INVESCO HOLDING COMPANY LIMITED

INVESCO HOLDING COMPANY LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	INVESCO HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00308372
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVESCO HOLDING COMPANY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is INVESCO HOLDING COMPANY LIMITED located?

Registered Office Address	Perpetual Park Perpetual Park Drive RG9 1HH Henley-On-Thames Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of INVESCO HOLDING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
INVESCO PLC	May 23, 2007	May 23, 2007
AMVESCAP PLC	May 08, 1997	May 08, 1997
AMVESCO PLC	Mar 03, 1997	Mar 03, 1997
INVESCO PLC	Jun 21, 1993	Jun 21, 1993
INVESCO MIM PLC	Jan 31, 1990	Jan 31, 1990
BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY	Dec 31, 1977	Dec 31, 1977
SLATER,WALKER SECURITIES LIMITED	Dec 19, 1935	Dec 19, 1935

What are the latest accounts for INVESCO HOLDING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INVESCO HOLDING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for INVESCO HOLDING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2025

Full accounts made up to Dec 31, 2024

AA

May 23, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 22, 2025

Statement of capital following an allotment of shares on Mar 16, 2025

Capital: GBP 50,000.00
Capital: USD 91,273,582.40

SH01

Feb 06, 2025

Confirmation statement made on Feb 01, 2025 with no updates

CS01

Jul 04, 2024

Full accounts made up to Dec 31, 2023

AA

Feb 05, 2024

Confirmation statement made on Feb 01, 2024 with no updates

CS01

Dec 28, 2023

Satisfaction of charge 003083720004 in full

MR04

Jul 11, 2023

Full accounts made up to Dec 31, 2022

AA

May 23, 2023

Confirmation statement made on May 10, 2023 with no updates

CS01

Jul 06, 2022

Full accounts made up to Dec 31, 2021

AA

May 31, 2022

Confirmation statement made on May 10, 2022 with no updates

CS01

May 27, 2022

Change of details for Invesco Ltd as a person with significant control on Jul 15, 2019

PSC05

Mar 28, 2022

Appointment of Mrs Mandeep Kaur Rathod as a director on Mar 15, 2022

AP01

Mar 24, 2022

Termination of appointment of Annette Janecka Lege as a director on Mar 15, 2022

TM01

Jul 21, 2021

Second filing of Confirmation Statement dated May 10, 2020

RP04CS01

Jul 10, 2021

Full accounts made up to Dec 31, 2020

AA

May 21, 2021

Confirmation statement made on May 10, 2021 with no updates

CS01

May 10, 2021

Termination of appointment of Jeffrey Gerard Callahan as a director on Apr 30, 2021

TM01

May 10, 2021

Appointment of Terry Gibson Vacheron as a director on Apr 30, 2021

AP01

Sep 28, 2020

Full accounts made up to Dec 31, 2019

AA

Aug 06, 2020

Termination of appointment of Loren Starr as a director on Jul 31, 2020

TM01

Aug 06, 2020

Appointment of Ms Laura Allison Dukes as a director on Aug 01, 2020

AP01

May 11, 2020

Confirmation statement made on May 10, 2020 with no updates

CS01

Annotations
Date	Annotation
Jul 21, 2021	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/07/2021

Dec 27, 2019

Withdrawal of a person with significant control statement on Dec 27, 2019

PSC09

Oct 02, 2019

Accounts for a small company made up to Dec 31, 2018

AA

View All Filings

Who are the officers of INVESCO HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GERRY, Anne Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom	Jun 20, 2013		Secretary	Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom						179310430001
DUKES, Laura Allison Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire	Aug 01, 2020		Director	Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire		United States	American	1974-10		272834080001
RATHOD, Mandeep Kaur Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire	Mar 15, 2022		Director	Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire		United Kingdom	British	1986-6		294086560001
VACHERON, Terry Gibson Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire	Apr 30, 2021		Director	Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire		United States	American	1963-8		282964240001
PEARCE, Emma Finsbury Square EC2A 1AG London 30	Feb 29, 2008	Mar 23, 2010	Secretary	Finsbury Square EC2A 1AG London 30			Other			129405310001
PERMAN, Michael Stephen 30 Finsbury Square EC2A 1AG London	Apr 29, 1996	Feb 29, 2008	Secretary	30 Finsbury Square EC2A 1AG London			British			39434100002
PERMAN, Michael Stephen Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire		Dec 31, 1994	Secretary	Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire			British			39434100001
PROUDFOOT, Graeme John Foxley Perry Green SG10 6EF Much Hadham Hertfordshire	Dec 31, 1994	Apr 29, 1996	Secretary	Foxley Perry Green SG10 6EF Much Hadham Hertfordshire			British			114435430001
ADAMS, Rex Dee 1900 Faucetts Mill Road Hillsborough North Carolina 27278 Usa	Nov 15, 2001	Dec 04, 2007	Director	1900 Faucetts Mill Road Hillsborough North Carolina 27278 Usa			Us Citizen	1940-3		78972770001
BAKER, Diane Price 120 State Street Brooklyn New York 11201 U S A	Jul 31, 2003	Feb 27, 2004	Director	120 State Street Brooklyn New York 11201 U S A			American	1954-4		109313720001
BANHAM, John Michael Middlecott, Sir Penberth St Buryan TR19 6HJ Penzance Cornwall	Jan 01, 1999	Dec 04, 2007	Director	Penberth St Buryan TR19 6HJ Penzance Cornwall		England	British	1940-8		35560850001
BAUER, Charles Theodore 33 East Broad Oaks 77056 Houston Texas Usa	Feb 28, 1997	Dec 31, 2000	Director	33 East Broad Oaks 77056 Houston Texas Usa			American	1919-3		51852900001
BENSON, Michael D'Arcy Grange Farm Westow YO60 7NJ York North Yorkshire	Feb 15, 1994	Mar 31, 2005	Director	Grange Farm Westow YO60 7NJ York North Yorkshire		England	British	1943-5		110102820001
BRADY, Charles William 1315 Peachtree Street Suite 30 FOREIGN Atlanta Georgia 30309 Usa		Apr 27, 2006	Director	1315 Peachtree Street Suite 30 FOREIGN Atlanta Georgia 30309 Usa			American	1935-5		28897100001
CALLAHAN, Jeffrey Gerard Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire	Apr 29, 2019	Apr 30, 2021	Director	Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire		United States	American	1966-11		258082880001
CANION, Joseph Rodney 3320 Chevy Chase Houston Texas 77019 Usa	Feb 28, 1997	Dec 04, 2007	Director	3320 Chevy Chase Houston Texas 77019 Usa			American	1945-1		51853020001
CAROME, Kevin M. Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom	Dec 04, 2007	Apr 29, 2019	Director	Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom			American	1956-4		126342730001
CEMO, Michael John 5604 Buffalo Speedway Houston Texas 77005 Usa	Feb 28, 1997	Apr 30, 2003	Director	5604 Buffalo Speedway Houston Texas 77005 Usa			Us Citizen	1945-3		51853350001
CRUM, Gary Thomas 3 West Lane Houston Texas 77019 Usa	Feb 28, 1997	Apr 30, 2003	Director	3 West Lane Houston Texas 77019 Usa			Us Citizen	1947-8		51853480001
DE GUARDIOLA, Roberto Alejandro 20 East 64th Street New York 10021 New York Usa	Feb 28, 1997	Mar 04, 2002	Director	20 East 64th Street New York 10021 New York Usa			American	1945-3		51986780003
DEKINDER, Samuel 5515 Errol Place Atlanta Ga FOREIGN 30327 Usa		Aug 23, 1994	Director	5515 Errol Place Atlanta Ga FOREIGN 30327 Usa			American	1938-5		28897110003
ENGINEER, Ratan 17 Elms Avenue N10 2JN London		Apr 22, 1993	Director	17 Elms Avenue N10 2JN London			British	1953-5		35563280001
FISCHER, Thomas, Doctor Westlb Ag Herzogstr. 15 FOREIGN Dusseldorf D-40217 Germany	Jan 29, 2004	Apr 27, 2006	Director	Westlb Ag Herzogstr. 15 FOREIGN Dusseldorf D-40217 Germany			German	1947-10		95923300001
FLANAGAN, Martin Lawrence 1315 Peachtree Street Ne, Suite 500 FOREIGN Atlanta Georgia 30309 Usa	Aug 01, 2005	Dec 04, 2007	Director	1315 Peachtree Street Ne, Suite 500 FOREIGN Atlanta Georgia 30309 Usa			Us Citizen	1960-6		106970290001
FRAZIER JNR, Adolphus Drewry 4475 Club Drive Atlanta Georgia 30319 United States Of America	Nov 01, 1996	Feb 28, 2001	Director	4475 Club Drive Atlanta Georgia 30319 United States Of America			American	1944-6		59183190001
GRAHAM, Robert Hart 3710 Robinhood Houston Texas 77005 Usa	Feb 28, 1997	Mar 29, 2007	Director	3710 Robinhood Houston Texas 77005 Usa			American	1946-12		51853550001
HARRIS JUNIOR, Hubert Lamar 4606 Polo Lane 30339 Atlanta Georgia Usa	May 07, 1998	Dec 31, 2004	Director	4606 Polo Lane 30339 Atlanta Georgia Usa			American	1943-7		34576790001
HARRIS JUNIOR, Hubert Lamar 4606 Polo Lane 30339 Atlanta Georgia Usa	May 11, 1993	Feb 28, 1997	Director	4606 Polo Lane 30339 Atlanta Georgia Usa			American	1943-7		34576790001
JOHNSON, Nicholas Anthony Donat 47 Doughty Street WC1N 2LF London		Dec 23, 1992	Director	47 Doughty Street WC1N 2LF London			British	1953-1		7958110001
KATSUIA, Hiroshi 3-18-4 Kichijyoji Higashicho FOREIGN Musashino-Shi Tokyo Japan		Jun 08, 1995	Director	3-18-4 Kichijyoji Higashicho FOREIGN Musashino-Shi Tokyo Japan			Japanese	1929-3		28897130001
KESSLER, Denis Jean-Marie 5 Avenue Bosquet FOREIGN Paris 75007 France	Mar 04, 2002	Dec 04, 2007	Director	5 Avenue Bosquet FOREIGN Paris 75007 France			French	1952-3		62529410001
LAWRENCE, Edward P Ropes And Gray 1 International Place Boston Ma 02110 America	Oct 12, 2004	Dec 04, 2007	Director	Ropes And Gray 1 International Place Boston Ma 02110 America			American	1941-12		102439560001
LEGE, Annette Janecka Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire	Apr 29, 2019	Mar 15, 2022	Director	Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire		United States	American	1969-10		258082890001
LEVER, Harold, Rt Hon Lord Lever Of Manchester 86 Eaton Square SW1W 9AG London		Jun 15, 1992	Director	86 Eaton Square SW1W 9AG London			British	1914-1		27300070001
LONGSTRETH, Bevis 3 Central Park West New York 10025 Usa	May 11, 1993	Apr 27, 2006	Director	3 Central Park West New York 10025 Usa			American	1934-1		34663800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESCO HOLDING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Invesco Ltd

Apr 06, 2016

31 Victoria Street

HM10 Hamilton

Victoria Place, 5th Floor

Bermuda

No

Legal Form	Public Company
Country Registered	Bermuda
Legal Authority	Bermuda Companies Act 1981
Place Registered	Bermuda Registrar Of Companies
Registration Number	40671

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INVESCO HOLDING COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 01, 2017	Jun 01, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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