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Invesco Administration Services Limited HENLEY-ON-THAMES

Founded in 1987, Invesco Administration Services, classified under reg no. 02199428 is an active company. Currently registered at Perpetual Park RG9 1HH, Henley-on-thames the company has been in the business for thirty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-12-31 Invesco Administration Services Limited is no longer carrying the name Perpetual Investment Management Services.

The company has 2 directors, namely Andrea D., Alan T.. Of them, Alan T. has been with the company the longest, being appointed on 1 January 2017 and Andrea D. has been with the company for the least time - from 31 December 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Invesco Administration Services Limited Address / Contact

Office Address Perpetual Park
Office Address2 Perpetual Park Drive
Town Henley-on-thames
Post code RG9 1HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02199428
Date of Incorporation Fri, 27th Nov 1987
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Andrea D.

Position: Director

Appointed: 31 December 2020

Invesco Uk Holdings Limited

Position: Corporate Secretary

Appointed: 21 February 2019

Alan T.

Position: Director

Appointed: 01 January 2017

Peter G.

Position: Secretary

Resigned: 07 February 2000

Rowena H.

Position: Director

Appointed: 10 July 2019

Resigned: 31 December 2020

Amanda E.

Position: Secretary

Appointed: 01 September 2017

Resigned: 21 February 2019

Karina B.

Position: Secretary

Appointed: 01 September 2016

Resigned: 01 September 2017

Andrew S.

Position: Director

Appointed: 04 January 2016

Resigned: 02 October 2018

Roderick E.

Position: Director

Appointed: 20 November 2015

Resigned: 31 December 2016

Sybille H.

Position: Director

Appointed: 13 May 2015

Resigned: 30 June 2018

Gregory A.

Position: Director

Appointed: 19 February 2013

Resigned: 31 December 2016

Martin M.

Position: Director

Appointed: 30 January 2012

Resigned: 31 July 2015

Nicholas M.

Position: Director

Appointed: 08 November 2010

Resigned: 02 October 2018

Martin M.

Position: Director

Appointed: 05 October 2010

Resigned: 31 October 2011

James R.

Position: Director

Appointed: 20 October 2008

Resigned: 11 February 2013

Emma P.

Position: Secretary

Appointed: 29 February 2008

Resigned: 01 September 2016

Ian T.

Position: Director

Appointed: 23 November 2006

Resigned: 26 March 2015

Graeme P.

Position: Director

Appointed: 03 October 2006

Resigned: 10 July 2019

Tony G.

Position: Director

Appointed: 24 March 2004

Resigned: 17 January 2005

David B.

Position: Director

Appointed: 23 February 2004

Resigned: 21 January 2005

John R.

Position: Director

Appointed: 20 February 2004

Resigned: 02 March 2015

Robert D.

Position: Director

Appointed: 23 September 2003

Resigned: 30 June 2008

Michael W.

Position: Director

Appointed: 23 September 2003

Resigned: 31 July 2004

Anthony M.

Position: Director

Appointed: 23 September 2003

Resigned: 17 February 2004

Robert Y.

Position: Director

Appointed: 23 September 2003

Resigned: 10 April 2013

Robert H.

Position: Director

Appointed: 23 September 2003

Resigned: 22 September 2004

Roderick E.

Position: Director

Appointed: 30 November 2002

Resigned: 31 October 2011

Michael P.

Position: Secretary

Appointed: 30 April 2001

Resigned: 29 February 2008

Hugh W.

Position: Director

Appointed: 10 April 2001

Resigned: 14 January 2002

Jeremy L.

Position: Director

Appointed: 22 January 2001

Resigned: 30 November 2002

Ian W.

Position: Secretary

Appointed: 07 February 2000

Resigned: 30 April 2001

Neil W.

Position: Director

Appointed: 16 December 1998

Resigned: 04 December 2000

Fiach M.

Position: Director

Appointed: 16 December 1998

Resigned: 31 January 2001

John T.

Position: Director

Appointed: 16 December 1998

Resigned: 21 December 2000

Mary M.

Position: Director

Appointed: 01 November 1998

Resigned: 31 May 2002

Charles H.

Position: Director

Appointed: 01 October 1997

Resigned: 23 September 2003

Andrew B.

Position: Director

Appointed: 01 December 1996

Resigned: 10 April 2002

Lindy R.

Position: Director

Appointed: 01 December 1996

Resigned: 06 April 2001

Stephen W.

Position: Director

Appointed: 01 December 1996

Resigned: 10 May 2002

Kathryn L.

Position: Director

Appointed: 01 December 1996

Resigned: 23 September 2003

Alastair M.

Position: Director

Appointed: 01 December 1996

Resigned: 23 September 2003

Rita G.

Position: Director

Appointed: 01 December 1996

Resigned: 31 May 2003

Michael P.

Position: Director

Appointed: 01 December 1996

Resigned: 23 September 2003

Peter G.

Position: Director

Appointed: 26 February 1992

Resigned: 31 March 2002

Siobhan K.

Position: Director

Appointed: 26 February 1992

Resigned: 24 April 2001

Geoffrey P.

Position: Director

Appointed: 26 February 1992

Resigned: 29 December 2000

Roger C.

Position: Director

Appointed: 26 February 1992

Resigned: 23 September 2003

David M.

Position: Director

Appointed: 26 February 1992

Resigned: 19 December 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Invesco Uk Limited from Henley-On-Thames, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Invesco Uk Limited

Perpetual Park Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 3004959
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Company previous names

Perpetual Investment Management Services December 31, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Small company accounts for the period up to 2022-12-31
filed on: 9th, August 2023 		Free Download (21 pages)

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