Company Information for

INVESCO (NOMINEES) LIMITED

PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH,

Company Registration Number

01860056

Private Limited Company

Active

About Invesco (nominees) Ltd

INVESCO (NOMINEES) LIMITED was founded on 1984-11-01 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Invesco (nominees) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

INVESCO (NOMINEES) LIMITED

Legal Registered Office

PERPETUAL PARK
PERPETUAL PARK DRIVE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH
Other companies in RG9

Previous Names

INVESCO PERPETUAL (NOMINEES) LIMITED

01/10/2018

PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED

23/08/2017

Filing Information

Company Number	01860056
Date formed	1984-11-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	26/02/2016
Filing return next due	26/03/2017
Type of accounts	DORMANT

Last Datalog update:

2024-02-06 02:31:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Amanda Evans	Company Secretary		2017-09-01
Graeme John Proudfoot	Director	SOLICITOR	2007-06-29	UNITED KINGDOM
Alan John Trotter	Director	FINANCE DIRECTOR	2016-10-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Karina Jane Bye	Company Secretary	2016-09-01	2017-09-01
Roderick George Howard Ellis	Director	2015-07-31	2016-10-12
Emma Pearce	Company Secretary	2008-02-29	2016-09-01
Martin Sean Mcloughlin	Director	2010-08-31	2015-07-31
Michelle Josephine Mary Moran	Director	2008-02-29	2010-09-03
Roderick George Howard Ellis	Director	2002-11-30	2010-08-31
Robert John Duthie	Director	2007-06-29	2008-06-30
Michael Stephen Perman	Company Secretary	2001-04-30	2008-02-29
Michael Stephen Perman	Director	2002-01-14	2008-02-29
Jeremy Charles Lambourne	Director	2001-01-22	2002-11-30
Peter Jeremy Gardner	Director	1999-09-30	2002-03-31
Ian Robert White	Company Secretary	2000-02-07	2001-04-30
David Stanley Mossop	Director	1991-02-26	2000-12-19
Peter Jeremy Gardner	Company Secretary	1991-02-26	2000-02-07
Martyn Arbib	Director	1991-02-26	1999-09-30

Related Directorships for Graeme John Proudfoot

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graeme John Proudfoot	THE PERSE SCHOOL	Director	2017-09-01	CURRENT	2006-10-25	Active
Graeme John Proudfoot	INVESCO PENSIONS LIMITED	Director	2013-06-10	CURRENT	1998-02-10	Active
Graeme John Proudfoot	IVZ UK LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Active - Proposal to Strike off
Graeme John Proudfoot	FINEMOST LIMITED	Director	2008-02-29	CURRENT	1970-10-15	Dissolved 2017-12-12
Graeme John Proudfoot	JAMES BRYANT LIMITED	Director	2008-02-29	CURRENT	1930-02-24	Active
Graeme John Proudfoot	ELLIOT ASSOCIATES LIMITED	Director	2007-12-31	CURRENT	1983-05-06	Active
Graeme John Proudfoot	INVESCO SAVINGS SCHEME (NOMINEES) LIMITED	Director	2007-06-29	CURRENT	1985-04-04	Dissolved 2017-05-09
Graeme John Proudfoot	INVESCO UK HOLDINGS LIMITED	Director	2007-06-29	CURRENT	1989-01-17	Active
Graeme John Proudfoot	C M INVESTMENT NOMINEES LIMITED	Director	2007-06-29	CURRENT	1988-07-06	Active
Graeme John Proudfoot	INVESCO PACIFIC GROUP LIMITED	Director	2007-06-29	CURRENT	1994-12-08	Active
Graeme John Proudfoot	INVESCO UK LIMITED	Director	2007-06-29	CURRENT	1994-12-19	Active
Graeme John Proudfoot	PERPETUAL LIMITED	Director	2007-06-29	CURRENT	1973-03-12	Active
Graeme John Proudfoot	SERMON LANE NOMINEES LIMITED	Director	2007-06-29	CURRENT	1969-07-03	Active
Graeme John Proudfoot	INVESCO GROUP LIMITED	Director	2007-06-29	CURRENT	1964-02-04	Active
Graeme John Proudfoot	INVESCO GT ASSET MANAGEMENT LIMITED	Director	2007-06-29	CURRENT	1969-01-27	Active
Graeme John Proudfoot	INVESCO GLOBAL INVESTMENT FUNDS LIMITED	Director	2006-10-03	CURRENT	1972-03-21	Active
Graeme John Proudfoot	ATLANTIC WEALTH MANAGEMENT LIMITED	Director	2006-10-03	CURRENT	1978-03-17	Active
Graeme John Proudfoot	INVESCO ADMINISTRATION SERVICES LIMITED	Director	2006-10-03	CURRENT	1987-11-27	Active
Graeme John Proudfoot	INVESCO FUND MANAGERS LIMITED	Director	2006-10-03	CURRENT	1967-02-14	Active
Graeme John Proudfoot	INVESCO ASSET MANAGEMENT LIMITED	Director	2006-10-03	CURRENT	1969-03-07	Active
Graeme John Proudfoot	INVESCO FAR EAST LIMITED	Director	1997-03-13	CURRENT	1997-03-13	Active
Graeme John Proudfoot	ATLANTIC WEALTH HOLDINGS LIMITED	Director	1997-03-13	CURRENT	1997-03-13	Active
Graeme John Proudfoot	INVESCO INTERNATIONAL HOLDINGS LIMITED	Director	1994-12-31	CURRENT	1982-06-07	Active
Graeme John Proudfoot	INVESCO NORTH AMERICAN GROUP LIMITED	Director	1994-12-31	CURRENT	1983-06-03	Active - Proposal to Strike off

Related Directorships for Alan John Trotter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan John Trotter	INVESCO REAL ESTATE LIMITED	Director	2017-10-17	CURRENT	1996-02-28	Active - Proposal to Strike off
Alan John Trotter	INVESCO GLOBAL INVESTMENT FUNDS LIMITED	Director	2017-01-01	CURRENT	1972-03-21	Active
Alan John Trotter	INVESCO ADMINISTRATION SERVICES LIMITED	Director	2017-01-01	CURRENT	1987-11-27	Active
Alan John Trotter	INVESCO FUND MANAGERS LIMITED	Director	2017-01-01	CURRENT	1967-02-14	Active
Alan John Trotter	INVESCO ASSET MANAGEMENT LIMITED	Director	2017-01-01	CURRENT	1969-03-07	Active
Alan John Trotter	INVESCO PENSIONS LIMITED	Director	2017-01-01	CURRENT	1998-02-10	Active
Alan John Trotter	PERPETUAL PORTFOLIO MANAGEMENT LIMITED	Director	2016-11-09	CURRENT	1974-02-27	Active - Proposal to Strike off
Alan John Trotter	INVESCO SAVINGS SCHEME (NOMINEES) LIMITED	Director	2016-10-12	CURRENT	1985-04-04	Dissolved 2017-05-09
Alan John Trotter	FINEMOST LIMITED	Director	2016-10-12	CURRENT	1970-10-15	Dissolved 2017-12-12
Alan John Trotter	IVZ UK LIMITED	Director	2016-10-12	CURRENT	2010-06-15	Active - Proposal to Strike off
Alan John Trotter	INVESCO UK HOLDINGS LIMITED	Director	2016-10-12	CURRENT	1989-01-17	Active
Alan John Trotter	C M INVESTMENT NOMINEES LIMITED	Director	2016-10-12	CURRENT	1988-07-06	Active
Alan John Trotter	ATLANTIC WEALTH MANAGEMENT LIMITED	Director	2016-10-12	CURRENT	1978-03-17	Active
Alan John Trotter	INVESCO PACIFIC GROUP LIMITED	Director	2016-10-12	CURRENT	1994-12-08	Active
Alan John Trotter	PERPETUAL LIMITED	Director	2016-10-12	CURRENT	1973-03-12	Active
Alan John Trotter	SERMON LANE NOMINEES LIMITED	Director	2016-10-12	CURRENT	1969-07-03	Active
Alan John Trotter	JAMES BRYANT LIMITED	Director	2016-10-12	CURRENT	1930-02-24	Active
Alan John Trotter	INVESCO GROUP LIMITED	Director	2016-10-12	CURRENT	1964-02-04	Active
Alan John Trotter	INVESCO GT ASSET MANAGEMENT LIMITED	Director	2016-10-12	CURRENT	1969-01-27	Active
Alan John Trotter	INVESCO INTERNATIONAL HOLDINGS LIMITED	Director	2016-10-12	CURRENT	1982-06-07	Active
Alan John Trotter	ELLIOT ASSOCIATES LIMITED	Director	2016-10-12	CURRENT	1983-05-06	Active
Alan John Trotter	INVESCO NORTH AMERICAN GROUP LIMITED	Director	2016-10-12	CURRENT	1983-06-03	Active - Proposal to Strike off
Alan John Trotter	INVESCO FAR EAST LIMITED	Director	2016-10-12	CURRENT	1997-03-13	Active
Alan John Trotter	ATLANTIC WEALTH HOLDINGS LIMITED	Director	2016-10-12	CURRENT	1997-03-13	Active
Alan John Trotter	ALLIANCE TRUST (FINANCE) LIMITED	Director	2010-02-01	CURRENT	1979-01-18	Dissolved 2016-12-22
Alan John Trotter	ALLIANCE TRUST (PE MANCO) LIMITED	Director	2010-02-01	CURRENT	2008-02-26	Dissolved 2016-12-22
Alan John Trotter	SECOND ALLIANCE LEASING LIMITED	Director	2010-02-01	CURRENT	1992-05-27	Dissolved 2016-12-22