INVESCO FINANCE PLC
Overview
| Company Name | INVESCO FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07652214 |
| 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 FINANCE PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INVESCO FINANCE PLC 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 FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| INVESCO FINANCE LIMITED | Jun 01, 2011 | Jun 01, 2011 |
| INVESCO FINANCE LTD. | May 31, 2011 | May 31, 2011 |
What are the latest accounts for INVESCO FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INVESCO FINANCE PLC?
| 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 FINANCE PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Terry Gibson Vacheron as a director | 5 pages | RP04AP01 | ||||||
Director's details changed for Mr Kevin William Oldham on Jan 27, 2025 | 2 pages | CH01 | ||||||
Appointment of Ms Rebecca Smith as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Robert Harris Rigsby as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Kevin William Oldham on May 23, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Mandeep Kaur Rathod as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Annette Janecka Lege as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||
Appointment of Ms Terry Gibson Vacheron as a director on Mar 15, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Canadian Kevin William Oldham on Aug 11, 2020 | 2 pages | CH01 | ||||||
Secretary's details changed for Robert H Rigsby on Aug 11, 2020 | 3 pages | CH03 | ||||||
Termination of appointment of Loren Michael Starr as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||
Appointment of Ms Laura Allison Dukes as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Loren Michael Starr on Feb 06, 2020 | 2 pages | CH01 | ||||||
Who are the officers of INVESCO FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Rebecca | Secretary | Park Perpetual Park Drive RG9 1HH Henley On Thames Perpetual Oxfordshire | 328455670001 | |||||||
| DUKES, Laura Allison | Director | Park Perpetual Park Drive RG9 1HH Henley On Thames Perpetual Oxfordshire | United States | American | Company Director | 272834080001 | ||||
| OLDHAM, Kevin William | Director | Park Perpetual Park Drive RG9 1HH Henley On Thames Perpetual Oxfordshire | United States | Canadian | Treasurer | 261562150003 | ||||
| RATHOD, Mandeep Kaur | Director | Park Perpetual Park Drive RG9 1HH Henley On Thames Perpetual Oxfordshire | United Kingdom | British | Global Assistant Treasurer | 294086560001 | ||||
| VACHERON, Terry Gibson | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United States | American | Vice President | 282964240001 | ||||
| RIGSBY, Robert Harris | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | British | 173379710001 | ||||||
| CAROME, Kevin Michael | Director | Two Peachtree Pointe 1555 Peachtree Street, Ne 30309 Atlanta Invesco Ltd. Georgia United States | United States | American | None | 160438070001 | ||||
| LEGE, Annette Janecka | Director | Park Perpetual Park Drive RG9 1HH Henley On Thames Perpetual Oxfordshire | United States | American | Accountant | 258082890001 | ||||
| RIGSBY, Robert Harris | Director | Two Peachtree Pointe 1555 Peachtree Street, Ne 30309 Atlanta Invesco Ltd. Georgia United States | United States | American | None | 138828960001 | ||||
| STARR, Loren Michael | Director | Park Perpetual Park Drive RG9 1HH Henley On Thames Perpetual Oxfordshire | United States | American | Director | 160438060001 |
Who are the persons with significant control of INVESCO FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invesco Holding Company 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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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