Ninety One Fund Managers Uk Limited

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Large Enterprise

Ninety One Fund Managers Uk Limited

02392609•Private Limited With Share Capital

55 Gresham Street, London, EC2V7EL
02039382000

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Incorporated

06/06/1989

Company Age

36 years

Directors

8

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Ninety One Fund Managers Uk Limited (02392609) is a private limited with share capital incorporated on 06/06/1989 (36 years old) and registered in london, EC2V7EL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 06/06/1989
EC2V7EL

Financial Overview

Total Assets

£52.72M

Liabilities

£41.71M

Net Assets

£11.02M

Turnover

£50.28M

Cash

£14.97M

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
N
nigel arthur scott smith
director
A
adam johne fletcher
director
J
john conrad green
director
R
richard berry saunders
director
K
kim mary mcfarland
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2020
Change Of Name Notice
Category:Change Of Name
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Miscellaneous
Category:Miscellaneous
Date:16-04-2015
Miscellaneous
Category:Miscellaneous
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Resolution
Category:Resolution
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Termination Director Company
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Annual Return
Date:09-09-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date20/06/2025
Latest Accounts31/03/2025

Trading Addresses

55 Gresham Street, London, EC2V7ELRegistered

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Contact

02039382000
55 Gresham Street, London, EC2V7EL