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 - HENLEY-ON-THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES BRYANT LIMITED HENLEY-ON-THAMES Active DORMANT 74990 - Non-trading company
INVESCO GROUP LIMITED HENLEY-ON-THAMES Active DORMANT 64209 - Activities of other holding companies n.e.c.
INVESCO FUND MANAGERS LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FINEMOST LIMITED HENLEY-ON-THAMES Dissolved... 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.
ATLANTIC WEALTH MANAGEMENT LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
INVESCO INTERNATIONAL HOLDINGS LIMITED HENLEY-ON-THAMES Active FULL 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 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.
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 REAL ESTATE LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
INVESCO PENSIONS LIMITED HENLEY-ON-THAMES Active FULL 65120 - Non-life insurance
IVZ UK LIMITED HENLEY-ON-THAMES Dissolved... SMALL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES BRYANT LIMITED HENLEY-ON-THAMES Active DORMANT 74990 - Non-trading company
INVESCO GROUP LIMITED HENLEY-ON-THAMES Active DORMANT 64209 - Activities of other holding companies n.e.c.
INVESCO FUND MANAGERS LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INVESCO ASSET MANAGEMENT LIMITED HENLEY-ON-THAMES Active FULL 66300 - Fund management activities
INVESCO GLOBAL INVESTMENT FUNDS LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
INVESCO ADMINISTRATION SERVICES LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
INVESCO ASIA TRUST PLC HENLEY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified
INVESCO FAR EAST LIMITED HENLEY-ON-THAMES Active FULL 74990 - Non-trading company
INVESCO FINANCE PLC HENLEY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified