INVESCO ASSET MANAGEMENT LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

INVESCO ASSET MANAGEMENT LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
INVESCO ASSET MANAGEMENT LIMITED was incorporated 55 years ago on 07/03/1969 and has the registered number: 00949417. The accounts status is FULL and accounts are next due on 30/09/2024.

INVESCO ASSET MANAGEMENT LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
66300 - Fund management activities
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
DR NAMUKALE CHINTU Jun 1980 British Director 2021-10-25 CURRENT
MRS RACHEL DIANE COURT Jun 1966 British Director 2022-05-26 CURRENT
JUDITH ELIZABETH EDEN Dec 1964 British Director 2021-11-24 CURRENT
MR MATTHIEU ETIENNE HUBERT GROSCLAUDE Jan 1976 French Director 2020-01-09 CURRENT
GEORGINA TAYLOR Jan 1978 British Director 2024-01-26 CURRENT
MR ALAN JOHN TROTTER Jul 1968 British Director 2017-01-01 CURRENT
STEPHANIE CLAIRE BUTCHER Nov 1971 British Director 2020-01-22 CURRENT
MR ADAM DAVID COOKE Sep 1959 British Director RESIGNED
DENNIS GEORGE ELLIOTT Oct 1950 British Director 1997-09-15 UNTIL 1999-02-28 RESIGNED
ROGER COURTENAY CORNICK Feb 1944 British Director 2001-07-16 UNTIL 2002-08-14 RESIGNED
MR RICHARD ANDREW CONNELL Mar 1955 British Director RESIGNED
STEVEN ANDREW CHAMBERLAIN Sep 1964 British Director 1998-03-23 UNTIL 1998-11-30 RESIGNED
MR. IAN ANDREW CARSTAIRS Feb 1951 British Director 1992-07-20 UNTIL 1998-11-30 RESIGNED
MR PETER STUART DAWSON Mar 1953 British Director 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 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
WILLIAM ANDROS BARRON Oct 1962 Us Citizen Director 2001-07-16 UNTIL 2002-11-30 RESIGNED
MRS SARAH CATHERINE BATES Jan 1959 British Director 1999-08-16 UNTIL 2003-09-23 RESIGNED
MRS SARAH CATHERINE BATES Jan 1959 British Director RESIGNED
MR BRYAN FREDERICK WILLIAM BAUGHAN Jan 1941 British Director 2000-10-09 UNTIL 2002-08-14 RESIGNED
THE HON. MICHAEL D'ARCY BENSON May 1943 British Director 1999-02-08 UNTIL 2003-09-23 RESIGNED
MR THOMAS JAN BERGER Jun 1952 Us Citizen Director 1997-09-15 UNTIL 1998-11-30 RESIGNED
GEOFFREY JOHN BOWLING Jan 1943 British Director RESIGNED
ROBERT JOHN DUTHIE Jan 1950 British Director 2000-10-09 UNTIL 2002-08-14 RESIGNED
ROY NICHOLAS BRACHER Oct 1948 British Director 1996-03-13 UNTIL 1998-11-30 RESIGNED
SRETEN BAKOVLJEV Sep 1955 British,Serbian Director RESIGNED
MR ROBERT GRAHAM ASPINALL Feb 1946 British Director 2000-10-09 UNTIL 2002-08-14 RESIGNED
MR GREGORY MARK ARMOUR Jul 1953 Australian Director 2013-02-19 UNTIL 2016-12-31 RESIGNED
MR JEFFREY CHARLES ATTFIELD Jul 1946 British Director RESIGNED
ANTHONY JOHN BROCCARDO Sep 1963 British Director 2001-07-16 UNTIL 2002-06-30 RESIGNED
FRANCESCO BERTONI Apr 1960 Italian Director 1994-08-11 UNTIL 1998-11-30 RESIGNED
LACHLAN SCOTT CALLANDER May 1961 Australian Director 2008-04-28 UNTIL 2009-01-13 RESIGNED
PHILIP RICHARD EHRMANN May 1959 British Director RESIGNED
DAVID JOHN EDWARDS Jul 1959 British Director 1992-07-02 UNTIL 1993-11-24 RESIGNED
DR STEWART ALEXANDER COWLEY Oct 1960 British Director 1993-12-08 UNTIL 1995-09-30 RESIGNED
ROBERT JOHN DUTHIE Jan 1950 British Director 2003-09-23 UNTIL 2008-06-30 RESIGNED
MR MARK CHARLES DAVID DOWDING Apr 1971 Director 2006-09-22 UNTIL 2007-04-05 RESIGNED
JEAN-BAPTISTE DOUVILLE DE FRANSSU Jul 1963 French Director 1997-05-16 UNTIL 1998-11-30 RESIGNED
DAVID ROY BUTCHER Dec 1948 British Director 2004-02-23 UNTIL 2005-01-21 RESIGNED
NIGEL MARCUS CHARLES DOMAN Sep 1951 British Director 2006-12-04 UNTIL 2011-04-08 RESIGNED
MARTIN STEPHEN DIXON Jun 1954 British Director RESIGNED
MR OLIVIER MARIE DE FARAMOND Jun 1957 French Director 1996-03-13 UNTIL 1998-11-30 RESIGNED
STEPHEN DOUGLAS BARBER Jan 1955 British Director 1992-07-02 UNTIL 1993-03-31 RESIGNED
WILLIAM LINDSAY DAVIDSON Aug 1952 British Director RESIGNED
MR ANDREW JOHN CROSSLEY Apr 1963 British Director 1995-12-20 UNTIL 1998-11-30 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 FUND MANAGERS LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
P-REALISATIONS ONE LIMITED LONDON Dissolved... DORMANT 66300 - Fund management activities
FIL INVESTMENT SERVICES (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
PICTET (LONDON) LIMITED LONDON ... GROUP 70100 - Activities of head offices
CMHYT PLC LONDON Dissolved... FULL 6523 - Other financial intermediation
BLACKROCK EMERGING EUROPE PLC LONDON Dissolved... FULL 64301 - Activities of investment trusts
PICTET ASSET MANAGEMENT LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
THE JAPAN SOCIETY LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
INTEGRATED FINANCIAL ARRANGEMENTS LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
YUCHIN LIMITED EPSOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
PRIX PICTET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
GROVE CHAMBERS SERVICES (SOUTHSEA) LIMITED PORTSMOUTH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DAIWA NICHIEI KIKIN LTD. LONDON Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
STAJO PROPERTY LIMITED SOUTHSEA UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PESTIVAL COMMUNITY INTEREST COMPANY LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CARNIVORES BBQ AND GRILL LTD SOUTHSEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
I-QAPP LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 63120 - Web portals
ALNISTA PROPERTY LTD SOUTHSEA UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

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 GT ASSET MANAGEMENT LIMITED HENLEY-ON-THAMES Active SMALL 70100 - Activities of head offices
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