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VATiva.io

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All Information about:
Name

Ninety ONE PLC
Address
55 Gresham Street
London
EC2V 7EL
VAT ID no VAT ID available
Company No. 12245293 Show on Companies House
Previous Names
  • Investec Asset Management UK Group PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Tong, Derek Status: Ceased Notified: 04/10/2019 Ceased: 16/03/2020 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Basterrechea Aranda, Idoya Fernanda London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Cochrane, Victoria Susan London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Du Toit, Hendrik Jacobus London, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keogh, Colin Denis London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mabuza, Busisiwe Abigail London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Mcfarland, Kim Mary London, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Penny, Gareth Peter Herbert London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 12/1962 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Rasool, Amina London, United Kingdom Status: Active Notified: 13/09/2023 Role: Secretary
    Shuenyane, Khumo Lesego London, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 11/1970 Occupation: Non-Executive Director Role: Director Country of Residence: South Africa Nationality: South African
    Watts, Paula Mary London, United Kingdom Status: Active Notified: 29/01/2020 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Ninety ONE Global Limited Status: Active Notified: 19/11/2019 Companies House Number: 11730926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ninety ONE UK Limited Status: Ceased Notified: 15/03/2020 Ceased: 16/03/2020 Companies House Number: 02036094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •