INVESCO ADMINISTRATION SERVICES LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
INVESCO ADMINISTRATION SERVICES LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
INVESCO ADMINISTRATION SERVICES LIMITED was incorporated 36 years ago on 27/11/1987 and has the registered number: 02199428. The accounts status is SMALL and accounts are next due on 30/09/2024.
INVESCO ADMINISTRATION SERVICES LIMITED was incorporated 36 years ago on 27/11/1987 and has the registered number: 02199428. The accounts status is SMALL and accounts are next due on 30/09/2024.
INVESCO ADMINISTRATION SERVICES LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INVESCO UK HOLDINGS LIMITED | Corporate Secretary | 2019-02-21 | CURRENT | ||
MRS ANDREA NATALIE DAVIDSON-NDUKWE | Apr 1975 | British | Director | 2020-12-31 | CURRENT |
MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2017-01-01 | CURRENT |
ANTHONY ANDREW MYERS | Jul 1945 | New Zealand | Director | 2003-09-23 UNTIL 2004-02-17 | RESIGNED |
HUGH RODERICK WARD | Oct 1952 | British | Director | 2001-04-10 UNTIL 2002-01-14 | RESIGNED |
MARY ANNE BRIDGET MCINTYRE | Jan 1961 | British | Director | 1998-11-01 UNTIL 2002-05-31 | RESIGNED |
ANDREW R. SCHLOSSBERG | Mar 1974 | American | Director | 2016-01-04 UNTIL 2018-10-02 | RESIGNED |
JOHN ROWLAND | Aug 1957 | British | Director | 2004-02-20 UNTIL 2015-03-02 | RESIGNED |
JOHN FRANCIS WILLIAM TIERNEY | May 1963 | British | Director | 1998-12-16 UNTIL 2000-12-21 | RESIGNED |
JAMES IAN WEDDERBURN CLELAND ROBERTSON | Jul 1957 | British | Director | 2008-10-20 UNTIL 2013-02-11 | RESIGNED |
MICHAEL WILLIAM PLUMMER | Nov 1950 | British | Director | 1996-12-01 UNTIL 2003-09-23 | RESIGNED |
GRAEME JOHN PROUDFOOT | Mar 1964 | British | Director | 2006-10-03 UNTIL 2019-07-10 | RESIGNED |
MRS KATHRYN LOUISE LANGRIDGE | May 1958 | British | Director | 1996-12-01 UNTIL 2003-09-23 | RESIGNED |
GEOFFREY ADRIAN PROBERT | Dec 1953 | British | Director | RESIGNED | |
MRS KARINA JANE BYE | Secretary | 2016-09-01 UNTIL 2017-09-01 | RESIGNED | ||
NICHOLAS CHARLES WILLIAM MUSTOE | Dec 1961 | British | Director | 2010-11-08 UNTIL 2018-10-02 | RESIGNED |
DAVID STANLEY MOSSOP | Jul 1952 | British | Director | RESIGNED | |
MARTIN SEAN MCLOUGHLIN | Dec 1969 | British | Director | 2010-10-05 UNTIL 2011-10-31 | RESIGNED |
LINDY MARGARET REYNOLDS | Feb 1963 | British | Director | 1996-12-01 UNTIL 2001-04-06 | RESIGNED |
MR IAN ROBERT WHITE | Mar 1965 | British | Secretary | 2000-02-07 UNTIL 2001-04-30 | RESIGNED |
MR ROBERT JOHN YERBURY | Jun 1946 | British | Director | 2003-09-23 UNTIL 2013-04-10 | RESIGNED |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Secretary | 2001-04-30 UNTIL 2008-02-29 | RESIGNED |
EMMA PEARCE | Other | Secretary | 2008-02-29 UNTIL 2016-09-01 | RESIGNED | |
PETER JEREMY GARDNER | May 1954 | British | Secretary | RESIGNED | |
MRS AMANDA EVANS | Secretary | 2017-09-01 UNTIL 2019-02-21 | RESIGNED | ||
ROGER COURTENAY CORNICK | Feb 1944 | British | Director | RESIGNED | |
SIOBHAN MARY AGNES KEATING | Jan 1960 | Irish | Director | RESIGNED | |
SYBILLE HOFMANN | Oct 1963 | German | Director | 2015-05-13 UNTIL 2018-06-30 | RESIGNED |
ROWENA KATHERINE HILL | Feb 1980 | British | Director | 2019-07-10 UNTIL 2020-12-31 | RESIGNED |
CHARLES DOUGLAS HENDERSON | Aug 1958 | British | Director | 1997-10-01 UNTIL 2003-09-23 | 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 |
FIACH ROSS MAGUIRE | Jul 1958 | Irish | Director | 1998-12-16 UNTIL 2001-01-31 | RESIGNED |
RITA VIRGINIA GREEN | May 1945 | British | Director | 1996-12-01 UNTIL 2003-05-31 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2002-11-30 UNTIL 2011-10-31 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2015-11-20 UNTIL 2016-12-31 | RESIGNED |
ROBERT JOHN DUTHIE | Jan 1950 | British | Director | 2003-09-23 UNTIL 2008-06-30 | RESIGNED |
IAN JAMES TREVERS | Nov 1967 | British | Director | 2006-11-23 UNTIL 2015-03-26 | RESIGNED |
DAVID ROY BUTCHER | Dec 1948 | British | Director | 2004-02-23 UNTIL 2005-01-21 | RESIGNED |
ANDREW SPENCER BROWNFOOT | Mar 1954 | British | Director | 1996-12-01 UNTIL 2002-04-10 | RESIGNED |
MR GREGORY MARK ARMOUR | Jul 1953 | Australian | Director | 2013-02-19 UNTIL 2016-12-31 | RESIGNED |
PETER JEREMY GARDNER | May 1954 | British | Director | RESIGNED | |
ALASTAIR BRUCE MCINTOSH | Feb 1958 | British | Director | 1996-12-01 UNTIL 2003-09-23 | RESIGNED |
MR JEREMY CHARLES LAMBOURNE | Jul 1958 | British | Director | 2001-01-22 UNTIL 2002-11-30 | RESIGNED |
MARTIN SEAN MCLOUGHLIN | Dec 1969 | British | Director | 2012-01-30 UNTIL 2015-07-31 | RESIGNED |
NEIL RUSSELL WOODFORD | Mar 1960 | British | Director | 1998-12-16 UNTIL 2000-12-04 | RESIGNED |
STEPHEN WHITTAKER | Jun 1958 | British | Director | 1996-12-01 UNTIL 2002-05-10 | RESIGNED |
MICHAEL MARK WEBB | Dec 1962 | British | Director | 2003-09-23 UNTIL 2004-07-31 | 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 as firm Voting rights 75 to 100 percent Right to appoint and remove directors |