Introduction
Watch Company
Updated On: 12/09/2026
I
INVESCO HOLDING COMPANY LIMITED
INVESCO HOLDING COMPANY LIMITED is an active private limited company incorporated on 19 December 1935 and registered in England and Wales. Its registered office is at Perpetual Park, Perpetual Park Drive, Henley-on-Thames, Oxfordshire, RG9 1HH. The company’s principal activity is classified under SIC code 64999.
It is wholly owned and controlled by Invesco Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two American directors, Laura Allison Dukes (appointed 1 August 2020) and Terry Gibson Vacheron (appointed 30 April 2021), with Anne Gerry serving as company secretary since 2013.
The company has no charges, no insolvency history and has never been liquidated. It filed full accounts for the period ended 31 December 2024 on 3 July 2025; the next full accounts are due by 30 September 2026. The most recent confirmation statement, dated 29 January 2026, was filed on 30 January 2026.
Status
active
Active since 90 years ago
Company No
00308372
LTD Company
Age
90 Years
Incorporated 19 December 1935
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (8 months ago)
Submitted on 30 January 2026 (8 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Previous Company Names
INVESCO PLC
From: 23 May 2007To: 4 December 2007
AMVESCAP PLC
From: 8 May 1997To: 23 May 2007
AMVESCO PLC
From: 3 March 1997To: 8 May 1997
INVESCO PLC
From: 21 June 1993To: 3 March 1997
INVESCO MIM PLC
From: 31 January 1990To: 21 June 1993
BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY
From: 31 December 1977To: 31 January 1990
SLATER,WALKER SECURITIES LIMITED
From: 19 December 1935To: 31 December 1977
Contact
Address
Perpetual Park Perpetual Park Drive Henley-On-Thames, RG9 1HH,
Timeline
18 key events • 2009 - 2025
Funding Officers Ownership
Capital Update
Dec 09
Capital Statement Capital Company With D...
Funding Round
Aug 10
Capital Allotment Shares
Funding Round
Sept 10
Capital Allotment Shares
Funding Round
Dec 12
Capital Allotment Shares
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Funding Round
Jun 19
Capital Allotment Shares
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Funding Round
May 25
Capital Allotment Shares
6
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
34
4 Active
30 Resigned
Name
Role
Appointed
Status
LAWRENCE, Edward P
ResignedRopes And Gray, Boston
Born December 1941
Director
Appointed 12 Oct 2004
Resigned 04 Dec 2007
LAWRENCE, Edward P
Ropes And Gray, Boston
Born December 1941
Director
12 Oct 2004
Resigned 04 Dec 2007
Resigned
FLANAGAN, Martin Lawrence
Resigned1315 Peachtree Street, AtlantaFOREIGN
Born June 1960
Director
Appointed 01 Aug 2005
Resigned 04 Dec 2007
FLANAGAN, Martin Lawrence
1315 Peachtree Street, AtlantaFOREIGN
Born June 1960
Director
01 Aug 2005
Resigned 04 Dec 2007
Resigned
BAKER, Diane Price
Resigned120 State Street, Brooklyn
Born April 1954
Director
Appointed 31 Jul 2003
Resigned 27 Feb 2004
BAKER, Diane Price
120 State Street, Brooklyn
Born April 1954
Director
31 Jul 2003
Resigned 27 Feb 2004
Resigned
BENSON, Michael D'Arcy
ResignedGrange Farm, YorkYO60 7NJ
Born May 1943
Director
Appointed 15 Feb 1994
Resigned 31 Mar 2005
BENSON, Michael D'Arcy
Grange Farm, YorkYO60 7NJ
Born May 1943
Director
15 Feb 1994
Resigned 31 Mar 2005
Resigned
PROUDFOOT, Graeme John
ResignedFoxley, Much HadhamSG10 6EF
Secretary
Appointed 31 Dec 1994
Resigned 29 Apr 1996
PROUDFOOT, Graeme John
Foxley, Much HadhamSG10 6EF
Secretary
31 Dec 1994
Resigned 29 Apr 1996
Resigned
CAROME, Kevin M.
ResignedPerpetual Park Drive, Henley-On-ThamesRG9 1HH
Born April 1956
Director
Appointed 04 Dec 2007
Resigned 29 Apr 2019
CAROME, Kevin M.
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born April 1956
Director
04 Dec 2007
Resigned 29 Apr 2019
Resigned
PEARCE, Emma
ResignedFinsbury Square, LondonEC2A 1AG
Secretary
Appointed 29 Feb 2008
Resigned 23 Mar 2010
PEARCE, Emma
Finsbury Square, LondonEC2A 1AG
Secretary
29 Feb 2008
Resigned 23 Mar 2010
Resigned
GERRY, Anne
ActivePerpetual Park Drive, Henley-On-ThamesRG9 1HH
Secretary
Appointed 20 Jun 2013
GERRY, Anne
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Secretary
20 Jun 2013
Active
CALLAHAN, Jeffrey Gerard
ResignedPerpetual Park Drive, Henley-On-ThamesRG9 1HH
Born November 1966
Director
Appointed 29 Apr 2019
Resigned 30 Apr 2021
CALLAHAN, Jeffrey Gerard
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born November 1966
Director
29 Apr 2019
Resigned 30 Apr 2021
Resigned
LEGE, Annette Janecka
ResignedPerpetual Park Drive, Henley-On-ThamesRG9 1HH
Born October 1969
Director
Appointed 29 Apr 2019
Resigned 15 Mar 2022
LEGE, Annette Janecka
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born October 1969
Director
29 Apr 2019
Resigned 15 Mar 2022
Resigned
DUKES, Laura Allison
ActivePerpetual Park Drive, Henley-On-ThamesRG9 1HH
Born October 1974
Director
Appointed 01 Aug 2020
DUKES, Laura Allison
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born October 1974
Director
01 Aug 2020
Active
LEVER, Harold, Rt Hon Lord Lever Of Manchester
Resigned86 Eaton Square, LondonSW1W 9AG
Born January 1914
Director
Appointed N/A
Resigned 15 Jun 1992
LEVER, Harold, Rt Hon Lord Lever Of Manchester
86 Eaton Square, LondonSW1W 9AG
Born January 1914
Director
N/A
Resigned 15 Jun 1992
Resigned
VACHERON, Terry Gibson
ActivePerpetual Park Drive, Henley-On-ThamesRG9 1HH
Born August 1963
Director
Appointed 30 Apr 2021
VACHERON, Terry Gibson
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born August 1963
Director
30 Apr 2021
Active
BRADY, Charles William
Resigned1315 Peachtree Street, AtlantaFOREIGN
Born May 1935
Director
Appointed N/A
Resigned 27 Apr 2006
BRADY, Charles William
1315 Peachtree Street, AtlantaFOREIGN
Born May 1935
Director
N/A
Resigned 27 Apr 2006
Resigned
DEKINDER, Samuel
Resigned5515 Errol Place, 30327 UsaFOREIGN
Born May 1938
Director
Appointed N/A
Resigned 23 Aug 1994
DEKINDER, Samuel
5515 Errol Place, 30327 UsaFOREIGN
Born May 1938
Director
N/A
Resigned 23 Aug 1994
Resigned
KATSUIA, Hiroshi
Resigned3-18-4 Kichijyoji Higashicho, Musashino-ShiFOREIGN
Born March 1929
Director
Appointed N/A
Resigned 08 Jun 1995
KATSUIA, Hiroshi
3-18-4 Kichijyoji Higashicho, Musashino-ShiFOREIGN
Born March 1929
Director
N/A
Resigned 08 Jun 1995
Resigned
RATHOD, Mandeep Kaur
ActivePerpetual Park Drive, Henley-On-ThamesRG9 1HH
Born June 1986
Director
Appointed 15 Mar 2022
RATHOD, Mandeep Kaur
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born June 1986
Director
15 Mar 2022
Active
HARRIS JUNIOR, Hubert Lamar
Resigned4606 Polo Lane, Atlanta30339
Born July 1943
Director
Appointed 11 May 1993
Resigned 28 Feb 1997
HARRIS JUNIOR, Hubert Lamar
4606 Polo Lane, Atlanta30339
Born July 1943
Director
11 May 1993
Resigned 28 Feb 1997
Resigned
LONGSTRETH, Bevis
Resigned3 Central Park West, New York
Born January 1934
Director
Appointed 11 May 1993
Resigned 27 Apr 2006
LONGSTRETH, Bevis
3 Central Park West, New York
Born January 1934
Director
11 May 1993
Resigned 27 Apr 2006
Resigned
BANHAM, John Michael Middlecott, Sir
ResignedPenberth, PenzanceTR19 6HJ
Born August 1940
Director
Appointed 01 Jan 1999
Resigned 04 Dec 2007
BANHAM, John Michael Middlecott, Sir
Penberth, PenzanceTR19 6HJ
Born August 1940
Director
01 Jan 1999
Resigned 04 Dec 2007
Resigned
ENGINEER, Ratan
Resigned17 Elms Avenue, LondonN10 2JN
Born May 1953
Director
Appointed N/A
Resigned 22 Apr 1993
ENGINEER, Ratan
17 Elms Avenue, LondonN10 2JN
Born May 1953
Director
N/A
Resigned 22 Apr 1993
Resigned
PERMAN, Michael Stephen
ResignedWynchwood, Chalfont St GilesHP8 4TH
Secretary
Appointed N/A
Resigned 31 Dec 1994
PERMAN, Michael Stephen
Wynchwood, Chalfont St GilesHP8 4TH
Secretary
N/A
Resigned 31 Dec 1994
Resigned
PERMAN, Michael Stephen
Resigned30 Finsbury Square, LondonEC2A 1AG
Secretary
Appointed 29 Apr 1996
Resigned 29 Feb 2008
PERMAN, Michael Stephen
30 Finsbury Square, LondonEC2A 1AG
Secretary
29 Apr 1996
Resigned 29 Feb 2008
Resigned
BAUER, Charles Theodore
Resigned33 East Broad Oaks, Houston77056
Born March 1919
Director
Appointed 28 Feb 1997
Resigned 31 Dec 2000
BAUER, Charles Theodore
33 East Broad Oaks, Houston77056
Born March 1919
Director
28 Feb 1997
Resigned 31 Dec 2000
Resigned
CANION, Joseph Rodney
Resigned3320 Chevy Chase, Houston
Born January 1945
Director
Appointed 28 Feb 1997
Resigned 04 Dec 2007
CANION, Joseph Rodney
3320 Chevy Chase, Houston
Born January 1945
Director
28 Feb 1997
Resigned 04 Dec 2007
Resigned
CEMO, Michael John
Resigned5604 Buffalo Speedway, Houston
Born March 1945
Director
Appointed 28 Feb 1997
Resigned 30 Apr 2003
CEMO, Michael John
5604 Buffalo Speedway, Houston
Born March 1945
Director
28 Feb 1997
Resigned 30 Apr 2003
Resigned
CRUM, Gary Thomas
Resigned3 West Lane, Houston
Born August 1947
Director
Appointed 28 Feb 1997
Resigned 30 Apr 2003
CRUM, Gary Thomas
3 West Lane, Houston
Born August 1947
Director
28 Feb 1997
Resigned 30 Apr 2003
Resigned
GRAHAM, Robert Hart
Resigned3710 Robinhood, Houston
Born December 1946
Director
Appointed 28 Feb 1997
Resigned 29 Mar 2007
GRAHAM, Robert Hart
3710 Robinhood, Houston
Born December 1946
Director
28 Feb 1997
Resigned 29 Mar 2007
Resigned
DE GUARDIOLA, Roberto Alejandro
Resigned20 East 64th Street, New York
Born March 1945
Director
Appointed 28 Feb 1997
Resigned 04 Mar 2002
DE GUARDIOLA, Roberto Alejandro
20 East 64th Street, New York
Born March 1945
Director
28 Feb 1997
Resigned 04 Mar 2002
Resigned
FRAZIER JNR, Adolphus Drewry
Resigned4475 Club Drive, United States Of America
Born June 1944
Director
Appointed 01 Nov 1996
Resigned 28 Feb 2001
FRAZIER JNR, Adolphus Drewry
4475 Club Drive, United States Of America
Born June 1944
Director
01 Nov 1996
Resigned 28 Feb 2001
Resigned
KESSLER, Denis Jean-Marie
Resigned5 Avenue Bosquet, ParisFOREIGN
Born March 1952
Director
Appointed 04 Mar 2002
Resigned 04 Dec 2007
KESSLER, Denis Jean-Marie
5 Avenue Bosquet, ParisFOREIGN
Born March 1952
Director
04 Mar 2002
Resigned 04 Dec 2007
Resigned
ADAMS, Rex Dee
Resigned1900 Faucetts Mill Road, North Carolina
Born March 1940
Director
Appointed 15 Nov 2001
Resigned 04 Dec 2007
ADAMS, Rex Dee
1900 Faucetts Mill Road, North Carolina
Born March 1940
Director
15 Nov 2001
Resigned 04 Dec 2007
Resigned
JOHNSON, Nicholas Anthony Donat
Resigned47 Doughty Street, LondonWC1N 2LF
Born January 1953
Director
Appointed N/A
Resigned 23 Dec 1992
JOHNSON, Nicholas Anthony Donat
47 Doughty Street, LondonWC1N 2LF
Born January 1953
Director
N/A
Resigned 23 Dec 1992
Resigned
FISCHER, Thomas, Doctor
ResignedWestlb Ag, DusseldorfFOREIGN
Born October 1947
Director
Appointed 29 Jan 2004
Resigned 27 Apr 2006
FISCHER, Thomas, Doctor
Westlb Ag, DusseldorfFOREIGN
Born October 1947
Director
29 Jan 2004
Resigned 27 Apr 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Invesco Ltd
Active31 Victoria Street, HamiltonHM10
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Invesco Ltd
31 Victoria Street, HamiltonHM10
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
1582
Description
Type
Date Filed
Document
27 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2020
27 December 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2019
9 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2019
31 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
31 January 2014
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2009
4 December 2007
CERT11CERT11
Certificate Change Of Name Re Registration Public Limited Company To Private
CERT11CERT11
4 December 2007
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 May 2007
8 December 2005
CERT17CERT17
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
CERT17CERT17
8 December 2005
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 May 1997
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 1997
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 June 1993
1 February 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 1990
7 September 1977
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 September 1977
24 September 1964
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 1964