INVESCO UK LIMITED
Overview
| Company Name | INVESCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03004959 |
| 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 UK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is INVESCO UK 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESCO EUROPE LIMITED | Dec 19, 1994 | Dec 19, 1994 |
What are the latest accounts for INVESCO UK 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 UK 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 UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 68 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 79 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Sharp as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Diane Court as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Namukale Chintu as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Judith Elizabeth Eden as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 80 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 81 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Invesco Ltd as a person with significant control on Jul 15, 2019 | 5 pages | PSC05 | ||||||||||
Appointment of Dr Namukale Chintu as a director on Oct 25, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 77 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 12, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 69 pages | AA | ||||||||||
Change of details for Invesco Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Who are the officers of INVESCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVESCO ASSET MANAGEMENT LIMITED | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom |
| 176377540001 | ||||||||||
| DAVIDSON-NDUKWE, Andrea Natalie | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | Company Secretary | 278191430001 | ||||||||
| TROTTER, Alan John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | Finance Director | 148809750003 | ||||||||
| CLYDE, Robert | Secretary | 63a Darwin Road South Ealing W5 4BB London | British | 60846990001 | ||||||||||
| PEARCE, Emma | Secretary | Finsbury Square EC2A 1AG London 30 | Other | 129405310001 | ||||||||||
| PERMAN, Michael Stephen | Secretary | 30 Finsbury Square EC2A 1AG London | British | Chartered Secretary | 39434100002 | |||||||||
| PRINCE, Jennifer May | Secretary | The Leasow River View Close, Chilbolton SO20 6AA Stockbridge Hampshire | British | 34472810003 | ||||||||||
| PROUDFOOT, Graeme John | Secretary | Foxley Perry Green SG10 6EF Much Hadham Hertfordshire | British | Company Director | 114435430001 | |||||||||
| ARMOUR, Gregory Mark | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | England | Australian | Company Director | 176393380001 | ||||||||
| BOUCH, Clive | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | Company Director | 162104950001 | ||||||||
| BRADY, Charles William | Director | 1315 Peachtree Street Suite 30 FOREIGN Atlanta Georgia 30309 Usa | American | Executive Chairman Investment | 28897100001 | |||||||||
| CACKETT, Robert John Arthur | Director | 6 Canterbury Close HA6 3NB Northwood Middlesex | British | Company Secretary | 36540940001 | |||||||||
| CHINTU, Namukale, Dr | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | Director | 277187530001 | ||||||||
| COURT, Rachel Diane | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | Company Director | 207751590002 | ||||||||
| DOUVILLE DE FRANSSU, Jean Baptiste | Director | 60 Avenue Mostinck Brussels 1150 Belgium | French | Director | 126671740001 | |||||||||
| DUTHIE, Robert John | Director | 60 Leicester Road N2 9EA London | Uk | British | Hr Director | 27670150001 | ||||||||
| EDEN, Judith Elizabeth | Director | Perpetual Park Drive Henley-On-Thames RG9 1HH Oxfordshire Perpetual Park England England | England | British | Company Director | 139195930001 | ||||||||
| ELLIS, Roderick George Howard | Director | 790 Stovall Boulevard Atlanta Georgia 30342 United States | United States | British | Finance Director | 199894410001 | ||||||||
| HAIN, Robert Cameron | Director | 9 Carlyle Square Chelsea SW3 6EX London | Canadian | Company Director | 80792060002 | |||||||||
| HATTINK, Odo | Director | Bloemcamplaan 17 2244 Ea Wassenaar Netherlands | Dutch | Director | 38738780001 | |||||||||
| HILLGARTH, Tristan Patrick Alan | Director | 66 Bedford Gardens W8 7EH London | United Kingdom | British | Investment Director | 44743540001 | ||||||||
| JABLON, Robert Gustave | Director | 78 Rue La Fontaine 75076 Paris FOREIGN France | French | Director | 34055160001 | |||||||||
| LAMBOURNE, Jeremy Charles | Director | Hatchett End Luxted Road BR6 7JT Downe Kent | England | British | Chief Operating Officer | 41482150002 | ||||||||
| LANGER, Bernhard | Director | 82237 Woerthsee Rosengasse 5 Germany | German | Company Director | 140033450001 | |||||||||
| MATZKE, Fred G | Director | Woernbrunner Strasse 11 Grunwald 82031 Germany | German | Consultants | 44504010001 | |||||||||
| MORGAN, John, Sir | Director | 41 Hugh Street SW1V 1QJ London | British | Company Director | 20290410001 | |||||||||
| MUSTOE, Nicholas Charles William | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | Company Director | 115447460001 | ||||||||
| MUSTOE, Nicholas Charles William | Director | Finsbury Square EC2A 1AG London 30 United Kingdom | United Kingdom | British | Company Director | 155546550001 | ||||||||
| MYERS, Anthony Andrew | Director | 8a Sterne Street W12 8AD London | New Zealand | Company Director | 12735430001 | |||||||||
| PROUDFOOT, Graeme John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | England | British | Solicitor | 114435430002 | ||||||||
| PROUDFOOT, Graeme John | Director | Foxley Perry Green SG10 6EF Much Hadham Hertfordshire | United Kingdom | British | Solicitor | 114435430001 | ||||||||
| RIDDELL, Norman Malcolm Marshall | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | England | British | Investment Management | 142627920002 | ||||||||
| RIDDELL, Norman Malcolm Marshall | Director | Long Bar Little Hallingbury CM22 7QU Bishops Stortford Hertfordshire | United Kingdom | British | Investment Management | 688250001 | ||||||||
| ROBERTSON, James Ian Wedderburn Cleland | Director | 30 Finsbury Square London EC2A 1AG | British | Company Director | 134268180003 | |||||||||
| ROWLAND, John | Director | 30 Finsbury Square London EC2A 1AG | British | Company Director | 96357760002 |
Who are the persons with significant control of INVESCO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invesco Ltd | Apr 06, 2016 | Victoria Place 5th Floor 31 Victoria Street Hamilton Hm 10 Bermuda | No | ||||||||||
| |||||||||||||
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