SERMON LANE NOMINEES LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

SERMON LANE NOMINEES LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
SERMON LANE NOMINEES LIMITED was incorporated 54 years ago on 03/07/1969 and has the registered number: 00957441. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SERMON LANE NOMINEES LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
99999 - Dormant Company

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
MRS ANDREA NATALIE DAVIDSON-NDUKWE Apr 1975 British Director 2020-12-31 CURRENT
INVESCO UK HOLDINGS LIMITED Corporate Secretary 2019-02-21 CURRENT
MR ALAN JOHN TROTTER Jul 1968 British Director 2016-10-12 CURRENT
PETER SMITH Aug 1958 British Director RESIGNED
MRS KARINA JANE BYE Secretary 2016-09-01 UNTIL 2017-09-01 RESIGNED
PETER JAMES SLATER Sep 1962 British Director RESIGNED
GUY STEPHEN KEEVIL Jun 1963 British Director 1994-07-01 UNTIL 1995-03-21 RESIGNED
PAUL JOHN ROSE Jul 1958 British Director 1998-07-01 UNTIL 2006-05-10 RESIGNED
GRAEME JOHN PROUDFOOT Mar 1964 British Director 2007-06-29 UNTIL 2019-07-10 RESIGNED
PETER JAMES SLATER Sep 1962 British Director 1995-03-21 UNTIL 1996-12-24 RESIGNED
ANDREW MICHAEL PACE May 1954 British Director RESIGNED
FIONA JOHNSTONE MORRISON Jan 1962 British Director 1994-04-12 UNTIL 1994-07-01 RESIGNED
MICHELLE JOSEPHINE MARY MORAN May 1972 Irish Director 2008-02-29 UNTIL 2010-09-03 RESIGNED
MARTIN SEAN MCLOUGHLIN Dec 1969 British Director 2010-08-31 UNTIL 2015-07-31 RESIGNED
AUDREY MALONE Aug 1967 British Director 1996-12-24 UNTIL 1998-07-01 RESIGNED
JOHN ARTHUR WHITE Jan 1954 British Director RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Director 2006-05-10 UNTIL 2008-02-29 RESIGNED
ANDREW MALKIN Aug 1962 British Director RESIGNED
ANGELA MARY TULLY Nov 1958 British Secretary RESIGNED
EMMA PEARCE Other Secretary 2008-02-29 UNTIL 2016-09-01 RESIGNED
MRS AMANDA EVANS Secretary 2017-09-01 UNTIL 2019-02-21 RESIGNED
JONATHAN DENIS CLARK Apr 1961 British Director RESIGNED
CORMAC HEFFERNAN Apr 1971 Irish Director 1996-12-24 UNTIL 1998-07-01 RESIGNED
BRIAN SPENCER HALL Oct 1954 British Director RESIGNED
BRIAN JOHN FAYERS Dec 1938 British Director 1995-03-07 UNTIL 2006-05-10 RESIGNED
RODERICK GEORGE HOWARD ELLIS Mar 1967 British Director 2006-05-10 UNTIL 2010-08-31 RESIGNED
RODERICK GEORGE HOWARD ELLIS Mar 1967 British Director 2015-07-31 UNTIL 2016-10-11 RESIGNED
ROWENA KATHERINE HILL Feb 1980 British Director 2019-07-10 UNTIL 2020-12-31 RESIGNED
ROBERT JOHN DUTHIE Jan 1950 British Director 2007-06-29 UNTIL 2008-06-30 RESIGNED
MR RICHARD ANDREW CONNELL Mar 1955 British Director RESIGNED
ROBERT FREDERICK SOUTHGATE Nov 1951 British Director RESIGNED
CHRISTINE CARTWRIGHT Sep 1960 British Director RESIGNED
MARK JAY BOODHOO Jul 1964 British Director RESIGNED
IAN RICHARD VICTOR BARNARD Jul 1965 British Director RESIGNED
STEPHEN ANTHONY D'URSO Aug 1957 British Director RESIGNED
BRYAN RICHARD KEENE Sep 1937 British Director RESIGNED
DAVID LYNN PARKER HILL Apr 1930 British Director RESIGNED
GRAHAM STUART LEE Dec 1969 British Director 1998-07-01 UNTIL 2006-05-10 RESIGNED
NICHOLAS TURNER Feb 1960 Us Citizen Director 1998-07-01 UNTIL 2006-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invesco Asset Managemetnt 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
JAMES BRYANT LIMITED HENLEY-ON-THAMES Active DORMANT 74990 - Non-trading company
INVESCO GROUP LIMITED HENLEY-ON-THAMES Active DORMANT 64209 - Activities of other holding companies n.e.c.
INVESCO GT ASSET MANAGEMENT LIMITED HENLEY-ON-THAMES Active SMALL 70100 - Activities of head offices
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 INTERNATIONAL HOLDINGS LIMITED HENLEY-ON-THAMES Active FULL 64209 - Activities of other holding companies n.e.c.
ELLIOT ASSOCIATES LIMITED HENLEY-ON-THAMES Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
INVESCO (NOMINEES) LIMITED HENLEY-ON-THAMES Active DORMANT 99999 - Dormant Company
INVESCO SAVINGS SCHEME (NOMINEES) LIMITED HENLEY-ON-THAMES Dissolved... DORMANT 99999 - Dormant Company
INVESCO ADMINISTRATION SERVICES LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
C M INVESTMENT NOMINEES LIMITED HENLEY-ON-THAMES Active DORMANT 99999 - Dormant Company
INVESCO UK HOLDINGS LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
INVESCO PACIFIC GROUP LIMITED HENLEY-ON-THAMES Active FULL 64205 - Activities of financial services holding companies
INVESCO UK LIMITED HENLEY-ON-THAMES Active FULL 64205 - Activities of financial services holding companies
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
LONDON WOMEN'S FORUM LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
OFI INTERNATIONAL, LTD. HENLEY-ON-THAMES ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

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
INVESCO ASSET MANAGEMENT LIMITED HENLEY-ON-THAMES Active FULL 66300 - Fund management activities
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