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NINETY ONE PLC

NINETY ONE PLC is an active public limited company, incorporated on 4 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. NINETY ONE PLC previously had the company name INVESTEC ASSET MANAGEMENT UK GROUP PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12245293
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date04/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 155 GRESHAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 7EL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date01/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 06/12/2019 onwards:
NINETY ONE PLC
Prior to 06/12/2019:
INVESTEC ASSET MANAGEMENT UK GROUP PLC

Directors

(The company's officers)
IDOYA FERNANDA BASTERRECHEA ARANDA
(~65 year old Spanish national)
55 GRESHAM STREET, LONDON, EC2V 7EL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 19/11/2019
VICTORIA SUSAN COCHRANE
(~67 year old British national)
55 GRESHAM STREET, LONDON, EC2V 7EL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2019
MR HENDRIK JACOBUS DU TOIT
(~62 year old British national)
55 GRESHAM STREET, LONDON, EC2V 7EL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/10/2019
MR COLIN DENIS KEOGH
(~70 year old British national)
55 GRESHAM STREET, LONDON, EC2V 7EL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2019
MS BUSISIWE ABIGAIL MABUZA
(~60 year old South African national)
55 GRESHAM STREET, LONDON, EC2V 7EL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 19/11/2019
KIM MARY MCFARLAND
(~59 year old British national)
55 GRESHAM STREET, LONDON, EC2V 7EL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/10/2019
MR GARETH PETER HERBERT PENNY
(~61 year old British,south African national)
55 GRESHAM STREET, LONDON, EC2V 7EL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 19/11/2019
MR KHUMO LESEGO SHUENYANE
(~53 year old South African national)
55 GRESHAM STREET, LONDON, EC2V 7EL, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 01/08/2021
MS AMINA RASOOL
55 GRESHAM STREET, LONDON, EC2V 7EL, UNITED KINGDOM
  • Current Secretary
Appointed on 13/09/2023

Connections

(Shared officers)
  • MS BUSISIWE ABIGAIL MABUZA
AURA INVESTORS LLP
  • MR KHUMO LESEGO SHUENYANE
  • MR GARETH PETER HERBERT PENNY
HISCOX INSURANCE COMPANY LIMITED
  • MR COLIN DENIS KEOGH
  • MR KHUMO LESEGO SHUENYANE
M & G GROUP LIMITED
  • MR COLIN DENIS KEOGH
  • MR HENDRIK JACOBUS DU TOIT
  • KIM MARY MCFARLAND
  • MR HENDRIK JACOBUS DU TOIT
  • KIM MARY MCFARLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NINETY ONE PLC: Maps

Maps show the location of the postcode of the registered office, EC2V 7EL.

Map of NINETY ONE PLC at local scale
Map of NINETY ONE PLC at local scale
Map of NINETY ONE PLC at district scale
Map of NINETY ONE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7EL

Other companies with registered offices in EC2V 7EL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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