Dissolved 2017-05-09
Company Information for INVESCO SAVINGS SCHEME (NOMINEES) LIMITED
HENLEY-ON-THAMES, OXFORDSHIRE, RG9,
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Company Registration Number
01902466
Private Limited Company
Dissolved Dissolved 2017-05-09 |
Company Name | |
---|---|
INVESCO SAVINGS SCHEME (NOMINEES) LIMITED | |
Legal Registered Office | |
HENLEY-ON-THAMES OXFORDSHIRE | |
Company Number | 01902466 | |
---|---|---|
Date formed | 1985-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-05-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-18 06:40:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KARINA JANE BYE |
||
GRAEME JOHN PROUDFOOT |
||
ALAN JOHN TROTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INVESCO ASSET MANAGEMENT LIMITED |
Company Secretary | ||
RODERICK GEORGE HOWARD ELLIS |
Director | ||
MARTIN SEAN MCLOUGHLIN |
Director | ||
MICHELLE JOSEPHINE MARY MORAN |
Director | ||
RODERICK GEORGE HOWARD ELLIS |
Director | ||
ROBERT JOHN DUTHIE |
Director | ||
MICHAEL STEPHEN PERMAN |
Director | ||
ROBERT JOHN ARTHUR CACKETT |
Director | ||
GRAHAM STUART LEE |
Director | ||
PAUL JOHN ROSE |
Director | ||
NICHOLAS TURNER |
Director | ||
BRIAN SPENCER HALL |
Director | ||
CHRISTINE CARTWRIGHT |
Director | ||
CORMAC HEFFERNAN |
Director | ||
AUDREY MALONE |
Director | ||
PETER JAMES SLATER |
Director | ||
JOHN ARTHUR WHITE |
Director | ||
GUY STEPHEN KEEVIL |
Director | ||
MICHAEL STEPHEN PERMAN |
Director | ||
STEPHEN ANTHONY D'URSO |
Director | ||
FIONA JOHNSTONE MORRISON |
Director | ||
JONATHAN DENIS CLARK |
Director | ||
IAN RICHARD VICTOR BARNARD |
Director | ||
PETER SMITH |
Director | ||
ROBERT FREDERICK SOUTHGATE |
Director | ||
ANDREW MICHAEL PACE |
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 | Liquidation | |
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 | Liquidation | |
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 | Liquidation | |
ATLANTIC WEALTH MANAGEMENT LIMITED | Director | 2006-10-03 | CURRENT | 1978-03-17 | Liquidation | |
INVESCO ADMINISTRATION SERVICES LIMITED | Director | 2006-10-03 | CURRENT | 1987-11-27 | Liquidation | |
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 | Liquidation | |
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 | Liquidation | |
INVESCO ADMINISTRATION SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1987-11-27 | Liquidation | |
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 | |
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 | Liquidation | |
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 | Liquidation | |
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 | Liquidation | |
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 | Liquidation | |
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 |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INVESCO ASSET MANAGEMENT LIMITED | |
AP03 | SECRETARY APPOINTED MRS KARINA JANE BYE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN | |
AP01 | DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/14 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 | 31/05/13 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 | 31/05/12 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 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORAN | |
AP01 | DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHELLE JOSEPHINE MARY MORAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PERMAN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 11 DEVONSHIRE SQUARE LONDON EC2M 4YR | |
363a | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
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 SAVINGS SCHEME (NOMINEES) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INVESCO SAVINGS SCHEME (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. |