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 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
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 |