Invesco (nominees) Limited in Perpetual Park Drive HENLEY-ON-THAMES

Invesco (nominees) Limited HENLEY-ON-THAMES

Invesco (nominees) started in year 1984 as Private Limited Company with registration number 01860056. The Invesco (nominees) company has been functioning successfully for fourty 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 October 1, 2018 Invesco (nominees) Limited is no longer carrying the name Invesco Perpetual (nominees).

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 present 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 (nominees) 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	01860056
Date of Incorporation	Thu, 1st Nov 1984
Industry	Dormant Company
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (144 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

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 November 2002

Resigned: 31 August 2010

Michael P.

Position: Director

Appointed: 14 January 2002

Resigned: 29 February 2008

Michael P.

Position: Secretary

Appointed: 30 April 2001

Resigned: 29 February 2008

Jeremy L.

Position: Director

Appointed: 22 January 2001

Resigned: 30 November 2002

Ian W.

Position: Secretary

Appointed: 07 February 2000

Resigned: 30 April 2001

Peter G.

Position: Director

Appointed: 30 September 1999

Resigned: 31 March 2002

David M.

Position: Director

Appointed: 26 February 1991

Resigned: 19 December 2000

Martyn A.

Position: Director

Appointed: 26 February 1991

Resigned: 30 September 1999

Peter G.

Position: Secretary

Appointed: 26 February 1991

Resigned: 07 February 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Perpetual Limited from Henley-On-Thames, England. This PSC is categorised 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.

Perpetual 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	1101042
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 Perpetual (nominees)	October 1, 2018
Perpetual Unit Trust Management (nominees)	August 23, 2017

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 6th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 22nd, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 7th, August 2018	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, July 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 14th, July 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 14th, August 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 31st, July 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 22nd, June 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 3rd, August 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, May 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 19th, September 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 6th, August 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 6th, August 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 25th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 25th, October 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 7th, July 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 7th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 23rd, August 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 23rd, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 13th, November 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 13th, November 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, July 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, July 2002	accounts	Free Download (8 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	Full accounts data made up to September 30, 2000 filed on: 8th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 8th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 17th, February 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 17th, February 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 30th, April 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1998 filed on: 30th, April 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 28th, April 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1997 filed on: 28th, April 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 20th, December 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1996 filed on: 20th, December 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 25th, March 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1995 filed on: 25th, March 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 16th, February 1995	accounts	Free Download
AA	Full accounts data made up to September 30, 1994 filed on: 16th, February 1995	accounts
AA	Full accounts data made up to September 30, 1993 filed on: 31st, March 1994	accounts
AA	Full accounts data made up to September 30, 1993 filed on: 31st, March 1994	accounts	Free Download
AA	Full accounts data made up to September 30, 1992 filed on: 30th, March 1993	accounts	Free Download
AA	Full accounts data made up to September 30, 1992 filed on: 30th, March 1993	accounts
AA	Full accounts data made up to September 30, 1991 filed on: 26th, March 1992	accounts
AA	Full accounts data made up to September 30, 1991 filed on: 26th, March 1992	accounts	Free Download
AA	Full accounts data made up to September 30, 1990 filed on: 18th, April 1991	accounts	Free Download
AA	Full accounts data made up to September 30, 1990 filed on: 18th, April 1991	accounts
AA	Full accounts data made up to September 30, 1989 filed on: 6th, April 1990	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 6th, April 1990	accounts
AA	Full accounts data made up to September 30, 1988 filed on: 9th, May 1989	accounts	Free Download
AA	Full accounts data made up to September 30, 1988 filed on: 9th, May 1989	accounts
AA	Full accounts data made up to September 30, 1987 filed on: 13th, April 1988	accounts
AA	Full accounts data made up to September 30, 1987 filed on: 13th, April 1988	accounts	Free Download
AA	Full accounts data made up to September 30, 1986 filed on: 7th, March 1987	accounts
AA	Full accounts data made up to September 30, 1986 filed on: 7th, March 1987	accounts	Free Download
AA	Full accounts data made up to September 30, 1985 filed on: 14th, August 1986	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1985 filed on: 14th, August 1986	accounts	Free Download (5 pages)

Invesco (nominees) Limited HENLEY-ON-THAMES

Invesco (nominees) Limited Address / Contact

Company Information / Profile

Company staff

Andrea D.

Invesco Uk Holdings Limited

Alan T.

Rowena H.

Amanda E.

Karina B.

Roderick E.

Martin M.

Emma P.

Michelle M.

Robert D.

Graeme P.

Roderick E.

Michael P.

Michael P.

Jeremy L.

Ian W.

Peter G.

David M.

Martyn A.

Peter G.

People with significant control

Company previous names

Company filings

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