Ninety One UK Limited
- Company number
- 02036094
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jul 1986
- Nature of business
- Fund management activities
Registered office
Previous names
- Investec Guinness Flight Limited (until 30 Jun 2000)
- Guinness Flight Hambro Asset Management Limited (until 10 Nov 1998)
- Guinness Flight Global Asset Management Limited (until 6 May 1997)
- Thirty-Sixth Shelf Investment Company Limited (until 13 Apr 1987)
- Investec Asset Management Limited (until 16 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELTHAGEN, Sandy Anne | Director | 1 Dec 2023 | |
| CAMERON, Grant David | Director | 23 Sep 2022 | |
| ALCOCK, Kevin Robert | Director | 9 Sep 2022 | |
| SMITH, Nigel Arthur Scott | Director | 1 Mar 2021 | |
| MCNAB, John Terence | Director | 13 Aug 2019 | |
| GREEN, John Conrad | Director | 1 Oct 2018 | |
| MCFARLAND, Kim Mary | Director | 20 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ninety One Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | |
| Ninety One Global Limited | Ownership Of Shares 75 To 100 Percent | 16 Mar 2020 | 1 Apr 2022 |
| Ninety One Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Mar 2020 | 16 Mar 2020 |
| Investec Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Feb 2020 | 15 Mar 2020 |
| Investec 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 26 Feb 2020 |
Accounts
Connections
Directors’ other companies
- GREEN, John Conrad - Director at Ninety One International Limited
- MCFARLAND, Kim Mary - Director at Ninety One Fund Managers UK Limited
- SMITH, Nigel Arthur Scott - Director at Ninety One Fund Managers UK Limited
- WELTHAGEN, Sandy Anne - Director at Ninety One Fund Managers UK Limited
Companies at the same address
- Ninety One Fund Managers UK Limited (02392609)
- Ninety One Global Limited (11730926)
- Ninety One International Limited (11731068)
- Ninety One PLC (12245293)
- Ninety One UK Holdings Limited (13749043)