Ninety One Fund Managers UK Limited

Active02392609 Private limited company
Incorporated
6 June 1989 (37 years)
Previously known as
Investec Fund Managers Limited (until 28 May 2020)
Investec Guinness Flight Fund Managers Limited (until 30 June 2000)
Guinness Flight Unit Trust Managers Limited (until 10 November 1998)
Earlier: Hackremco (No.493) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Gregory David Cremen
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
19 September 2027
Last conf. stmt
5 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
Also at Ninety One UK Limited
South African
Born October 1980 (46)
Cremen, Gregory David
Director · Appointed 9 September 2022
Australian
Born December 1954 (71)
Dyke, Adrian Brettell
Secretary · Appointed 27 July 2021
Director · Appointed 1 March 2021
Also at Ninety One UK Limited
British
Born December 1974 (51)
Director · Appointed 20 August 2018
Also at London Welsh Centre Limited, The London Welsh Centre Trust · more companies
British
Born October 1951 (75)
Director · Appointed 15 September 1999
Also at Ninety One UK Limited · more companies
British
Born June 1964 (62)
Officer history (44 former)
13 May 2026
Resigned Green, John Conrad as Director
9 February 2024
Resigned Fletcher, Adam Johne as Director
1 December 2023
Appointed Welthagen, Sandy Anne as Director
9 September 2022
Appointed Cremen, Gregory David as Director
9 September 2022
Resigned Mcnab, John Terence as Director
9 September 2022
Resigned Alcock, Kevin Robert as Director
12 August 2021
Resigned Aird, David Johnston as Director
27 July 2021
Appointed Dyke, Adrian Brettell as Secretary
15 July 2021
Resigned Duncan, Virginia, Ms. as Secretary
1 March 2021
Appointed Smith, Nigel Arthur Scott as Director
11 March 2020
Appointed Duncan, Virginia, Ms. as Secretary
11 March 2020
Resigned Slade, Martin Keith as Secretary
4 November 2019
Resigned Ryder Richardson, Michael Edward Charles as Director
23 November 2018
Appointed Ryder Richardson, Michael Edward Charles as Director
20 August 2018
Appointed Saunders, Richard Berry as Director
20 August 2018
Appointed Alcock, Kevin Robert as Director
15 December 2015
Appointed Green, John Conrad as Director
15 December 2015
Resigned Du Toit, Hendrik Jacobus as Director
8 May 2015
Appointed Mcnab, John Terence as Director
8 May 2015
Resigned Green, John Conrad as Director
8 May 2015
Appointed Fletcher, Adam Johne as Director
8 May 2015
Resigned Gallagher, Anne as Director
8 May 2015
Resigned Ferrini, Domenico as Director
23 January 2015
Resigned Saunders, Philip Gordon Strode as Director
14 December 2010
Resigned Slater, Sonya Yvette as Director
14 December 2010
Resigned Langdon, Michael Stanley as Director
7 December 2010
Resigned Bricout, Robert Gary as Director
30 July 2010
Resigned James, Mark Richard as Director
9 March 2010
Appointed Bricout, Robert Gary as Director
22 February 2010
Resigned Tevenan, John Francis as Director
22 January 2010
Appointed Green, John Conrad as Director
12 December 2008
Resigned Ainsworth, Peter John as Director
28 March 2006
Appointed Tevenan, John Francis as Director
28 February 2006
Resigned Evins, Keith as Director
31 January 2006
Resigned Williams, Heather Jane as Secretary
31 January 2006
Appointed Slade, Martin Keith as Secretary
17 March 2005
Appointed James, Mark Richard as Director
1 February 2005
Resigned Sowerby, Andrew as Director
9 December 2004
Appointed Ferrini, Domenico as Director
17 March 2004
Resigned Brits, George Hendrik Fredrik as Director
28 October 2002
Appointed Evins, Keith as Director
2 July 2002
Appointed Williams, Heather Jane as Secretary
2 July 2002
Resigned Slade, Martin Keith as Secretary
12 April 2002
Resigned Macleod, Jamie Joseph Edward as Director
29 March 2001
Appointed Aird, David Johnston as Director
29 March 2001
Resigned Liddell, David Lyon as Director
4 October 2000
Resigned Smith, Nicholas Charles Mark as Director
28 September 2000
Appointed Sowerby, Andrew as Director
28 September 2000
Appointed Brits, George Hendrik Fredrik as Director
20 September 2000
31 May 2000
Resigned Couch, Andrew David as Director
17 January 2000
Appointed Macleod, Jamie Joseph Edward as Director
4 January 2000
Appointed Du Toit, Hendrik Jacobus as Director
10 December 1999
Resigned Brain, Paul Robert as Director
12 October 1999
Appointed Ainsworth, Peter John as Director
15 September 1999
Appointed Mcfarland, Kim Mary as Director
1 February 1999
Appointed Couch, Andrew David as Director
1 February 1999
Appointed Brain, Paul Robert as Director
18 March 1998
Resigned Nobes, Gillian Mary as Director
27 February 1998
Appointed Slater, Sonya Yvette as Director
5 November 1997
Resigned Thomas, Timothy David Hamilton as Director
18 July 1997
Resigned Riley, Michael Bruce as Director
18 July 1997
Resigned De Lucy, William Edward as Director
18 July 1997
Resigned Brain, Paul Robert as Director
18 July 1997
Appointed Nobes, Gillian Mary as Director
18 July 1997
Resigned Burvill, Christopher Robert as Director
18 July 1997
Appointed Gallagher, Anne as Director
18 July 1997
Resigned Couch, Andrew David as Director
18 July 1997
Resigned Tweed, Nigel David Stuart as Director
18 July 1997
Resigned Flight, Howard Emerson, Lord as Director
18 December 1996
Resigned Bailey, Colin Austin, Mr. as Director
18 December 1996
Appointed Smith, Nicholas Charles Mark as Director
1 October 1996
Resigned Brennan, Royce Noel as Director
19 June 1996
Appointed Bailey, Colin Austin, Mr. as Director
16 January 1996
Appointed Brain, Paul Robert as Director
16 January 1996
Resigned Brown, Ewan Jackson as Director
16 January 1996
Appointed Couch, Andrew David as Director
16 January 1996
Appointed Burvill, Christopher Robert as Director
16 January 1996
Appointed Brennan, Royce Noel as Director
31 December 1995
Resigned Springman, John Quentin Eyre as Director
21 September 1994
Resigned Freeman, Caroline Susan as Secretary
21 September 1994
Appointed Slade, Martin Keith as Secretary
20 July 1993
Appointed Langdon, Michael Stanley 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 (2)
1 April 2022
Ceased Ninety One UK Holdings Limited — Owns 75–100% of shares
1 April 2022
Ceased Investec Asset Management Limited — Owns 75–100% of shares

Filings 277

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates5 September 2026
6 July 2026Full accounts31 March 2026
22 May 2026Termination of appointment of a director
5 September 2025Confirmation statement with updates2 September 2025
5 September 2025Confirmation statement with updates5 September 2025
Show all 277 filings

Some other companies at this address

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

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