UK Companies House feature
NINETY ONE FUND MANAGERS UK LIMITED
Profile
- Company number
- 02392609
- Status
- Active
- Incorporation
- 1989-06-06
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “OEIC assets under management decreased over the year from £7.7 billion to £5.4 billion.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DYKE, Adrian Brettell | Secretary | 2021-07-27 | — | — |
| CREMEN, Gregory David | Director | 2022-09-09 | Dec 1954 | Australian |
| GREEN, John Conrad | Director | 2015-12-15 | Sep 1965 | South African |
| MCFARLAND, Kim Mary | Director | 1999-09-15 | Jun 1964 | British |
| SAUNDERS, Richard Berry | Director | 2018-08-20 | Oct 1951 | British |
| SMITH, Nigel Arthur Scott | Director | 2021-03-01 | Dec 1974 | British |
| WELTHAGEN, Sandy Anne | Director | 2023-12-01 | Oct 1980 | South African |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNCAN, Virginia, Ms. | Secretary | 2020-03-11 | 2021-07-15 |
| FREEMAN, Caroline Susan | Secretary | — | 1994-09-21 |
| SLADE, Martin Keith | Secretary | 2006-01-31 | 2020-03-11 |
| SLADE, Martin Keith | Secretary | 1994-09-21 | 2002-07-02 |
| WILLIAMS, Heather Jane | Secretary | 2002-07-02 | 2006-01-31 |
| AINSWORTH, Peter John | Director | 1999-10-12 | 2008-12-12 |
| AIRD, David Johnston | Director | 2001-03-29 | 2021-08-12 |
| ALCOCK, Kevin Robert | Director | 2018-08-20 | 2022-09-09 |
| BAILEY, Colin Austin, Mr. | Director | 1996-06-19 | 1996-12-18 |
| BRAIN, Paul Robert | Director | 1999-02-01 | 1999-12-10 |
| BRAIN, Paul Robert | Director | 1996-01-16 | 1997-07-18 |
| BRENNAN, Royce Noel | Director | 1996-01-16 | 1996-10-01 |
| BRICOUT, Robert Gary | Director | 2010-03-09 | 2010-12-07 |
| BRITS, George Hendrik Fredrik | Director | 2000-09-28 | 2004-03-17 |
| BROWN, Ewan Jackson | Director | — | 1996-01-16 |
| BURVILL, Christopher Robert | Director | 1996-01-16 | 1997-07-18 |
| COUCH, Andrew David | Director | 1999-02-01 | 2000-05-31 |
| COUCH, Andrew David | Director | 1996-01-16 | 1997-07-18 |
| DE LUCY, William Edward | Director | — | 1997-07-18 |
| DU TOIT, Hendrik Jacobus | Director | 2000-01-04 | 2015-12-15 |
| EVINS, Keith | Director | 2002-10-28 | 2006-02-28 |
| FERRINI, Domenico | Director | 2004-12-09 | 2015-05-08 |
| FLETCHER, Adam Johne | Director | 2015-05-08 | 2024-02-09 |
| FLIGHT, Howard Emerson, Lord | Director | — | 1997-07-18 |
| GALLAGHER, Anne | Director | 1997-07-18 | 2015-05-08 |
| GREEN, John Conrad | Director | 2010-01-22 | 2015-05-08 |
| GUINNESS, Timothy Whitmore Newton | Director | — | 2000-09-20 |
| JAMES, Mark Richard | Director | 2005-03-17 | 2010-07-30 |
| LANGDON, Michael Stanley | Director | 1993-07-20 | 2010-12-14 |
| LIDDELL, David Lyon | Director | — | 2001-03-29 |
| MACLEOD, Jamie Joseph Edward | Director | 2000-01-17 | 2002-04-12 |
| MCNAB, John Terence | Director | 2015-05-08 | 2022-09-09 |
| NOBES, Gillian Mary | Director | 1997-07-18 | 1998-03-18 |
| RILEY, Michael Bruce | Director | — | 1997-07-18 |
| RYDER RICHARDSON, Michael Edward Charles | Director | 2018-11-23 | 2019-11-04 |
| SAUNDERS, Philip Gordon Strode | Director | — | 2015-01-23 |
| SLATER, Sonya Yvette | Director | 1998-02-27 | 2010-12-14 |
| SMITH, Nicholas Charles Mark | Director | 1996-12-18 | 2000-10-04 |
| SOWERBY, Andrew | Director | 2000-09-28 | 2005-02-01 |
| SPRINGMAN, John Quentin Eyre | Director | — | 1995-12-31 |
| TEVENAN, John Francis | Director | 2006-03-28 | 2010-02-22 |
| THOMAS, Timothy David Hamilton | Director | — | 1997-11-05 |
| TWEED, Nigel David Stuart | Director | — | 1997-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ninety One Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-01 | Ceased 2022-04-01 |
| Ninety One Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-01 | Active |
| Investec Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-04-01 |
Filing timeline
Last 20 of 274 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-20 | CH01 | officers | change person director company with change date |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2024-11-28 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-06 | CH01 | officers | change person director company with change date |
| 2024-03-06 | CH01 | officers | change person director company with change date |
| 2024-02-21 | RP04TM01 | officers | second filing of director termination with name |
| 2024-02-13 | AP01 | officers | appoint person director company with name date |
| 2024-02-12 | TM01 | officers | termination director company with name termination date |
| 2023-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-10 | AA | accounts | accounts with accounts type full |
| 2022-09-21 | TM01 | officers | termination director company with name termination date |
| 2022-09-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-14 | AP01 | officers | appoint person director company with name date |
| 2022-09-13 | TM01 | officers | termination director company with name termination date |
| 2022-08-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-06-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.