INVESCO PENSIONS LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

INVESCO PENSIONS LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
INVESCO PENSIONS LIMITED was incorporated 26 years ago on 10/02/1998 and has the registered number: 03507379. The accounts status is FULL and accounts are next due on 30/11/2024.

INVESCO PENSIONS LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 31/12/2022 30/11/2024

Registered Office

PERPETUAL PARK
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH

This Company Originates in : United Kingdom
Previous trading names include:
INVESCO PERPETUAL LIFE LIMITED (until 02/10/2018)
INVESCO PENSIONS LIMITED (until 16/02/2009)

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 JULIAN ANTONY BARTLETT Jun 1964 British Director 2018-03-15 CURRENT
MRS RACHEL DIANE COURT Jun 1966 British Director 2015-09-15 CURRENT
MR RICHARD PAUL GLENN May 1979 British Director 2020-10-01 CURRENT
MARK GOODALE May 1955 British Director 2018-09-17 CURRENT
MR ALAN JOHN TROTTER Jul 1968 British Director 2017-01-01 CURRENT
EMMA PEARCE Other Secretary 2008-02-28 UNTIL 2016-10-03 RESIGNED
JOHN ROWLAND Aug 1957 British Director 2004-04-01 UNTIL 2006-08-08 RESIGNED
MR ALAN JOHN FROST Oct 1944 British Director 2001-08-01 UNTIL 2018-11-30 RESIGNED
JAMES IAN WEDDERBURN CLELAND ROBERTSON Jul 1957 British Director 2008-10-20 UNTIL 2008-11-28 RESIGNED
GRAEME JOHN PROUDFOOT Mar 1964 British Director 2013-06-10 UNTIL 2019-07-31 RESIGNED
RODERICK GEORGE HOWARD ELLIS Mar 1967 British Director 2004-03-31 UNTIL 2010-10-05 RESIGNED
DAVID STANLEY MOSSOP Jul 1952 British Director 1998-06-16 UNTIL 2000-12-19 RESIGNED
MARTIN SEAN MCLOUGHLIN Dec 1969 British Director 2010-10-05 UNTIL 2015-07-31 RESIGNED
FIACH ROSS MAGUIRE Jul 1958 Irish Director 2000-08-07 UNTIL 2001-01-31 RESIGNED
TONY DAVID GREEN Mar 1947 Us Citizen Director 2004-04-21 UNTIL 2005-01-17 RESIGNED
ROBERT CAMERON HAIN Apr 1953 Canadian Director 2002-02-26 UNTIL 2004-09-22 RESIGNED
HUBERT LAMAR HARRIS JUNIOR Jul 1943 American Director 2002-09-11 UNTIL 2004-03-31 RESIGNED
KENNETH MICHAEL HUDNALL May 1952 Us Citizen Director 2001-06-13 UNTIL 2004-02-13 RESIGNED
MS KERSTIN RUCHT Secretary 2016-10-03 UNTIL 2018-01-19 RESIGNED
TERENCE JAMES O MALLEY May 1957 British Director 2001-06-13 UNTIL 2004-03-31 RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary 2001-06-13 UNTIL 2008-02-28 RESIGNED
PETER JEREMY GARDNER May 1954 British Secretary 1998-06-16 UNTIL 2000-02-07 RESIGNED
MRS AMANDA EVANS Secretary 2018-03-19 UNTIL 2019-02-21 RESIGNED
MR IAN ROBERT WHITE Mar 1965 British Secretary 2000-02-07 UNTIL 2001-06-13 RESIGNED
DAVID ROY BUTCHER Dec 1948 British Director 2001-04-03 UNTIL 2005-01-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-10 UNTIL 1998-06-16 RESIGNED
ALARIC GAVIN BRUCE WHITE Jul 1960 British Director 2001-06-13 UNTIL 2004-03-31 RESIGNED
MR ROBERT JOHN YERBURY Jun 1946 British Director 2004-04-01 UNTIL 2013-06-10 RESIGNED
ROBERT JOHN DUTHIE Jan 1950 British Director 2004-04-08 UNTIL 2008-06-30 RESIGNED
ALAN WILLIAM DUNCAN Nov 1955 New Zealand Director 2003-04-01 UNTIL 2004-03-31 RESIGNED
ROGER COURTENAY CORNICK Feb 1944 British Director 1998-06-16 UNTIL 2002-02-26 RESIGNED
THE RIGHT HONOURABLE RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS Apr 1940 British Director 1998-06-17 UNTIL 2001-02-07 RESIGNED
MR CHARLES ADRIAN EVERS Apr 1945 British Director 1999-06-30 UNTIL 2018-07-31 RESIGNED
HUGH RODERICK WARD Oct 1952 British Director 2001-04-03 UNTIL 2002-01-14 RESIGNED
MR PAUL RICHARD BRADSHAW Jan 1950 British Director 1998-06-16 UNTIL 2001-03-28 RESIGNED
MR ROBERT JOHN YERBURY Jun 1946 British Director 1998-06-16 UNTIL 2002-02-26 RESIGNED
ANTHONY JOHN BROCCARDO Sep 1963 British Director 2002-02-26 UNTIL 2002-06-30 RESIGNED
MR COLIN JOHN FITZGERALD May 1971 Irish Director 2015-08-07 UNTIL 2020-10-01 RESIGNED
RODERICK GEORGE HOWARD ELLIS Mar 1967 British Director 2015-11-20 UNTIL 2017-03-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-10 UNTIL 1998-06-16 RESIGNED
MICHAEL MARK WEBB Dec 1962 British Director 2004-04-01 UNTIL 2004-07-31 RESIGNED
IAN JAMES TREVERS Nov 1967 British Director 2006-11-23 UNTIL 2015-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invesco Uk 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
INVESCO GROUP LIMITED HENLEY-ON-THAMES Active DORMANT 64209 - Activities of other holding companies n.e.c.
INVESCO FUND MANAGERS LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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
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.
PERPETUAL PORTFOLIO MANAGEMENT LIMITED HENLEY-ON-THAMES Dissolved... SMALL 74990 - Non-trading company
ATLANTIC WEALTH MANAGEMENT LIMITED HENLEY-ON-THAMES Active SMALL 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 (NOMINEES) LIMITED HENLEY-ON-THAMES Active 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
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.
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
PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC BRISTOL ... FULL 64301 - Activities of investment trusts
RACE-CAP INVEST LIMITED TUNBRIDGE WELLS Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PACHESHAM PARK ESTATE LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

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
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.
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