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Company Information for

IVZ UK LIMITED

PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH,
Company Registration Number
07284465
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ivz Uk Ltd
IVZ UK LIMITED was founded on 2010-06-15 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active - Proposal to Strike off". Ivz Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IVZ UK LIMITED
 
Legal Registered Office
PERPETUAL PARK
PERPETUAL PARK DRIVE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH
Other companies in RG9
 
Filing Information
Company Number 07284465
Company ID Number 07284465
Date formed 2010-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts SMALL
Last Datalog update: 2019-01-06 11:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVZ UK LIMITED
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Company Officers of IVZ UK LIMITED

Current Directors
Officer Role Date Appointed
GRAEME JOHN PROUDFOOT
 Director 2010-06-15
ALAN JOHN TROTTER
 Director 2016-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK GEORGE HOWARD ELLIS
 Director 2015-07-31 2016-10-12
MARTIN SEAN MCLOUGHLIN
 Director 2010-09-03 2015-07-31
MICHELLE JOSEPHINE MARY MORAN
 Director 2010-07-01 2010-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 Liquidation
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 Liquidation
GRAEME JOHN PROUDFOOT INVESCO GT ASSET MANAGEMENT LIMITED Director 2007-06-29 CURRENT 1969-01-27 Active
GRAEME JOHN PROUDFOOT INVESCO (NOMINEES) LIMITED Director 2007-06-29 CURRENT 1984-11-01 Active
GRAEME JOHN PROUDFOOT INVESCO GLOBAL INVESTMENT FUNDS LIMITED Director 2006-10-03 CURRENT 1972-03-21 Liquidation
GRAEME JOHN PROUDFOOT ATLANTIC WEALTH MANAGEMENT LIMITED Director 2006-10-03 CURRENT 1978-03-17 Liquidation
GRAEME JOHN PROUDFOOT INVESCO ADMINISTRATION SERVICES LIMITED Director 2006-10-03 CURRENT 1987-11-27 Liquidation
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 Liquidation
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
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 Liquidation
ALAN JOHN TROTTER INVESCO ADMINISTRATION SERVICES LIMITED Director 2017-01-01 CURRENT 1987-11-27 Liquidation
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 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 Liquidation
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 Liquidation
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 Liquidation
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 (NOMINEES) LIMITED Director 2016-10-12 CURRENT 1984-11-01 Active
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 Liquidation
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-11DS01Application to strike the company off the register
2018-11-02CH01Director's details changed for Mr Alan John Trotter on 2018-11-01
2018-07-05RES13Resolutions passed:
  • Cancellation of share premium account 30/06/2018
  • Resolution of reduction in issued share capital
2018-07-05RES06REDUCE ISSUED CAPITAL 30/06/2018
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;USD 1
2018-07-05SH19Statement of capital on 2018-07-05 USD 1.00
2018-07-05SH20Statement by Directors
2018-07-05CAP-SSSolvency Statement dated 30/06/18
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26PSC02Notification of Invesco Holding Company Limited as a person with significant control on 2016-04-06
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;USD 102
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-11-07AP01DIRECTOR APPOINTED MR ALAN JOHN TROTTER
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK GEORGE HOWARD ELLIS
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;USD 102
2016-06-27AR0115/06/16 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SEAN MCLOUGHLIN
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;USD 102
2015-06-22AR0115/06/15 ANNUAL RETURN FULL LIST
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;USD 102
2014-06-25AR0115/06/14 ANNUAL RETURN FULL LIST
2014-02-10CH01Director's details changed for Martin Sean Mcloughlin on 2014-02-01
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/14 FROM 30 Finsbury Square London EC2A 1AG
2014-01-03SH0116/12/13 STATEMENT OF CAPITAL USD 102
2013-10-11AUDAUDITOR'S RESIGNATION
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-20AR0115/06/13 FULL LIST
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18AR0115/06/12 FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20AR0115/06/11 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010
2010-10-25AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-09-20SH0103/09/10 STATEMENT OF CAPITAL USD 101
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORAN
2010-09-06AP01DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN
2010-07-20AP01DIRECTOR APPOINTED MICHELLE JOSEPHINE MARY MORAN
2010-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to IVZ UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IVZ UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IVZ UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of IVZ UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IVZ UK LIMITED
Trademarks
We have not found any records of IVZ UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVZ UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as IVZ UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where IVZ UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVZ UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IVZ UK LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode RG9 1HH