Perpetual Limited in Perpetual Park Drive HENLEY-ON-THAMES - RG9 1HH

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Perpetual Limited HENLEY-ON-THAMES

Perpetual started in year 1973 as Private Limited Company with registration number 01101042. The Perpetual company has been functioning successfully for 51 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 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 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.

Perpetual 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	01101042
Date of Incorporation	Mon, 12th Mar 1973
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	51 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: 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

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

Michael P.

Position: Secretary

Appointed: 30 April 2001

Resigned: 29 February 2008

Hugh W.

Position: Director

Appointed: 19 December 2000

Resigned: 14 January 2002

Jeremy L.

Position: Director

Appointed: 19 December 2000

Resigned: 30 November 2002

Michael B.

Position: Director

Appointed: 19 December 2000

Resigned: 31 March 2005

John W.

Position: Director

Appointed: 18 May 1998

Resigned: 19 December 2000

Ralph C.

Position: Director

Appointed: 01 July 1994

Resigned: 19 December 2000

James K.

Position: Director

Appointed: 26 February 1992

Resigned: 19 December 2000

Scott M.

Position: Director

Appointed: 26 February 1992

Resigned: 10 January 2000

Robert Y.

Position: Director

Appointed: 26 February 1992

Resigned: 10 April 2013

David M.

Position: Director

Appointed: 26 February 1992

Resigned: 19 December 2000

Geoffrey P.

Position: Director

Appointed: 26 February 1992

Resigned: 19 December 2000

Peter G.

Position: Secretary

Appointed: 26 February 1992

Resigned: 30 April 2001

Martyn A.

Position: Director

Appointed: 26 February 1992

Resigned: 19 December 2000

Roger C.

Position: Director

Appointed: 26 February 1992

Resigned: 23 September 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Invesco Uk Holdings Limited from Henley-On-Thames, England. This PSC is classified as "a private 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 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

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 6th, July 2022	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 23rd, August 2021	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 23rd, July 2020	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 11th, July 2018	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 26th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 4th, August 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, July 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 31st, August 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, August 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 22nd, June 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, June 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, July 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 17th, June 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, June 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, June 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 5th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 5th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 29th, July 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 29th, July 2002	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 30th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 30th, August 2001	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 2000 filed on: 8th, January 2001	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 2000 filed on: 8th, January 2001	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 19th, January 2000	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 19th, January 2000	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1998 filed on: 30th, April 1999	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1998 filed on: 30th, April 1999	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th September 1997 filed on: 28th, April 1998	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th September 1997 filed on: 28th, April 1998	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1996 filed on: 20th, December 1996	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1996 filed on: 20th, December 1996	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1995 filed on: 25th, March 1996	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1995 filed on: 25th, March 1996	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th September 1994 filed on: 16th, February 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th September 1994 filed on: 16th, February 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1993 filed on: 8th, April 1994	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1993 filed on: 8th, April 1994	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1992 filed on: 31st, March 1993	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1992 filed on: 31st, March 1993	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1991 filed on: 26th, March 1992	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1991 filed on: 26th, March 1992	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th September 1990 filed on: 4th, April 1991	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th September 1990 filed on: 4th, April 1991	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1989 filed on: 19th, April 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1989 filed on: 19th, April 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th September 1988 filed on: 10th, May 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th September 1988 filed on: 10th, May 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1987 filed on: 13th, April 1988	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1987 filed on: 13th, April 1988	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 1986 filed on: 7th, March 1987	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 1986 filed on: 7th, March 1987	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 30th September 1985 filed on: 24th, June 1986	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th September 1985 filed on: 24th, June 1986	accounts	Free Download (15 pages)
AA	Accounts made up to Sunday 30th September 1984 filed on: 20th, August 1985	accounts	Free Download (15 pages)
AA	Accounts made up to Sunday 30th September 1984 filed on: 20th, August 1985	accounts	Free Download (15 pages)
AA	Accounts made up to Friday 30th September 1983 filed on: 12th, June 1984	accounts	Free Download (15 pages)
AA	Accounts made up to Friday 30th September 1983 filed on: 12th, June 1984	accounts	Free Download (15 pages)

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