BizStats
You are here: bizstats.co.uk > a-z index > I list > IN list > INV list > INVE list

Invesco Fund Managers Limited HENLEY-ON-THAMES

Invesco Fund Managers started in year 1967 as Private Limited Company with registration number 00898166. The Invesco Fund Managers company has been functioning successfully for 57 years now and its status is active. The firm's office is based in Henley-on-thames at Perpetual Park. Postal code: RG9 1HH.

The company has 6 directors, namely Elaine C., Julian B. and Matthieu G. and others. Of them, Alan T. has been with the company the longest, being appointed on 1 January 2017 and Elaine C. has been with the company for the least time - from 16 November 2022. Currently 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 Fund Managers 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 00898166
Date of Incorporation Tue, 14th Feb 1967
Industry Financial intermediation not elsewhere classified
Industry Fund management activities
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (113 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

Elaine C.

Position: Director

Appointed: 16 November 2022

Julian B.

Position: Director

Appointed: 04 December 2020

Matthieu G.

Position: Director

Appointed: 09 January 2020

Rene M.

Position: Director

Appointed: 08 January 2020

Hayley N.

Position: Director

Appointed: 11 March 2019

Invesco Uk Holdings Limited

Position: Corporate Secretary

Appointed: 21 February 2019

Alan T.

Position: Director

Appointed: 01 January 2017

Rachel C.

Position: Director

Appointed: 11 September 2019

Resigned: 31 December 2022

Judith E.

Position: Director

Appointed: 11 September 2019

Resigned: 15 December 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

Douglas S.

Position: Director

Appointed: 03 November 2015

Resigned: 12 February 2024

Sybille H.

Position: Director

Appointed: 13 May 2015

Resigned: 30 June 2018

Gregory A.

Position: Director

Appointed: 19 February 2013

Resigned: 31 December 2016

Robert Y.

Position: Director

Appointed: 11 May 2012

Resigned: 10 April 2013

Martin M.

Position: Director

Appointed: 30 January 2012

Resigned: 31 July 2015

Nicholas M.

Position: Director

Appointed: 08 November 2010

Resigned: 21 July 2014

Martin M.

Position: Director

Appointed: 05 October 2010

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

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: 30 June 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

Anthony M.

Position: Director

Appointed: 23 September 2003

Resigned: 17 February 2004

Robert H.

Position: Director

Appointed: 23 September 2003

Resigned: 22 September 2004

Robert D.

Position: Director

Appointed: 23 September 2003

Resigned: 30 June 2008

Neil W.

Position: Director

Appointed: 12 February 2003

Resigned: 23 September 2003

Kathryn L.

Position: Director

Appointed: 12 February 2003

Resigned: 23 September 2003

Graham K.

Position: Director

Appointed: 12 February 2003

Resigned: 23 September 2003

Mary M.

Position: Director

Appointed: 17 September 2001

Resigned: 31 May 2002

Roger C.

Position: Director

Appointed: 17 September 2001

Resigned: 14 August 2002

Peter G.

Position: Director

Appointed: 17 September 2001

Resigned: 31 March 2002

Michael W.

Position: Director

Appointed: 17 September 2001

Resigned: 14 August 2002

Robert Y.

Position: Director

Appointed: 17 September 2001

Resigned: 08 November 2010

Jane B.

Position: Director

Appointed: 17 September 2001

Resigned: 23 September 2003

Stuart A.

Position: Director

Appointed: 17 September 2001

Resigned: 30 November 2001

Roderick E.

Position: Director

Appointed: 08 January 2001

Resigned: 05 October 2010

Rory P.

Position: Director

Appointed: 18 July 2000

Resigned: 17 September 2001

Angus W.

Position: Director

Appointed: 18 July 2000

Resigned: 23 September 2003

Michael W.

Position: Director

Appointed: 30 November 1998

Resigned: 31 July 2004

Roger Y.

Position: Director

Appointed: 30 November 1998

Resigned: 09 August 1999

Michael P.

Position: Secretary

Appointed: 14 October 1998

Resigned: 29 February 2008

Hugh W.

Position: Director

Appointed: 01 September 1996

Resigned: 14 January 2002

Riccardo R.

Position: Director

Appointed: 13 March 1996

Resigned: 04 April 2000

John H.

Position: Director

Appointed: 13 March 1996

Resigned: 08 July 1998

Nigel D.

Position: Director

Appointed: 13 March 1996

Resigned: 12 July 1996

Tristan H.

Position: Director

Appointed: 13 March 1996

Resigned: 17 September 2001

Christopher B.

Position: Director

Appointed: 12 December 1994

Resigned: 31 January 1996

Jeremy L.

Position: Director

Appointed: 19 September 1994

Resigned: 16 October 2002

Jennifer P.

Position: Director

Appointed: 05 November 1993

Resigned: 18 December 1996

Robert C.

Position: Secretary

Appointed: 14 September 1993

Resigned: 17 September 2001

Alastair H.

Position: Director

Appointed: 14 September 1993

Resigned: 30 April 1995

James R.

Position: Director

Appointed: 05 July 1993

Resigned: 19 September 1994

Alan W.

Position: Director

Appointed: 05 July 1993

Resigned: 31 March 1996

Norman R.

Position: Director

Appointed: 05 April 1993

Resigned: 31 December 1996

Stephen B.

Position: Director

Appointed: 02 July 1992

Resigned: 31 March 1993

David E.

Position: Director

Appointed: 02 July 1992

Resigned: 25 November 1993

Michael S.

Position: Director

Appointed: 02 July 1992

Resigned: 25 November 1993

David H.

Position: Director

Appointed: 31 May 1992

Resigned: 28 February 1998

Nicholas J.

Position: Director

Appointed: 31 May 1992

Resigned: 23 December 1992

David S.

Position: Director

Appointed: 31 May 1992

Resigned: 02 July 1992

Richard B.

Position: Director

Appointed: 31 May 1992

Resigned: 30 November 1992

Aubrey R.

Position: Director

Appointed: 31 May 1992

Resigned: 02 July 1992

Bryan Q.

Position: Director

Appointed: 31 May 1992

Resigned: 25 November 1993

Geoffrey B.

Position: Director

Appointed: 31 May 1992

Resigned: 15 February 1993

Keith C.

Position: Director

Appointed: 31 May 1992

Resigned: 02 February 1996

David H.

Position: Director

Appointed: 31 May 1992

Resigned: 30 April 1993

Graham J.

Position: Director

Appointed: 31 May 1992

Resigned: 06 August 1993

Michael K.

Position: Director

Appointed: 31 May 1992

Resigned: 31 October 1992

Bryan K.

Position: Secretary

Appointed: 31 May 1992

Resigned: 14 September 1993

Nicholas G.

Position: Director

Appointed: 31 May 1992

Resigned: 30 September 1993

William R.

Position: Director

Appointed: 31 May 1992

Resigned: 30 November 1994

Ian R.

Position: Director

Appointed: 31 May 1992

Resigned: 25 November 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, 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

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, April 2023 		Free Download (44 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.