INVESCO PACIFIC GROUP LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
INVESCO PACIFIC GROUP LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
INVESCO PACIFIC GROUP LIMITED was incorporated 29 years ago on 08/12/1994 and has the registered number: 02999396. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESCO PACIFIC GROUP LIMITED was incorporated 29 years ago on 08/12/1994 and has the registered number: 02999396. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESCO PACIFIC GROUP LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 |
---|---|---|---|---|---|
MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2016-10-12 | CURRENT |
INVESCO UK HOLDINGS LIMITED | Corporate Secretary | 2019-02-21 | CURRENT | ||
MRS ANDREA NATALIE DAVIDSON-NDUKWE | Apr 1975 | British | Director | 2020-12-31 | CURRENT |
MRS KARINA JANE BYE | Secretary | 2016-09-01 UNTIL 2017-09-01 | RESIGNED | ||
ROBERT JOHN ARTHUR CACKETT | Jan 1937 | British | Secretary | 1994-12-08 UNTIL 1998-10-14 | RESIGNED |
ROBERT CLYDE | Nov 1963 | British | Secretary | 1998-10-14 UNTIL 2008-02-12 | RESIGNED |
MRS AMANDA EVANS | Secretary | 2017-09-01 UNTIL 2019-02-21 | RESIGNED | ||
EMMA PEARCE | Other | Secretary | 2008-02-29 UNTIL 2016-09-01 | RESIGNED | |
ANGELA MARY TULLY | Nov 1958 | British | Secretary | 1998-10-14 UNTIL 2008-02-29 | RESIGNED |
PHILIP LEIGH TOSE | Dec 1945 | British | Director | 1995-02-14 UNTIL 1996-05-22 | RESIGNED |
MR JEREMY CHARLES LAMBOURNE | Jul 1958 | British | Director | 2000-12-29 UNTIL 2002-11-30 | RESIGNED |
JAMES IAN WEDDERBURN CLELAND ROBERTSON | Jul 1957 | British | Director | 1995-02-14 UNTIL 2000-12-29 | RESIGNED |
GRAEME JOHN PROUDFOOT | Mar 1964 | British | Director | 1994-12-08 UNTIL 1995-02-14 | RESIGNED |
GRAEME JOHN PROUDFOOT | Mar 1964 | British | Director | 2007-06-29 UNTIL 2019-07-10 | RESIGNED |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Director | 2000-12-29 UNTIL 2008-02-29 | RESIGNED |
GORDON ALSTON NEBEKER | Nov 1945 | American | Director | 1995-02-14 UNTIL 2000-12-29 | 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 |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2015-07-31 UNTIL 2016-10-12 | RESIGNED |
PETER DAVID JONES | Nov 1939 | British | Director | 1994-12-08 UNTIL 1995-02-14 | RESIGNED |
ROWENA KATHERINE HILL | Feb 1980 | British | Director | 2019-07-10 UNTIL 2020-12-31 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2002-11-30 UNTIL 2010-08-31 | RESIGNED |
ROBERT JOHN DUTHIE | Jan 1950 | British | Director | 2007-06-29 UNTIL 2008-06-30 | RESIGNED |
CHARLES WILLIAM BRADY | May 1935 | American | Director | 1995-02-14 UNTIL 2000-12-29 | RESIGNED |
THE HON. MICHAEL D'ARCY BENSON | May 1943 | British | Director | 1995-02-14 UNTIL 2000-12-29 | 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 |