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 - HENLEY-ON-THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
FINEMOST LIMITED HENLEY-ON-THAMES Dissolved... DORMANT 99999 - Dormant Company
ATLANTIC WEALTH MANAGEMENT LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
ELLIOT ASSOCIATES LIMITED HENLEY-ON-THAMES Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
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
ALLIANCE TRUST INVESTMENTS (ENGLAND) LIMITED LONDON Dissolved... FULL 64304 - Activities of open-ended investment companies
ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ALLIANCE TRUST PLC DUNDEE SCOTLAND Active FULL 64301 - Activities of investment trusts
ALLIANCE TRUST (FINANCE) LIMITED EDINBURGH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLSEC NOMINEES LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
INVESTOR NOMINEES (DUNDEE) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ALBANY VENTURE MANAGERS GP LIMITED EDINBURGH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
AT2006 LIMITED DUNDEE SCOTLAND Active GROUP 70100 - Activities of head offices
ALLIANCE TRUST SERVICES LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALLIANCE TRUST (PE MANCO) LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
ATEP 2008 GP LIMITED GLASGOW Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ATEP 2009 GP LIMITED GLASGOW Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HAZELL CARR (AT) SERVICES LIMITED STIRLING Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES BRYANT LIMITED HENLEY-ON-THAMES Active DORMANT 74990 - Non-trading company
SERMON LANE NOMINEES LIMITED HENLEY-ON-THAMES Active DORMANT 99999 - Dormant Company
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 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
INVESCO ASIA TRUST PLC HENLEY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified
ATLANTIC WEALTH HOLDINGS LIMITED HENLEY-ON-THAMES Active SMALL 99999 - Dormant Company
INVESCO UK SERVICES LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 66300 - Fund management activities
OFI INTERNATIONAL, LTD. HENLEY-ON-THAMES ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified