INVESCO FUND MANAGERS LIMITED
Overview
| Company Name | INVESCO FUND MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00898166 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FUND MANAGERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is INVESCO FUND MANAGERS LIMITED located?
| Registered Office Address | Perpetual Park Perpetual Park Drive RG9 1HH Henley-On-Thames Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESCO FUND MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESCO MIM UNIT TRUST MANAGERS LIMITED | Oct 03, 1991 | Oct 03, 1991 |
| MIM BRITANNIA UNIT TRUST MANAGERS LIMITED | Sep 12, 1986 | Sep 12, 1986 |
| BRITANNIA UNIT TRUST MANAGERS LIMITED | Sep 17, 1985 | Sep 17, 1985 |
| BRITANNIA GROUP OF UNIT TRUSTS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| BRITANNIA TRUST MANAGEMENT LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| SLATER WALKER TRUST MANAGEMENT LIMITED | Feb 14, 1967 | Feb 14, 1967 |
What are the latest accounts for INVESCO FUND MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FUND MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for INVESCO FUND MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Lara Elizabeth Lucia Bett as a director on Dec 12, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Stephen Andrew Lynch as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mrs Elaine Joy Clements on Oct 23, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Rene Robitaille Marston as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Esa Esko Johannes Kalliopuska as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthieu Etienne Hubert Grosclaude as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||||||
Termination of appointment of Douglas Sharp as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 10, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 16, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Rachel Diane Court as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Elaine Joy Clements as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on May 17, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||||||
Termination of appointment of Judith Elizabeth Eden as a director on Dec 15, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 49 pages | AA | ||||||||||||||
Appointment of Mr Julian Antony Bartlett as a director on Dec 04, 2020 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of INVESCO FUND MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVESCO UK HOLDINGS LIMITED | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom |
| 256061210001 | ||||||||||
| BARTLETT, Julian Antony | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | 244556670001 | |||||||||
| BETT, Lara Elizabeth Lucia | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | 343669490001 | |||||||||
| CLEMENTS, Elaine Joy | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | 68375200002 | |||||||||
| KALLIOPUSKA, Esa Esko Johannes | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | 335865500001 | |||||||||
| LYNCH, Stephen Andrew | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | Australian | 343332340001 | |||||||||
| NORFORD, Hayley Jayne | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | 131054890002 | |||||||||
| TROTTER, Alan John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | 148809750003 | |||||||||
| BYE, Karina Jane | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | 213326920001 | |||||||||||
| CACKETT, Robert John Arthur | Secretary | 6 Canterbury Close HA6 3NB Northwood Middlesex | British | 36540940001 | ||||||||||
| EVANS, Amanda | Secretary | RG9 1HH Henley On Thames Invesco Park Oxfordshire United Kingdom | 237818550001 | |||||||||||
| KEENE, Bryan Richard | Secretary | Woodside Winterbourne Grove KT13 0PP Weybridge Surrey | British | 8536860001 | ||||||||||
| PEARCE, Emma | Secretary | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | Other | 129405310001 | ||||||||||
| PERMAN, Michael Stephen | Secretary | 30 Finsbury Square EC2A 1AG London | British | 39434100002 | ||||||||||
| ALEXANDER, Stuart Macmillan | Director | Cordinet House 11 Colemans Close Pirton SG5 3FJ Hitchin Hertfordshire | British | 64157120002 | ||||||||||
| ARMOUR, Gregory Mark | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | England | Australian | 176393380001 | |||||||||
| BAGGE, Richard A | Director | Bridgeham Lodge Broadbridge Lane Smallfield RH6 9PS Horley Surrey | British | 28638540001 | ||||||||||
| BARBER, Stephen Douglas | Director | 11 Chepstow Villas W11 3EE London | British | 35198330001 | ||||||||||
| BLATCHFORD, Jane Fiona | Director | 17 Chantrey Road SW9 9TD London | British | 78570140001 | ||||||||||
| BOWLING, Geoffrey John | Director | Walled Gardens The Vallance ME9 Lynsted Kent | British | 26422390001 | ||||||||||
| BUSBY, Christopher David | Director | Gate Cottage Swan Lane TN8 6AJ Edenbridge Kent | England | British | 41448750001 | |||||||||
| BUTCHER, David Roy | Director | 10 Hampstead Grove NW3 6SP London | British | 65097680003 | ||||||||||
| CORNICK, Roger Courtenay | Director | Mill Barn Farm Drift Road, Winkfield SL4 4RP Windsor Berkshire | United Kingdom | British | 6101600004 | |||||||||
| COURT, Rachel Diane | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | 207751590002 | |||||||||
| CROWLEY, Keith Andrew | Director | 6 Goose Green The Sheldens Hook RG27 9QY Basingstoke Hampshire | British | 15885440001 | ||||||||||
| DOMAN, Nigel Marcus Charles | Director | Marcroft Onslow Road Sunningdale SL5 0HW Ascot Berkshire | British | 102996190001 | ||||||||||
| DUTHIE, Robert John | Director | 60 Leicester Road N2 9EA London | Uk | British | 27670150001 | |||||||||
| EDEN, Judith Elizabeth | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | England | British | 139195930001 | |||||||||
| EDWARDS, David John | Director | 30 Cornwall Road AL1 1SH St Albans Hertfordshire | British | 28607800002 | ||||||||||
| ELLIS, Roderick George Howard | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United States | British | 199894410001 | |||||||||
| ELLIS, Roderick George Howard | Director | 790 Stovall Boulevard Atlanta Georgia 30342 United States | United States | British | 199894410001 | |||||||||
| GARDNER, Peter Jeremy | Director | 8 Weston Road Lewknor OX49 5TU Watlington Oxfordshire | United Kingdom | British | 111207280001 | |||||||||
| GREEN, Tony David | Director | 1 York House York House Place Kensington W8 4EY London | Us Citizen | 97313150001 | ||||||||||
| GROSCLAUDE, Matthieu Etienne Hubert | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | French | 237179900002 | |||||||||
| GUYATT, Nicholas John | Director | 14 Whitehalls Close Hockham Road Compton RG16 0QG Newbury Berkshire | British | 63513130001 |
Who are the persons with significant control of INVESCO FUND MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invesco Uk Limited | Apr 06, 2016 | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park England | No | ||||||||||
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Natures of Control
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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. - license: CC0