INVESCO ASSET MANAGEMENT LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

INVESCO ASSET MANAGEMENT LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
INVESCO ASSET MANAGEMENT LIMITED was incorporated 55 years ago on 07/03/1969 and has the registered number: 00949417. The accounts status is FULL and accounts are next due on 30/09/2024.

INVESCO ASSET MANAGEMENT LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
66300 - Fund management activities
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

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

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
STEPHANIE CLAIRE BUTCHER Nov 1971 British Director 2020-01-22 CURRENT
INVESCO UK HOLDINGS LIMITED Corporate Secretary 2019-02-21 CURRENT
DR NAMUKALE CHINTU Jun 1980 British Director 2021-10-25 CURRENT
MRS RACHEL DIANE COURT Jun 1966 British Director 2022-05-26 CURRENT
JUDITH ELIZABETH EDEN Dec 1964 British Director 2021-11-24 CURRENT
MR MATTHIEU ETIENNE HUBERT GROSCLAUDE Jan 1976 French Director 2020-01-09 CURRENT
MR ALAN JOHN TROTTER Jul 1968 British Director 2017-01-01 CURRENT
DR STEWART ALEXANDER COWLEY Oct 1960 British Director 1993-12-08 UNTIL 1995-09-30 RESIGNED
LACHLAN SCOTT CALLANDER May 1961 Australian Director 2008-04-28 UNTIL 2009-01-13 RESIGNED
NIGEL MARCUS CHARLES DOMAN Sep 1951 British Director 2006-12-04 UNTIL 2011-04-08 RESIGNED
JEAN-BAPTISTE DOUVILLE DE FRANSSU Jul 1963 French Director 1997-05-16 UNTIL 1998-11-30 RESIGNED
MARTIN STEPHEN DIXON Jun 1954 British Director RESIGNED
MR MARK CHARLES DAVID DOWDING Apr 1971 Director 2006-09-22 UNTIL 2007-04-05 RESIGNED
MR PETER STUART DAWSON Mar 1953 British Director RESIGNED
WILLIAM LINDSAY DAVIDSON Aug 1952 British Director RESIGNED
MR ANDREW JOHN CROSSLEY Apr 1963 British Director 1995-12-20 UNTIL 1998-11-30 RESIGNED
PHILIP RICHARD EHRMANN May 1959 British Director RESIGNED
ROGER COURTENAY CORNICK Feb 1944 British Director 2001-07-16 UNTIL 2002-08-14 RESIGNED
MR ADAM DAVID COOKE Sep 1959 British Director RESIGNED
MR RICHARD ANDREW CONNELL Mar 1955 British Director RESIGNED
STEVEN ANDREW CHAMBERLAIN Sep 1964 British Director 1998-03-23 UNTIL 1998-11-30 RESIGNED
MR OLIVIER MARIE DE FARAMOND Jun 1957 French Director 1996-03-13 UNTIL 1998-11-30 RESIGNED
RODERICK GEORGE HOWARD ELLIS Mar 1967 British Director 2015-11-20 UNTIL 2016-12-31 RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary 1998-10-14 UNTIL 2008-02-29 RESIGNED
EMMA PEARCE Other Secretary 2008-02-29 UNTIL 2016-09-01 RESIGNED
BRYAN RICHARD KEENE Sep 1937 British Secretary RESIGNED
MRS AMANDA EVANS Secretary 2017-09-01 UNTIL 2019-02-21 RESIGNED
MRS KARINA JANE BYE Secretary 2016-09-01 UNTIL 2017-09-01 RESIGNED
ROBERT JOHN ARTHUR CACKETT Jan 1937 British Secretary RESIGNED
MR JEFFREY CHARLES ATTFIELD Jul 1946 British Director RESIGNED
ROY NICHOLAS BRACHER Oct 1948 British Director 1996-03-13 UNTIL 1998-11-30 RESIGNED
FRANCESCO BERTONI Apr 1960 Italian Director 1994-08-11 UNTIL 1998-11-30 RESIGNED
MR THOMAS JAN BERGER Jun 1952 Us Citizen Director 1997-09-15 UNTIL 1998-11-30 RESIGNED
THE HON. MICHAEL D'ARCY BENSON May 1943 British Director 1999-02-08 UNTIL 2003-09-23 RESIGNED
MR BRYAN FREDERICK WILLIAM BAUGHAN Jan 1941 British Director 2000-10-09 UNTIL 2002-08-14 RESIGNED
MRS SARAH CATHERINE BATES Jan 1959 British Director RESIGNED
MRS SARAH CATHERINE BATES Jan 1959 British Director 1999-08-16 UNTIL 2003-09-23 RESIGNED
WILLIAM ANDROS BARRON Oct 1962 Us Citizen Director 2001-07-16 UNTIL 2002-11-30 RESIGNED
ANTHONY JOHN BROCCARDO Sep 1963 British Director 2001-07-16 UNTIL 2002-06-30 RESIGNED
STEPHEN DOUGLAS BARBER Jan 1955 British Director 1992-07-02 UNTIL 1993-03-31 RESIGNED
ROBERT JOHN DUTHIE Jan 1950 British Director 2003-09-23 UNTIL 2008-06-30 RESIGNED
MR ROBERT GRAHAM ASPINALL Feb 1946 British Director 2000-10-09 UNTIL 2002-08-14 RESIGNED
MR GREGORY MARK ARMOUR Jul 1953 Australian Director 2013-02-19 UNTIL 2016-12-31 RESIGNED
SRETEN BAKOVLJEV Sep 1955 British,Serbian Director RESIGNED
DAVID ROY BUTCHER Dec 1948 British Director 2004-02-23 UNTIL 2005-01-21 RESIGNED
GEOFFREY JOHN BOWLING Jan 1943 British Director RESIGNED
MR. IAN ANDREW CARSTAIRS Feb 1951 British Director 1992-07-20 UNTIL 1998-11-30 RESIGNED
DENNIS GEORGE ELLIOTT Oct 1950 British Director 1997-09-15 UNTIL 1999-02-28 RESIGNED
DAVID JOHN EDWARDS Jul 1959 British Director 1992-07-02 UNTIL 1993-11-24 RESIGNED
ROBERT JOHN DUTHIE Jan 1950 British Director 2000-10-09 UNTIL 2002-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invesco Uk Limited 2016-04-06 Henley-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESCO HOLDING COMPANY LIMITED HENLEY-ON-THAMES Active FULL 64999 - Financial intermediation not elsewhere classified
PERPETUAL LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PARHAM PARK LIMITED PULBOROUGH ENGLAND Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITAL HOUSE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BORDER ASSET MANAGEMENT LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
BLACK HORSE GROUP LIMITED Active FULL 82990 - Other business support service activities n.e.c.
UK COMMUNITY FOUNDATIONS NEWARK ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
INVESCO PACIFIC GROUP LIMITED HENLEY-ON-THAMES Active FULL 64205 - Activities of financial services holding companies
REVEILLE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ROSE CHAPLET NOMINEES LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
REVEILLE SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THORNTON HOUGH LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MU-AA LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MU-NW LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MU-EC LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MU-ALIT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
UNION 2014 LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES BRYANT LIMITED HENLEY-ON-THAMES Active DORMANT 74990 - Non-trading company
INVESCO GT ASSET MANAGEMENT LIMITED HENLEY-ON-THAMES Active SMALL 70100 - Activities of head offices
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.
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
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