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 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
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)
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 |