INVESCO UK SERVICES LIMITED
Overview
| Company Name | INVESCO UK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06649814 |
| 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 SERVICES LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is INVESCO UK SERVICES LIMITED located?
| Registered Office Address | Perpetual Park Perpetual Park Drive RG9 1HH Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESCO UK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOURCE UK SERVICES LIMITED | Jul 17, 2008 | Jul 17, 2008 |
What are the latest accounts for INVESCO UK SERVICES 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 SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for INVESCO UK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lara Elizabeth Lucia Bett as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David William Boyd as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Invesco Uk Holdings Limited as a secretary on Aug 15, 2022 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 50 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Buxton on Jul 16, 2021 | 2 pages | CH01 | ||||||||||
Second filing of Confirmation Statement dated Jul 19, 2020 | 3 pages | RP04CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 21, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||
Termination of appointment of Matthieu Etienne Hubert Grosclaude as a director on Aug 05, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Lara Elizabeth Lucia Bett as a director on Aug 05, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 44 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2020 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Who are the officers of INVESCO UK SERVICES 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 | ||||||||||
| BOYD, David William | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park England | England | British | 319019220001 | |||||||||
| BUXTON, Gary | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park England | United Kingdom | British | 141090800002 | |||||||||
| JONES, Sarah Kate Walton | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park England | United Kingdom | British | 211895790001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | Silk Street EC2Y 8HQ London 1 | 131963360001 | |||||||||||
| ADVANI, Alokik | Director | 78 Queens Gate SW7 5JU London Flat 2a | Indian | 133012320001 | ||||||||||
| BETT, Lara Elizabeth Lucia | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park England | England | British | 272800850001 | |||||||||
| GROSCLAUDE, Matthieu Etienne Hubert | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park England | United Kingdom | French | 237179900002 | |||||||||
| HOOD, Charles Edward Crossley | Director | Cannon Street EC4N 6EU London 110 England | United Kingdom | British | 141142980001 | |||||||||
| IDE, Julian David Frederick | Director | Cannon Street EC4N 6EU London 110 | England | British | 163767600001 | |||||||||
| LYTLE, Michael John Eagleton | Director | Cannon Street EC4N 6EU London 110 England | United Kingdom | British/American | 133011360001 | |||||||||
| PAUL, Michael | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park England | England | Canadian | 212074600001 | |||||||||
| THOMPSON, Peter Donn | Director | Cannon Street EC4N 6EU London 110 | England | American | 196818860001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of INVESCO UK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invesco Uk Limited | Aug 18, 2017 | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Robert Kaye | Apr 06, 2016 | 450 Lexington Ave NY10017 New York Warburg Pincus Llc Usa | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Landy | Apr 06, 2016 | 450 Lexington Ave NY10017 New York Warburg Pincus Llc Usa | Yes | ||||||||||
Nationality: United States Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INVESCO UK SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2017 | Aug 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 14, 2016 | Jul 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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