Introduction
Watch Company
Updated On: 11/09/2026
I
INVESCO ADMINISTRATION SERVICES LIMITED
INVESCO ADMINISTRATION SERVICES LIMITED is an dissolved company incorporated on with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INVESCO ADMINISTRATION SERVICES LIMITED was registered 38 years ago.(SIC: 82990)
Status
dissolved
Active since 38 years ago
Company No
02199428
LTD Company
Age
38 Years
Incorporated 27 November 1987
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 9 August 2023 (3 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2024 (2 years ago)
Submitted on 7 February 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED
From: 28 January 1988To: 31 December 2001
MONEYRIVAL LIMITED
From: 27 November 1987To: 28 January 1988
Contact
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester, M1 4PB,
Timeline
27 key events • 1987 - 2021
Funding Officers Ownership
Company Founded
Nov 87
Incorporation Company
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Joined
Nov 10
Appoint Person Director Company With Nam...
Director Left
Nov 11
Termination Director Company With Name
Director Left
Nov 11
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Mar 13
Termination Director Company With Name
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Left
Apr 13
Termination Director Company With Name
Director Left
Mar 15
Termination Director Company With Name T...
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Director Left
Aug 15
Termination Director Company
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Capital Update
Aug 21
Capital Statement Capital Company With D...
1
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
32
3 Active
29 Resigned
Name
Role
Appointed
Status
GARDNER, Peter Jeremy
Resigned8 Weston Road, WatlingtonOX49 5TU
Born May 1954
Director
Appointed N/A
Resigned 31 Mar 2002
GARDNER, Peter Jeremy
8 Weston Road, WatlingtonOX49 5TU
Born May 1954
Director
N/A
Resigned 31 Mar 2002
Resigned
MUSTOE, Nicholas Charles William
ResignedPerpetual Park Drive, Henley-On-ThamesRG9 1HH
Born December 1961
Director
Appointed 08 Nov 2010
Resigned 02 Oct 2018
MUSTOE, Nicholas Charles William
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born December 1961
Director
08 Nov 2010
Resigned 02 Oct 2018
Resigned
MYERS, Anthony Andrew
Resigned8a Sterne Street, LondonW12 8AD
Born July 1945
Director
Appointed 23 Sept 2003
Resigned 17 Feb 2004
MYERS, Anthony Andrew
8a Sterne Street, LondonW12 8AD
Born July 1945
Director
23 Sept 2003
Resigned 17 Feb 2004
Resigned
PEARCE, Emma
Resigned125 London Wall, LondonEC2Y 5AS
Secretary
Appointed 29 Feb 2008
Resigned 01 Sept 2016
PEARCE, Emma
125 London Wall, LondonEC2Y 5AS
Secretary
29 Feb 2008
Resigned 01 Sept 2016
Resigned
TROTTER, Alan John
ActiveOxford Street, ManchesterM1 4PB
Born July 1968
Director
Appointed 01 Jan 2017
TROTTER, Alan John
Oxford Street, ManchesterM1 4PB
Born July 1968
Director
01 Jan 2017
Active
MCLOUGHLIN, Martin Sean
ResignedFinsbury Square, LondonEC2A 1AG
Born December 1969
Director
Appointed 05 Oct 2010
Resigned 31 Oct 2011
MCLOUGHLIN, Martin Sean
Finsbury Square, LondonEC2A 1AG
Born December 1969
Director
05 Oct 2010
Resigned 31 Oct 2011
Resigned
ARMOUR, Gregory Mark
ResignedPerpetual Park Drive, Henley-On-ThamesRG9 1HH
Born July 1953
Director
Appointed 19 Feb 2013
Resigned 31 Dec 2016
ARMOUR, Gregory Mark
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born July 1953
Director
19 Feb 2013
Resigned 31 Dec 2016
Resigned
HOFMANN, Sybille
ResignedPerpetual Park Drive, Henley-On-ThamesRG9 1HH
Born October 1963
Director
Appointed 13 May 2015
Resigned 30 Jun 2018
HOFMANN, Sybille
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born October 1963
Director
13 May 2015
Resigned 30 Jun 2018
Resigned
ELLIS, Roderick George Howard
Resigned790 Stovall Boulevard, Atlanta
Born March 1967
Director
Appointed 30 Nov 2002
Resigned 31 Oct 2011
ELLIS, Roderick George Howard
790 Stovall Boulevard, Atlanta
Born March 1967
Director
30 Nov 2002
Resigned 31 Oct 2011
Resigned
BYE, Karina Jane
ResignedPerpetual Park Drive, Henley-On-ThamesRG9 1HH
Secretary
Appointed 01 Sept 2016
Resigned 01 Sept 2017
BYE, Karina Jane
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Secretary
01 Sept 2016
Resigned 01 Sept 2017
Resigned
EVANS, Amanda
ResignedHenley On ThamesRG9 1HH
Secretary
Appointed 01 Sept 2017
Resigned 21 Feb 2019
EVANS, Amanda
Henley On ThamesRG9 1HH
Secretary
01 Sept 2017
Resigned 21 Feb 2019
Resigned
KEATING, Siobhan Mary Agnes
ResignedPye Corner, WallingfordOX10 9JD
Born January 1960
Director
Appointed N/A
Resigned 24 Apr 2001
KEATING, Siobhan Mary Agnes
Pye Corner, WallingfordOX10 9JD
Born January 1960
Director
N/A
Resigned 24 Apr 2001
Resigned
INVESCO UK HOLDINGS LIMITED
ActivePerpetual Park Drive, Henley-On-ThamesRG9 1HH
Corporate secretary
Appointed 21 Feb 2019
INVESCO UK HOLDINGS LIMITED
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Corporate secretary
21 Feb 2019
Active
HILL, Rowena Katherine
ResignedPerpetual Park Drive, Henley-On-ThamesRG9 1HH
Born February 1980
Director
Appointed 10 Jul 2019
Resigned 31 Dec 2020
HILL, Rowena Katherine
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born February 1980
Director
10 Jul 2019
Resigned 31 Dec 2020
Resigned
DUTHIE, Robert John
Resigned60 Leicester Road, LondonN2 9EA
Born January 1950
Director
Appointed 23 Sept 2003
Resigned 30 Jun 2008
DUTHIE, Robert John
60 Leicester Road, LondonN2 9EA
Born January 1950
Director
23 Sept 2003
Resigned 30 Jun 2008
Resigned
DAVIDSON-NDUKWE, Andrea Natalie
ActiveOxford Street, ManchesterM1 4PB
Born April 1975
Director
Appointed 31 Dec 2020
DAVIDSON-NDUKWE, Andrea Natalie
Oxford Street, ManchesterM1 4PB
Born April 1975
Director
31 Dec 2020
Active
PERMAN, Michael Stephen
Resigned30 Finsbury Square, LondonEC2A 1AG
Secretary
Appointed 30 Apr 2001
Resigned 29 Feb 2008
PERMAN, Michael Stephen
30 Finsbury Square, LondonEC2A 1AG
Secretary
30 Apr 2001
Resigned 29 Feb 2008
Resigned
HENDERSON, Charles Douglas
Resigned90 Mayfield Avenue, LondonN12 9JE
Born August 1958
Director
Appointed 01 Oct 1997
Resigned 23 Sept 2003
HENDERSON, Charles Douglas
90 Mayfield Avenue, LondonN12 9JE
Born August 1958
Director
01 Oct 1997
Resigned 23 Sept 2003
Resigned
LAMBOURNE, Jeremy Charles
ResignedHatchett End, DowneBR6 7JT
Born July 1958
Director
Appointed 22 Jan 2001
Resigned 30 Nov 2002
LAMBOURNE, Jeremy Charles
Hatchett End, DowneBR6 7JT
Born July 1958
Director
22 Jan 2001
Resigned 30 Nov 2002
Resigned
PLUMMER, Michael William
ResignedMay Cottage Grubwood Lane, Cookham DeanSL6 9UD
Born November 1950
Director
Appointed 01 Dec 1996
Resigned 23 Sept 2003
PLUMMER, Michael William
May Cottage Grubwood Lane, Cookham DeanSL6 9UD
Born November 1950
Director
01 Dec 1996
Resigned 23 Sept 2003
Resigned
GREEN, Rita Virginia
ResignedMead Corner, WallingfordOX10 9JD
Born May 1945
Director
Appointed 01 Dec 1996
Resigned 31 May 2003
GREEN, Rita Virginia
Mead Corner, WallingfordOX10 9JD
Born May 1945
Director
01 Dec 1996
Resigned 31 May 2003
Resigned
BROWNFOOT, Andrew Spencer
Resigned7 Angus Close, ReadingRG31 7YL
Born March 1954
Director
Appointed 01 Dec 1996
Resigned 10 Apr 2002
BROWNFOOT, Andrew Spencer
7 Angus Close, ReadingRG31 7YL
Born March 1954
Director
01 Dec 1996
Resigned 10 Apr 2002
Resigned
LANGRIDGE, Kathryn Louise
ResignedPebbles Court, MaidenheadSL6 2JL
Born May 1958
Director
Appointed 01 Dec 1996
Resigned 23 Sept 2003
LANGRIDGE, Kathryn Louise
Pebbles Court, MaidenheadSL6 2JL
Born May 1958
Director
01 Dec 1996
Resigned 23 Sept 2003
Resigned
CORNICK, Roger Courtenay
ResignedMill Barn Farm, WindsorSL4 4RP
Born February 1944
Director
Appointed N/A
Resigned 23 Sept 2003
CORNICK, Roger Courtenay
Mill Barn Farm, WindsorSL4 4RP
Born February 1944
Director
N/A
Resigned 23 Sept 2003
Resigned
MOSSOP, David Stanley
ResignedRivermead Cottage, WargraveRG10 8PE
Born July 1952
Director
Appointed N/A
Resigned 19 Dec 2000
MOSSOP, David Stanley
Rivermead Cottage, WargraveRG10 8PE
Born July 1952
Director
N/A
Resigned 19 Dec 2000
Resigned
MCINTYRE, Mary Anne Bridget
ResignedThe Moat House, MaidenheadSL6 3SR
Born January 1961
Director
Appointed 01 Nov 1998
Resigned 31 May 2002
MCINTYRE, Mary Anne Bridget
The Moat House, MaidenheadSL6 3SR
Born January 1961
Director
01 Nov 1998
Resigned 31 May 2002
Resigned
MAGUIRE, Fiach Ross
Resigned37 Church Street, Henley On ThamesRG9 1SE
Born July 1958
Director
Appointed 16 Dec 1998
Resigned 31 Jan 2001
MAGUIRE, Fiach Ross
37 Church Street, Henley On ThamesRG9 1SE
Born July 1958
Director
16 Dec 1998
Resigned 31 Jan 2001
Resigned
BUTCHER, David Roy
Resigned10 Hampstead Grove, LondonNW3 6SP
Born December 1948
Director
Appointed 23 Feb 2004
Resigned 21 Jan 2005
BUTCHER, David Roy
10 Hampstead Grove, LondonNW3 6SP
Born December 1948
Director
23 Feb 2004
Resigned 21 Jan 2005
Resigned
WHITE, Ian Robert
Resigned40 Bankside Close, IsleworthTW7 7EW
Secretary
Appointed 07 Feb 2000
Resigned 30 Apr 2001
WHITE, Ian Robert
40 Bankside Close, IsleworthTW7 7EW
Secretary
07 Feb 2000
Resigned 30 Apr 2001
Resigned
HAIN, Robert Cameron
Resigned9 Carlyle Square, LondonSW3 6EX
Born April 1953
Director
Appointed 23 Sept 2003
Resigned 22 Sept 2004
HAIN, Robert Cameron
9 Carlyle Square, LondonSW3 6EX
Born April 1953
Director
23 Sept 2003
Resigned 22 Sept 2004
Resigned
MCINTOSH, Alastair Bruce
ResignedHigher Tripp Farm, WatchetTA23 0LW
Born February 1958
Director
Appointed 01 Dec 1996
Resigned 23 Sept 2003
MCINTOSH, Alastair Bruce
Higher Tripp Farm, WatchetTA23 0LW
Born February 1958
Director
01 Dec 1996
Resigned 23 Sept 2003
Resigned
GREEN, Tony David
Resigned1 York House, LondonW8 4EY
Born March 1947
Director
Appointed 24 Mar 2004
Resigned 17 Jan 2005
GREEN, Tony David
1 York House, LondonW8 4EY
Born March 1947
Director
24 Mar 2004
Resigned 17 Jan 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Invesco Uk Limited
ActivePerpetual Park Drive, Henley-On-ThamesRG9 1HH
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Invesco Uk Limited
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
236
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
11 February 2026
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
28 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 February 2025
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2019
6 March 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2018
12 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 September 2017
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
12 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2017
1 September 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2014
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
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2012
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2012
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2011
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2009
31 December 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 December 2001
27 January 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 1988
27 January 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 1988