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 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
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 |