PL

PERPETUAL LIMITED

Active

Company number 01101042

Henley-On-Thames · Incorporated 12 March 1973

Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PERPETUAL TRUSTEE COMPANY LIMITED · 12 March 1973 – 22 January 1987

PERPETUAL PLC · 22 January 1987 – 29 December 2010

Company overview

PERPETUAL LIMITED is an active private limited company incorporated on 12 March 1973 and registered in England and Wales. Its registered office is at Perpetual Park, Perpetual Park Drive, Henley-on-Thames, Oxfordshire, RG9 1HH.

The company is engaged in other holding activities (SIC 64209). It is wholly owned and controlled by Invesco UK Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Current directors are Andrea Natalie Davidson-Ndukwe (appointed 31 December 2020) and Alan John Trotter (appointed 12 October 2016), both British. Invesco UK Holdings Limited acts as corporate secretary.

The most recent accounts, prepared to 31 December 2025 on a small company basis, were filed on 28 July 2026. The latest confirmation statement, with no updates, was filed on 30 January 2026. The next accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Invesco Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
14 September 2026 View
Accounts With Accounts Type Small
Accounts
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Small
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Small
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Small
Accounts
9 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Small
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2022 View
Accounts With Accounts Type Small
Accounts
23 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 August 2021 View
Legacy
Capital
16 August 2021 View
Legacy
Insolvency
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Second Filing Of Director Appointment With Name
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Resolution
Resolution
17 October 2020 View
Accounts With Accounts Type Small
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Small
Accounts
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
6 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Change Person Director Company With Change Date
Officers
3 November 2018 View
Accounts With Accounts Type Small
Accounts
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2017 View
Accounts With Accounts Type Small
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Change Person Secretary Company With Change Date
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Change Person Director Company With Change Date
Officers
10 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2014 View
Auditors Resignation Company
Auditors
11 October 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Change Person Director Company With Change Date
Officers
16 September 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 December 2010 View
Re Registration Memorandum Articles
Incorporation
29 December 2010 View
Resolution
Resolution
29 December 2010 View
Reregistration Public To Private Company
Change Of Name
29 December 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Annual Return
7 March 2008 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Annual Return
7 March 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Officers
28 January 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
16 April 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Address
28 November 2002 View
Auditors Resignation Company
Auditors
29 July 2002 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Address
27 May 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Accounts
30 August 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Auditors Resignation Company
Auditors
18 April 2001 View
Legacy
Address
5 April 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Accounts With Accounts Type Full Group
Accounts
8 January 2001 View
Legacy
Capital
4 December 2000 View
Legacy
Capital
16 November 2000 View
Legacy
Capital
16 November 2000 View
Legacy
Capital
16 November 2000 View
Legacy
Capital
28 March 2000 View
Legacy
Annual Return
24 March 2000 View
Legacy
Capital
18 February 2000 View
Legacy
Capital
26 January 2000 View
Accounts With Accounts Type Full Group
Accounts
19 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Capital
14 January 2000 View
Legacy
Capital
14 January 2000 View
Accounts With Accounts Type Full Group
Accounts
30 April 1999 View
Legacy
Annual Return
26 March 1999 View
Legacy
Address
15 December 1998 View
Legacy
Officers
18 June 1998 View
Accounts With Accounts Type Full Group
Accounts
28 April 1998 View
Legacy
Annual Return
26 March 1998 View
Legacy
Annual Return
19 March 1997 View
Accounts With Accounts Type Full Group
Accounts
20 December 1996 View
Legacy
Address
4 July 1996 View
Legacy
Address
12 June 1996 View
Resolution
Resolution
5 June 1996 View
Legacy
Annual Return
26 March 1996 View
Accounts With Accounts Type Full Group
Accounts
25 March 1996 View
Accounts With Accounts Type Interim
Accounts
24 May 1995 View
Legacy
Annual Return
6 April 1995 View
Accounts With Accounts Type Full Group
Accounts
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 July 1994 View
Accounts With Accounts Type Interim
Accounts
31 May 1994 View
Legacy
Annual Return
8 April 1994 View
Accounts With Accounts Type Full Group
Accounts
8 April 1994 View
Legacy
Officers
7 September 1993 View
Accounts With Accounts Type Interim
Accounts
7 April 1993 View
Legacy
Annual Return
31 March 1993 View
Accounts With Accounts Type Full Group
Accounts
31 March 1993 View
Legacy
Officers
30 March 1993 View
Accounts With Accounts Type Interim
Accounts
17 July 1992 View
Accounts With Accounts Type Full Group
Accounts
26 March 1992 View
Legacy
Annual Return
26 March 1992 View
Accounts With Accounts Type Interim
Accounts
10 June 1991 View
Accounts With Accounts Type Full Group
Accounts
4 April 1991 View
Legacy
Annual Return
4 April 1991 View
Legacy
Address
3 April 1991 View
Legacy
Officers
12 October 1990 View
Accounts With Accounts Type Full Group
Accounts
19 April 1990 View
Legacy
Annual Return
19 April 1990 View
Legacy
Annual Return
10 May 1989 View
Accounts With Accounts Type Full Group
Accounts
10 May 1989 View
Legacy
Officers
27 February 1989 View
Accounts With Accounts Type Full Group
Accounts
13 April 1988 View
Legacy
Annual Return
13 April 1988 View
Legacy
Address
22 October 1987 View
Legacy
Capital
5 May 1987 View
Resolution
Resolution
18 March 1987 View
Legacy
Officers
10 March 1987 View
Accounts With Accounts Type Group
Accounts
7 March 1987 View
Legacy
Annual Return
7 March 1987 View
Legacy
Reregistration
26 February 1987 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 February 1987 View
Legacy
Mortgage
19 February 1987 View
Certificate Change Of Name Company
Change Of Name
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 June 1986 View
Legacy
Annual Return
24 June 1986 View
Accounts With Made Up Date
Accounts
20 August 1985 View
Accounts With Made Up Date
Accounts
12 June 1984 View
Certificate Change Of Name Company
Change Of Name
20 March 1974 View
Miscellaneous
Miscellaneous
12 March 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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