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All Information about:
Name

Ninety ONE Fund Managers UK Limited
Address
55 Gresham Street
London
EC2V 7EL
VAT ID no VAT ID available
Company No. 02392609 Show on Companies House
Previous Names
  • Investec Fund Managers Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ninety One Uk Holdings Limited Status: Active Notified: 01/04/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Investec Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 02036094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ninety One Uk Holdings Limited Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Cremen, Gregory David London, England Status: Active Notified: 09/09/2022 Date of Birth: 12/1954 Occupation: Independent Director And Advisor Role: Director Country of Residence: New Zealand Nationality: Australian
    Dyke, Adrian Brettell London, England Status: Active Notified: 27/07/2021 Role: Secretary
    Green, John Conrad London, England Status: Active Notified: 15/12/2015 Date of Birth: 09/1965 Occupation: Investment Manager Role: Director Country of Residence: Guernsey Nationality: South African
    Mcfarland, Kim Mary London, England Status: Active Notified: 15/09/1999 Date of Birth: 06/1964 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Saunders, Richard Berry London, England Status: Active Notified: 20/08/2018 Date of Birth: 10/1951 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Smith, Nigel Arthur Scott London, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1974 Occupation: Managing Director, Uk Client Group Role: Director Country of Residence: United Kingdom Nationality: British
    Welthagen, Sandy Anne London, England Status: Active Notified: 01/12/2023 Occupation: Global Head Of Product Development Role: Director Country of Residence: United Kingdom Nationality: South African
    Fletcher, Adam Johne London, England Status: Ceased Notified: 08/05/2015 Ceased: 09/02/2024 Date of Birth: 08/1972 Occupation: General Counsel Role: Director Country of Residence: South Africa Nationality: South African
    Liddell, David Lyon Church Road Barcombe, Lewes Status: Ceased Ceased: 29/03/2001 Occupation: Accountant Role: Director Country of Residence: England Nationality: British