Invesco Asset Management Limited in Perpetual Park Drive HENLEY-ON-THAMES

Invesco Asset Management Limited HENLEY-ON-THAMES

Founded in 1969, Invesco Asset Management, classified under reg no. 00949417 is an active company. Currently registered at Perpetual Park RG9 1HH, Henley-on-thames the company has been in the business for fifty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 7 directors, namely Georgina T., Rachel C. and Judith E. and others. Of them, Alan T. has been with the company the longest, being appointed on 1 January 2017 and Georgina T. has been with the company for the least time - from 26 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Invesco Asset Management 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	00949417
Date of Incorporation	Fri, 7th Mar 1969
Industry	Activities of head offices
Industry	Fund management activities
End of financial Year	31st December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Georgina T.

Position: Director

Appointed: 26 January 2024

Rachel C.

Position: Director

Appointed: 26 May 2022

Judith E.

Position: Director

Appointed: 24 November 2021

Namukale C.

Position: Director

Appointed: 25 October 2021

Stephanie B.

Position: Director

Appointed: 22 January 2020

Matthieu G.

Position: Director

Appointed: 09 January 2020

Invesco Uk Holdings Limited

Position: Corporate Secretary

Appointed: 21 February 2019

Alan T.

Position: Director

Appointed: 01 January 2017

Bryan K.

Position: Secretary

Resigned: 31 May 1994

Nicholas T.

Position: Director

Appointed: 12 September 2019

Resigned: 25 November 2021

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: 13 May 2019

Roderick E.

Position: Director

Appointed: 20 November 2015

Resigned: 31 December 2016

Colin F.

Position: Director

Appointed: 07 August 2015

Resigned: 04 February 2022

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: 30 November 2019

Martin M.

Position: Director

Appointed: 05 October 2010

Resigned: 31 October 2011

Lu K.

Position: Director

Appointed: 07 July 2009

Resigned: 31 October 2011

Charles H.

Position: Director

Appointed: 07 May 2009

Resigned: 31 October 2011

James R.

Position: Director

Appointed: 20 October 2008

Resigned: 11 February 2013

Paul J.

Position: Director

Appointed: 28 April 2008

Resigned: 09 July 2019

Lachlan C.

Position: Director

Appointed: 28 April 2008

Resigned: 13 January 2009

Emma P.

Position: Secretary

Appointed: 29 February 2008

Resigned: 01 September 2016

Andrew R.

Position: Director

Appointed: 11 April 2007

Resigned: 31 October 2011

Nigel D.

Position: Director

Appointed: 04 December 2006

Resigned: 08 April 2011

Ian T.

Position: Director

Appointed: 23 November 2006

Resigned: 26 March 2015

Graeme P.

Position: Director

Appointed: 03 October 2006

Resigned: 30 June 2019

Mark D.

Position: Director

Appointed: 22 September 2006

Resigned: 05 April 2007

Andrew T.

Position: Director

Appointed: 15 September 2006

Resigned: 10 April 2007

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

Anthony M.

Position: Director

Appointed: 23 September 2003

Resigned: 17 February 2004

Robert H.

Position: Director

Appointed: 14 August 2002

Resigned: 22 September 2004

William B.

Position: Director

Appointed: 16 July 2001

Resigned: 30 November 2002

Roger C.

Position: Director

Appointed: 16 July 2001

Resigned: 14 August 2002

Anthony B.

Position: Director

Appointed: 16 July 2001

Resigned: 30 June 2002

Tristan H.

Position: Director

Appointed: 16 July 2001

Resigned: 30 September 2002

Robert Y.

Position: Director

Appointed: 09 April 2001

Resigned: 10 April 2013

Mary M.

Position: Director

Appointed: 09 April 2001

Resigned: 31 May 2002

Peter G.

Position: Director

Appointed: 09 April 2001

Resigned: 31 March 2002

Siobhan K.

Position: Director

Appointed: 09 April 2001

Resigned: 24 April 2001

Jeremy L.

Position: Director

Appointed: 25 January 2001

Resigned: 16 October 2002

Rory P.

Position: Director

Appointed: 09 October 2000

Resigned: 31 December 2001

Bryan B.

Position: Director

Appointed: 09 October 2000

Resigned: 14 August 2002

Angus W.

Position: Director

Appointed: 09 October 2000

Resigned: 23 September 2003

Robert A.

Position: Director

Appointed: 09 October 2000

Resigned: 14 August 2002

Robert D.

Position: Director

Appointed: 09 October 2000

Resigned: 14 August 2002

Michael W.

Position: Director

Appointed: 09 October 2000

Resigned: 31 July 2004

Roderick E.

Position: Director

Appointed: 09 October 2000

Resigned: 05 October 2010

Sarah B.

Position: Director

Appointed: 16 August 1999

Resigned: 23 September 2003

Michael B.

Position: Director

Appointed: 08 February 1999

Resigned: 23 September 2003

Hugh W.

Position: Director

Appointed: 30 November 1998

Resigned: 14 January 2002

Timothy T.

Position: Director

Appointed: 30 November 1998

Resigned: 31 December 1999

Dallas M.

Position: Director

Appointed: 30 November 1998

Resigned: 16 July 2001

Graeme P.

Position: Director

Appointed: 30 November 1998

Resigned: 23 September 2003

Roger Y.

Position: Director

Appointed: 30 November 1998

Resigned: 09 August 1999

Michael P.

Position: Secretary

Appointed: 14 October 1998

Resigned: 29 February 2008

Robert M.

Position: Director

Appointed: 22 June 1998

Resigned: 30 November 1998

Anthony M.

Position: Director

Appointed: 23 March 1998

Resigned: 09 October 2000

Steven C.

Position: Director

Appointed: 23 March 1998

Resigned: 30 November 1998

Claire G.

Position: Director

Appointed: 10 March 1998

Resigned: 30 November 1998

Ian H.

Position: Director

Appointed: 10 March 1998

Resigned: 30 April 1998

Thomas B.

Position: Director

Appointed: 15 September 1997

Resigned: 30 November 1998

Dennis E.

Position: Director

Appointed: 15 September 1997

Resigned: 28 February 1999

Patricia L.

Position: Director

Appointed: 16 May 1997

Resigned: 30 November 1998

Jean-Baptiste D.

Position: Director

Appointed: 16 May 1997

Resigned: 30 November 1998

Martin K.

Position: Director

Appointed: 13 March 1996

Resigned: 31 July 1997

Olivier D.

Position: Director

Appointed: 13 March 1996

Resigned: 30 November 1998

Roy B.

Position: Director

Appointed: 13 March 1996

Resigned: 30 November 1998

Andrew C.

Position: Director

Appointed: 20 December 1995

Resigned: 30 November 1998

Peter G.

Position: Director

Appointed: 01 April 1995

Resigned: 30 November 1998

Jeremy L.

Position: Director

Appointed: 19 September 1994

Resigned: 09 October 2000

Francesco B.

Position: Director

Appointed: 11 August 1994

Resigned: 30 November 1998

Martin H.

Position: Director

Appointed: 30 June 1994

Resigned: 18 July 1995

Robert C.

Position: Secretary

Appointed: 31 May 1994

Resigned: 16 July 2001

Stephen H.

Position: Director

Appointed: 08 December 1993

Resigned: 30 June 1994

Alan W.

Position: Director

Appointed: 08 December 1993

Resigned: 31 March 1996

Stewart C.

Position: Director

Appointed: 08 December 1993

Resigned: 30 September 1995

Tristan H.

Position: Director

Appointed: 24 November 1993

Resigned: 09 October 2000

Riccardo R.

Position: Director

Appointed: 24 November 1993

Resigned: 04 April 2000

James R.

Position: Director

Appointed: 24 November 1993

Resigned: 19 September 1994

Jennifer P.

Position: Director

Appointed: 05 November 1993

Resigned: 18 December 1996

Norman R.

Position: Director

Appointed: 05 April 1993

Resigned: 31 December 1996

Ian C.

Position: Director

Appointed: 20 July 1992

Resigned: 30 November 1998

David E.

Position: Director

Appointed: 02 July 1992

Resigned: 24 November 1993

Stephen B.

Position: Director

Appointed: 02 July 1992

Resigned: 31 March 1993

Bryan K.

Position: Director

Appointed: 31 May 1992

Resigned: 15 September 1993

Richard P.

Position: Director

Appointed: 31 May 1992

Resigned: 25 February 1993

Baldev P.

Position: Director

Appointed: 31 May 1992

Resigned: 02 August 1993

Francis P.

Position: Director

Appointed: 31 May 1992

Resigned: 25 June 1992

James S.

Position: Director

Appointed: 31 May 1992

Resigned: 22 April 1993

David H.

Position: Director

Appointed: 31 May 1992

Resigned: 28 February 1998

Robert W.

Position: Director

Appointed: 31 May 1992

Resigned: 07 December 1993

Sarah B.

Position: Director

Appointed: 31 May 1992

Resigned: 30 November 1998

George P.

Position: Director

Appointed: 31 May 1992

Resigned: 07 April 1993

Richard C.

Position: Director

Appointed: 31 May 1992

Resigned: 05 March 1993

Jeffrey A.

Position: Director

Appointed: 31 May 1992

Resigned: 30 November 1998

Donald W.

Position: Director

Appointed: 31 May 1992

Resigned: 31 July 1992

David G.

Position: Director

Appointed: 31 May 1992

Resigned: 30 November 1998

Sreten B.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1995

Geoffrey B.

Position: Director

Appointed: 31 May 1992

Resigned: 12 February 1993

Michael S.

Position: Director

Appointed: 31 May 1992

Resigned: 23 February 1994

Ian R.

Position: Director

Appointed: 31 May 1992

Resigned: 24 November 1993

Adam C.

Position: Director

Appointed: 31 May 1992

Resigned: 30 November 1998

Nicholas J.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1993

Ratan E.

Position: Director

Appointed: 31 May 1992

Resigned: 08 July 1992

Peter D.

Position: Director

Appointed: 31 May 1992

Resigned: 29 December 1995

William D.

Position: Director

Appointed: 31 May 1992

Resigned: 31 March 1993

Martin D.

Position: Director

Appointed: 31 May 1992

Resigned: 26 March 1993

Bryan Q.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 1994

Peter K.

Position: Director

Appointed: 31 May 1992

Resigned: 30 April 1993

Philip E.

Position: Director

Appointed: 31 May 1992

Resigned: 20 October 1995

David S.

Position: Director

Appointed: 31 May 1992

Resigned: 02 July 1992

Simon S.

Position: Director

Appointed: 31 May 1992

Resigned: 30 September 1993

Mervyn H.

Position: Director

Appointed: 31 May 1992

Resigned: 30 April 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Invesco Uk Limited from Henley-On-Thames, England. The abovementioned PSC is categorised 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% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

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AA	Full accounts for the period ending 31st December 2022 filed on: 28th, April 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, April 2023	accounts	Free Download (50 pages)
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AA	Full accounts for the period ending 31st December 2018 filed on: 26th, April 2019	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, May 2018	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 24th, May 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, May 2016	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 19th, April 2015	accounts	Free Download (27 pages)
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AA	Full accounts for the period ending 31st December 2010 filed on: 12th, April 2011	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 14th, April 2010	accounts	Free Download (23 pages)
AAMD	Amended full accounts data made up to 31st December 2008 filed on: 4th, July 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, April 2009	accounts	Free Download (22 pages)
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AA	Full accounts for the period ending 31st December 1997 filed on: 7th, May 1998	accounts	Free Download (16 pages)
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AA	Full accounts for the period ending 31st December 1995 filed on: 11th, April 1996	accounts	Free Download (15 pages)
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AA	Full accounts for the period ending 31st December 1994 filed on: 4th, May 1995	accounts	Free Download (17 pages)
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AA	Full accounts for the period ending 31st December 1993 filed on: 8th, May 1994	accounts	Free Download (16 pages)
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AAMD	Amended full accounts data made up to 31st December 1992 filed on: 4th, June 1993	accounts	Free Download
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AA	Full accounts for the period ending 31st December 1992 filed on: 10th, May 1993	accounts	Free Download (17 pages)
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