INVESCO UK SERVICES LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
INVESCO UK SERVICES LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
INVESCO UK SERVICES LIMITED was incorporated 15 years ago on 17/07/2008 and has the registered number: 06649814. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESCO UK SERVICES LIMITED was incorporated 15 years ago on 17/07/2008 and has the registered number: 06649814. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESCO UK SERVICES LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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
RG9 1HH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOURCE UK SERVICES LIMITED (until 23/03/2018)
SOURCE UK SERVICES LIMITED (until 23/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH KATE WALTON JONES | May 1975 | British | Director | 2016-07-25 | CURRENT |
MR GARY BUXTON | Oct 1976 | British | Director | 2009-09-25 | CURRENT |
MR DAVID WILLIAM BOYD | May 1981 | British | Director | 2024-02-05 | CURRENT |
INVESCO UK HOLDINGS LIMITED | Corporate Secretary | 2022-08-15 | CURRENT | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-07-17 UNTIL 2008-08-13 | RESIGNED | ||
MR PETER DONN THOMPSON | Nov 1964 | American | Director | 2015-03-17 UNTIL 2016-07-25 | RESIGNED |
MR CHARLES EDWARD CROSSLEY HOOD | Apr 1963 | British | Director | 2009-09-25 UNTIL 2015-03-16 | RESIGNED |
MR MICHAEL PAUL | Dec 1970 | Canadian | Director | 2016-07-25 UNTIL 2019-03-01 | RESIGNED |
MICHAEL JOHN EAGLETON LYTLE | Jul 1968 | British/American | Director | 2008-08-13 UNTIL 2015-09-08 | RESIGNED |
JULIAN DAVID FREDERICK IDE | Jan 1963 | British | Director | 2016-04-27 UNTIL 2017-05-31 | RESIGNED |
MR MATTHIEU ETIENNE HUBERT GROSCLAUDE | Jan 1976 | French | Director | 2017-08-22 UNTIL 2020-08-05 | RESIGNED |
ALOKIK ADVANI | Sep 1978 | Indian | Director | 2008-08-13 UNTIL 2009-09-25 | RESIGNED |
LARA ELIZABETH LUCIA BETT | Feb 1987 | British | Director | 2020-08-05 UNTIL 2024-02-05 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Secretary | 2008-07-17 UNTIL 2008-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invesco Uk Limited | 2017-08-18 | Henley-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Joseph Landy | 2016-04-06 - 2017-08-18 | 6/1961 | New York |
Voting rights 50 to 75 percent Significant influence or control |
Mr Charles Robert Kaye | 2016-04-06 - 2017-08-18 | 3/1964 | New York |
Voting rights 50 to 75 percent Significant influence or control |