INVESCO HOLDING COMPANY LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

INVESCO HOLDING COMPANY LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
INVESCO HOLDING COMPANY LIMITED was incorporated 88 years ago on 19/12/1935 and has the registered number: 00308372. The accounts status is FULL and accounts are next due on 30/09/2024.

INVESCO HOLDING COMPANY LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PERPETUAL PARK
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH

This Company Originates in : United Kingdom
Previous trading names include:
AMVESCAP PLC (until 23/05/2007)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA ALLISON DUKES Oct 1974 American Director 2020-08-01 CURRENT
ANNE GERRY Secretary 2013-06-20 CURRENT
MRS MANDEEP KAUR RATHOD Jun 1986 British Director 2022-03-15 CURRENT
TERRY GIBSON VACHERON Aug 1963 American Director 2021-04-30 CURRENT
BEVIS LONGSTRETH Jan 1934 American Director 1993-05-11 UNTIL 2006-04-27 RESIGNED
ANTHONY NATHAN SOLOMONS Jan 1930 British Director RESIGNED
MR VITTORIO SERAFINO Nov 1950 Italy Director RESIGNED
JOHN DAVIS ROGERS Oct 1961 American Director 2005-03-08 UNTIL 2007-01-12 RESIGNED
JAMES IAN WEDDERBURN CLELAND ROBERTSON Jul 1957 British Director 2004-04-29 UNTIL 2007-12-04 RESIGNED
NICHOLAS ANTHONY DONAT JOHNSON Jan 1953 British Director RESIGNED
ROBERT HARRIS RIGSBY Jul 1967 American Director 2009-06-04 UNTIL 2019-04-29 RESIGNED
NORMAN MALCOLM MARSHALL RIDDELL Jun 1947 British Director 1993-03-31 UNTIL 1996-12-31 RESIGNED
THE RT HON THE LORD RIPPON OF HEXHAM AUBREY GEOFFREY FREDERICK RIPPON May 1924 British Director RESIGNED
SIR DAVID LANCASTER NICOLSON Sep 1922 British Director RESIGNED
KEVIN PHILIP NEY Mar 1922 British Director RESIGNED
ROBERT FRY MCCULLOUGH Jul 1942 Us Citizen Director 1996-03-21 UNTIL 2004-04-29 RESIGNED
WENDELL STARKE Apr 1942 British Director 1994-06-03 UNTIL 1998-05-07 RESIGNED
RT HON LORD LEVER OF MANCHESTER HAROLD LEVER Jan 1914 British Director RESIGNED
ANNETTE JANECKA LEGE Oct 1969 American Director 2019-04-29 UNTIL 2022-03-15 RESIGNED
EDWARD P LAWRENCE Dec 1941 American Director 2004-10-12 UNTIL 2007-12-04 RESIGNED
MR DENIS JEAN-MARIE KESSLER Mar 1952 French Director 2002-03-04 UNTIL 2007-12-04 RESIGNED
J THOMAS PRESBY Feb 1940 Us Citizen Director 2005-11-17 UNTIL 2007-12-04 RESIGNED
GRAEME JOHN PROUDFOOT Mar 1964 British Secretary 1994-12-31 UNTIL 1996-04-29 RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary 1996-04-29 UNTIL 2008-02-29 RESIGNED
EMMA PEARCE Other Secretary 2008-02-29 UNTIL 2010-03-23 RESIGNED
SIR WILLIAM ROYDEN STUTTAFORD Nov 1928 British Director 1993-07-01 UNTIL 1998-05-07 RESIGNED
SIR JOHN MICHAEL MIDDLECOTT BANHAM Aug 1940 British Director 1999-01-01 UNTIL 2007-12-04 RESIGNED
RATAN ENGINEER May 1953 British Director RESIGNED
MR SAMUEL DEKINDER May 1938 American Director RESIGNED
ROBERTO ALEJANDRO DE GUARDIOLA Mar 1945 American Director 1997-02-28 UNTIL 2002-03-04 RESIGNED
GARY THOMAS CRUM Aug 1947 Us Citizen Director 1997-02-28 UNTIL 2003-04-30 RESIGNED
MICHAEL JOHN CEMO Mar 1945 Us Citizen Director 1997-02-28 UNTIL 2003-04-30 RESIGNED
HUBERT LAMAR HARRIS JUNIOR Jul 1943 American Director 1998-05-07 UNTIL 2004-12-31 RESIGNED
KEVIN M. CAROME Apr 1956 American Director 2007-12-04 UNTIL 2019-04-29 RESIGNED
JEFFREY GERARD CALLAHAN Nov 1966 American Director 2019-04-29 UNTIL 2021-04-30 RESIGNED
CHARLES WILLIAM BRADY May 1935 American Director RESIGNED
THE HON. MICHAEL D'ARCY BENSON May 1943 British Director 1994-02-15 UNTIL 2005-03-31 RESIGNED
CHARLES THEODORE BAUER Mar 1919 American Director 1997-02-28 UNTIL 2000-12-31 RESIGNED
DOCTOR THOMAS FISCHER Oct 1947 German Director 2004-01-29 UNTIL 2006-04-27 RESIGNED
DIANE PRICE BAKER Apr 1954 American Director 2003-07-31 UNTIL 2004-02-27 RESIGNED
REX DEE ADAMS Mar 1940 Us Citizen Director 2001-11-15 UNTIL 2007-12-04 RESIGNED
MARTIN LAWRENCE FLANAGAN Jun 1960 Us Citizen Director 2005-08-01 UNTIL 2007-12-04 RESIGNED
ADOLPHUS DREWRY FRAZIER JNR Jun 1944 American Director 1996-11-01 UNTIL 2001-02-28 RESIGNED
JOSEPH RODNEY CANION Jan 1945 American Director 1997-02-28 UNTIL 2007-12-04 RESIGNED
HUBERT LAMAR HARRIS JUNIOR Jul 1943 American Director 1993-05-11 UNTIL 1997-02-28 RESIGNED
ROBERT HART GRAHAM Dec 1946 American Director 1997-02-28 UNTIL 2007-03-29 RESIGNED
MR HIROSHI KATSUIA Mar 1929 Japanese Director RESIGNED
LORD STEVENS OF LUDGATE DAVID ROBERT STEVENS May 1936 British Director RESIGNED
LOREN STARR Jul 1961 American Director 2007-12-04 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invesco Ltd 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES BRYANT LIMITED HENLEY-ON-THAMES Active DORMANT 74990 - Non-trading company
SERMON LANE NOMINEES LIMITED HENLEY-ON-THAMES Active DORMANT 99999 - Dormant Company
INVESCO GLOBAL INVESTMENT FUNDS LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
PERPETUAL LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
ATLANTIC WEALTH MANAGEMENT LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
INVESCO ADMINISTRATION SERVICES LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
INVESCO ASIA TRUST PLC HENLEY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified
ATLANTIC WEALTH HOLDINGS LIMITED HENLEY-ON-THAMES Active SMALL 99999 - Dormant Company
INVESCO FAR EAST LIMITED HENLEY-ON-THAMES Active FULL 74990 - Non-trading company
INVESCO UK SERVICES LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 66300 - Fund management activities