INVESCO PENSIONS LIMITED
Overview
| Company Name | INVESCO PENSIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03507379 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INVESCO PENSIONS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is INVESCO PENSIONS LIMITED located?
| Registered Office Address | Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESCO PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESCO PERPETUAL LIFE LIMITED | Feb 16, 2009 | Feb 16, 2009 |
| INVESCO PENSIONS LIMITED | Mar 23, 2001 | Mar 23, 2001 |
| PERPETUAL INVESTMENTS LIMITED | Jun 03, 1998 | Jun 03, 1998 |
| BEACHMOUSE LIMITED | Feb 10, 1998 | Feb 10, 1998 |
What are the latest accounts for INVESCO PENSIONS 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 PENSIONS LIMITED?
| Overdue | Yes |
|---|---|
| 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 | Yes |
What are the latest filings for INVESCO PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH to Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Jan 29, 2026 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Register inspection address has been changed to Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH | 2 pages | AD02 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 035073790011 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 035073790012 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 035073790009 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 035073790010 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Rachel Diane Court as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Antony Bartlett as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Paul Glenn as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 49 pages | AA | ||||||||||
Who are the officers of INVESCO PENSIONS 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 | 11th Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester Grant Thornton Uk Advisory & Tax Llp | United Kingdom | British | 278191430001 | |||||||||
| TROTTER, Alan John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire U | United Kingdom | British | 148809750003 | |||||||||
| EVANS, Amanda | Secretary | RG9 1HH Henley On Thames Invesco Park Oxfordshire United Kingdom | 244550790001 | |||||||||||
| 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 | ||||||||||
| RUCHT, Kerstin | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | 217812190001 | |||||||||||
| WHITE, Ian Robert | Secretary | 40 Bankside Close TW7 7EW Isleworth Middlesex | British | 68526590001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARTLETT, Julian Antony | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | 244556670001 | |||||||||
| BRADSHAW, Paul Richard | Director | 5 South End Close Hursley SO21 2LJ Winchester Hampshire | United Kingdom | British | 47181430001 | |||||||||
| BROCCARDO, Anthony John | Director | Dene Lodge 16 Eaton Park Road KT11 2JH Cobham Surrey | British | 77492940001 | ||||||||||
| BUTCHER, David Roy | Director | 10 Hampstead Grove NW3 6SP London | British | 65097680003 | ||||||||||
| CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable | Director | Stonor House Stonor Park Stonor RG9 6HF Henley On Thames Oxfordshire | United Kingdom | British | 68772890001 | |||||||||
| CORNICK, Roger Courtenay | Director | Mill Barn Farm Drift Road, Winkfield SL4 4RP Windsor Berkshire | United Kingdom | British | 6101600004 | |||||||||
| COURT, Rachel Diane | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | 207751590002 | |||||||||
| DUNCAN, Alan William | Director | 19 Donnay Close SL9 7PZ Gerrards Cross Buckinghamshire | New Zealand | 95360020001 | ||||||||||
| 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 | |||||||||
| EVERS, Charles Adrian | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | 65181760003 | |||||||||
| FITZGERALD, Colin John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | Irish | 200186110001 | |||||||||
| FROST, Alan John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | England | British | 4516630001 | |||||||||
| GLENN, Richard Paul | Director | Perpetual Park Drive Henley-On-Thames Oxfordshire Rg9 1hh Perpetual Park England England | United Kingdom | British | 275254820001 | |||||||||
| GOODALE, Mark | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | 51220560005 | |||||||||
| GREEN, Tony David | Director | 1 York House York House Place Kensington W8 4EY London | Us Citizen | 97313150001 | ||||||||||
| HAIN, Robert Cameron | Director | 9 Carlyle Square Chelsea SW3 6EX London | Canadian | 80792060002 | ||||||||||
| HARRIS JUNIOR, Hubert Lamar | Director | 4606 Polo Lane 30339 Atlanta Georgia Usa | American | 34576790001 | ||||||||||
| HUDNALL, Kenneth Michael | Director | 22 Captain Forbush Road Westborough Ma 01581 Usa | Us Citizen | 78711870001 | ||||||||||
| MAGUIRE, Fiach Ross | Director | 37 Church Street RG9 1SE Henley On Thames Oxfordshire | Irish | 61963760001 | ||||||||||
| MCLOUGHLIN, Martin Sean | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | 153861160002 | |||||||||
| MOSSOP, David Stanley | Director | Rivermead Cottage Henley Road RG10 8PE Wargrave Berkshire | British | 6101630001 | ||||||||||
| O MALLEY, Terence James | Director | 6 Blacksmith Close CM12 0XX Billericay Essex | British | 78711940001 | ||||||||||
| PROUDFOOT, Graeme John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | England | British | 114435430002 |
Who are the persons with significant control of INVESCO PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invesco Uk Limited | Apr 06, 2016 | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INVESCO PENSIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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