Invesco Pacific Group Limited HENLEY-ON-THAMES


Founded in 1994, Invesco Pacific Group, classified under reg no. 02999396 is an active company. Currently registered at Perpetual Park RG9 1HH, Henley-on-thames the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1995-04-07 Invesco Pacific Group Limited is no longer carrying the name Invesco Pacific.

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 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 Pacific 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 02999396
Date of Incorporation Thu, 8th Dec 1994
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

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: 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

Emma P.

Position: Secretary

Appointed: 29 February 2008

Resigned: 01 September 2016

Robert D.

Position: Director

Appointed: 29 June 2007

Resigned: 30 June 2008

Graeme P.

Position: Director

Appointed: 29 June 2007

Resigned: 10 July 2019

Roderick E.

Position: Director

Appointed: 30 November 2002

Resigned: 31 August 2010

Jeremy L.

Position: Director

Appointed: 29 December 2000

Resigned: 30 November 2002

Michael P.

Position: Director

Appointed: 29 December 2000

Resigned: 29 February 2008

Robert C.

Position: Secretary

Appointed: 14 October 1998

Resigned: 12 February 2008

Angela T.

Position: Secretary

Appointed: 14 October 1998

Resigned: 29 February 2008

Gordon N.

Position: Director

Appointed: 14 February 1995

Resigned: 29 December 2000

Philip T.

Position: Director

Appointed: 14 February 1995

Resigned: 22 May 1996

Charles B.

Position: Director

Appointed: 14 February 1995

Resigned: 29 December 2000

James R.

Position: Director

Appointed: 14 February 1995

Resigned: 29 December 2000

Michael B.

Position: Director

Appointed: 14 February 1995

Resigned: 29 December 2000

Peter J.

Position: Director

Appointed: 08 December 1994

Resigned: 14 February 1995

Graeme P.

Position: Director

Appointed: 08 December 1994

Resigned: 14 February 1995

Robert C.

Position: Secretary

Appointed: 08 December 1994

Resigned: 14 October 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Invesco Holding Company Limited from Henley-On-Thames, England. The abovementioned PSC is categorised as "a 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 Holding Company Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 308372
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

Invesco Pacific April 7, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 9th, August 2023
Free Download (27 pages)

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