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Invesco Group Limited HENLEY-ON-THAMES

Founded in 1964, Invesco Group, classified under reg no. 00790619 is an active company. Currently registered at Perpetual Park RG9 1HH, Henley-on-thames the company has been in the business for 60 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Andrea D., Alan T.. Of them, Alan T. has been with the company the longest, being appointed on 12 October 2016 and Andrea D. has been with the company for the least time - from 31 December 2020. At present 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 Group 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 00790619
Date of Incorporation Tue, 4th Feb 1964
Industry Dormant Company
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 60 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 Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 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: 12 October 2016

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

Roderick E.

Position: Director

Appointed: 31 July 2015

Resigned: 11 October 2016

Martin M.

Position: Director

Appointed: 31 August 2010

Resigned: 31 July 2015

Michelle M.

Position: Director

Appointed: 30 June 2008

Resigned: 03 September 2010

Emma P.

Position: Secretary

Appointed: 29 February 2008

Resigned: 01 September 2016

Graeme P.

Position: Director

Appointed: 29 June 2007

Resigned: 10 July 2019

Roderick E.

Position: Director

Appointed: 30 November 2002

Resigned: 31 August 2010

Robert D.

Position: Director

Appointed: 31 December 1996

Resigned: 30 June 2008

Michael P.

Position: Secretary

Appointed: 18 December 1996

Resigned: 29 February 2008

Jeremy L.

Position: Director

Appointed: 03 April 1995

Resigned: 30 December 2004

Jennifer P.

Position: Secretary

Appointed: 31 December 1994

Resigned: 18 December 1996

Robert W.

Position: Director

Appointed: 06 April 1994

Resigned: 29 June 1995

Odo H.

Position: Director

Appointed: 06 April 1994

Resigned: 29 June 1995

John M.

Position: Director

Appointed: 01 February 1994

Resigned: 29 June 1995

Fred M.

Position: Director

Appointed: 01 February 1994

Resigned: 29 June 1995

William S.

Position: Director

Appointed: 01 July 1993

Resigned: 29 June 1995

James R.

Position: Director

Appointed: 17 June 1993

Resigned: 03 April 1995

Norman R.

Position: Director

Appointed: 30 March 1993

Resigned: 31 December 1996

Robert J.

Position: Director

Appointed: 30 March 1993

Resigned: 29 June 1995

Vittorio S.

Position: Director

Appointed: 08 February 1993

Resigned: 31 December 1994

Michael P.

Position: Secretary

Appointed: 08 February 1993

Resigned: 31 December 1994

Charles B.

Position: Director

Appointed: 08 February 1993

Resigned: 29 June 1995

Peter K.

Position: Director

Appointed: 02 July 1992

Resigned: 30 March 1993

Richard P.

Position: Director

Appointed: 02 July 1992

Resigned: 25 February 1993

Stephen B.

Position: Director

Appointed: 02 July 1992

Resigned: 30 March 1993

Richard W.

Position: Director

Appointed: 02 July 1992

Resigned: 30 March 1993

Ian R.

Position: Director

Appointed: 02 July 1992

Resigned: 30 March 1993

Francis P.

Position: Director

Appointed: 02 July 1992

Resigned: 30 March 1993

Tristan H.

Position: Director

Appointed: 02 July 1992

Resigned: 30 March 1993

Ratan E.

Position: Director

Appointed: 31 May 1992

Resigned: 30 March 1993

Geoffrey B.

Position: Director

Appointed: 31 May 1992

Resigned: 02 July 1992

David S.

Position: Director

Appointed: 31 May 1992

Resigned: 02 July 1992

Bryan K.

Position: Secretary

Appointed: 31 May 1992

Resigned: 08 February 1993

Nicholas J.

Position: Director

Appointed: 31 May 1992

Resigned: 23 December 1992

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Invesco Uk Holdings 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 Holdings 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 2335811
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 Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 19th, July 2023 		Free Download (8 pages)

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