NINETY ONE FUND MANAGERS UK LIMITED
Active - Accounts Filed
General Information
NAME
NINETY ONE FUND MANAGERS UK LIMITED
COMPANY NUMBER
02392609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/06/1989
(35 years and 6 months old)
WEBSITE
https://ninetyone.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/06/2000
28/05/2020
INVESTEC FUND MANAGERS LIMITED
View all previous names
LONDON
EC2V 7EL
Telephone: 02039382000
TPS: No
55 Gresham Street
London
EC2V 7EL
Telephone: 39382000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NINETY ONE UK LIMITED | Active - Accounts Filed | View Report |
| NINETY ONE FUND MANAGERS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | Adam Johne Fletcher (930004690) has left the board |
Credit Risk Overview
Want to learn more about NINETY ONE FUND MANAGERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NINETY ONE FUND MANAGERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NINETY ONE FUND MANAGERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/1999 - Present (25 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
08/05/2015 - Present (9 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NINETY ONE PLC | Active - Accounts Filed | View Report |
| NINETY ONE GLOBAL LIMITED | Active - Accounts Filed | View Report |
| NINETY ONE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| NINETY ONE UK LIMITED | Active - Accounts Filed | View Report |
| NINETY ONE FUND MANAGERS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | Adam Johne Fletcher (930004690) has left the board |
| 16/02/2024 | New Board Member Sandy Anne Welthagen (931928799) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 26/09/2022 | New Board Member Adam Johne Fletcher (930004690) Appointed |
| 23/09/2022 | John Terence McNab (919824568) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Gregory David Cremen (930007873) Appointed |
| 15/09/2022 | Kevin Robert Alcock (925016139) has left the board |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Nigel Arthur Scott Smith (928055937) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 29/07/2020 | John Conrad Green (920353759) has left the board |
| 29/07/2020 | New Board Member John Conrad Green (927217876) Appointed |
| 29/04/2020 | Change in Reg. Office |
| 13/03/2020 | Martin Keith Slade (904860997) has left the board |
| 13/03/2020 | New Company Secretary Virginia Duncan (926802483) Appointed |
| 06/11/2019 | Michael Edward Charles Ryder Richardson (925302356) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 04/12/2018 | New Board Member Michael Edward Charles Ryder Richardson (925302356) Appointed |
| 12/09/2018 | New Confirmation Statement filed |
| 10/09/2018 | New Board Member Kevin Robert Alcock (925016139) Appointed |
| 10/09/2018 | New Board Member Richard Berry Saunders (905476771) Appointed |
| 23/06/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 17/12/2015 | Hendrik Jacobus Du Toit (906834691) has left the board |
| 17/12/2015 | New Board Member John Conrad Green (920353759) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 08/06/2015 | John Conrad Green (914867732) has left the board |
| 08/06/2015 | Anne Gallagher (902468620) has left the board |
| 08/06/2015 | Domenico Ferrini (910008606) has left the board |
| 08/06/2015 | New Board Member Adam Johne Fletcher (919824571) Appointed |
| 08/06/2015 | New Board Member John Terence McNab (919824568) Appointed |
| 10/02/2015 | Philip Gordon Strode Saunders (903026485) has left the board |
| 28/09/2014 | New Confirmation Statement filed |
| 09/07/2014 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
| 01/10/2012 | New Confirmation Statement filed |
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