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 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
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 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 |