Ltd Facts The UK company register, as filed

Register entry · No. 02036094

NINETY ONE UK LIMITED

Active Private Limited Company Incorporated 10 Jul 1986

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jul 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    2 Oct 2027
    Last made up to
    18 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NINETY ONE UK LIMITED current
    2. INVESTEC ASSET MANAGEMENT LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 76, with past →

NameRoleAppointedResignedBornNationality · lives in
Kim Mary McFarland Operations Director Director 20 Sep 2001 — June 1964 British · England
John Conrad Green Investment Manager Director 1 Oct 2018 — September 1965 South African · Guernsey
John Terence McNab Co-Chief Investment Officer Director 13 Aug 2019 — June 1966 South African · South Africa
Nigel Arthur Scott Smith Managing Director, Uk Client Group Director 1 Mar 2021 — December 1974 British · United Kingdom
Kevin Robert Alcock None Director 9 Sep 2022 — January 1963 British · England
Grant David Cameron Managing Director Director 23 Sep 2022 — January 1965 British · Guernsey
Sandy Anne Welthagen Global Head Of Product Development Director 1 Dec 2023 — October 1980 South African · United Kingdom
Adrian Brettell Dyke Secretary 14 Feb 2019 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ninety One Uk Holdings Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Apr 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NINETY ONE UK LIMITED still trading?

The register shows NINETY ONE UK LIMITED as active.

What does NINETY ONE UK LIMITED do?

It files the industry code 66300 (Fund management activities).

When was NINETY ONE UK LIMITED set up?

It was incorporated on 10 July 1986.

When are NINETY ONE UK LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is NINETY ONE UK LIMITED's next confirmation statement due?

By 2 October 2027.

Who runs NINETY ONE UK LIMITED?

NINETY ONE UK LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66300), active, set up around the same time. More in this industry →

  1. 02080604 W1M WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 4 Dec 1986 66300 · Fund management activities
  2. 02051135 MARATHON ASSET MANAGEMENT (SERVICES) LIMITED Active Private Limited Company Inc. 1 Sep 1986 66300 · Fund management activities
  3. 02045607 DAIWA ASSET MANAGEMENT (EUROPE) LTD Active Private Limited Company Inc. 11 Aug 1986 66300 · Fund management activities
  4. 02041819 ATOMOS INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Jul 1986 66300 · Fund management activities
  5. 02039399 CHARTERIS TREASURY NOMINEES LIMITED Active Private Limited Company Inc. 22 Jul 1986 66300 · Fund Management Activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House