Invesco Global Investment Funds Limited HENLEY-ON-THAMES


Founded in 1972, Invesco Global Investment Funds, classified under reg no. 01046873 is an active company. Currently registered at Perpetual Park RG9 1HH, Henley-on-thames the company has been in the business for fifty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 5th February 1999 Invesco Global Investment Funds Limited is no longer carrying the name Gt Global Investment Funds.

The firm has 2 directors, namely Andrea D., Alan T.. Of them, Alan T. has been with the company the longest, being appointed on 1 January 2017 and Andrea D. has been with the company for the least time - from 31 December 2020. At the moment 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 Global Investment Funds 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 01046873
Date of Incorporation Tue, 21st Mar 1972
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (143 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: 01 January 2017

Rowena H.

Position: Director

Appointed: 10 July 2019

Resigned: 31 December 2020

Andrew S.

Position: Director

Appointed: 04 January 2016

Resigned: 02 October 2018

Roderick E.

Position: Director

Appointed: 20 November 2015

Resigned: 31 December 2016

Sybille H.

Position: Director

Appointed: 13 May 2015

Resigned: 30 June 2018

Gregory A.

Position: Director

Appointed: 19 February 2013

Resigned: 31 December 2016

Martin M.

Position: Director

Appointed: 30 January 2012

Resigned: 31 July 2015

Nicholas M.

Position: Director

Appointed: 01 January 2012

Resigned: 02 October 2018

Martin M.

Position: Director

Appointed: 05 October 2010

Resigned: 31 October 2011

James R.

Position: Director

Appointed: 20 October 2008

Resigned: 11 February 2013

Ian T.

Position: Director

Appointed: 23 November 2006

Resigned: 26 March 2015

Graeme P.

Position: Director

Appointed: 03 October 2006

Resigned: 10 July 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

Robert D.

Position: Director

Appointed: 23 September 2003

Resigned: 30 June 2008

Roderick E.

Position: Director

Appointed: 23 September 2003

Resigned: 05 October 2010

Anthony M.

Position: Director

Appointed: 23 September 2003

Resigned: 17 February 2004

Robert Y.

Position: Director

Appointed: 23 September 2003

Resigned: 10 April 2013

Robert H.

Position: Director

Appointed: 23 September 2003

Resigned: 22 September 2004

Craig N.

Position: Director

Appointed: 12 February 2003

Resigned: 23 September 2003

Nicholas H.

Position: Director

Appointed: 12 February 2003

Resigned: 23 September 2003

Michael W.

Position: Director

Appointed: 12 February 2003

Resigned: 23 September 2003

Angus W.

Position: Director

Appointed: 05 September 2002

Resigned: 23 September 2003

Jeremy L.

Position: Director

Appointed: 16 July 1999

Resigned: 14 August 2002

Graeme P.

Position: Director

Appointed: 16 July 1999

Resigned: 14 August 2002

Dallas M.

Position: Director

Appointed: 16 July 1999

Resigned: 14 August 2002

Hugh W.

Position: Director

Appointed: 30 November 1998

Resigned: 14 January 2002

Invesco Asset Management Limited

Position: Corporate Secretary

Appointed: 16 November 1998

Resigned: 21 February 2019

Michael W.

Position: Director

Appointed: 04 October 1996

Resigned: 31 July 2004

Invesco Services Ltd

Position: Secretary

Appointed: 02 August 1996

Resigned: 16 November 1998

Paul L.

Position: Director

Appointed: 26 March 1996

Resigned: 05 June 1998

Nicholas W.

Position: Director

Appointed: 26 March 1996

Resigned: 27 April 1998

Nicholas T.

Position: Director

Appointed: 26 March 1996

Resigned: 17 July 1998

Teresa L.

Position: Director

Appointed: 26 March 1996

Resigned: 25 July 1997

Nicholas A.

Position: Director

Appointed: 26 March 1996

Resigned: 16 October 1998

Grant C.

Position: Director

Appointed: 26 March 1996

Resigned: 31 July 1996

Maurice Q.

Position: Director

Appointed: 13 June 1995

Resigned: 16 November 1998

Michael W.

Position: Secretary

Appointed: 11 July 1994

Resigned: 31 October 1998

Peter G.

Position: Director

Appointed: 09 February 1993

Resigned: 31 December 1995

Anthony L.

Position: Director

Appointed: 09 February 1993

Resigned: 30 September 1998

Annette P.

Position: Secretary

Appointed: 09 February 1993

Resigned: 02 August 1996

Kay B.

Position: Director

Appointed: 09 February 1993

Resigned: 29 April 1994

John G.

Position: Director

Appointed: 09 February 1993

Resigned: 31 May 1995

John H.

Position: Director

Appointed: 09 February 1993

Resigned: 30 November 2001

Peter A.

Position: Director

Appointed: 09 February 1993

Resigned: 19 March 1999

Martin H.

Position: Director

Appointed: 09 February 1993

Resigned: 16 November 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Invesco Uk 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 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 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 previous names

Gt Global Investment Funds February 5, 1999
G.t.client Services January 2, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 31st December 2022
filed on: 9th, August 2023
Free Download (21 pages)

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