INVESCO GROUP LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
INVESCO GROUP LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
INVESCO GROUP LIMITED was incorporated 60 years ago on 04/02/1964 and has the registered number: 00790619. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVESCO GROUP LIMITED was incorporated 60 years ago on 04/02/1964 and has the registered number: 00790619. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVESCO GROUP LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PERPETUAL PARK
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2016-10-12 | CURRENT |
INVESCO UK HOLDINGS LIMITED | Corporate Secretary | 2019-02-21 | CURRENT | ||
MRS ANDREA NATALIE DAVIDSON-NDUKWE | Apr 1975 | British | Director | 2020-12-31 | CURRENT |
MR VITTORIO SERAFINO | Nov 1950 | Italy | Director | 1993-02-08 UNTIL 1994-12-31 | RESIGNED |
MRS KARINA JANE BYE | Secretary | 2016-09-01 UNTIL 2017-09-01 | RESIGNED | ||
IAN JAMES RICHARD ROBINSON | Jul 1943 | British | Director | 1992-07-02 UNTIL 1993-03-30 | RESIGNED |
JAMES IAN WEDDERBURN CLELAND ROBERTSON | Jul 1957 | British | Director | 1993-06-17 UNTIL 1995-04-03 | RESIGNED |
LORD STEVENS OF LUDGATE DAVID ROBERT STEVENS | May 1936 | British | Director | RESIGNED | |
GRAEME JOHN PROUDFOOT | Mar 1964 | British | Director | 2007-06-29 UNTIL 2019-07-10 | RESIGNED |
RICHARD MARTIN PLUMMER | Feb 1950 | British | Director | 1992-07-02 UNTIL 1993-02-25 | RESIGNED |
FRANCIS BRUCE PIKE | Feb 1954 | British | Director | 1992-07-02 UNTIL 1993-03-30 | RESIGNED |
SIR JOHN MORGAN | Jun 1929 | British | Director | 1994-02-01 UNTIL 1995-06-29 | RESIGNED |
MICHELLE JOSEPHINE MARY MORAN | May 1972 | Irish | Director | 2008-06-30 UNTIL 2010-09-03 | RESIGNED |
NORMAN MALCOLM MARSHALL RIDDELL | Jun 1947 | British | Director | 1993-03-30 UNTIL 1996-12-31 | RESIGNED |
ROBERT PURDY WILKINSON | Aug 1933 | British | Director | 1994-04-06 UNTIL 1995-06-29 | RESIGNED |
JENNIFER MAY PRINCE | Feb 1951 | Secretary | 1994-12-31 UNTIL 1996-12-18 | RESIGNED | |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Secretary | 1993-02-08 UNTIL 1994-12-31 | RESIGNED |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Secretary | 1996-12-18 UNTIL 2008-02-29 | RESIGNED |
EMMA PEARCE | Other | Secretary | 2008-02-29 UNTIL 2016-09-01 | RESIGNED | |
BRYAN RICHARD KEENE | Sep 1937 | British | Secretary | RESIGNED | |
MRS AMANDA EVANS | Secretary | 2017-09-01 UNTIL 2019-02-21 | RESIGNED | ||
ROWENA KATHERINE HILL | Feb 1980 | British | Director | 2019-07-10 UNTIL 2020-12-31 | RESIGNED |
STEPHEN DOUGLAS BARBER | Jan 1955 | British | Director | 1992-07-02 UNTIL 1993-03-30 | RESIGNED |
GEOFFREY JOHN BOWLING | Jan 1943 | British | Director | RESIGNED | |
CHARLES WILLIAM BRADY | May 1935 | American | Director | 1993-02-08 UNTIL 1995-06-29 | RESIGNED |
ROBERT JOHN DUTHIE | Jan 1950 | British | Director | 1996-12-31 UNTIL 2008-06-30 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2015-07-31 UNTIL 2016-10-11 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2002-11-30 UNTIL 2010-08-31 | RESIGNED |
RATAN ENGINEER | May 1953 | British | Director | RESIGNED | |
ODO HATTINK | Sep 1927 | Dutch | Director | 1994-04-06 UNTIL 1995-06-29 | RESIGNED |
FRED G MATZKE | Apr 1938 | German | Director | 1994-02-01 UNTIL 1995-06-29 | RESIGNED |
ROBERT GUSTAVE JABLON | Apr 1909 | French | Director | 1993-03-30 UNTIL 1995-06-29 | RESIGNED |
NICHOLAS ANTHONY DONAT JOHNSON | Jan 1953 | British | Director | RESIGNED | |
MR PETER ROBERT KNAPTON | Oct 1949 | British | Director | 1992-07-02 UNTIL 1993-03-30 | RESIGNED |
MR JEREMY CHARLES LAMBOURNE | Jul 1958 | British | Director | 1995-04-03 UNTIL 2004-12-30 | RESIGNED |
MR TRISTAN PATRICK ALAN HILLGARTH | Mar 1949 | British | Director | 1992-07-02 UNTIL 1993-03-30 | RESIGNED |
MARTIN SEAN MCLOUGHLIN | Dec 1969 | British | Director | 2010-08-31 UNTIL 2015-07-31 | RESIGNED |
RICHARD FRANK WILKINSON | Nov 1939 | British | Director | 1992-07-02 UNTIL 1993-03-30 | RESIGNED |
SIR WILLIAM ROYDEN STUTTAFORD | Nov 1928 | British | Director | 1993-07-01 UNTIL 1995-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invesco Uk Holdings Limited | 2016-04-06 | Henley-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |