Active
Company Information for INVESCO (NOMINEES) LIMITED
PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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INVESCO (NOMINEES) LIMITED | ||||
Legal Registered Office | ||||
PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HH Other companies in RG9 | ||||
Previous Names | ||||
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Company Number | 01860056 | |
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Company ID Number | 01860056 | |
Date formed | 1984-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 02:31:09 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA EVANS |
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GRAEME JOHN PROUDFOOT |
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ALAN JOHN TROTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARINA JANE BYE |
Company Secretary | ||
RODERICK GEORGE HOWARD ELLIS |
Director | ||
EMMA PEARCE |
Company Secretary | ||
MARTIN SEAN MCLOUGHLIN |
Director | ||
MICHELLE JOSEPHINE MARY MORAN |
Director | ||
RODERICK GEORGE HOWARD ELLIS |
Director | ||
ROBERT JOHN DUTHIE |
Director | ||
MICHAEL STEPHEN PERMAN |
Company Secretary | ||
MICHAEL STEPHEN PERMAN |
Director | ||
JEREMY CHARLES LAMBOURNE |
Director | ||
PETER JEREMY GARDNER |
Director | ||
IAN ROBERT WHITE |
Company Secretary | ||
DAVID STANLEY MOSSOP |
Director | ||
PETER JEREMY GARDNER |
Company Secretary | ||
MARTYN ARBIB |
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 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 FUND MANAGERS LIMITED | Director | 2006-10-03 | CURRENT | 1967-02-14 | 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 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 FUND MANAGERS LIMITED | Director | 2017-01-01 | CURRENT | 1967-02-14 | 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 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWENA KATHERINE HILL | |
AP01 | DIRECTOR APPOINTED MRS ANDREA NATALIE DAVIDSON-NDUKWE | |
RES10 | Resolutions passed:
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
PSC05 | Change of details for Perpetual Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED ROWENA KATHERINE HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN PROUDFOOT | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan John Trotter on 2018-11-01 | |
CERTNM | Company name changed invesco perpetual (nominees) LIMITED\certificate issued on 01/10/18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Amanda Evans as company secretary on 2017-09-01 | |
TM02 | Termination of appointment of Karina Jane Bye on 2017-09-01 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed perpetual unit trust management (nominees) LIMITED\certificate issued on 23/08/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GEORGE HOWARD ELLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
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 | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SEAN MCLOUGHLIN | |
AP01 | DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA PEARCE / 01/04/2014 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/14 FULL LIST | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/02/13 FULL LIST | |
RES01 | ADOPT ARTICLES 24/01/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORAN | |
AP01 | DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE | |
288a | DIRECTOR APPOINTED MICHELLE JOSEPHINE MARY MORAN | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL PERMAN | |
288a | SECRETARY APPOINTED EMMA PEARCE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PERMAN | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 11 DEVONSHIRE SQUARE LONDON EC2M 4YR | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HH | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 (NOMINEES) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INVESCO (NOMINEES) 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. |