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 - HENLEY-ON-THAMES

This company is listed in the following categories:
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

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
INVESCO GT ASSET MANAGEMENT LIMITED HENLEY-ON-THAMES Active SMALL 70100 - Activities of head offices
SERMON LANE NOMINEES LIMITED HENLEY-ON-THAMES Active 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.
ELLIOT ASSOCIATES LIMITED HENLEY-ON-THAMES Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
INVESCO (NOMINEES) LIMITED HENLEY-ON-THAMES Active DORMANT 99999 - Dormant Company
C M INVESTMENT NOMINEES LIMITED HENLEY-ON-THAMES Active DORMANT 99999 - Dormant Company
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
ATLANTIC WEALTH HOLDINGS LIMITED HENLEY-ON-THAMES Active SMALL 99999 - Dormant Company
INVESCO FAR EAST LIMITED HENLEY-ON-THAMES Active FULL 74990 - Non-trading company
LONDON WOMEN'S FORUM LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
OFI INTERNATIONAL, LTD. HENLEY-ON-THAMES ENGLAND Active FULL 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.
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