INVESCO GT ASSET MANAGEMENT LIMITED
Overview
| Company Name | INVESCO GT ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00946811 |
| 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 GT ASSET MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INVESCO GT ASSET MANAGEMENT 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 GT ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESCO GT ASSET MANAGEMENT PLC | Jun 01, 1998 | Jun 01, 1998 |
| LGT ASSET MANAGEMENT PLC | Jan 02, 1996 | Jan 02, 1996 |
| G T MANAGEMENT PLC | Jan 27, 1969 | Jan 27, 1969 |
What are the latest accounts for INVESCO GT ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INVESCO GT ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for INVESCO GT ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rowena Katherine Hill as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 23 pages | AA | ||
Termination of appointment of Graeme John Proudfoot as a director on Jul 10, 2019 | 1 pages | TM01 | ||
Appointment of Rowena Katherine Hill as a director on Jul 10, 2019 | 2 pages | AP01 | ||
Appointment of Invesco Uk Holdings Limited as a secretary on Feb 21, 2019 | 2 pages | AP04 | ||
Termination of appointment of Amanda Evans as a secretary on Feb 21, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan John Trotter on Nov 01, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Apr 13, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of INVESCO GT ASSET MANAGEMENT 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 | ||||||||||
| DAVIDSON-NDUKWE, Andrea Natalie | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | 278191430001 | |||||||||
| TROTTER, Alan John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | 148809750003 | |||||||||
| BYE, Karina Jane | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | 217836510001 | |||||||||||
| EVANS, Amanda | Secretary | RG9 1HH Henley On Thames Invesco Park Oxfordshire United Kingdom | 237818560001 | |||||||||||
| FREEMAN, Paul Ronald | Secretary | 108 Shenfield Place Shenfield CM15 9AJ Brentwood Essex | British | 39940300001 | ||||||||||
| POWLEY, Annette Barbara | Secretary | 11 Walden Place AL8 7PG Welwyn Garden City Hertfordshire | British | 41171660001 | ||||||||||
| WALSH, Michael Bernard | Secretary | 44 High View Avenue RM17 6RU Grays Essex | British | 74086660001 | ||||||||||
| INVESCO ASSET MANAGEMENT LIMITED | Secretary | 30 Finsbury Square EC2A 1AG London | 86602430001 | |||||||||||
| INVESCO SERVICES LTD | Secretary | 14th Floor 125 London Wall EC2Y 5AS London | 49050310001 | |||||||||||
| BAZALGETTE, Vivian Paul | Director | North House 93 Dulwich Village SE21 7BJ London | England | British | 69074010001 | |||||||||
| COCHRANE, Henry Marc Sursock, Sir | Director | Flat 3 29 Branham Gardens SW5 0HE London | Irish | 4818880001 | ||||||||||
| DOUGLAS, Philip | Director | 96 Hurlingham Road SW6 3NR London | British | 47845350001 | ||||||||||
| DUNDAS, Robert Alexander | Director | 63 Victoria Road W8 5RH London | British | 27452330002 | ||||||||||
| DUTHIE, Robert John | Director | 60 Leicester Road N2 9EA London | Uk | British | 27670150001 | |||||||||
| ELLIS, Roderick George Howard | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United States | British | 199894410001 | |||||||||
| ELLIS, Roderick George Howard | Director | 790 Stovall Boulevard Atlanta Georgia 30342 United States | United States | British | 199894410001 | |||||||||
| FITZWILLIAM-LAY, David Hugh | Director | Bloxham Savernake Forest SN8 3NT Marlborough Wilts | British | 29640370001 | ||||||||||
| GLOSSOP, Peter George | Director | Penlan Hall Fordham CO6 3LP Colchester Essex | British | 4302060001 | ||||||||||
| GRAF, Hansjorg | Director | Gladbachstrasse 105 Zurich 8044 | Swiss | 27452340001 | ||||||||||
| GRAY, Philip John Scott | Director | 34/F The Manhattan 33 Tai Taim Road Hong Kong | British | 37403220001 | ||||||||||
| GREENWOOD, John Gerald | Director | 50 Tiburon Road Tiburon Ca 94920 Usa | British | 27452360002 | ||||||||||
| GRIFFIN, John Anthony | Director | 56 Gwynne Park Avenue Gwynne Heights IG8 8AB Woodford Bridge Essex | British | 4818910001 | ||||||||||
| HAYAKAWA, Haruzo | Director | 305 Azabu National Court 10-32 Minami-Azabu 106 5 -Chome Minatyo-Ku Tokyo | Japanese | 27452370001 | ||||||||||
| HILL, Michael Edward | Director | 10 Brendon Drive KT10 9EQ Esher Surrey | England | British | 4818920001 | |||||||||
| HILL, Rowena Katherine | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | 260707710001 | |||||||||
| HILLGARTH, Tristan Patrick Alan | Director | 66 Bedford Gardens W8 7EH London | United Kingdom | British | 44743540001 | |||||||||
| KAWADA, Masato | Director | 2-30-7 Kakinokizaka Meguro-Ku FOREIGN Tokyo 152 Japan | Japan | Japanese | 142565330001 | |||||||||
| LAMBOURNE, Jeremy Charles | Director | Hatchett End Luxted Road BR6 7JT Downe Kent | England | British | 41482150002 | |||||||||
| LEDEBOER, David Nigel | Director | Manor Farm Way HP9 2YD Seer Green 2 Buckinghamshire | United Kingdom | British | 128402110001 | |||||||||
| LITTLEJOHN, Anthony David Findon | Director | Lythe Farm Steep GU32 1AU Petersfield Hampshire | England | British | 4818960001 | |||||||||
| LOACH, Paul | Director | 17 Stanhope Road N6 5AW London | British | 80576980001 | ||||||||||
| MCGILLIVRAY, Dallas John | Director | 20 Kings Avenue IG9 5LP Buckhurst Hill Essex | England | Australian | 24817910005 | |||||||||
| MCLOUGHLIN, Martin Sean | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | 153861160002 | |||||||||
| MINELLA, David | Director | 3 Hyde Park Gate Apartment 2 SW7 5EW London | British | 47362910001 |
Who are the persons with significant control of INVESCO GT ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invesco Uk Holdings 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