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Company Information for

INVESCO FINANCE PLC

PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HH,
Company Registration Number
07652214
Public Limited Company
Active

Company Overview

About Invesco Finance Plc
INVESCO FINANCE PLC was founded on 2011-05-31 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Invesco Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INVESCO FINANCE PLC
 
Legal Registered Office
PERPETUAL PARK
PERPETUAL PARK DRIVE
HENLEY ON THAMES
OXFORDSHIRE
RG9 1HH
Other companies in RG9
 
Previous Names
INVESCO FINANCE LTD.01/06/2011
Filing Information
Company Number 07652214
Company ID Number 07652214
Date formed 2011-05-31
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 19:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESCO FINANCE PLC
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Companies with same name INVESCO FINANCE PLC
The following companies were found which have the same name as INVESCO FINANCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESCO FINANCE PVT LTD 35 CHITTARANJAN AVENUE 4TH FL P S BOW BAZAR KOLKATA West Bengal 700012 ACTIVE Company formed on the 1995-02-16
Invesco Finance, Inc. Delaware Unknown

Company Officers of INVESCO FINANCE PLC

Current Directors
Officer Role Date Appointed
ROBERT H RIGSBY
 Company Secretary 2012-11-02
KEVIN MICHAEL CAROME
 Director 2011-05-31
ROBERT HARRIS RIGSBY
 Director 2011-05-31
LOREN MICHAEL STARR
 Director 2011-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HARRIS RIGSBY INVESCO HOLDING COMPANY LIMITED Director 2009-06-04 CURRENT 1935-12-19 Active
LOREN MICHAEL STARR INTELLIFLO INTERMEDIATE HOLDINGS LIMITED Director 2018-06-04 CURRENT 2013-07-15 Active - Proposal to Strike off
LOREN MICHAEL STARR INTELLIFLO HOLDINGS 2013 LIMITED Director 2018-06-04 CURRENT 2013-07-15 Active - Proposal to Strike off
LOREN MICHAEL STARR INTELLIFLO MIDCO LIMITED Director 2018-06-04 CURRENT 2013-07-15 Active - Proposal to Strike off

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
2024-10-21Termination of appointment of Robert Harris Rigsby on 2024-10-07
2024-10-21Appointment of Ms Rebecca Smith as company secretary on 2024-10-07
2024-07-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-07-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-23Director's details changed for Mr Kevin William Oldham on 2023-05-23
2022-07-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-28AP01DIRECTOR APPOINTED MRS MANDEEP KAUR RATHOD
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE JANECKA LEGE
2022-03-24AP01DIRECTOR APPOINTED MS TERRY GIBSON VACHERON
2021-07-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-08-27CH01Director's details changed for Canadian Kevin William Oldham on 2020-08-11
2020-08-20CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT H RIGSBY on 2020-08-11
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR LOREN MICHAEL STARR
2020-08-06AP01DIRECTOR APPOINTED MS LAURA ALLISON DUKES
2020-07-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-02-06CH01Director's details changed for Loren Michael Starr on 2020-02-06
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL CAROME
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS RIGSBY
2019-08-19AP01DIRECTOR APPOINTED CANADIAN KEVIN WILLIAM OLDHAM
2019-08-15AP01DIRECTOR APPOINTED ANNETTE JANECKA LEGE
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-07-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-07-04PSC02Notification of Invesco Holding Company Limited as a person with significant control on 2016-04-06
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 50000;USD 2
2016-07-07AR0131/05/16 ANNUAL RETURN FULL LIST
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;USD 2;GBP 50000
2015-07-16AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 50000;USD 2
2014-07-16AR0131/05/14 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17ANNOTATIONClarification
2014-03-17RP04
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM 30 Finsbury Square London EC2A 1AG United Kingdom
2013-11-27SH0112/11/13 STATEMENT OF CAPITAL GBP 50000
2013-10-11AUDAUDITOR'S RESIGNATION
2013-07-11AR0131/05/13 ANNUAL RETURN FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-05CERT5Certificate of re-registration from private to Public limited company
2012-11-05MARRe-registration of memorandum and articles of association
2012-11-05RES02Resolutions passed:
  • Resolution of re-registration
2012-11-05RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2012-11-05AUDSAUDITORS' STATEMENT
2012-11-05AUDRAUDITORS' REPORT
2012-11-05BSBALANCE SHEET
2012-11-05SH0130/10/12 STATEMENT OF CAPITAL USD 1 30/10/12 STATEMENT OF CAPITAL GBP 50000
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29AR0131/05/12 FULL LIST
2011-06-02AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-06-01NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2011-06-01CERTNMCOMPANY NAME CHANGED INVESCO FINANCE LTD. CERTIFICATE ISSUED ON 01/06/11
2011-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INVESCO FINANCE PLC 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 INVESCO FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESCO FINANCE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of INVESCO FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for INVESCO FINANCE PLC
Trademarks
We have not found any records of INVESCO FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESCO FINANCE PLC. 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 (64999 - Financial intermediation not elsewhere classified) as INVESCO FINANCE PLC are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INVESCO FINANCE PLC 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 INVESCO FINANCE PLC 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 INVESCO FINANCE PLC 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.
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    Other companies at postcode RG9 1HH