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

Invesco Gt Asset Management Limited HENLEY-ON-THAMES

Founded in 1969, Invesco Gt Asset Management, classified under reg no. 00946811 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 2022/12/31. Since 1998/06/01 Invesco Gt Asset Management Limited is no longer carrying the name Lgt Asset Management PLC.

The firm 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. Currently 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 Gt 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	00946811
Date of Incorporation	Mon, 27th Jan 1969
Industry	Activities of head offices
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th 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: 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: 04 October 2016

Resigned: 01 September 2017

Roderick E.

Position: Director

Appointed: 31 July 2015

Resigned: 12 October 2016

Martin M.

Position: Director

Appointed: 31 August 2010

Resigned: 31 July 2015

Michelle M.

Position: Director

Appointed: 29 February 2008

Resigned: 03 September 2010

Robert D.

Position: Director

Appointed: 29 June 2007

Resigned: 30 June 2008

Graeme P.

Position: Director

Appointed: 29 June 2007

Resigned: 10 July 2019

Michael P.

Position: Director

Appointed: 02 July 2004

Resigned: 29 February 2008

Roderick E.

Position: Director

Appointed: 30 November 2002

Resigned: 31 August 2010

Anthony M.

Position: Director

Appointed: 30 November 1998

Resigned: 17 February 2004

Jeremy L.

Position: Director

Appointed: 30 November 1998

Resigned: 30 November 2002

Invesco Asset Management Limited

Position: Corporate Secretary

Appointed: 16 November 1998

Resigned: 04 October 2016

Tristan H.

Position: Director

Appointed: 15 June 1998

Resigned: 30 September 2002

Nicholas T.

Position: Director

Appointed: 23 September 1996

Resigned: 17 July 1998

Dallas M.

Position: Director

Appointed: 23 September 1996

Resigned: 02 July 2004

Invesco Services Ltd

Position: Secretary

Appointed: 02 August 1996

Resigned: 16 November 1998

David M.

Position: Director

Appointed: 25 March 1996

Resigned: 18 February 1997

Vivian B.

Position: Director

Appointed: 14 August 1995

Resigned: 31 October 1996

Maurice Q.

Position: Director

Appointed: 05 June 1995

Resigned: 16 November 1998

Paul L.

Position: Director

Appointed: 10 October 1994

Resigned: 05 June 1998

Roger Y.

Position: Director

Appointed: 18 August 1994

Resigned: 09 August 1999

Michael W.

Position: Secretary

Appointed: 11 July 1994

Resigned: 30 October 1998

Annette P.

Position: Secretary

Appointed: 08 October 1993

Resigned: 02 August 1996

Hugh S.

Position: Director

Appointed: 13 April 1992

Resigned: 06 October 1993

Peter G.

Position: Director

Appointed: 13 April 1992

Resigned: 31 December 1995

Anthony L.

Position: Director

Appointed: 13 April 1992

Resigned: 30 September 1998

David F.

Position: Director

Appointed: 13 April 1992

Resigned: 31 December 1993

Michael H.

Position: Director

Appointed: 13 April 1992

Resigned: 09 June 1998

David L.

Position: Director

Appointed: 13 April 1992

Resigned: 16 November 1992

Paul F.

Position: Secretary

Appointed: 13 April 1992

Resigned: 08 October 1993

Peter S.

Position: Director

Appointed: 13 April 1992

Resigned: 30 May 1998

John G.

Position: Director

Appointed: 13 April 1992

Resigned: 31 May 1995

Henry C.

Position: Director

Appointed: 13 April 1992

Resigned: 24 September 1999

Philip D.

Position: Director

Appointed: 13 April 1992

Resigned: 06 July 1993

Robert D.

Position: Director

Appointed: 13 April 1992

Resigned: 31 May 1996

Hansjorg G.

Position: Director

Appointed: 13 April 1992

Resigned: 22 May 1992

Philip G.

Position: Director

Appointed: 13 April 1992

Resigned: 24 September 1993

John G.

Position: Director

Appointed: 13 April 1992

Resigned: 11 April 1995

Haruzo H.

Position: Director

Appointed: 13 April 1992

Resigned: 30 June 1995

H.

Position: Director

Appointed: 13 April 1992

Resigned: 14 July 1998

Masato K.

Position: Director

Appointed: 13 April 1992

Resigned: 04 September 1995

David M.

Position: Director

Appointed: 13 April 1992

Resigned: 11 April 1995

Heinz N.

Position: Director

Appointed: 13 April 1992

Resigned: 29 August 1995

Francis W.

Position: Director

Appointed: 13 April 1992

Resigned: 04 September 1995

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Invesco Uk Holdings Limited from Henley-On-Thames, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 previous names

Lgt Asset Management PLC	June 1, 1998
G T Management PLC	January 2, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 9th, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 9th, August 2023	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 5th, July 2022	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 23rd, August 2021	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 23rd, July 2020	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 11th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, August 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, July 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 31st, August 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 28th, June 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, July 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, June 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, June 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, July 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, June 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, May 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, May 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 9th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 9th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, April 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, April 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, May 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, May 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 11th, March 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 11th, March 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, May 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, May 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 24th, April 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 24th, April 1995	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 22nd, April 1994	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 22nd, April 1994	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 13th, May 1993	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 13th, May 1993	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 15th, May 1992	accounts	Free Download (50 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 15th, May 1992	accounts	Free Download (50 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 17th, May 1991	accounts	Free Download (51 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 17th, May 1991	accounts	Free Download (51 pages)
AA	Full accounts for the period ending 1989/12/31 filed on: 18th, May 1990	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 1989/12/31 filed on: 18th, May 1990	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 1989/03/31 filed on: 1st, September 1989	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 1989/03/31 filed on: 1st, September 1989	accounts	Free Download (46 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 21st, June 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 21st, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 13th, July 1988	accounts	Free Download (63 pages)
AA	Full accounts for the period ending 1988/03/31 filed on: 13th, July 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 20th, August 1987	accounts	Free Download (61 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 20th, August 1987	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 9th, July 1986	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 1986/03/31 filed on: 9th, July 1986	accounts
AA	Accounts for the year ending on 1985/03/31 filed on: 3rd, September 1985	accounts	Free Download (67 pages)

Invesco Gt Asset Management Limited HENLEY-ON-THAMES

Invesco Gt Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Andrea D.

Invesco Uk Holdings Limited

Alan T.

Rowena H.

Amanda E.

Karina B.

Roderick E.

Martin M.

Michelle M.

Robert D.

Graeme P.

Michael P.

Roderick E.

Anthony M.

Jeremy L.

Invesco Asset Management Limited

Tristan H.

Nicholas T.

Dallas M.

Invesco Services Ltd

David M.

Vivian B.

Maurice Q.

Paul L.

Roger Y.

Michael W.

Annette P.

Hugh S.

Peter G.

Anthony L.

David F.

Michael H.

David L.

Paul F.

Peter S.

John G.

Henry C.

Philip D.

Robert D.

Hansjorg G.

Philip G.

John G.

Haruzo H.

H.

Masato K.

David M.

Heinz N.

Francis W.

People with significant control

Company previous names

Company filings

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