PERPETUAL LIMITED Great Britain company register

Overview

Company Name	PERPETUAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01101042
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1973

Summary

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

What is the purpose of PERPETUAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PERPETUAL 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 PERPETUAL LIMITED?

Previous Company Names
Company Name	From	Until
PERPETUAL PLC	Jan 22, 1987	Jan 22, 1987
PERPETUAL TRUSTEE COMPANY LIMITED	Mar 12, 1973	Mar 12, 1973

What are the latest accounts for PERPETUAL 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 PERPETUAL 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 PERPETUAL LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2025

Accounts for a small company made up to Dec 31, 2024

25 pages

AA

Feb 06, 2025

Confirmation statement made on Feb 01, 2025 with no updates

3 pages

CS01

Aug 20, 2024

Accounts for a small company made up to Dec 31, 2023

26 pages

AA

Feb 05, 2024

Confirmation statement made on Feb 01, 2024 with no updates

3 pages

CS01

Aug 09, 2023

Accounts for a small company made up to Dec 31, 2022

27 pages

AA

Feb 22, 2023

Second filing of Confirmation Statement dated Feb 06, 2022

3 pages

RP04CS01

Feb 20, 2023

Confirmation statement made on Feb 06, 2023 with no updates

3 pages

CS01

Jul 06, 2022

Accounts for a small company made up to Dec 31, 2021

25 pages

AA

Feb 14, 2022

Confirmation statement made on Feb 06, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 22, 2023	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2023

Feb 10, 2022

Statement of capital on Feb 10, 2022

Capital: GBP 1

3 pages

SH19

Annotations
Date	Annotation
Feb 10, 2022	Clarification This document is a second filing of a SH19 originally registered on 16/08/2021.

Aug 23, 2021

Accounts for a small company made up to Dec 31, 2020

25 pages

AA

Aug 16, 2021

Statement of capital on Aug 16, 2021

Capital: GBP 1

4 pages

SH19

Annotations
Date	Annotation
Feb 10, 2022	Clarification A second filed SH19 was registered on 10/02/2022.

Aug 16, 2021

legacy

1 pages

SH20

Aug 16, 2021

legacy

1 pages

CAP-SS

Aug 16, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 13/08/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 06, 2021

Confirmation statement made on Feb 06, 2021 with no updates

3 pages

CS01

Jan 07, 2021

Termination of appointment of Rowena Katherine Hill as a director on Dec 31, 2020

1 pages

TM01

Jan 07, 2021

Second filing for the appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director

3 pages

RP04AP01

Dec 15, 2020

Appointment of Mrs Andrea Natalie Davidson as a director on Dec 12, 2020

2 pages

AP01

Annotations
Date	Annotation
Jan 07, 2021	Second Filing A second filed AP01 was registered on 07.01.2021.

Oct 17, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 23, 2020

Accounts for a small company made up to Dec 31, 2019

24 pages

AA

Feb 19, 2020

Confirmation statement made on Feb 05, 2020 with no updates

3 pages

CS01

Sep 20, 2019

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

23 pages

AA

Jul 29, 2019

Termination of appointment of Graeme John Proudfoot as a director on Jul 10, 2019

1 pages

TM01

Jul 29, 2019

Appointment of Rowena Katherine Hill as a director on Jul 10, 2019

2 pages

AP01

View All Filings

Who are the officers of PERPETUAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INVESCO UK HOLDINGS LIMITED

Feb 21, 2019

Secretary

Perpetual Park Drive

RG9 1HH Henley-On-Thames

Perpetual Park

Oxfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	2335811

256061210001

DAVIDSON-NDUKWE, Andrea Natalie

Dec 31, 2020

Director

Perpetual Park Drive

RG9 1HH Henley-On-Thames

Perpetual Park

Oxfordshire

United Kingdom

British

1975-4

Company Secretary

278191430001

TROTTER, Alan John

Oct 12, 2016

Director

Perpetual Park Drive

RG9 1HH Henley-On-Thames

Perpetual Park

Oxfordshire

United Kingdom

British

1968-7

Finance Director

148809750003

BYE, Karina Jane

Sep 01, 2016

Sep 01, 2017

Secretary

Perpetual Park Drive

RG9 1HH Henley-On-Thames

Perpetual Park

Oxfordshire

213326920001

EVANS, Amanda

Sep 01, 2017

Feb 21, 2019

Secretary

RG9 1HH Henley On Thames

Invesco Park

Oxfordshire

United Kingdom

237818710001

GARDNER, Peter Jeremy

Apr 30, 2001

Secretary

8 Weston Road

Lewknor

OX49 5TU Watlington

Oxfordshire

British

111207280001

PEARCE, Emma

Feb 29, 2008

Sep 01, 2016

Secretary

125 London Wall

EC2Y 5AS London

6th Floor

United Kingdom

Other

129405310001

PERMAN, Michael Stephen

Apr 30, 2001

Feb 29, 2008

Secretary

30 Finsbury Square

EC2A 1AG London

British

39434100002

ARBIB, Martyn, Sir

Dec 19, 2000

Director

New Farm

Badgemore

RG9 4NX Henley On Thames

Oxfordshire

British

1939-6

Chairman

6101590002

BENSON, Michael D'Arcy

Dec 19, 2000

Mar 31, 2005

Director

Grange Farm

Westow

YO60 7NJ York

North Yorkshire

England

British

1943-5

Company Director

110102820001

CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable

Jul 01, 1994

Dec 19, 2000

Director

Stonor House Stonor Park

Stonor

RG9 6HF Henley On Thames

Oxfordshire

United Kingdom

British

1940-4

Banker

68772890001

CORNICK, Roger Courtenay

Sep 23, 2003

Director

Mill Barn Farm

Drift Road, Winkfield

SL4 4RP Windsor

Berkshire

United Kingdom

British

1944-2

Executive Director

6101600004

DUTHIE, Robert John

Jun 29, 2007

Jun 30, 2008

Director

60 Leicester Road

N2 9EA London

Uk

British

1950-1

Hr Director

27670150001

ELLIS, Roderick George Howard

Jul 31, 2015

Oct 12, 2016

Director

Perpetual Park Drive

RG9 1HH Henley-On-Thames

Perpetual Park

Oxfordshire

United States

British

1967-3

Finance Director

199894410001

ELLIS, Roderick George Howard

Nov 30, 2002

Aug 31, 2010

Director

790 Stovall Boulevard

Atlanta

Georgia 30342

United States

British

1967-3

Financial Director

199894410001

HILL, Rowena Katherine

Jul 10, 2019

Dec 31, 2020

Director

Perpetual Park Drive

RG9 1HH Henley-On-Thames

Perpetual Park

Oxfordshire

United Kingdom

British

1980-2

Solicitor

260707710001

KIRKWOOD, James Stuart, The Honourable

Dec 19, 2000

Director

The Cearne Kent Hatch Road

Crockham Hill

TN8 6SZ Edenbridge

Kent

British

1937-6

Chartered Surveyor

11373010001

LAMBOURNE, Jeremy Charles

Dec 19, 2000

Nov 30, 2002

Director

Hatchett End

Luxted Road

BR6 7JT Downe

Kent

England

British

1958-7

Finance Director

41482150002

MCGLASHAN, Scott Stuart

Jan 10, 2000

Director

29 Northmoor Road

OX2 6UR Oxford

Oxfordshire

British

1952-11

Investment Director

6195250003

MCLOUGHLIN, Martin Sean

Aug 31, 2010

Jul 31, 2015

Director

Perpetual Park Drive

RG9 1HH Henley-On-Thames

Perpetual Park

Oxfordshire

United Kingdom

British

1969-12

Company Director

153861160002

MOSSOP, David Stanley

Dec 19, 2000

Director

Rivermead Cottage

Henley Road

RG10 8PE Wargrave

Berkshire

British

1952-7

Managing Director

6101630001

PROBERT, Geoffrey Adrian

Dec 19, 2000

Director

60 Saint Marks Road

RG9 1LW Henley On Thames

Oxfordshire

United Kingdom

British

1953-12

Information System Director

141888580001

PROUDFOOT, Graeme John

Jun 29, 2007

Jul 10, 2019

Director

Perpetual Park Drive

RG9 1HH Henley-On-Thames

Perpetual Park

Oxfordshire

United Kingdom

England

British

1964-3

Solicitor

114435430002

WADDINGTON, John Philip

May 18, 1998

Dec 19, 2000

Director

47 Caroline House

Bayswater Road

W2 4RQ London

United Kingdom

British

1937-6

Retired

42423940001

WARD, Hugh Roderick

Dec 19, 2000

Jan 14, 2002

Director

Sunset Lodge

La Rue De Haute

JE3 8AR St Brelade

Jersey

British

1952-10

Head If Inv Services Division

89956550001

YERBURY, Robert John

Apr 10, 2013

Director

30 Finsbury Square

London

EC2A 1AG

England

British

1946-6

Company Director

6195280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERPETUAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Invesco Uk Holdings Limited

Apr 06, 2016

Perpetual Park Drive

RG9 1HH Henley-On-Thames

Perpetual Park

England

No

Legal Form	Private Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2335811

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

PERPETUAL LIMITED

Overview

Summary

What is the purpose of PERPETUAL LIMITED?

Where is PERPETUAL LIMITED located?

What were the previous names of PERPETUAL LIMITED?

What are the latest accounts for PERPETUAL LIMITED?

What is the status of the latest confirmation statement for PERPETUAL LIMITED?

What are the latest filings for PERPETUAL LIMITED?

Who are the officers of PERPETUAL LIMITED?

Who are the persons with significant control of PERPETUAL LIMITED?

Data Source