INVESCO UK HOLDINGS LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
INVESCO UK HOLDINGS LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
INVESCO UK HOLDINGS LIMITED was incorporated 35 years ago on 17/01/1989 and has the registered number: 02335811. The accounts status is SMALL and accounts are next due on 30/09/2024.
INVESCO UK HOLDINGS LIMITED was incorporated 35 years ago on 17/01/1989 and has the registered number: 02335811. The accounts status is SMALL and accounts are next due on 30/09/2024.
INVESCO UK HOLDINGS LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 |
---|---|---|---|---|---|
LINN-MARITA OGDEN | Secretary | 2019-02-21 | CURRENT | ||
MRS ANDREA NATALIE DAVIDSON-NDUKWE | Apr 1975 | British | Director | 2020-12-31 | CURRENT |
MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2016-10-12 | CURRENT |
MS KARINA JANE BYE | Secretary | 2016-11-04 UNTIL 2017-09-01 | RESIGNED | ||
MRS AMANDA EVANS | Secretary | 2017-09-01 UNTIL 2019-02-21 | RESIGNED | ||
PAUL RONALD FREEMAN | Sep 1955 | British | Secretary | RESIGNED | |
INVESCO SERVICES LTD | Secretary | 1996-08-02 UNTIL 1998-11-16 | RESIGNED | ||
ANNETTE BARBARA POWLEY | Nov 1961 | Secretary | 1993-10-08 UNTIL 1996-08-02 | RESIGNED | |
MR MICHAEL BERNARD WALSH | Oct 1959 | British | Secretary | 1994-07-11 UNTIL 1998-10-30 | RESIGNED |
MR ANTHONY DAVID FINDON LITTLEJOHN | Sep 1941 | British | Director | 1995-03-10 UNTIL 1998-10-05 | RESIGNED |
MARTIN SEAN MCLOUGHLIN | Dec 1969 | British | Director | 2010-08-31 UNTIL 2015-07-31 | RESIGNED |
MR ANTHONY DAVID FINDON LITTLEJOHN | Sep 1941 | British | Director | RESIGNED | |
PAUL LOACH | Jun 1951 | British | Director | 1995-03-10 UNTIL 1998-06-08 | RESIGNED |
WALTER MARXER | Feb 1949 | Liechtenstein | Director | 1993-06-21 UNTIL 1993-07-30 | RESIGNED |
WALTER MARXER | Feb 1949 | Liechtenstein | Director | RESIGNED | |
GRAEME JOHN PROUDFOOT | Mar 1964 | British | Director | 1998-10-05 UNTIL 2002-09-30 | RESIGNED |
MICHELLE JOSEPHINE MARY MORAN | May 1972 | Irish | Director | 2008-02-29 UNTIL 2010-09-03 | RESIGNED |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Director | 2002-09-30 UNTIL 2008-02-29 | RESIGNED |
GRAEME JOHN PROUDFOOT | Mar 1964 | British | Director | 2007-06-29 UNTIL 2019-07-10 | RESIGNED |
INVESCO ASSET MANAGEMENT LIMITED | Corporate Secretary | 1998-11-16 UNTIL 2016-11-04 | RESIGNED | ||
PETER RUPERT STEVENS | May 1938 | British | Director | RESIGNED | |
MR ANTHONY DAVID FINDON LITTLEJOHN | Sep 1941 | British | Director | RESIGNED | |
ROBERT CAMERON HAIN | Apr 1953 | Canadian | Director | 2002-09-30 UNTIL 2004-09-22 | RESIGNED |
MR JEREMY CHARLES LAMBOURNE | Jul 1958 | British | Director | 2002-09-30 UNTIL 2002-11-30 | RESIGNED |
MR TRISTAN PATRICK ALAN HILLGARTH | Mar 1949 | British | Director | 1998-10-05 UNTIL 2002-09-30 | RESIGNED |
ROWENA KATHERINE HILL | Feb 1980 | British | Director | 2019-07-10 UNTIL 2020-12-31 | RESIGNED |
DAVID HUGH FITZWILLIAM-LAY | Oct 1931 | British | Director | RESIGNED | |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2002-09-30 UNTIL 2010-08-31 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2015-07-31 UNTIL 2016-10-12 | RESIGNED |
ROBERT JOHN DUTHIE | Jan 1950 | British | Director | 2007-06-29 UNTIL 2008-06-30 | RESIGNED |
DR KONRAD BACHINGER | Jun 1950 | Swiss | Director | RESIGNED | |
DR KONRAD BACHINGER | Jun 1950 | Swiss | Director | 1993-06-21 UNTIL 1993-07-30 | RESIGNED |
DOCTOR ROLF WICKENKAMP | Mar 1948 | German | Director | 1997-03-19 UNTIL 1998-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invesco Holding Company 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 |