Ninety One Fund Managers Uk Limited

02392609

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 06/06/1989

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

64999

Other financial service activities

Officers

Mrs Kim Mary Mcfarland

director · Since 15/09/1999

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Richard Berry Saunders

director · Since 20/08/2018

INDEPENDENT DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

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 Adrian Brettell Dyke

secretary · Since 27/07/2021

Mr Gregory David Cremen

director · Since 09/09/2022

INDEPENDENT DIRECTOR AND ADVISOR

AUSTRALIAN · NEW ZEALAND · Age 71

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 Asset Management Limited

Ceased 01/04/2022