Ninety One UK Limited

Active02036094 Private limited company
Incorporated
10 July 1986 (40 years)
Previously known as
Investec Asset Management Limited (until 16 March 2020)
Investec Guinness Flight Limited (until 30 June 2000)
Guinness Flight Hambro Asset Management Limited (until 10 November 1998)
Earlier: Guinness Flight Global Asset Management Limited, Thirty-Sixth Shelf Investment Company Limited
Industry
Fund management activities (66300)
Directors
Grant David Cameron
Owned by
Ninety One UK Holdings Limited
Accounts type
Full
Region
Greater London
Address
55 Gresham Street
London
EC2V 7EL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
Also at Ninety One Fund Managers UK Limited
South African
Born October 1980 (46)
Cameron, Grant David
Director · Appointed 23 September 2022
British
Born January 1965 (61)
Director · Appointed 9 September 2022
Also at Executive Consulting Services Ltd · more companies
British
Born January 1963 (63)
Director · Appointed 1 March 2021
Also at Ninety One Fund Managers UK Limited
British
Born December 1974 (51)
Dyke, Adrian Brettell
Secretary · Appointed 14 February 2019
Director · Appointed 1 October 2018
Also at Ninety One International Limited · more companies
South African
Born September 1965 (61)
Director · Appointed 20 September 2001
Also at Ninety One Fund Managers UK Limited · more companies
British
Born June 1964 (62)
Officer history (72 former)
30 September 2026
Resigned Mcnab, John Terence as Director
24 January 2024
Resigned Fletcher, Adam Johne as Director
1 December 2023
Appointed Welthagen, Sandy Anne as Director
23 September 2022
Appointed Cameron, Grant David as Director
9 September 2022
Appointed Alcock, Kevin Robert as Director
9 September 2022
Appointed Fletcher, Adam Johne as Director
5 May 2021
Resigned Ferrini, Domenico as Director
1 March 2021
Appointed Smith, Nigel Arthur Scott as Director
29 February 2020
Resigned Herman, Hugh Sidney as Director
13 August 2019
Appointed Mcnab, John Terence as Director
30 May 2019
Resigned Tapnack, Bradley as Director
30 May 2019
Resigned Kantor, Bernard as Director
30 May 2019
Resigned Kantor, Ian Robert as Director
30 May 2019
Resigned Shuenyane, Khumo Lesego as Director
30 May 2019
Resigned Koseff, Stephen as Director
30 May 2019
Resigned Du Toit, Hendrik Jacobus as Director
30 May 2019
Resigned Flight, Howard Emerson, Lord as Director
30 May 2019
Resigned Saunders, Richard Berry as Director
30 May 2019
Resigned Titi, Fani as Director
14 February 2019
Appointed Dyke, Adrian Brettell as Secretary
24 January 2019
Resigned Vero, Tobias Henry as Secretary
1 October 2018
Appointed Ferrini, Domenico as Director
1 October 2018
Appointed Green, John Conrad as Director
1 July 2018
Resigned Gosa, Noluthando Primrose as Director
9 November 2017
Resigned Black, Hilary Margaret as Secretary
9 November 2017
Appointed Vero, Tobias Henry as Secretary
3 November 2017
Appointed Shuenyane, Khumo Lesego as Director
25 February 2016
Resigned Carolus, Cheryl Ann as Director
1 April 2015
Resigned Slade, Martin Keith as Secretary
1 April 2015
Appointed Black, Hilary Margaret as Secretary
12 December 2013
Appointed Carolus, Cheryl Ann as Director
22 November 2013
Resigned Green, John Conrad as Director
22 November 2013
Resigned Mcnab, John Terence as Director
22 November 2013
Resigned Samuelson, Mark Ivan as Director
22 November 2013
Appointed Kantor, Ian Robert as Director
22 November 2013
Appointed Gosa, Noluthando Primrose as Director
22 November 2013
Resigned Ferrini, Domenico as Director
22 November 2013
Resigned Saunders, Philip Gordon Strode as Director
22 November 2013
Appointed Titi, Fani as Director
22 November 2013
Resigned Aird, David Johnston as Director
1 April 2013
Appointed Saunders, Richard Berry as Director
16 May 2011
Resigned Van Hoof, Luc Jean Jacques Jules as Director
11 March 2010
Appointed Mcnab, John Terence as Director
22 January 2010
Appointed Green, John Conrad as Director
24 November 2006
Appointed Van Hoof, Luc Jean Jacques Jules as Director
31 January 2006
Resigned Williams, Heather Jane as Secretary
1 February 2005
Resigned Sowerby, Andrew as Director
2 September 2004
Appointed Ferrini, Domenico as Director
14 July 2004
Resigned Mottram, Nicholas James as Director
17 March 2004
Resigned Brits, George Hendrik Fredrik as Director
13 October 2003
Resigned Griffiths, Paul Thomas as Director
31 March 2003
26 November 2002
Resigned Liddell, David Lyon as Director
26 November 2002
Appointed Sowerby, Andrew as Director
26 November 2002
Appointed Aird, David Johnston as Director
30 September 2002
Appointed Tapnack, Bradley as Director
23 July 2002
Appointed Williams, Heather Jane as Secretary
12 April 2002
Resigned Macleod, Jamie Joseph Edward as Director
28 November 2001
Appointed Samuelson, Mark Ivan as Director
20 September 2001
Appointed Saunders, Philip Gordon Strode as Director
20 September 2001
Appointed Macleod, Jamie Joseph Edward as Director
20 September 2001
Appointed Mottram, Nicholas James as Director
20 September 2001
Appointed Brits, George Hendrik Fredrik as Director
20 September 2001
Appointed Griffiths, Paul Thomas as Director
20 September 2001
Appointed Mcfarland, Kim Mary as Director
30 September 2000
Resigned Griffin, William Thomas Jackson as Director
31 March 2000
Resigned Martin Smith, Andrew Everard as Director
1 February 2000
Appointed Kantor, Bernard as Director
9 November 1999
Appointed Herman, Hugh Sidney as Director
31 October 1999
Resigned Thomas, Timothy David Hamilton as Director
18 August 1999
Appointed Koseff, Stephen as Director
1 June 1999
Resigned Potter, David Roger William as Director
9 October 1998
Appointed Du Toit, Hendrik Jacobus as Director
23 September 1998
Resigned Lewis, David Gwynder as Director
10 September 1998
Resigned Rivett Carnac, Miles James as Director
9 July 1998
Resigned Ishikawa, Toshio as Director
30 April 1998
Appointed Thomas, Timothy David Hamilton as Director
27 January 1998
Resigned Sorkin, Alexander Michael as Director
12 September 1997
Appointed Rivett Carnac, Miles James as Director
23 June 1997
Appointed Griffin, William Thomas Jackson as Director
1 May 1997
Resigned Brown, Ewan Jackson as Director
1 May 1997
Resigned Riley, Michael Bruce as Director
1 May 1997
Resigned Durrans, Susan Jane as Director
1 May 1997
Resigned King, Roger Allin as Director
1 May 1997
Resigned Johnstone, Lynda Karen as Director
1 May 1997
Resigned Hoffman, Mark as Director
1 May 1997
Resigned Taylor, Maureen as Director
1 May 1997
Resigned Farrell, Richard Russell as Director
1 May 1997
Resigned Burvill, Christopher Robert as Director
1 May 1997
Appointed Lewis, David Gwynder as Director
1 May 1997
1 May 1997
Resigned Baker, Peter Charles as Director
1 May 1997
Resigned Tanaka, Masakazu as Director
1 May 1997
Resigned Thomas, Timothy David Hamilton as Director
1 May 1997
Appointed Sorkin, Alexander Michael as Director
1 May 1997
Appointed Martin Smith, Andrew Everard as Director
1 May 1997
Resigned Saunders, Philip Gordon Strode as Director
1 May 1997
Resigned Smith, Nicholas Charles Mark as Director
1 May 1997
Resigned Daley, Michael John William as Director
1 May 1997
Resigned Leslie, James Seymour as Director
1 May 1997
1 May 1997
Resigned Mccathie, Nicholas Richard as Director
1 May 1997
Resigned Atkinson Jr, James Joseph as Director
1 May 1997
Resigned Walsh, Andrew Gregory as Director
1 May 1997
Resigned De Lucy, William Edward as Director
1 May 1997
Resigned Tweed, Nigel David Stuart as Director
21 April 1997
Appointed Ishikawa, Toshio as Director
22 January 1997
Appointed Mccathie, Nicholas Richard as Director
30 September 1996
Resigned Howard, Dudley Robin as Director
17 July 1996
Resigned Takano, Kengo as Director
17 April 1996
Appointed Durrans, Susan Jane as Director
17 April 1996
Appointed Taylor, Maureen as Director
17 April 1996
Appointed Johnstone, Lynda Karen as Director
31 December 1995
Resigned Springman, John Quentin Eyre as Director
22 November 1995
22 November 1995
Appointed Burvill, Christopher Robert as Director
28 July 1995
Resigned Millar, Keith Malcolm Hedley as Director
17 March 1995
Resigned Matsutoya, Aisuke as Director
17 March 1995
Appointed Tanaka, Masakazu as Director
21 September 1994
Appointed Slade, Martin Keith as Secretary
21 September 1994
Resigned Durrans, Susan Jane as Secretary
1 May 1994
Appointed Howard, Dudley Robin as Director
5 April 1994
Appointed Daley, Michael John William as Director
16 February 1994
Appointed Smith, Nicholas Charles Mark as Director
16 February 1994
Appointed De Lucy, William Edward as Director
16 February 1994
Appointed Atkinson Jr, James Joseph as Director
16 February 1994
Appointed Springman, John Quentin Eyre as Director
12 March 1993
Resigned Bruce, David Ian Rehbinder as Director
16 September 1992
Resigned Iwai, Joji as Director
16 September 1992
Appointed Takano, Kengo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ninety One UK Holdings Limited
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (4)
1 April 2022
Ceased Ninety One Global Limited — Owns 75–100% of shares
16 March 2020
Ceased Ninety One PLC — Owns 75–100% of shares
15 March 2020
Ceased Investec PLC — Owns 75–100% of shares
26 February 2020
Ceased Investec 1 Limited — Owns 75–100% of shares

Filings 436

DateDescriptionMade Up ToPagesPDF
6 October 2026Termination of appointment of a director
29 September 2026Confirmation statement with updates18 September 2026
7 July 2026Full accounts31 March 2026
19 September 2025Confirmation statement with updates19 September 2025
18 September 2025Confirmation statement with no updates11 September 2025
Show all 436 filings

Some other companies at this address

Ninety One Fund Managers UK Limited
Ninety One Global Limited
Ninety One International Limited
Ninety One PLC
Ninety One UK Holdings Limited

Other companies in this industry

London
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?