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 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
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 |