NINETY ONE UK LIMITED

02036094 · Active · Ltd · 40 yrs · London

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Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 3 Oct 2026 (last filed 19 Sept 2025).

Next accounts

31 Dec 2027

Next confirmation

3 Oct 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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DYKE, Adrian Brettell

ALCOCK, Kevin Robert

CAMERON, Grant David

GREEN, John Conrad

MCFARLAND, Kim Mary

MCNAB, John Terence

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NINETY ONE UK LIMITED

02036094Active· Ltd· England Wales· 1986-07-10Incorporated 1986-07-10Health 100/100 · Strong

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NINETY ONE UK LIMITED is a Ltd currently active, incorporated on 1986-07-10. There are 8 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-12-31.

People intelligence

Active directors

7

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

FLETCHER, Adam Johne· Director
Resigned 2024-01-24
WELTHAGEN, Sandy Anne· Director
Appointed 2023-12-01
CAMERON, Grant David· Director
Appointed 2022-09-23
ALCOCK, Kevin Robert· Director
Appointed 2022-09-09

DYKE, Adrian Brettell

Appointed: 2019-02-14

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ALCOCK, Kevin Robert

Appointed: 2022-09-09
Nationality: British
Residence: England
Born: 01/1963

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CAMERON, Grant David

Appointed: 2022-09-23
Nationality: British
Residence: Guernsey
Born: 01/1965

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GREEN, John Conrad

Appointed: 2018-10-01
Nationality: South African
Residence: Guernsey
Born: 09/1965

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MCFARLAND, Kim Mary

Appointed: 2001-09-20
Nationality: British
Residence: England
Born: 06/1964

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MCNAB, John Terence

Appointed: 2019-08-13
Nationality: South African
Residence: South Africa
Born: 06/1966

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SMITH, Nigel Arthur Scott

Appointed: 2021-03-01
Nationality: British
Residence: United Kingdom
Born: 12/1974

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WELTHAGEN, Sandy Anne

Appointed: 2023-12-01
Nationality: South African
Residence: United Kingdom
Born: 10/1980

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BLACK, Hilary Margaret

Appointed: 2015-04-01
Resigned: 2017-11-09

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DURRANS, Susan Jane

Appointed: —
Resigned: 1994-09-21
Nationality: British

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SLADE, Martin Keith

Appointed: 1994-09-21
Resigned: 2015-04-01
Nationality: British

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VERO, Tobias Henry

Appointed: 2017-11-09
Resigned: 2019-01-24

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WILLIAMS, Heather Jane

Appointed: 2002-07-23
Resigned: 2006-01-31
Nationality: British

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AIRD, David Johnston

Appointed: 2002-11-26
Resigned: 2013-11-22
Nationality: British
Residence: United Kingdom
Born: 06/1966

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ATKINSON JR, James Joseph

Appointed: 1994-02-16
Resigned: 1997-05-01
Nationality: American
Residence: United States
Born: 05/1957

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BAKER, Peter Charles

Appointed: —
Resigned: 1997-05-01
Nationality: British
Born: 04/1940

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BRITS, George Hendrik Fredrik

Appointed: 2001-09-20
Resigned: 2004-03-17
Nationality: South African
Born: 09/1959

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BROWN, Ewan Jackson

Appointed: —
Resigned: 1997-05-01
Nationality: British
Born: 01/1947

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BRUCE, David Ian Rehbinder

Appointed: —
Resigned: 1993-03-12
Nationality: British
Residence: United Kingdom
Born: 08/1946

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BURVILL, Christopher Robert

Appointed: 1995-11-22
Resigned: 1997-05-01
Nationality: British
Born: 07/1958

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CAROLUS, Cheryl Ann

Appointed: 2013-12-12
Resigned: 2016-02-25
Nationality: South African
Residence: South Africa
Born: 05/1958

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DALEY, Michael John William

Appointed: 1994-04-05
Resigned: 1997-05-01
Nationality: British
Residence: United Kingdom
Born: 09/1953

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DE LUCY, William Edward

Appointed: 1994-02-16
Resigned: 1997-05-01
Nationality: British
Born: 12/1948

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DOUGLAS MANN, Stewart Charles Hamilton

Appointed: 1995-11-22
Resigned: 1997-05-01
Nationality: British
Residence: England
Born: 02/1938

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DU TOIT, Hendrik Jacobus

Appointed: 1998-10-09
Resigned: 2019-05-30
Nationality: British
Residence: United Kingdom
Born: 11/1961

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DURRANS, Susan Jane

Appointed: 1996-04-17
Resigned: 1997-05-01
Nationality: British
Born: 06/1956

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FARRELL, Richard Russell

Appointed: —
Resigned: 1997-05-01
Nationality: British
Residence: United Kingdom
Born: 01/1943

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FERRINI, Domenico

Appointed: 2018-10-01
Resigned: 2021-05-05
Nationality: South African
Residence: United Kingdom
Born: 08/1968

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FERRINI, Domenico

Appointed: 2004-09-02
Resigned: 2013-11-22
Nationality: South African
Residence: United Kingdom
Born: 08/1968

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FLETCHER, Adam Johne

Appointed: 2022-09-09
Resigned: 2024-01-24
Nationality: South African
Residence: South Africa
Born: 08/1972

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FLIGHT, Howard Emerson, Lord

Appointed: —
Resigned: 2019-05-30
Nationality: British
Residence: England
Born: 06/1948

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GOSA, Noluthando Primrose

Appointed: 2013-11-22
Resigned: 2018-07-01
Nationality: South African
Residence: South Africa
Born: 02/1963

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GREEN, John Conrad

Appointed: 2010-01-22
Resigned: 2013-11-22
Nationality: South African
Residence: South Africa
Born: 09/1965

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GRIFFIN, William Thomas Jackson

Appointed: 1997-06-23
Resigned: 2000-09-30
Nationality: British
Residence: United Kingdom
Born: 05/1928

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GRIFFITHS, Paul Thomas

Appointed: 2001-09-20
Resigned: 2003-10-13
Nationality: British
Born: 02/1967

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GUINNESS, Timothy Whitmore Newton

Appointed: —
Resigned: 2003-03-31
Nationality: British
Residence: England
Born: 06/1947

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HERMAN, Hugh Sidney

Appointed: 1999-11-09
Resigned: 2020-02-29
Nationality: South African
Residence: South Africa
Born: 12/1940

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HOFFMAN, Mark

Appointed: —
Resigned: 1997-05-01
Nationality: American
Born: 12/1938

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HOWARD, Dudley Robin

Appointed: 1994-05-01
Resigned: 1996-09-30
Nationality: British
Born: 04/1947

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ISHIKAWA, Toshio

Appointed: 1997-04-21
Resigned: 1998-07-09
Nationality: British
Born: 01/1950

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IWAI, Joji

Appointed: —
Resigned: 1992-09-16
Nationality: Japanese
Born: 01/1948

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JOHNSTONE, Lynda Karen

Appointed: 1996-04-17
Resigned: 1997-05-01
Nationality: British
Born: 10/1959

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KANTOR, Bernard

Appointed: 2000-02-01
Resigned: 2019-05-30
Nationality: Irish
Residence: England
Born: 09/1949

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KANTOR, Ian Robert

Appointed: 2013-11-22
Resigned: 2019-05-30
Nationality: Dutch
Residence: Netherlands
Born: 09/1946

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KING, Roger Allin

Appointed: —
Resigned: 1997-05-01
Nationality: British
Born: 04/1942

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KOSEFF, Stephen

Appointed: 1999-08-18
Resigned: 2019-05-30
Nationality: South African
Residence: South Africa
Born: 07/1951

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LESLIE, James Seymour

Appointed: —
Resigned: 1997-05-01
Nationality: British
Born: 03/1958

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LEWIS, David Gwynder

Appointed: 1997-05-01
Resigned: 1998-09-23
Nationality: British
Born: 08/1942

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LIDDELL, David Lyon

Appointed: —
Resigned: 2002-11-26
Nationality: British
Residence: England
Born: 12/1959

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MACLEOD, Jamie Joseph Edward

Appointed: 2001-09-20
Resigned: 2002-04-12
Nationality: British
Born: 04/1968

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MARTIN SMITH, Andrew Everard

Appointed: 1997-05-01
Resigned: 2000-03-31
Nationality: British
Born: 06/1952

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MATSUTOYA, Aisuke

Appointed: —
Resigned: 1995-03-17
Nationality: Japanese
Residence: United Kingdom
Born: 05/1955

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MCCATHIE, Nicholas Richard

Appointed: 1997-01-22
Resigned: 1997-05-01
Nationality: British
Born: 04/1955

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MCNAB, John Terence

Appointed: 2010-03-11
Resigned: 2013-11-22
Nationality: South African
Residence: South Africa
Born: 06/1966

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MILLAR, Keith Malcolm Hedley

Appointed: —
Resigned: 1995-07-28
Nationality: British
Born: 08/1933

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MOTTRAM, Nicholas James

Appointed: 2001-09-20
Resigned: 2004-07-14
Nationality: British
Residence: England
Born: 11/1962

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POTTER, David Roger William

Appointed: —
Resigned: 1999-06-01
Nationality: British
Residence: United Kingdom
Born: 07/1944

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RILEY, Michael Bruce

Appointed: —
Resigned: 1997-05-01
Nationality: British
Born: 09/1940

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RIVETT CARNAC, Miles James

Appointed: 1997-09-12
Resigned: 1998-09-10
Nationality: British
Born: 02/1933

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SAMUELSON, Mark Ivan

Appointed: 2001-11-28
Resigned: 2013-11-22
Nationality: South Africa
Residence: Australia
Born: 09/1964

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SAUNDERS, Philip Gordon Strode

Appointed: 2001-09-20
Resigned: 2013-11-22
Nationality: British
Residence: United Kingdom
Born: 01/1958

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SAUNDERS, Philip Gordon Strode

Appointed: —
Resigned: 1997-05-01
Nationality: British
Residence: United Kingdom
Born: 01/1958

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SAUNDERS, Richard Berry

Appointed: 2013-04-01
Resigned: 2019-05-30
Nationality: British
Residence: England
Born: 10/1951

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SEYMOUR, Francis Charles Edward, Lord

Appointed: —
Resigned: 1997-05-01
Nationality: Other
Residence: England
Born: 08/1956

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SHUENYANE, Khumo Lesego

Appointed: 2017-11-03
Resigned: 2019-05-30
Nationality: South African
Residence: South Africa
Born: 11/1970

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SMITH, Nicholas Charles Mark

Appointed: 1994-02-16
Resigned: 1997-05-01
Nationality: British
Born: 01/1961

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SORKIN, Alexander Michael

Appointed: 1997-05-01
Resigned: 1998-01-27
Nationality: British
Residence: United Kingdom
Born: 03/1943

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SOWERBY, Andrew

Appointed: 2002-11-26
Resigned: 2005-02-01
Nationality: British
Born: 01/1970

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SPRINGMAN, John Quentin Eyre

Appointed: 1994-02-16
Resigned: 1995-12-31
Nationality: British
Born: 11/1962

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TAKANO, Kengo

Appointed: 1992-09-16
Resigned: 1996-07-17
Nationality: Japanese
Born: 08/1957

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TANAKA, Masakazu

Appointed: 1995-03-17
Resigned: 1997-05-01
Nationality: Japanese
Born: 02/1957

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TAPNACK, Bradley

Appointed: 2002-09-30
Resigned: 2019-05-30
Nationality: South African
Residence: South Africa
Born: 01/1947

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TAYLOR, Maureen

Appointed: 1996-04-17
Resigned: 1997-05-01
Nationality: British
Born: 07/1958

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THOMAS, Timothy David Hamilton

Appointed: 1998-04-30
Resigned: 1999-10-31
Nationality: British
Born: 05/1960

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THOMAS, Timothy David Hamilton

Appointed: —
Resigned: 1997-05-01
Nationality: British
Born: 05/1960

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TITI, Fani

Appointed: 2013-11-22
Resigned: 2019-05-30
Nationality: South African
Residence: Sough Africa
Born: 06/1962

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TWEED, Nigel David Stuart

Appointed: —
Resigned: 1997-05-01
Nationality: British
Residence: Uk
Born: 03/1947

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VAN HOOF, Luc Jean Jacques Jules

Appointed: 2006-11-24
Resigned: 2011-05-16
Nationality: Dutch
Residence: Spain
Born: 10/1952

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WALSH, Andrew Gregory

Appointed: —
Resigned: 1997-05-01
Nationality: British
Born: 05/1961

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