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NINETY ONE FUND MANAGERS UK LIMITED (02392609)

NINETY ONE FUND MANAGERS UK LIMITED (02392609) is an active UK company. incorporated on 6 June 1989. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. NINETY ONE FUND MANAGERS UK LIMITED has been registered for 36 years.

Company Number
02392609
Status
active
Type
ltd
Incorporated
6 June 1989
Age
36 years
Address
55 Gresham Street, London, EC2V 7EL
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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NINETY ONE FUND MANAGERS UK LIMITED

NINETY ONE FUND MANAGERS UK LIMITED is an active company incorporated on 6 June 1989 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. NINETY ONE FUND MANAGERS UK LIMITED was registered 36 years ago.(SIC: 64999)

Status

active

Active since 36 years ago

Company No

02392609

LTD Company

Age

36 Years

Incorporated 6 June 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 5 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)

Next Due

Due by 19 September 2026
For period ending 5 September 2026

Previous Company Names

INVESTEC FUND MANAGERS LIMITED
From: 30 June 2000To: 28 May 2020
INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED
From: 10 November 1998To: 30 June 2000
GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED
From: 25 August 1989To: 10 November 1998
HACKREMCO (NO.493) LIMITED
From: 6 June 1989To: 25 August 1989
Contact
Address

55 Gresham Street London, EC2V 7EL,

Previous Addresses

Woolgate Exchange 25 Basinghall Street London EC2V 5HA
From: 10 October 2012To: 27 April 2020
2 Gresham Street London EC2V 7QP
From: 6 June 1989To: 10 October 2012
Timeline

29 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Jun 89
Director Joined
Feb 10
Director Left
Feb 10
Director Joined
Mar 10
Director Left
Aug 10
Director Left
Dec 10
Director Left
Jan 11
Director Left
Jan 11
Director Left
Feb 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Nov 18
Director Left
Nov 19
Director Joined
Mar 21
Director Left
Aug 21
Owner Exit
Apr 22
Owner Exit
Aug 22
Director Left
Sept 22
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Feb 24
Director Joined
Feb 24
0
Funding
26
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

274

Confirmation Statement With Updates
5 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
5 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
20 August 2025
CH01Change of Director Details
Accounts With Accounts Type Full
25 June 2025
AAAnnual Accounts
Accounts With Accounts Type Full
28 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
6 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2024
CH01Change of Director Details
Second Filing Of Director Termination With Name
21 February 2024
RP04TM01RP04TM01
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2022
TM01Termination of Director
Confirmation Statement With Updates
15 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2022
TM01Termination of Director
Notification Of A Person With Significant Control
16 August 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
23 June 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
13 April 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 July 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
21 July 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 July 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 March 2021
AP01Appointment of Director
Change Person Director Company With Change Date
25 January 2021
CH01Change of Director Details
Confirmation Statement With Updates
8 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2020
AAAnnual Accounts
Certificate Change Of Name Company
28 May 2020
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 May 2020
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address New Address
27 April 2020
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
11 March 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 March 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
10 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 November 2018
AP01Appointment of Director
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2018
AP01Appointment of Director
Accounts With Accounts Type Full
20 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Change Person Director Company With Change Date
28 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2015
CH01Change of Director Details
Accounts With Accounts Type Full
24 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 June 2015
TM01Termination of Director
Miscellaneous
16 April 2015
MISCMISC
Miscellaneous
13 April 2015
MISCMISC
Termination Director Company With Name Termination Date
6 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Accounts With Accounts Type Full
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Change Person Director Company With Change Date
30 September 2013
CH01Change of Director Details
Accounts With Accounts Type Full
30 July 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 October 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Accounts With Accounts Type Full
10 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Accounts With Accounts Type Full
20 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
11 May 2011
CH01Change of Director Details
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Termination Director Company With Name
10 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 September 2010
AR01AR01
Resolution
7 September 2010
RESOLUTIONSResolutions
Termination Director Company With Name
9 August 2010
TM01Termination of Director
Accounts With Accounts Type Full
28 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Termination Director Company
1 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
3 February 2010
AP01Appointment of Director
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 October 2009
CH03Change of Secretary Details
Legacy
23 September 2009
363aAnnual Return
Accounts With Accounts Type Full
7 July 2009
AAAnnual Accounts
Legacy
23 December 2008
288bResignation of Director or Secretary
Legacy
9 September 2008
363aAnnual Return
Accounts With Accounts Type Full
6 August 2008
AAAnnual Accounts
Legacy
26 September 2007
363aAnnual Return
Legacy
26 September 2007
287Change of Registered Office
Accounts With Accounts Type Full
12 July 2007
AAAnnual Accounts
Legacy
20 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 July 2006
AAAnnual Accounts
Legacy
16 June 2006
288cChange of Particulars
Legacy
7 April 2006
288aAppointment of Director or Secretary
Legacy
13 March 2006
288bResignation of Director or Secretary
Legacy
28 February 2006
288bResignation of Director or Secretary
Legacy
28 February 2006
288aAppointment of Director or Secretary
Legacy
27 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 July 2005
AAAnnual Accounts
Legacy
22 March 2005
288aAppointment of Director or Secretary
Memorandum Articles
16 March 2005
MEM/ARTSMEM/ARTS
Resolution
16 March 2005
RESOLUTIONSResolutions
Legacy
15 February 2005
288bResignation of Director or Secretary
Legacy
20 December 2004
288aAppointment of Director or Secretary
Legacy
13 October 2004
363sAnnual Return (shuttle)
Resolution
11 October 2004
RESOLUTIONSResolutions
Legacy
1 October 2004
288cChange of Particulars
Legacy
21 September 2004
363sAnnual Return (shuttle)
Legacy
3 August 2004
288cChange of Particulars
Accounts With Accounts Type Full
9 July 2004
AAAnnual Accounts
Legacy
20 May 2004
288bResignation of Director or Secretary
Legacy
22 March 2004
88(2)R88(2)R
Legacy
2 October 2003
363sAnnual Return (shuttle)
Legacy
25 September 2003
288cChange of Particulars
Legacy
13 July 2003
88(2)R88(2)R
Legacy
13 July 2003
123Notice of Increase in Nominal Capital
Resolution
13 July 2003
RESOLUTIONSResolutions
Resolution
13 July 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 July 2003
AAAnnual Accounts
Legacy
29 May 2003
288cChange of Particulars
Legacy
6 November 2002
288aAppointment of Director or Secretary
Legacy
17 September 2002
363sAnnual Return (shuttle)
Legacy
16 July 2002
288aAppointment of Director or Secretary
Legacy
16 July 2002
288bResignation of Director or Secretary
Legacy
16 July 2002
288cChange of Particulars
Accounts With Accounts Type Full
6 July 2002
AAAnnual Accounts
Legacy
22 April 2002
288bResignation of Director or Secretary
Legacy
17 October 2001
288cChange of Particulars
Legacy
27 September 2001
363sAnnual Return (shuttle)
Legacy
13 September 2001
288cChange of Particulars
Legacy
10 September 2001
288cChange of Particulars
Accounts With Accounts Type Full
10 July 2001
AAAnnual Accounts
Legacy
14 April 2001
288bResignation of Director or Secretary
Legacy
14 April 2001
288aAppointment of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
15 November 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
288bResignation of Director or Secretary
Legacy
27 September 2000
88(2)R88(2)R
Legacy
27 September 2000
363sAnnual Return (shuttle)
Legacy
25 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 July 2000
AAAnnual Accounts
Certificate Change Of Name Company
30 June 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 June 2000
288bResignation of Director or Secretary
Legacy
2 March 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
288bResignation of Director or Secretary
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
30 September 1999
288aAppointment of Director or Secretary
Legacy
7 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 August 1999
AAAnnual Accounts
Legacy
29 April 1999
287Change of Registered Office
Legacy
24 February 1999
288aAppointment of Director or Secretary
Legacy
24 February 1999
288aAppointment of Director or Secretary
Auditors Resignation Company
19 January 1999
AUDAUD
Certificate Change Of Name Company
10 November 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 October 1998
225Change of Accounting Reference Date
Legacy
2 October 1998
363sAnnual Return (shuttle)
Legacy
2 October 1998
288cChange of Particulars
Legacy
13 July 1998
88(2)R88(2)R
Accounts With Accounts Type Full
8 May 1998
AAAnnual Accounts
Legacy
1 April 1998
288bResignation of Director or Secretary
Legacy
17 March 1998
288aAppointment of Director or Secretary
Legacy
27 January 1998
288bResignation of Director or Secretary
Legacy
9 October 1997
363aAnnual Return
Legacy
8 October 1997
288bResignation of Director or Secretary
Legacy
21 August 1997
288bResignation of Director or Secretary
Legacy
21 August 1997
288bResignation of Director or Secretary
Legacy
21 August 1997
288bResignation of Director or Secretary
Legacy
8 August 1997
288bResignation of Director or Secretary
Legacy
8 August 1997
288bResignation of Director or Secretary
Legacy
8 August 1997
288bResignation of Director or Secretary
Legacy
8 August 1997
288aAppointment of Director or Secretary
Legacy
8 August 1997
288aAppointment of Director or Secretary
Resolution
23 May 1997
RESOLUTIONSResolutions
Resolution
23 May 1997
RESOLUTIONSResolutions
Legacy
15 May 1997
88(2)R88(2)R
Legacy
15 May 1997
123Notice of Increase in Nominal Capital
Legacy
9 May 1997
288cChange of Particulars
Accounts With Accounts Type Full
1 April 1997
AAAnnual Accounts
Legacy
21 February 1997
88(2)R88(2)R
Legacy
2 January 1997
288aAppointment of Director or Secretary
Legacy
23 December 1996
288bResignation of Director or Secretary
Legacy
22 October 1996
88(2)R88(2)R
Legacy
22 October 1996
288bResignation of Director or Secretary
Legacy
2 October 1996
363sAnnual Return (shuttle)
Legacy
6 August 1996
88(2)R88(2)R
Accounts With Accounts Type Full
11 July 1996
AAAnnual Accounts
Legacy
28 June 1996
288288
Legacy
25 April 1996
288288
Legacy
25 April 1996
288288
Legacy
24 January 1996
288288
Legacy
24 January 1996
288288
Legacy
24 January 1996
288288
Legacy
24 January 1996
288288
Legacy
2 November 1995
363sAnnual Return (shuttle)
Resolution
2 November 1995
RESOLUTIONSResolutions
Resolution
2 November 1995
RESOLUTIONSResolutions
Legacy
2 November 1995
123Notice of Increase in Nominal Capital
Legacy
2 November 1995
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
19 May 1995
AAAnnual Accounts
Legacy
3 October 1994
288288
Legacy
3 October 1994
288288
Legacy
28 September 1994
287Change of Registered Office
Legacy
20 September 1994
363x363x
Auditors Resignation Company
15 August 1994
AUDAUD
Auditors Resignation Company
19 July 1994
AUDAUD
Accounts With Accounts Type Full
26 May 1994
AAAnnual Accounts
Legacy
12 April 1994
288288
Memorandum Articles
22 March 1994
MEM/ARTSMEM/ARTS
Legacy
22 March 1994
88(2)R88(2)R
Resolution
22 March 1994
RESOLUTIONSResolutions
Legacy
22 March 1994
123Notice of Increase in Nominal Capital
Legacy
9 March 1994
288288
Legacy
29 September 1993
363x363x
Legacy
29 July 1993
288288
Legacy
10 May 1993
288288
Accounts With Accounts Type Full
18 March 1993
AAAnnual Accounts
Legacy
12 January 1993
288288
Legacy
3 December 1992
288288
Legacy
29 September 1992
363x363x
Legacy
2 September 1992
288288
Legacy
26 August 1992
288288
Accounts With Accounts Type Full
22 July 1992
AAAnnual Accounts
Legacy
1 July 1992
288288
Legacy
16 June 1992
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Resolution
26 November 1991
RESOLUTIONSResolutions
Resolution
26 November 1991
RESOLUTIONSResolutions
Resolution
26 November 1991
RESOLUTIONSResolutions
Resolution
26 November 1991
RESOLUTIONSResolutions
Resolution
26 November 1991
RESOLUTIONSResolutions
Resolution
26 November 1991
RESOLUTIONSResolutions
Resolution
26 November 1991
RESOLUTIONSResolutions
Legacy
6 November 1991
363x363x
Legacy
5 November 1991
225(2)225(2)
Legacy
16 October 1991
225(1)225(1)
Legacy
12 September 1991
363x363x
Legacy
28 March 1991
363363
Accounts With Accounts Type Full
14 February 1991
AAAnnual Accounts
Legacy
30 January 1991
288288
Legacy
30 January 1991
288288
Legacy
6 July 1990
287Change of Registered Office
Legacy
2 May 1990
288288
Legacy
2 May 1990
288288
Legacy
20 April 1990
88(2)R88(2)R
Resolution
20 April 1990
RESOLUTIONSResolutions
Resolution
20 April 1990
RESOLUTIONSResolutions
Legacy
21 November 1989
224224
Memorandum Articles
15 September 1989
MEM/ARTSMEM/ARTS
Resolution
15 September 1989
RESOLUTIONSResolutions
Legacy
15 September 1989
288288
Legacy
15 September 1989
288288
Certificate Change Of Name Company
24 August 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
24 August 1989
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 June 1989
NEWINCIncorporation