Invesco Holding Company Limited HENLEY-ON-THAMES


Invesco Holding Company started in year 1935 as Private Limited Company with registration number 00308372. The Invesco Holding Company company has been functioning successfully for eighty nine years now and its status is active. The firm's office is based in Henley-on-thames at Perpetual Park. Postal code: RG9 1HH. Since 2007-05-23 Invesco Holding Company Limited is no longer carrying the name Amvescap PLC.

At the moment there are 3 directors in the the company, namely Mandeep R., Terry V. and Laura D.. In addition one secretary - Anne G. - is with the firm. 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 Holding Company 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 00308372
Date of Incorporation Thu, 19th Dec 1935
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 89 years old
Account next due date Mon, 30th Sep 2024 (155 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

Mandeep R.

Position: Director

Appointed: 15 March 2022

Terry V.

Position: Director

Appointed: 30 April 2021

Laura D.

Position: Director

Appointed: 01 August 2020

Anne G.

Position: Secretary

Appointed: 20 June 2013

Annette L.

Position: Director

Appointed: 29 April 2019

Resigned: 15 March 2022

Jeffrey C.

Position: Director

Appointed: 29 April 2019

Resigned: 30 April 2021

Robert R.

Position: Director

Appointed: 04 June 2009

Resigned: 29 April 2019

Emma P.

Position: Secretary

Appointed: 29 February 2008

Resigned: 23 March 2010

Kevin C.

Position: Director

Appointed: 04 December 2007

Resigned: 29 April 2019

Loren S.

Position: Director

Appointed: 04 December 2007

Resigned: 31 July 2020

J P.

Position: Director

Appointed: 17 November 2005

Resigned: 04 December 2007

Martin F.

Position: Director

Appointed: 01 August 2005

Resigned: 04 December 2007

John R.

Position: Director

Appointed: 08 March 2005

Resigned: 12 January 2007

Edward L.

Position: Director

Appointed: 12 October 2004

Resigned: 04 December 2007

James R.

Position: Director

Appointed: 29 April 2004

Resigned: 04 December 2007

Thomas F.

Position: Director

Appointed: 29 January 2004

Resigned: 27 April 2006

Diane B.

Position: Director

Appointed: 31 July 2003

Resigned: 27 February 2004

Denis K.

Position: Director

Appointed: 04 March 2002

Resigned: 04 December 2007

Rex A.

Position: Director

Appointed: 15 November 2001

Resigned: 04 December 2007

John B.

Position: Director

Appointed: 01 January 1999

Resigned: 04 December 2007

Hubert H.

Position: Director

Appointed: 07 May 1998

Resigned: 31 December 2004

Gary C.

Position: Director

Appointed: 28 February 1997

Resigned: 30 April 2003

Robert G.

Position: Director

Appointed: 28 February 1997

Resigned: 29 March 2007

Stephen W.

Position: Director

Appointed: 28 February 1997

Resigned: 28 April 2005

Charles B.

Position: Director

Appointed: 28 February 1997

Resigned: 31 December 2000

Joseph C.

Position: Director

Appointed: 28 February 1997

Resigned: 04 December 2007

Michael C.

Position: Director

Appointed: 28 February 1997

Resigned: 30 April 2003

Roberto D.

Position: Director

Appointed: 28 February 1997

Resigned: 04 March 2002

Adolphus F.

Position: Director

Appointed: 01 November 1996

Resigned: 28 February 2001

Michael P.

Position: Secretary

Appointed: 29 April 1996

Resigned: 29 February 2008

Robert M.

Position: Director

Appointed: 21 March 1996

Resigned: 29 April 2004

Graeme P.

Position: Secretary

Appointed: 31 December 1994

Resigned: 29 April 1996

Wendell S.

Position: Director

Appointed: 03 June 1994

Resigned: 07 May 1998

Michael B.

Position: Director

Appointed: 15 February 1994

Resigned: 31 March 2005

William S.

Position: Director

Appointed: 01 July 1993

Resigned: 07 May 1998

David N.

Position: Director

Appointed: 01 June 1993

Resigned: 01 June 1994

Hubert H.

Position: Director

Appointed: 11 May 1993

Resigned: 28 February 1997

Bevis L.

Position: Director

Appointed: 11 May 1993

Resigned: 27 April 2006

Norman R.

Position: Director

Appointed: 31 March 1993

Resigned: 31 December 1996

Philip T.

Position: Director

Appointed: 19 January 1993

Resigned: 22 May 1996

Alexander W.

Position: Director

Appointed: 06 November 1992

Resigned: 05 November 2002

Samuel D.

Position: Director

Appointed: 01 June 1992

Resigned: 23 August 1994

Anthony S.

Position: Director

Appointed: 01 June 1992

Resigned: 03 June 1994

Harold L.

Position: Director

Appointed: 01 June 1992

Resigned: 15 June 1992

Vittorio S.

Position: Director

Appointed: 01 June 1992

Resigned: 31 December 1994

Kevin N.

Position: Director

Appointed: 01 June 1992

Resigned: 21 June 1993

Aubrey R.

Position: Director

Appointed: 01 June 1992

Resigned: 21 June 1993

Michael P.

Position: Secretary

Appointed: 01 June 1992

Resigned: 31 December 1994

Hiroshi K.

Position: Director

Appointed: 01 June 1992

Resigned: 08 June 1995

Nicholas J.

Position: Director

Appointed: 01 June 1992

Resigned: 23 December 1992

Ratan E.

Position: Director

Appointed: 01 June 1992

Resigned: 22 April 1993

David S.

Position: Director

Appointed: 01 June 1992

Resigned: 01 April 1993

Ian W.

Position: Director

Appointed: 01 May 1992

Resigned: 28 February 1997

Charles B.

Position: Director

Appointed: 09 December 1986

Resigned: 27 April 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Invesco Ltd from Hamilton, Bermuda. This PSC is categorised as "a public 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 Ltd

Victoria Place, 5th Floor 31 Victoria Street, Hamilton, HM10, Bermuda

Legal authority Bermuda Companies Act 1981
Legal form Public Company
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number 40671
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

Amvescap PLC May 23, 2007
Amvesco PLC May 8, 1997
Invesco PLC March 3, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to 2022-12-31
filed on: 11th, July 2023
Free Download (55 pages)

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