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Nom

Ninety ONE PLC
Adresse
55 Gresham Street
London
EC2V 7EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12245293 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Investec Asset Management UK Group PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Tong, Derek Status: Ceased Notified: 04/10/2019 Ceased: 16/03/2020 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Basterrechea Aranda, Idoya Fernanda London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Cochrane, Victoria Susan London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Du Toit, Hendrik Jacobus London, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keogh, Colin Denis London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mabuza, Busisiwe Abigail London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Mcfarland, Kim Mary London, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Penny, Gareth Peter Herbert London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 12/1962 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Rasool, Amina London, United Kingdom Status: Active Notified: 13/09/2023 Role: Secretary
    Shuenyane, Khumo Lesego London, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 11/1970 Occupation: Non-Executive Director Role: Director Country of Residence: South Africa Nationality: South African
    Watts, Paula Mary London, United Kingdom Status: Active Notified: 29/01/2020 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Ninety ONE Global Limited Status: Active Notified: 19/11/2019 Companies House Number: 11730926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ninety ONE UK Limited Status: Ceased Notified: 15/03/2020 Ceased: 16/03/2020 Companies House Number: 02036094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •