INVESCO UK HOLDINGS LIMITED

Overview

Company Name	INVESCO UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02335811
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1989

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 UK HOLDINGS LIMITED?

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

Where is INVESCO UK HOLDINGS 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 UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INVESCO UK HOLDINGS PLC	Oct 14, 1998	Oct 14, 1998
LGT (UK HOLDINGS) PLC	Jan 02, 1996	Jan 02, 1996
BIL GT (UK HOLDINGS) PLC	Feb 14, 1994	Feb 14, 1994
BIL (U.K. HOLDINGS) PLC	Feb 13, 1989	Feb 13, 1989
GOLDMERGE PUBLIC LIMITED COMPANY	Jan 17, 1989	Jan 17, 1989

What are the latest accounts for INVESCO UK HOLDINGS 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 UK HOLDINGS 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 UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2025

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

25 pages

Feb 05, 2025

Confirmation statement made on Feb 01, 2025 with no updates

3 pages

CS01

Aug 21, 2024

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

28 pages

Feb 02, 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

28 pages

May 16, 2023

Confirmation statement made on May 10, 2023 with no updates

3 pages

CS01

Jul 05, 2022

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

28 pages

May 19, 2022

Confirmation statement made on May 10, 2022 with no updates

3 pages

CS01

Aug 23, 2021

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

27 pages

May 19, 2021

Confirmation statement made on May 10, 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

May 11, 2020

Confirmation statement made on May 10, 2020 with no updates

3 pages

CS01

Oct 23, 2019

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

25 pages

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

May 24, 2019

Confirmation statement made on May 10, 2019 with no updates

3 pages

CS01

Mar 06, 2019

Appointment of Linn-Marita Ogden as a secretary on Feb 21, 2019

2 pages

AP03

Mar 06, 2019

Termination of appointment of Amanda Evans as a secretary on Feb 21, 2019

1 pages

TM02

Nov 02, 2018

Director's details changed for Mr Alan John Trotter on Nov 01, 2018

2 pages

CH01

Sep 05, 2018

Accounts for a small company made up to Dec 31, 2017

21 pages

May 31, 2018

Confirmation statement made on May 22, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of INVESCO UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OGDEN, Linn-Marita Perpetual Park Drive Henley-On-Thames Oxfordshire Rg9 1hh Perpetual Park England England	Feb 21, 2019		Secretary	Perpetual Park Drive Henley-On-Thames Oxfordshire Rg9 1hh Perpetual Park England England				256063130001
DAVIDSON-NDUKWE, Andrea Natalie Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire	Dec 31, 2020		Director	Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire	United Kingdom	British	1975-4	278191430001
TROTTER, Alan John Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire	Oct 12, 2016		Director	Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire	United Kingdom	British	1968-7	148809750003
BYE, Karina Jane Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire	Nov 04, 2016	Sep 01, 2017	Secretary	Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire				217836510001
EVANS, Amanda RG9 1HH Henley On Thames Invesco Park Oxfordshire United Kingdom	Sep 01, 2017	Feb 21, 2019	Secretary	RG9 1HH Henley On Thames Invesco Park Oxfordshire United Kingdom				237818680001
FREEMAN, Paul Ronald 108 Shenfield Place Shenfield CM15 9AJ Brentwood Essex		Oct 08, 1993	Secretary	108 Shenfield Place Shenfield CM15 9AJ Brentwood Essex		British		39940300001
POWLEY, Annette Barbara 11 Walden Place AL8 7PG Welwyn Garden City Hertfordshire	Oct 08, 1993	Aug 02, 1996	Secretary	11 Walden Place AL8 7PG Welwyn Garden City Hertfordshire		British		41171660001
WALSH, Michael Bernard 44 High View Avenue RM17 6RU Grays Essex	Jul 11, 1994	Oct 30, 1998	Secretary	44 High View Avenue RM17 6RU Grays Essex		British		74086660001
INVESCO ASSET MANAGEMENT LIMITED 30 Finsbury Square EC2A 1AG London	Nov 16, 1998	Nov 04, 2016	Secretary	30 Finsbury Square EC2A 1AG London				86602430001
INVESCO SERVICES LTD 14th Floor 125 London Wall EC2Y 5AS London	Aug 02, 1996	Nov 16, 1998	Secretary	14th Floor 125 London Wall EC2Y 5AS London				49050310001
BACHINGER, Konrad, Dr Giufsteinweg 3 9475 9475 Sevelen St Gallen Switzerland	Jun 21, 1993	Jul 30, 1993	Director	Giufsteinweg 3 9475 9475 Sevelen St Gallen Switzerland		Swiss	1950-6	35364250001
BACHINGER, Konrad, Dr Giufsteinweg 3 9475 9475 Sevelen St Gallen Switzerland		Oct 05, 1998	Director	Giufsteinweg 3 9475 9475 Sevelen St Gallen Switzerland		Swiss	1950-6	35364250001
DUTHIE, Robert John 60 Leicester Road N2 9EA London	Jun 29, 2007	Jun 30, 2008	Director	60 Leicester Road N2 9EA London	Uk	British	1950-1	27670150001
ELLIS, Roderick George Howard Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire	Jul 31, 2015	Oct 12, 2016	Director	Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire	United States	British	1967-3	199894410001
ELLIS, Roderick George Howard 790 Stovall Boulevard Atlanta Georgia 30342 United States	Sep 30, 2002	Aug 31, 2010	Director	790 Stovall Boulevard Atlanta Georgia 30342 United States	United States	British	1967-3	199894410001
FITZWILLIAM-LAY, David Hugh Bloxham Savernake Forest SN8 3NT Marlborough Wilts		Jun 21, 1993	Director	Bloxham Savernake Forest SN8 3NT Marlborough Wilts		British	1931-10	29640370001
HAIN, Robert Cameron 9 Carlyle Square Chelsea SW3 6EX London	Sep 30, 2002	Sep 22, 2004	Director	9 Carlyle Square Chelsea SW3 6EX London		Canadian	1953-4	80792060002
HILL, Rowena Katherine Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire	Jul 10, 2019	Dec 31, 2020	Director	Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire	England	English	1980-2	260707710001
HILLGARTH, Tristan Patrick Alan 66 Bedford Gardens W8 7EH London	Oct 05, 1998	Sep 30, 2002	Director	66 Bedford Gardens W8 7EH London	United Kingdom	British	1949-3	44743540001
LAMBOURNE, Jeremy Charles Hatchett End Luxted Road BR6 7JT Downe Kent	Sep 30, 2002	Nov 30, 2002	Director	Hatchett End Luxted Road BR6 7JT Downe Kent	England	British	1958-7	41482150002
LITTLEJOHN, Anthony David Findon Lythe Farm Steep GU32 1AU Petersfield Hampshire	Mar 10, 1995	Oct 05, 1998	Director	Lythe Farm Steep GU32 1AU Petersfield Hampshire	England	British	1941-9	4818960001
LITTLEJOHN, Anthony David Findon Lythe Farm Steep GU32 1AU Petersfield Hampshire		Jun 01, 1994	Director	Lythe Farm Steep GU32 1AU Petersfield Hampshire	England	British	1941-9	4818960001
LITTLEJOHN, Anthony David Findon Lythe Farm Steep GU32 1AU Petersfield Hampshire		Jun 21, 1993	Director	Lythe Farm Steep GU32 1AU Petersfield Hampshire	England	British	1941-9	4818960001
LOACH, Paul 17 Stanhope Road N6 5AW London	Mar 10, 1995	Jun 08, 1998	Director	17 Stanhope Road N6 5AW London		British	1951-6	80576980001
MARXER, Walter Im Buhl 82 9494 Planken Fl Liechtenstein	Jun 21, 1993	Jul 30, 1993	Director	Im Buhl 82 9494 Planken Fl Liechtenstein		Liechtenstein	1949-2	39196720001
MARXER, Walter Im Buhl 82 9494 Planken Fl Liechtenstein		Apr 25, 1996	Director	Im Buhl 82 9494 Planken Fl Liechtenstein		Liechtenstein	1949-2	39196720001
MCLOUGHLIN, Martin Sean Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom	Aug 31, 2010	Jul 31, 2015	Director	Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom	United Kingdom	British	1969-12	153861160002
MORAN, Michelle Josephine Mary Finsbury Square EC2A 1AG London 30	Feb 29, 2008	Sep 03, 2010	Director	Finsbury Square EC2A 1AG London 30	United Kingdom	Irish	1972-5	129638220001
PERMAN, Michael Stephen 30 Finsbury Square EC2A 1AG London	Sep 30, 2002	Feb 29, 2008	Director	30 Finsbury Square EC2A 1AG London		British	1957-3	39434100002
PROUDFOOT, Graeme John Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom	Jun 29, 2007	Jul 10, 2019	Director	Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom	England	British	1964-3	114435430002
PROUDFOOT, Graeme John Foxley Perry Green SG10 6EF Much Hadham Hertfordshire	Oct 05, 1998	Sep 30, 2002	Director	Foxley Perry Green SG10 6EF Much Hadham Hertfordshire	United Kingdom	British	1964-3	114435430001
STEVENS, Peter Rupert Highmead House Old Odiham Road GU34 4BN Alton Hampshire		Mar 07, 1995	Director	Highmead House Old Odiham Road GU34 4BN Alton Hampshire		British	1938-5	4818990001
WICKENKAMP, Rolf, Doctor Frankenstrasse 79 D50858 D-50858 Koln Koln-Germany	Mar 19, 1997	Jun 01, 1998	Director	Frankenstrasse 79 D50858 D-50858 Koln Koln-Germany		German	1948-3	52663380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESCO UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Invesco Holding Company Limited

Apr 06, 2016

Perpetual Park Drive

RG9 1HH Henley-On-Thames

Perpetual Park

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	308372

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

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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