ELLIOT ASSOCIATES LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

ELLIOT ASSOCIATES LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
ELLIOT ASSOCIATES LIMITED was incorporated 40 years ago on 06/05/1983 and has the registered number: 01721070. The accounts status is SMALL and accounts are next due on 30/09/2024.

ELLIOT ASSOCIATES LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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
INVESCO UK HOLDINGS LIMITED Corporate Secretary 2019-02-21 CURRENT
MR ALAN JOHN TROTTER Jul 1968 British Director 2016-10-12 CURRENT
MRS ANDREA NATALIE DAVIDSON-NDUKWE Apr 1975 British Director 2020-12-31 CURRENT
RODERICK GEORGE HOWARD ELLIS Mar 1967 British Director 2015-12-30 UNTIL 2016-10-12 RESIGNED
MRS KARINA JANE BYE Secretary 2016-11-04 UNTIL 2017-09-01 RESIGNED
MRS AMANDA EVANS Secretary 2017-09-01 UNTIL 2019-02-21 RESIGNED
DAVID HAROLD GULLIVER May 1946 British Secretary RESIGNED
ROBERT CLYDE Nov 1963 British Director 1996-02-20 UNTIL 1997-04-15 RESIGNED
JOHN STUART ELLIOT Oct 1942 British Director RESIGNED
BRYAN RICHARD KEENE Sep 1937 British Director RESIGNED
GARETH TREVOR JONES Jun 1952 British Director RESIGNED
ROWENA KATHERINE HILL Feb 1980 British Director 2019-07-10 UNTIL 2020-12-31 RESIGNED
DAVID HAROLD GULLIVER May 1946 British Director RESIGNED
INVESCO GROUP LIMITED Corporate Director 2007-12-31 UNTIL 2015-12-30 RESIGNED
ROBERT JOHN ARTHUR CACKETT Jan 1937 British Director 1994-06-14 UNTIL 1994-05-22 RESIGNED
ROBERT JOHN ARTHUR CACKETT Jan 1937 British Director RESIGNED
ANGELA MARY TULLY Nov 1958 British Director 1996-02-20 UNTIL 1997-04-15 RESIGNED
MR EDWIN CHARLES BRUCE-GARDNER Jan 1954 British Director RESIGNED
MR JOHN PAUL BATTING Oct 1958 British Director RESIGNED
MARK ANDREW VAUGHAN-LEE Nov 1945 British Director RESIGNED
GRAEME JOHN PROUDFOOT Mar 1964 British Director 2007-12-31 UNTIL 2019-07-10 RESIGNED
INVESCO ASSET MANAGEMENT LIMITED Corporate Secretary 1993-09-01 UNTIL 2016-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invesco Asset Management Limited 2016-04-06 Henley-On-Thames   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
SERMON LANE NOMINEES LIMITED HENLEY-ON-THAMES Active DORMANT 99999 - Dormant Company
FINEMOST LIMITED HENLEY-ON-THAMES Dissolved... DORMANT 99999 - Dormant Company
INVESCO INTERNATIONAL HOLDINGS LIMITED HENLEY-ON-THAMES Active FULL 64209 - Activities of other holding companies n.e.c.
INVESCO NORTH AMERICAN GROUP LIMITED HENLEY-ON-THAMES Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INVESCO SAVINGS SCHEME (NOMINEES) LIMITED HENLEY-ON-THAMES Dissolved... DORMANT 99999 - Dormant Company
PERPETUAL ADMINISTRATION LIMITED HENLEY-ON-THA Dissolved... FULL 7020 - Letting of own property
INVESCO UK HOLDINGS LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
HORNORS INVESTMENTS LIMITED KESTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
GROOMBRIDGE ENTERPRISES LIMITED TUNBRIDGE WELLS Dissolved... 64205 - Activities of financial services holding companies
LEES MOHAWK (UK) LIMITED LEIGHTON BUZZ Dissolved... SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
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
INVESCO REAL ESTATE LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
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 PENSIONS LIMITED HENLEY-ON-THAMES Active FULL 65120 - Non-life insurance
THE PERSE SCHOOL CAMBRIDGE Active GROUP 85100 - Pre-primary education

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