PERPETUAL PORTFOLIO MANAGEMENT LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
PERPETUAL PORTFOLIO MANAGEMENT LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Dissolved - no longer trading.
PERPETUAL PORTFOLIO MANAGEMENT LIMITED was incorporated 50 years ago on 27/02/1974 and has the registered number: 01161477. The accounts status is SMALL.
PERPETUAL PORTFOLIO MANAGEMENT LIMITED was incorporated 50 years ago on 27/02/1974 and has the registered number: 01161477. The accounts status is SMALL.
PERPETUAL PORTFOLIO MANAGEMENT LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
PERPETUAL PARK
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INVESCO UK HOLDINGS LIMITED | Corporate Secretary | 2019-02-21 | CURRENT | ||
MR RICHARD GUY SHORT | Mar 1959 | British | Director | 2015-03-02 | CURRENT |
MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2016-11-09 | CURRENT |
HUGH RODERICK WARD | Oct 1952 | British | Director | 2001-01-22 UNTIL 2002-01-14 | RESIGNED |
MR IAN ROBERT WHITE | Mar 1965 | British | Secretary | 2000-02-07 UNTIL 2001-09-17 | RESIGNED |
MRS KARINA JANE BYE | Secretary | 2016-09-01 UNTIL 2017-09-01 | RESIGNED | ||
MRS AMANDA EVANS | Secretary | 2017-09-01 UNTIL 2019-02-21 | RESIGNED | ||
PETER JEREMY GARDNER | May 1954 | British | Secretary | RESIGNED | |
EMMA PEARCE | Other | Secretary | 2008-02-29 UNTIL 2016-09-01 | RESIGNED | |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Secretary | 2001-09-17 UNTIL 2008-02-29 | RESIGNED |
DAVID STANLEY MOSSOP | Jul 1952 | British | Director | RESIGNED | |
MR JOHN ROGER MCKEAN | Feb 1946 | British | Director | RESIGNED | |
MARTIN SEAN MCLOUGHLIN | Dec 1969 | British | Director | 2010-08-31 UNTIL 2015-07-31 | RESIGNED |
MICHELLE JOSEPHINE MARY MORAN | May 1972 | Irish | Director | 2008-06-30 UNTIL 2010-09-03 | RESIGNED |
MR ROBERT JOHN YERBURY | Jun 1946 | British | Director | RESIGNED | |
ANTHONY ANDREW MYERS | Jul 1945 | New Zealand | Director | 2003-09-23 UNTIL 2004-02-17 | RESIGNED |
JOHN ROWLAND | Aug 1957 | British | Director | 2004-02-20 UNTIL 2015-03-02 | RESIGNED |
SCOTT STUART MCGLASHAN | Nov 1952 | British | Director | RESIGNED | |
MICHAEL MARK WEBB | Dec 1962 | British | Director | 2001-01-22 UNTIL 2004-07-31 | RESIGNED |
ALASTAIR BRUCE MCINTOSH | Feb 1958 | British | Director | 1993-01-12 UNTIL 1996-12-01 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2002-11-30 UNTIL 2010-08-31 | RESIGNED |
MR JEREMY CHARLES LAMBOURNE | Jul 1958 | British | Director | 2001-01-22 UNTIL 2002-11-30 | RESIGNED |
ROBERT CAMERON HAIN | Apr 1953 | Canadian | Director | 2003-09-23 UNTIL 2004-09-22 | RESIGNED |
TONY DAVID GREEN | Mar 1947 | Us Citizen | Director | 2004-03-24 UNTIL 2005-01-17 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2015-07-31 UNTIL 2016-11-09 | RESIGNED |
ROBERT JOHN DUTHIE | Jan 1950 | British | Director | 2003-09-23 UNTIL 2008-06-30 | RESIGNED |
ROGER COURTENAY CORNICK | Feb 1944 | British | Director | RESIGNED | |
DAVID ROY BUTCHER | Dec 1948 | British | Director | 2004-02-23 UNTIL 2005-01-21 | RESIGNED |
SIR MARTYN ARBIB | Jun 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perpetual 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 |