INVESCO GT ASSET MANAGEMENT LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
INVESCO GT ASSET MANAGEMENT LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
INVESCO GT ASSET MANAGEMENT LIMITED was incorporated 55 years ago on 27/01/1969 and has the registered number: 00946811. The accounts status is SMALL and accounts are next due on 30/09/2024.
INVESCO GT ASSET MANAGEMENT LIMITED was incorporated 55 years ago on 27/01/1969 and has the registered number: 00946811. The accounts status is SMALL and accounts are next due on 30/09/2024.
INVESCO GT ASSET MANAGEMENT LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
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 |
---|---|---|---|---|---|
INVESCO UK HOLDINGS LIMITED | Corporate Secretary | 2019-02-21 | CURRENT | ||
MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2016-10-12 | CURRENT |
MRS ANDREA NATALIE DAVIDSON-NDUKWE | Apr 1975 | British | Director | 2020-12-31 | CURRENT |
PETER GEORGE GLOSSOP | Aug 1932 | British | Director | RESIGNED | |
MR ANTHONY DAVID FINDON LITTLEJOHN | Sep 1941 | British | Director | RESIGNED | |
MR DAVID NIGEL LEDEBOER | Oct 1943 | British | Director | RESIGNED | |
MR JEREMY CHARLES LAMBOURNE | Jul 1958 | British | Director | 1998-11-30 UNTIL 2002-11-30 | RESIGNED |
MR MASATO KAWADA | Mar 1944 | Japanese | Director | RESIGNED | |
DAVID MINELLA | May 1942 | British | Director | 1996-03-25 UNTIL 1997-02-18 | RESIGNED |
MICHAEL EDWARD HILL | Jun 1935 | British | Director | RESIGNED | |
MR MICHAEL BERNARD WALSH | Oct 1959 | British | Secretary | 1994-07-11 UNTIL 1998-10-30 | RESIGNED |
ANNETTE BARBARA POWLEY | Nov 1961 | Secretary | 1993-10-08 UNTIL 1996-08-02 | RESIGNED | |
PAUL RONALD FREEMAN | Sep 1955 | British | Secretary | RESIGNED | |
MRS AMANDA EVANS | Secretary | 2017-09-01 UNTIL 2019-02-21 | RESIGNED | ||
MRS KARINA JANE BYE | Secretary | 2016-10-04 UNTIL 2017-09-01 | RESIGNED | ||
DAVID HUGH FITZWILLIAM-LAY | Oct 1931 | British | Director | RESIGNED | |
MR DALLAS JOHN MCGILLIVRAY | Jan 1958 | Australian | Director | 1996-09-23 UNTIL 2004-07-02 | RESIGNED |
MR HANSJORG GRAF | Dec 1950 | Swiss | Director | RESIGNED | |
MR PHILIP JOHN SCOTT GRAY | Aug 1948 | British | Director | RESIGNED | |
MR JOHN GERALD GREENWOOD | Dec 1946 | British | Director | RESIGNED | |
NICHOLAS JOHN TRAIN | Apr 1959 | British | Director | 1996-09-23 UNTIL 1998-07-17 | RESIGNED |
PETER RUPERT STEVENS | May 1938 | British | Director | RESIGNED | |
INVESCO SERVICES LTD | Corporate Secretary | 1996-08-02 UNTIL 1998-11-16 | RESIGNED | ||
INVESCO ASSET MANAGEMENT LIMITED | Corporate Secretary | 1998-11-16 UNTIL 2016-10-04 | RESIGNED | ||
HSH PRINCE PHILIPP VON UND ZU LIECHTENSTEIN | Aug 1946 | Corporate Director | RESIGNED | ||
MR HUGH PATRICK SLOANE | Mar 1956 | British | Director | RESIGNED | |
MR HARUZO HAYAKAWA | May 1929 | Japanese | Director | RESIGNED | |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2015-07-31 UNTIL 2016-10-12 | RESIGNED |
MR ROBERT ALEXANDER DUNDAS | Jun 1947 | British | Director | RESIGNED | |
PHILIP DOUGLAS | Jun 1939 | British | Director | RESIGNED | |
SIR HENRY MARC SURSOCK COCHRANE | Oct 1946 | Irish | Director | RESIGNED | |
MR VIVIAN PAUL BAZALGETTE | May 1951 | British | Director | 1995-08-14 UNTIL 1996-10-31 | RESIGNED |
MR FRANCIS CHRISTIAN WIGNALL | Jan 1956 | British | Director | RESIGNED | |
ROGER PHILIP YATES | Apr 1957 | British | Director | 1994-08-18 UNTIL 1999-08-09 | RESIGNED |
ROBERT JOHN DUTHIE | Jan 1950 | British | Director | 2007-06-29 UNTIL 2008-06-30 | RESIGNED |
JOHN ANTHONY GRIFFIN | Apr 1946 | British | Director | RESIGNED | |
MR TRISTAN PATRICK ALAN HILLGARTH | Mar 1949 | British | Director | 1998-06-15 UNTIL 2002-09-30 | RESIGNED |
PAUL LOACH | Jun 1951 | British | Director | 1994-10-10 UNTIL 1998-06-05 | RESIGNED |
MR MAURICE GERARD QUIRKE | Feb 1960 | British | Director | 1995-06-05 UNTIL 1998-11-16 | RESIGNED |
GRAEME JOHN PROUDFOOT | Mar 1964 | British | Director | 2007-06-29 UNTIL 2019-07-10 | RESIGNED |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Director | 2004-07-02 UNTIL 2008-02-29 | RESIGNED |
MR HEINZ NIPP | Aug 1951 | Leichtenstein | Director | RESIGNED | |
ROWENA KATHERINE HILL | Feb 1980 | British | Director | 2019-07-10 UNTIL 2020-12-31 | RESIGNED |
MICHELLE JOSEPHINE MARY MORAN | May 1972 | Irish | Director | 2008-02-29 UNTIL 2010-09-03 | RESIGNED |
MR DAVID MINELLA | May 1952 | Us | Director | RESIGNED | |
ANTHONY ANDREW MYERS | Jul 1945 | New Zealand | Director | 1998-11-30 UNTIL 2004-02-17 | RESIGNED |
MARTIN SEAN MCLOUGHLIN | Dec 1969 | British | Director | 2010-08-31 UNTIL 2015-07-31 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2002-11-30 UNTIL 2010-08-31 | 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 |