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 - HENLEY-ON-THAMES

This company is listed in the following categories:
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)

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

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
OLD MUTUAL FUND MANAGERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JUPITER INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
QUILTER INVESTORS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
MERIAN GLOBAL INVESTORS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CBOE EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
GLOBAL TRANSPARENCY MARKET LIMITED TONBRIDGE Active MICRO ENTITY 63990 - Other information service activities n.e.c.
SOLIUM CAPITAL UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BRECK BEDNAR MEMORIAL FOUNDATION LIMITED DEAL ENGLAND Dissolved... 86900 - Other human health activities
A.C. CROSSLEY & SONS LTD TUNBRIDGE WELLS UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ROBERT F. KENNEDY HUMAN RIGHTS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Nearby 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
INVESCO ASSET MANAGEMENT LIMITED HENLEY-ON-THAMES Active FULL 66300 - Fund management activities
INVESCO GLOBAL INVESTMENT FUNDS LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
INVESCO ADMINISTRATION SERVICES LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
INVESCO ASIA TRUST PLC HENLEY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified
INVESCO FAR EAST LIMITED HENLEY-ON-THAMES Active FULL 74990 - Non-trading company
INVESCO FINANCE PLC HENLEY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified