Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Ninety One PLC
- Incorporated
- 4 October 2019 (7 years)
- Previously known as
- Investec Asset Management UK Group PLC (until 6 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Idoya Fernanda Basterrechea Aranda
- Accounts type
- Group
- Region
- Greater London
- Address
- 55 Gresham StreetLondonEC2V 7EL
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2025
British
Born January 1963 (63)
Rasool, Amina
Secretary · Appointed 13 September 2023
Director · Appointed 1 August 2021
South African
Born November 1970
Basterrechea Aranda, Idoya Fernanda
Director · Appointed 19 November 2019
Spanish
Born May 1959 (67)
Cochrane, Victoria Susan
Director · Appointed 19 November 2019
British
Born July 1956 (70)
South African
Born December 1963 (62)
Director · Appointed 19 November 2019
British
Born December 1962 (63)
Director · Appointed 4 October 2019
British
Born November 1961
Director · Appointed 4 October 2019
British
Born June 1964 (62)
Officer history (4 former)
24 July 2025
23 July 2025
13 September 2023
Appointed Rasool, Amina as Secretary
13 September 2023
Resigned Watts, Paula Mary as Secretary
4 August 2021
1 August 2021
29 January 2020
Appointed Watts, Paula Mary as Secretary
29 January 2020
19 November 2019
Appointed Cochrane, Victoria Susan as Director
19 November 2019
19 November 2019
19 November 2019
19 November 2019
19 November 2019
Appointed Basterrechea Aranda, Idoya Fernanda as Director
4 October 2019
4 October 2019
4 October 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
16 March 2020
Ceased Derek Tong — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ninety One PLC This company
Ninety One Global Limited Owns 75–100% of shares
Ninety One International Limited Owns 75–100% of shares
Ninety One UK Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Purchase of own shares | |||
| 2 November 2026 | Cancellation of shares | |||
| 2 November 2026 | Cancellation of shares | |||
| 2 November 2026 | Cancellation of shares | |||
| 2 November 2026 | Cancellation of shares |
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