INVESCO FUND MANAGERS LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

INVESCO FUND MANAGERS LIMITED is a Private Limited Company from HENLEY-ON-THAMES UNITED KINGDOM and has the status: Active.
INVESCO FUND MANAGERS LIMITED was incorporated 57 years ago on 14/02/1967 and has the registered number: 00898166. The accounts status is FULL and accounts are next due on 30/09/2024.

INVESCO FUND MANAGERS LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAYLEY JAYNE NORFORD Sep 1967 British Director 2019-03-11 CURRENT
MR JULIAN ANTONY BARTLETT Jun 1964 British Director 2020-12-04 CURRENT
DOUGLAS SHARP Dec 1974 American Director 2015-11-03 CURRENT
MR ALAN JOHN TROTTER Jul 1968 British Director 2017-01-01 CURRENT
INVESCO UK HOLDINGS LIMITED Corporate Secretary 2019-02-21 CURRENT
MR RENE ROBITAILLE MARSTON Oct 1971 British,Canadian Director 2020-01-08 CURRENT
MR MATTHIEU ETIENNE HUBERT GROSCLAUDE Jan 1976 French Director 2020-01-09 CURRENT
ELAINE CLEMENTS Aug 1958 British Director 2022-11-16 CURRENT
MR TRISTAN PATRICK ALAN HILLGARTH Mar 1949 British Director 1996-03-13 UNTIL 2001-09-17 RESIGNED
ALASTAIR JAMES HERBERT Apr 1961 British Director 1993-09-14 UNTIL 1995-04-30 RESIGNED
DAVID LYNN PARKER HILL Apr 1930 British Director RESIGNED
RODERICK GEORGE HOWARD ELLIS Mar 1967 British Director 2015-11-20 UNTIL 2016-12-31 RESIGNED
MARTIN SEAN MCLOUGHLIN Dec 1969 British Director 2012-01-30 UNTIL 2015-07-31 RESIGNED
JOHN ARTHUR HUGHES Feb 1945 British Director 1996-03-13 UNTIL 1998-07-08 RESIGNED
MR DAVID CHARLES HYPHER Jul 1941 British Director RESIGNED
GRAHAM RAYMOND JANSINGH Apr 1952 British Director RESIGNED
MRS KATHRYN LOUISE LANGRIDGE May 1958 British Director 2003-02-12 UNTIL 2003-09-23 RESIGNED
CHARLES DOUGLAS HENDERSON Aug 1958 British Director 2009-05-07 UNTIL 2011-10-31 RESIGNED
ROBERT CAMERON HAIN Apr 1953 Canadian Director 2003-09-23 UNTIL 2004-09-22 RESIGNED
NICHOLAS JOHN GUYATT Apr 1946 British Director RESIGNED
TONY DAVID GREEN Mar 1947 Us Citizen Director 2004-03-24 UNTIL 2005-01-17 RESIGNED
PETER JEREMY GARDNER May 1954 British Director 2001-09-17 UNTIL 2002-03-31 RESIGNED
SYBILLE HOFMANN Oct 1963 German Director 2015-05-13 UNTIL 2018-06-30 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
ROBERT JOHN ARTHUR CACKETT Jan 1937 British Secretary 1993-09-14 UNTIL 2001-09-17 RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary 1998-10-14 UNTIL 2008-02-29 RESIGNED
MRS KARINA JANE BYE Secretary 2016-09-01 UNTIL 2017-09-01 RESIGNED
MR GREGORY MARK ARMOUR Jul 1953 Australian Director 2013-02-19 UNTIL 2016-12-31 RESIGNED
ROBERT JOHN DUTHIE Jan 1950 British Director 2003-09-23 UNTIL 2008-06-30 RESIGNED
KEITH ANDREW CROWLEY Feb 1944 British Director RESIGNED
MRS RACHEL DIANE COURT Jun 1966 British Director 2019-09-11 UNTIL 2022-12-31 RESIGNED
ROGER COURTENAY CORNICK Feb 1944 British Director 2001-09-17 UNTIL 2002-08-14 RESIGNED
DAVID ROY BUTCHER Dec 1948 British Director 2004-02-23 UNTIL 2005-01-21 RESIGNED
MR CHRISTOPHER DAVID BUSBY May 1960 British Director 1994-12-12 UNTIL 1996-01-31 RESIGNED
GEOFFREY JOHN BOWLING Jan 1943 British Director RESIGNED
JANE FIONA BLATCHFORD Dec 1963 British Director 2001-09-17 UNTIL 2003-09-23 RESIGNED
JUDITH ELIZABETH EDEN Dec 1964 British Director 2019-09-11 UNTIL 2021-12-15 RESIGNED
STEPHEN DOUGLAS BARBER Jan 1955 British Director 1992-07-02 UNTIL 1993-03-31 RESIGNED
NICHOLAS ANTHONY DONAT JOHNSON Jan 1953 British Director RESIGNED
MR STUART MACMILLAN ALEXANDER May 1962 British Director 2001-09-17 UNTIL 2001-11-30 RESIGNED
RICHARD A BAGGE Aug 1949 British Director RESIGNED
DAVID JOHN EDWARDS Jul 1959 British Director 1992-07-02 UNTIL 1993-11-25 RESIGNED
NIGEL MARCUS CHARLES DOMAN Sep 1951 British Director 1996-03-13 UNTIL 1996-07-12 RESIGNED
RODERICK GEORGE HOWARD ELLIS Mar 1967 British Director 2001-01-08 UNTIL 2010-10-05 RESIGNED
MARY ANNE BRIDGET MCINTYRE Jan 1961 British Director 2001-09-17 UNTIL 2002-05-31 RESIGNED
MR JEREMY CHARLES LAMBOURNE Jul 1958 British Director 1994-09-19 UNTIL 2002-10-16 RESIGNED
GRAHAM JOHN KITCHEN Mar 1967 British Director 2003-02-12 UNTIL 2003-09-23 RESIGNED
MICHAEL CHARLES KIRTON Oct 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invesco Uk 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESCO GROUP LIMITED HENLEY-ON-THAMES Active DORMANT 64209 - Activities of other holding companies n.e.c.
INVESCO GT ASSET MANAGEMENT LIMITED HENLEY-ON-THAMES Active SMALL 70100 - Activities of head offices
INVESCO ASSET MANAGEMENT LIMITED HENLEY-ON-THAMES Active FULL 66300 - Fund management activities
SERMON LANE NOMINEES LIMITED HENLEY-ON-THAMES Active DORMANT 99999 - Dormant Company
INVESCO GLOBAL INVESTMENT FUNDS LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
PERPETUAL LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
PERPETUAL PORTFOLIO MANAGEMENT LIMITED HENLEY-ON-THAMES Dissolved... SMALL 74990 - Non-trading company
ATLANTIC WEALTH MANAGEMENT LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
INVESCO NORTH AMERICAN GROUP LIMITED HENLEY-ON-THAMES Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INVESCO (NOMINEES) LIMITED HENLEY-ON-THAMES Active DORMANT 99999 - Dormant Company
INVESCO SAVINGS SCHEME (NOMINEES) LIMITED HENLEY-ON-THAMES Dissolved... DORMANT 99999 - Dormant Company
INVESCO ADMINISTRATION SERVICES LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
C M INVESTMENT NOMINEES LIMITED HENLEY-ON-THAMES Active DORMANT 99999 - Dormant Company
PERPETUAL ADMINISTRATION LIMITED HENLEY-ON-THA Dissolved... FULL 7020 - Letting of own property
INVESCO UK HOLDINGS LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
BARNET CITIZENS ADVICE BUREAU LONDON Active SMALL 63990 - Other information service activities n.e.c.
INVESCO PACIFIC GROUP LIMITED HENLEY-ON-THAMES Active FULL 64205 - Activities of financial services holding companies
INVESCO UK LIMITED HENLEY-ON-THAMES Active FULL 64205 - Activities of financial services holding companies
INVESCO PENSIONS LIMITED HENLEY-ON-THAMES Active FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES BRYANT LIMITED HENLEY-ON-THAMES Active DORMANT 74990 - Non-trading company
SERMON LANE NOMINEES LIMITED HENLEY-ON-THAMES Active DORMANT 99999 - Dormant Company
PERPETUAL LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
ATLANTIC WEALTH MANAGEMENT LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
INVESCO ADMINISTRATION SERVICES LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
C M INVESTMENT NOMINEES LIMITED HENLEY-ON-THAMES Active DORMANT 99999 - Dormant Company
INVESCO ASIA TRUST PLC HENLEY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified
ATLANTIC WEALTH HOLDINGS LIMITED HENLEY-ON-THAMES Active SMALL 99999 - Dormant Company
INVESCO UK SERVICES LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 66300 - Fund management activities
OFI INTERNATIONAL, LTD. HENLEY-ON-THAMES ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified