INVESCO ADMINISTRATION SERVICES LIMITED
Overview
Company Name | INVESCO ADMINISTRATION SERVICES LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 02199428 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of INVESCO ADMINISTRATION SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INVESCO ADMINISTRATION SERVICES LIMITED located?
Registered Office Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11th Floor, Landmark St Peter's Square, 1 Oxford Street M1 4PB Manchester |
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Undeliverable Registered Office Address | No |
What were the previous names of INVESCO ADMINISTRATION SERVICES LIMITED?
Company Name | From | Until |
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PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED | Jan 28, 1988 | Jan 28, 1988 |
MONEYRIVAL LIMITED | Nov 27, 1987 | Nov 27, 1987 |
What are the latest accounts for INVESCO ADMINISTRATION SERVICES LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2023 |
Next Accounts Due On | Sep 30, 2024 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for INVESCO ADMINISTRATION SERVICES LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Feb 01, 2025 |
Next Confirmation Statement Due | Feb 15, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 01, 2024 |
Overdue | Yes |
What are the latest filings for INVESCO ADMINISTRATION SERVICES LIMITED?
Date | Description | Document | Type | |||||||||
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Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on May 21, 2025 | 3 pages | AD01 | ||||||||||
Register inspection address has been changed to Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH | 3 pages | AD02 | ||||||||||
Registered office address changed from , Perpetual Park Perpetual Park Drive, Henley-on-Thames, Oxfordshire, RG9 1HH to 30 Finsbury Square London EC2A 1AG on Sep 26, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Statement of capital on Aug 16, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 25, 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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Appointment of Rowena Katherine Hill as a director on Jul 10, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of INVESCO ADMINISTRATION SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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INVESCO UK HOLDINGS LIMITED | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom |
| 256061210001 | ||||||||||
DAVIDSON-NDUKWE, Andrea Natalie | Director | Oxford Street M1 4PB Manchester 11th Floor, Landmark St Peter's Square, 1 | United Kingdom | British | Company Secretary | 278191430001 | ||||||||
TROTTER, Alan John | Director | Oxford Street M1 4PB Manchester 11th Floor, Landmark St Peter's Square, 1 | United Kingdom | British | Finance Director | 148809750003 | ||||||||
BYE, Karina Jane | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | 213316730001 | |||||||||||
EVANS, Amanda | Secretary | RG9 1HH Henley On Thames Invesco Park Oxfordshire United Kingdom | 237818760001 | |||||||||||
GARDNER, Peter Jeremy | Secretary | 8 Weston Road Lewknor OX49 5TU Watlington Oxfordshire | British | 111207280001 | ||||||||||
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 | ||||||||||
WHITE, Ian Robert | Secretary | 40 Bankside Close TW7 7EW Isleworth Middlesex | British | 68526590001 | ||||||||||
ARMOUR, Gregory Mark | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | England | Australian | Company Director | 176393380001 | ||||||||
BROWNFOOT, Andrew Spencer | Director | 7 Angus Close Calcot RG31 7YL Reading Berkshire | British | Client Services Manager | 50851940001 | |||||||||
BUTCHER, David Roy | Director | 10 Hampstead Grove NW3 6SP London | British | Company Director | 65097680003 | |||||||||
CORNICK, Roger Courtenay | Director | Mill Barn Farm Drift Road, Winkfield SL4 4RP Windsor Berkshire | United Kingdom | British | Executive Director | 6101600004 | ||||||||
DUTHIE, Robert John | Director | 60 Leicester Road N2 9EA London | Uk | British | Hr Director | 27670150001 | ||||||||
ELLIS, Roderick George Howard | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United States | British | Finance Director | 199894410001 | ||||||||
ELLIS, Roderick George Howard | Director | 790 Stovall Boulevard Atlanta Georgia 30342 United States | United States | British | Financial Director | 199894410001 | ||||||||
GARDNER, Peter Jeremy | Director | 8 Weston Road Lewknor OX49 5TU Watlington Oxfordshire | United Kingdom | British | Technical Director | 111207280001 | ||||||||
GREEN, Rita Virginia | Director | Mead Corner Moulsford OX10 9JD Wallingford Oxfordshire | British | Head Of Peps | 50851920002 | |||||||||
GREEN, Tony David | Director | 1 York House York House Place Kensington W8 4EY London | Us Citizen | Company Director | 97313150001 | |||||||||
HAIN, Robert Cameron | Director | 9 Carlyle Square Chelsea SW3 6EX London | Canadian | Company Director | 80792060002 | |||||||||
HENDERSON, Charles Douglas | Director | 90 Mayfield Avenue N12 9JE London | England | British | Investment Administration Dire | 40310980002 | ||||||||
HILL, Rowena Katherine | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | Solicitor | 260707710001 | ||||||||
HOFMANN, Sybille | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | Germany | German | Company Director | 197876570001 | ||||||||
KEATING, Siobhan Mary Agnes | Director | Pye Corner Moulsford OX10 9JD Wallingford Oxfordshire | Irish | Information Systems Director | 25601860002 | |||||||||
LAMBOURNE, Jeremy Charles | Director | Hatchett End Luxted Road BR6 7JT Downe Kent | England | British | Chief Operating Officer Invesc | 41482150002 | ||||||||
LANGRIDGE, Kathryn Louise | Director | Pebbles Court Holyport SL6 2JL Maidenhead Berkshire | England | British | Fund Manager | 50852050001 | ||||||||
MAGUIRE, Fiach Ross | Director | 37 Church Street RG9 1SE Henley On Thames Oxfordshire | Irish | Pensions Project Director | 61963760001 | |||||||||
MCINTOSH, Alastair Bruce | Director | Higher Tripp Farm TA23 0LW Watchet Somerset | England | British | Head Of Portfolio Management | 96255580001 | ||||||||
MCINTYRE, Mary Anne Bridget | Director | The Moat House Smewins Road White Waltham SL6 3SR Maidenhead Berkshire | British | Head Of Customer Services | 61266150001 | |||||||||
MCLOUGHLIN, Martin Sean | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | Company Director | 153861160002 | ||||||||
MCLOUGHLIN, Martin Sean | Director | Finsbury Square EC2A 1AG London 30 United Kingdom | United Kingdom | British | Company Director | 153861160002 | ||||||||
MOSSOP, David Stanley | Director | Rivermead Cottage Henley Road RG10 8PE Wargrave Berkshire | British | Finance Director | 6101630001 | |||||||||
MUSTOE, Nicholas Charles William | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | Company Director | 115447460001 | ||||||||
MYERS, Anthony Andrew | Director | 8a Sterne Street W12 8AD London | New Zealand | Company Director | 12735430001 | |||||||||
PLUMMER, Michael William | Director | May Cottage Grubwood Lane SL6 9UD Cookham Dean Berkshire | British | Group Accountant | 50851810001 |
Who are the persons with significant control of INVESCO ADMINISTRATION SERVICES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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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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Does INVESCO ADMINISTRATION SERVICES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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