROUP

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Kevin Robert Alcock

director · Since 09/09/2022

NONE

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Grant David Cameron

director · Since 23/09/2022

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 61

Ms Sandy Anne Welthagen

director · Since 01/12/2023

GLOBAL HEAD OF PRODUCT DEVELOPMENT

SOUTH AFRICAN · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Ninety One Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

55, Gresham Street, London, EC2V 7EL

Notified 01/04/2022

Former PSCs

Investec 1 Limited

Ceased 26/02/2020

Investec Plc

Ceased 15/03/2020

Ninety One Plc

Ceased 16/03/2020

Ninety One Global Limited

Ceased 01/04/2022