Company Information for INVESCO FUND MANAGERS LIMITED
PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH,
|
Company Registration Number
00898166
Private Limited Company
Active |
Company Name | |
---|---|
INVESCO FUND MANAGERS LIMITED | |
Legal Registered Office | |
PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HH Other companies in RG9 | |
Company Number | 00898166 | |
---|---|---|
Company ID Number | 00898166 | |
Date formed | 1967-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 02:42:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
AMANDA EVANS |
||
GRAEME JOHN PROUDFOOT |
||
ANDREW R. SCHLOSSBERG |
||
DOUGLAS SHARP |
||
ALAN JOHN TROTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYBILLE HOFMANN |
Director | ||
KARINA JANE BYE |
Company Secretary | ||
GREGORY MARK ARMOUR |
Director | ||
RODERICK GEORGE HOWARD ELLIS |
Director | ||
EMMA PEARCE |
Company Secretary | ||
CHARLES DOUGLAS HENDERSON |
Director | ||
RODERICK GEORGE HOWARD ELLIS |
Director | ||
ROBERT JOHN DUTHIE |
Director | ||
MICHAEL STEPHEN PERMAN |
Company Secretary | ||
DAVID ROY BUTCHER |
Director | ||
TONY DAVID GREEN |
Director | ||
ROBERT CAMERON HAIN |
Director | ||
JANE FIONA BLATCHFORD |
Director | ||
ROGER COURTENAY CORNICK |
Director | ||
PETER JEREMY GARDNER |
Director | ||
STUART MACMILLAN ALEXANDER |
Director | ||
ROBERT JOHN ARTHUR CACKETT |
Company Secretary | ||
TRISTAN PATRICK ALAN HILLGARTH |
Director | ||
JOHN ARTHUR HUGHES |
Director | ||
NIGEL MARCUS CHARLES DOMAN |
Director | ||
KEITH ANDREW CROWLEY |
Director | ||
CHRISTOPHER DAVID BUSBY |
Director | ||
ALASTAIR JAMES HERBERT |
Director | ||
DAVID JOHN EDWARDS |
Director | ||
NICHOLAS JOHN GUYATT |
Director | ||
BRYAN RICHARD KEENE |
Company Secretary | ||
DAVID LYNN PARKER HILL |
Director | ||
STEPHEN DOUGLAS BARBER |
Director | ||
GEOFFREY JOHN BOWLING |
Director | ||
RICHARD A BAGGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PERSE SCHOOL | Director | 2017-09-01 | CURRENT | 2006-10-25 | Active | |
INVESCO PENSIONS LIMITED | Director | 2013-06-10 | CURRENT | 1998-02-10 | Active | |
IVZ UK LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
FINEMOST LIMITED | Director | 2008-02-29 | CURRENT | 1970-10-15 | Dissolved 2017-12-12 | |
JAMES BRYANT LIMITED | Director | 2008-02-29 | CURRENT | 1930-02-24 | Active | |
ELLIOT ASSOCIATES LIMITED | Director | 2007-12-31 | CURRENT | 1983-05-06 | Active | |
INVESCO SAVINGS SCHEME (NOMINEES) LIMITED | Director | 2007-06-29 | CURRENT | 1985-04-04 | Dissolved 2017-05-09 | |
INVESCO UK HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 1989-01-17 | Active | |
C M INVESTMENT NOMINEES LIMITED | Director | 2007-06-29 | CURRENT | 1988-07-06 | Active | |
INVESCO PACIFIC GROUP LIMITED | Director | 2007-06-29 | CURRENT | 1994-12-08 | Active | |
INVESCO UK LIMITED | Director | 2007-06-29 | CURRENT | 1994-12-19 | Active | |
PERPETUAL LIMITED | Director | 2007-06-29 | CURRENT | 1973-03-12 | Active | |
SERMON LANE NOMINEES LIMITED | Director | 2007-06-29 | CURRENT | 1969-07-03 | Active | |
INVESCO GROUP LIMITED | Director | 2007-06-29 | CURRENT | 1964-02-04 | Active | |
INVESCO GT ASSET MANAGEMENT LIMITED | Director | 2007-06-29 | CURRENT | 1969-01-27 | Active | |
INVESCO (NOMINEES) LIMITED | Director | 2007-06-29 | CURRENT | 1984-11-01 | Active | |
INVESCO GLOBAL INVESTMENT FUNDS LIMITED | Director | 2006-10-03 | CURRENT | 1972-03-21 | Active | |
ATLANTIC WEALTH MANAGEMENT LIMITED | Director | 2006-10-03 | CURRENT | 1978-03-17 | Active | |
INVESCO ADMINISTRATION SERVICES LIMITED | Director | 2006-10-03 | CURRENT | 1987-11-27 | Active | |
INVESCO ASSET MANAGEMENT LIMITED | Director | 2006-10-03 | CURRENT | 1969-03-07 | Active | |
INVESCO FAR EAST LIMITED | Director | 1997-03-13 | CURRENT | 1997-03-13 | Active | |
ATLANTIC WEALTH HOLDINGS LIMITED | Director | 1997-03-13 | CURRENT | 1997-03-13 | Active | |
INVESCO INTERNATIONAL HOLDINGS LIMITED | Director | 1994-12-31 | CURRENT | 1982-06-07 | Active | |
INVESCO NORTH AMERICAN GROUP LIMITED | Director | 1994-12-31 | CURRENT | 1983-06-03 | Active - Proposal to Strike off | |
INVESCO UK LIMITED | Director | 2016-02-25 | CURRENT | 1994-12-19 | Active | |
INVESCO GLOBAL INVESTMENT FUNDS LIMITED | Director | 2016-01-04 | CURRENT | 1972-03-21 | Active | |
INVESCO ADMINISTRATION SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1987-11-27 | Active | |
INVESCO ASSET MANAGEMENT LIMITED | Director | 2016-01-04 | CURRENT | 1969-03-07 | Active | |
INVESCO REAL ESTATE LIMITED | Director | 2017-10-17 | CURRENT | 1996-02-28 | Active - Proposal to Strike off | |
INVESCO GLOBAL INVESTMENT FUNDS LIMITED | Director | 2017-01-01 | CURRENT | 1972-03-21 | Active | |
INVESCO ADMINISTRATION SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1987-11-27 | Active | |
INVESCO ASSET MANAGEMENT LIMITED | Director | 2017-01-01 | CURRENT | 1969-03-07 | Active | |
INVESCO PENSIONS LIMITED | Director | 2017-01-01 | CURRENT | 1998-02-10 | Active | |
PERPETUAL PORTFOLIO MANAGEMENT LIMITED | Director | 2016-11-09 | CURRENT | 1974-02-27 | Active - Proposal to Strike off | |
INVESCO SAVINGS SCHEME (NOMINEES) LIMITED | Director | 2016-10-12 | CURRENT | 1985-04-04 | Dissolved 2017-05-09 | |
FINEMOST LIMITED | Director | 2016-10-12 | CURRENT | 1970-10-15 | Dissolved 2017-12-12 | |
IVZ UK LIMITED | Director | 2016-10-12 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
INVESCO UK HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 1989-01-17 | Active | |
C M INVESTMENT NOMINEES LIMITED | Director | 2016-10-12 | CURRENT | 1988-07-06 | Active | |
ATLANTIC WEALTH MANAGEMENT LIMITED | Director | 2016-10-12 | CURRENT | 1978-03-17 | Active | |
INVESCO PACIFIC GROUP LIMITED | Director | 2016-10-12 | CURRENT | 1994-12-08 | Active | |
PERPETUAL LIMITED | Director | 2016-10-12 | CURRENT | 1973-03-12 | Active | |
SERMON LANE NOMINEES LIMITED | Director | 2016-10-12 | CURRENT | 1969-07-03 | Active | |
JAMES BRYANT LIMITED | Director | 2016-10-12 | CURRENT | 1930-02-24 | Active | |
INVESCO GROUP LIMITED | Director | 2016-10-12 | CURRENT | 1964-02-04 | Active | |
INVESCO GT ASSET MANAGEMENT LIMITED | Director | 2016-10-12 | CURRENT | 1969-01-27 | Active | |
INVESCO INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 1982-06-07 | Active | |
ELLIOT ASSOCIATES LIMITED | Director | 2016-10-12 | CURRENT | 1983-05-06 | Active | |
INVESCO NORTH AMERICAN GROUP LIMITED | Director | 2016-10-12 | CURRENT | 1983-06-03 | Active - Proposal to Strike off | |
INVESCO (NOMINEES) LIMITED | Director | 2016-10-12 | CURRENT | 1984-11-01 | Active | |
INVESCO FAR EAST LIMITED | Director | 2016-10-12 | CURRENT | 1997-03-13 | Active | |
ATLANTIC WEALTH HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 1997-03-13 | Active | |
ALLIANCE TRUST (FINANCE) LIMITED | Director | 2010-02-01 | CURRENT | 1979-01-18 | Dissolved 2016-12-22 | |
ALLIANCE TRUST (PE MANCO) LIMITED | Director | 2010-02-01 | CURRENT | 2008-02-26 | Dissolved 2016-12-22 | |
SECOND ALLIANCE LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1992-05-27 | Dissolved 2016-12-22 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHARP | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
16/03/23 STATEMENT OF CAPITAL GBP 10000002 | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL DIANE COURT | ||
DIRECTOR APPOINTED MRS ELAINE JOY CLEMENTS | ||
SH01 | 17/05/22 STATEMENT OF CAPITAL GBP 10000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JUDITH ELIZABETH EDEN | ||
APPOINTMENT TERMINATED, DIRECTOR JUDITH ELIZABETH EDEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ELIZABETH EDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JULIAN ANTONY BARTLETT | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR RENE ROBITAILLE MARSTON | |
AP01 | DIRECTOR APPOINTED MRS RACHEL DIANE COURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW R. SCHLOSSBERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Hayley Jayne Norford on 2019-03-11 | |
AP01 | DIRECTOR APPOINTED HAYLEY JAYNE NORFORD | |
AP04 | Appointment of Invesco Uk Holdings Limited as company secretary on 2019-02-21 | |
TM02 | Termination of appointment of Amanda Evans on 2019-02-21 | |
CH01 | Director's details changed for Mr Alan John Trotter on 2018-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYBILLE HOFMANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Karina Jane Bye on 2017-09-01 | |
AP03 | Appointment of Mrs Amanda Evans as company secretary on 2017-09-01 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 10000000 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN TROTTER | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ARMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ARMOUR | |
CH01 | Director's details changed for Douglas Sharp on 2016-12-12 | |
AP03 | Appointment of Mrs Karina Jane Bye as company secretary on 2016-09-01 | |
TM02 | Termination of appointment of Emma Pearce on 2016-09-01 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ANDREW R. SCHLOSSBERG | |
AP01 | DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS | |
AP01 | DIRECTOR APPOINTED DOUGLAS SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 31/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED SYBILLE HOFMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TREVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MUSTOE | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 31/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA PEARCE / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WILLIAM MUSTOE / 01/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK ARMOUR / 01/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 30 FINSBURY SQUARE LONDON EC2A 1AG | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, 30 FINSBURY SQUARE, LONDON, EC2A 1AG | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YERBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED GREGORY MARK ARMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON | |
RES01 | ADOPT ARTICLES 24/01/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012 | |
AR01 | 31/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN YERBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WEDDERBURN CLELAND ROBERTSON / 28/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TREVERS / 17/02/2012 | |
AP01 | DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WILLIAM MUSTOE / 01/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011 | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WEDDERBURN CLELAND ROBERTSON / 25/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YERBURY | |
AP01 | DIRECTOR APPOINTED NICHOLAS CHARLES WILLIAM MUSTOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS | |
AP01 | DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN | |
AR01 | 31/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TREVERS / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN YERBURY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS HENDERSON / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/08/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHARLES DOUGLAS HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTSON / 02/03/2009 | |
288a | DIRECTOR APPOINTED JAMES IAN WEDDERBURN CLELAND ROBERTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL PERMAN | |
288a | SECRETARY APPOINTED EMMA PEARCE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Government Organisation Enforcement ID Date Fine GBP £ Description Financial Conduct Authrority
2014-04-28
£ 18,643,000
For not complying with investment limits which are designed to protect consumers by limiting their exposure to risk.
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESCO FUND MANAGERS LIMITED
INVESCO FUND MANAGERS LIMITED owns 1 domain names.
devip.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INVESCO FUND MANAGERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |