Ninety One Uk Limited

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Large Enterprise

Ninety One Uk Limited

02036094•Private Limited With Share Capital

55 Gresham Street, London, EC2V7EL
WebsiteEmail02039382000

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Incorporated

10/07/1986

Company Age

39 years

Directors

9

Employees

441

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Ninety One Uk Limited (02036094) is a private limited with share capital incorporated on 10/07/1986 (39 years old) and registered in london, EC2V7EL. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Large Enterprise
Incorporated 10/07/1986
EC2V7EL
441 employees

Financial Overview

Total Assets

£229.54M

Liabilities

£150.65M

Net Assets

£78.90M

Turnover

£300.38M

Cash

£92.46M

Key Metrics

441

Employees

9

Directors

1

Shareholders

Board of Directors

5
K
kevin robert alcock
director
J
john terence mcnab
director
J
john conrad green
director
K
kim mary mcfarland
director
N
nigel arthur scott smith
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Capital Allotment Shares
Category:Capital
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
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:14-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Resolution
Category:Resolution
Date:27-05-2020
Memorandum Articles
Category:Incorporation
Date:07-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Legacy
Category:Capital
Date:30-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2020
Legacy
Category:Insolvency
Date:30-03-2020
Resolution
Category:Resolution
Date:30-03-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Legacy
Category:Capital
Date:08-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2018
Legacy
Category:Insolvency
Date:08-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Capital Alter Shares Consolidation
Category:Capital
Date:22-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Legacy
Category:Capital
Date:22-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2017
Legacy
Category:Insolvency
Date:22-05-2017
Resolution
Category:Resolution
Date:22-05-2017
Legacy
Category:Capital
Date:24-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2016
Legacy
Category:Insolvency
Date:23-11-2016
Resolution
Category:Resolution
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
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
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
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2015
Miscellaneous
Category:Miscellaneous
Date:16-04-2015
Miscellaneous
Category:Miscellaneous
Date:13-04-2015
Legacy
Category:Insolvency
Date:31-03-2015
Resolution
Category:Resolution
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014

Import / Export

Imports
12 Months4
60 Months10
Exports
12 Months6
60 Months25

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

Kings Buildings, 16 Smith Square, London, SW1P3HQ
55 Gresham Street, London, EC2V7ELRegistered

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Contact

02039382000
linkedin.member@investecassetmanagement.com
ninetyone.com
55 Gresham Street, London, EC2V7EL