NINETY ONE UK LIMITED

Company no. 02036094 · Private Limited Company
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NINETY ONE UK LIMITED is a private limited company registered with Companies House under number 02036094. It was incorporated on 10 Jul 1986 (40 years ago) and is currently active. Its registered office is 55 Gresham Street, London, EC2V 7EL. There are 8 active officers on record.

Company details

Company number
02036094
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 1986
Registered office
55 Gresham Street, London, EC2V 7EL
Nature of business (SIC)
66300 - Fund management activities
Next accounts due
31 Dec 2027
Confirmation statement due
3 Oct 2026
Previous names
INVESTEC ASSET MANAGEMENT LIMITED (16/03/2020)

Directors & officers

DYKE, Adrian Brettell
Secretary · appointed 14 Feb 2019
ALCOCK, Kevin Robert
Director · appointed 9 Sep 2022 · British
CAMERON, Grant David
Director · appointed 23 Sep 2022 · British
GREEN, John Conrad
Director · appointed 1 Oct 2018 · South African
MCFARLAND, Kim Mary
Director · appointed 20 Sep 2001 · British
MCNAB, John Terence
Director · appointed 13 Aug 2019 · South African
SMITH, Nigel Arthur Scott
Director · appointed 1 Mar 2021 · British
WELTHAGEN, Sandy Anne
Director · appointed 1 Dec 2023 · South African

Ownership & control (PSC)

Ninety One Uk Holdings Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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NINETY ONE FUND MANAGERS UK LIMITEDNINETY ONE GLOBAL LIMITEDNINETY ONE INTERNATIONAL LIMITEDNINETY ONE PLCNINETY ONE UK HOLDINGS LIMITED
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 11 Jul 2026, 21:35 UK.