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Invesco Uk Holdings Limited HENLEY-ON-THAMES

Founded in 1989, Invesco Uk Holdings, classified under reg no. 02335811 is an active company. Currently registered at Perpetual Park RG9 1HH, Henley-on-thames the company has been in the business for thirty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 14th Oct 1998 Invesco Uk Holdings Limited is no longer carrying the name Lgt (uk Holdings) PLC.

At present there are 2 directors in the the firm, namely Andrea D. and Alan T.. In addition one secretary - Linn-Marita O. - is with the company. At present 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 Uk Holdings 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 02335811
Date of Incorporation Tue, 17th Jan 1989
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (156 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

Andrea D.

Position: Director

Appointed: 31 December 2020

Linn-Marita O.

Position: 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 November 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

Roderick E.

Position: Director

Appointed: 30 September 2002

Resigned: 31 August 2010

Michael P.

Position: Director

Appointed: 30 September 2002

Resigned: 29 February 2008

Robert H.

Position: Director

Appointed: 30 September 2002

Resigned: 22 September 2004

Jeremy L.

Position: Director

Appointed: 30 September 2002

Resigned: 30 November 2002

Invesco Asset Management Limited

Position: Corporate Secretary

Appointed: 16 November 1998

Resigned: 04 November 2016

Graeme P.

Position: Director

Appointed: 05 October 1998

Resigned: 30 September 2002

Tristan H.

Position: Director

Appointed: 05 October 1998

Resigned: 30 September 2002

Rolf W.

Position: Director

Appointed: 19 March 1997

Resigned: 01 June 1998

Invesco Services Ltd

Position: Secretary

Appointed: 02 August 1996

Resigned: 16 November 1998

Paul L.

Position: Director

Appointed: 10 March 1995

Resigned: 08 June 1998

Anthony L.

Position: Director

Appointed: 10 March 1995

Resigned: 05 October 1998

Michael W.

Position: Secretary

Appointed: 11 July 1994

Resigned: 30 October 1998

Konrad B.

Position: Director

Appointed: 01 June 1994

Resigned: 05 October 1998

Walter M.

Position: Director

Appointed: 01 June 1994

Resigned: 25 April 1996

Annette P.

Position: Secretary

Appointed: 08 October 1993

Resigned: 02 August 1996

Anthony L.

Position: Director

Appointed: 30 July 1993

Resigned: 01 June 1994

Konrad B.

Position: Director

Appointed: 21 June 1993

Resigned: 30 July 1993

Walter M.

Position: Director

Appointed: 21 June 1993

Resigned: 30 July 1993

Paul F.

Position: Secretary

Appointed: 30 July 1992

Resigned: 08 October 1993

Anthony L.

Position: Director

Appointed: 30 July 1992

Resigned: 21 June 1993

David F.

Position: Director

Appointed: 30 July 1992

Resigned: 21 June 1993

Peter S.

Position: Director

Appointed: 30 July 1992

Resigned: 07 March 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Invesco Holding Company Limited from Henley-On-Thames, England. The abovementioned PSC is classified as "a private 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 Private Limited Company
Country registered England And Wales
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

Lgt (uk Holdings) PLC October 14, 1998
Bil Gt (uk Holdings) PLC January 2, 1996
Bil (u.k. Holdings) PLC February 14, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 9th, August 2023 		Free Download (28 pages)

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