Active
Company Information for INVESCO UK HOLDINGS LIMITED
PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH,
|
Company Registration Number
02335811
Private Limited Company
Active |
Company Name | |
---|---|
INVESCO UK HOLDINGS LIMITED | |
Legal Registered Office | |
PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HH Other companies in RG9 | |
Company Number | 02335811 | |
---|---|---|
Company ID Number | 02335811 | |
Date formed | 1989-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 13:25:56 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA EVANS |
||
GRAEME JOHN PROUDFOOT |
||
ALAN JOHN TROTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARINA JANE BYE |
Company Secretary | ||
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 CAMERON HAIN |
Director | ||
JEREMY CHARLES LAMBOURNE |
Director | ||
TRISTAN PATRICK ALAN HILLGARTH |
Director | ||
GRAEME JOHN PROUDFOOT |
Director | ||
INVESCO SERVICES LTD |
Company Secretary | ||
MICHAEL BERNARD WALSH |
Company Secretary | ||
KONRAD BACHINGER |
Director | ||
ANTHONY DAVID FINDON LITTLEJOHN |
Director | ||
PAUL LOACH |
Director | ||
ROLF WICKENKAMP |
Director | ||
ANNETTE BARBARA POWLEY |
Company Secretary | ||
WALTER MARXER |
Director | ||
PETER RUPERT STEVENS |
Director | ||
ANTHONY DAVID FINDON LITTLEJOHN |
Director | ||
PAUL RONALD FREEMAN |
Company Secretary | ||
KONRAD BACHINGER |
Director | ||
WALTER MARXER |
Director | ||
DAVID HUGH FITZWILLIAM-LAY |
Director | ||
ANTHONY DAVID FINDON LITTLEJOHN |
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 SAVINGS SCHEME (NOMINEES) LIMITED | Director | 2007-06-29 | CURRENT | 1985-04-04 | Dissolved 2017-05-09 | |
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 | |
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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWENA KATHERINE HILL | |
RP04AP01 | Second filing of director appointment of Mrs Andrea Natalie Davidson-Ndukwe | |
AP01 | DIRECTOR APPOINTED MRS ANDREA NATALIE DAVIDSON | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN PROUDFOOT | |
AP01 | DIRECTOR APPOINTED ROWENA KATHERINE HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AP03 | Appointment of Linn-Marita Ogden 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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 24433954 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN TROTTER | |
AP03 | Appointment of Ms Karina Jane Bye as company secretary on 2016-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GEORGE HOWARD ELLIS | |
TM02 | Termination of appointment of Invesco Asset Management Limited on 2016-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 24433954 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SEAN MCLOUGHLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 24433954 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 24433954 | |
AR01 | 01/06/14 ANNUAL RETURN 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, 30 FINSBURY SQUARE, LONDON, EC2A 1AG | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:29/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORAN | |
AP01 | DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; 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 | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 15000000/25000000 01/ | |
88(2)R | AD 01/12/06--------- £ SI 10000000@1=10000000 £ IC 14433954/24433954 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
123 | £ NC 13000000/15000000 31/10/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 31/10/02 | |
88(2)R | AD 31/10/02--------- £ SI 1433954@1=1433954 £ IC 13000000/14433954 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 11 DEVONSHIRE SQUARE LONDON EC2M 4YR | |
287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 11 DEVONSHIRE SQUARE, LONDON, EC2M 4YR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INVESCO UK HOLDINGS 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. |