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INVESCO UK LIMITED (3004959)

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Introduction

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INVESCO UK LIMITED

INVESCO UK LIMITED is an active company incorporated on with the registered office located in Henley-On-Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. INVESCO UK LIMITED was registered 31 years ago.(SIC: 64205, 66300)

Status

active

Active since 31 years ago

Company No

03004959

LTD Company

Age

31 Years

Incorporated 19 December 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 25 April 2026 (5 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

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 EUROPE LIMITED
From: 19 December 1994To: 13 December 2000

Contact

Address

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

Previous Addresses

, 30 Finsbury Square, London, EC2A 1AG
From: 19 December 1994To: 31 January 2014

Timeline

36 key events • 1994 - 2023

Funding Officers Ownership
Company Founded
Dec 94
Funding Round
Jul 10
Director Joined
Nov 10
Director Left
May 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Capital Update
May 12
Capital Update
Jul 12
Director Left
Mar 13
Director Joined
Mar 13
Director Left
Apr 13
Director Joined
May 13
Director Joined
Mar 16
Director Joined
Jun 16
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jul 17
Director Joined
Mar 19
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Jul 19
Director Left
Sept 19
Director Left
Jan 20
Capital Update
Jun 20
Director Joined
Nov 21
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
4
Funding
31
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

INVESCO ASSET MANAGEMENT LIMITED

Active
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Corporate secretary
Appointed 19 Feb 2013

DAVIDSON-NDUKWE, Andrea Natalie

Active
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born April 1975
Director
Appointed 12 Dec 2023

TROTTER, Alan John

Active
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born July 1968
Director
Appointed 12 Jun 2019

CLYDE, Robert

Resigned
63a Darwin Road, LondonW5 4BB
Secretary
Appointed 19 Dec 1994
Resigned 19 Dec 1994

PEARCE, Emma

Resigned
Finsbury Square, LondonEC2A 1AG
Secretary
Appointed 29 Feb 2008
Resigned 19 Feb 2013

PERMAN, Michael Stephen

Resigned
30 Finsbury Square, LondonEC2A 1AG
Secretary
Appointed 18 Dec 1996
Resigned 29 Feb 2008

PRINCE, Jennifer May

Resigned
The Leasow, StockbridgeSO20 6AA
Secretary
Appointed 29 Jun 1995
Resigned 18 Dec 1996

PROUDFOOT, Graeme John

Resigned
Foxley, Much HadhamSG10 6EF
Secretary
Appointed 19 Dec 1994
Resigned 29 Jun 1995

ARMOUR, Gregory Mark

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born July 1953
Director
Appointed 19 Feb 2013
Resigned 31 Dec 2016

BOUCH, Clive

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born January 1961
Director
Appointed 27 Jul 2011
Resigned 31 Dec 2019

BRADY, Charles William

Resigned
1315 Peachtree Street, AtlantaFOREIGN
Born May 1935
Director
Appointed 29 Jun 1995
Resigned 27 Apr 2006

CACKETT, Robert John Arthur

Resigned
6 Canterbury Close, NorthwoodHA6 3NB
Born January 1937
Director
Appointed 19 Dec 1994
Resigned 19 Dec 1994

CHINTU, Namukale, Dr

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born June 1980
Director
Appointed 25 Oct 2021
Resigned 12 Dec 2023

COURT, Rachel Diane

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born June 1966
Director
Appointed 16 Jun 2016
Resigned 12 Dec 2023

DOUVILLE DE FRANSSU, Jean Baptiste

Resigned
60 Avenue Mostinck, Brussels
Born July 1963
Director
Appointed 20 Dec 2007
Resigned 31 May 2011

DUTHIE, Robert John

Resigned
60 Leicester Road, LondonN2 9EA
Born January 1950
Director
Appointed 30 Sept 2002
Resigned 30 Jun 2008

EDEN, Judith Elizabeth

Resigned
Perpetual Park Drive, OxfordshireRG9 1HH
Born December 1964
Director
Appointed 05 Jul 2017
Resigned 12 Dec 2023

ELLIS, Roderick George Howard

Resigned
790 Stovall Boulevard, Atlanta
Born March 1967
Director
Appointed 08 Jan 2001
Resigned 27 Jul 2011

HAIN, Robert Cameron

Resigned
9 Carlyle Square, LondonSW3 6EX
Born April 1953
Director
Appointed 30 Sept 2002
Resigned 22 Sept 2004

HATTINK, Odo

Resigned
Bloemcamplaan 17, 2244 Ea Wassenaar
Born September 1927
Director
Appointed 29 Jun 1995
Resigned 01 Jan 1997

HILLGARTH, Tristan Patrick Alan

Resigned
66 Bedford Gardens, LondonW8 7EH
Born March 1949
Director
Appointed 23 May 1996
Resigned 30 Sept 2002

JABLON, Robert Gustave

Resigned
78 Rue La Fontaine, FranceFOREIGN
Born April 1909
Director
Appointed 29 Jun 1995
Resigned 17 Dec 1996

LAMBOURNE, Jeremy Charles

Resigned
Hatchett End, DowneBR6 7JT
Born July 1958
Director
Appointed 19 Dec 1994
Resigned 30 Nov 2002

LANGER, Bernhard

Resigned
Woerthsee82237
Born June 1964
Director
Appointed 15 Jul 2009
Resigned 27 Jul 2011

MATZKE, Fred G

Resigned
Woernbrunner Strasse 11, Grunwald
Born April 1938
Director
Appointed 29 Jun 1995
Resigned 17 Dec 1996

MORGAN, John, Sir

Resigned
41 Hugh Street, LondonSW1V 1QJ
Born June 1929
Director
Appointed 29 Jun 1995
Resigned 17 Dec 1996

MUSTOE, Nicholas Charles William

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born December 1961
Director
Appointed 08 May 2013
Resigned 12 Sept 2019

MUSTOE, Nicholas Charles William

Resigned
Finsbury Square, LondonEC2A 1AG
Born December 1961
Director
Appointed 08 Nov 2010
Resigned 27 Jul 2011

MYERS, Anthony Andrew

Resigned
8a Sterne Street, LondonW12 8AD
Born July 1945
Director
Appointed 12 Apr 1999
Resigned 17 Feb 2004

PROUDFOOT, Graeme John

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born March 1964
Director
Appointed 29 Jun 2007
Resigned 10 Jul 2019

PROUDFOOT, Graeme John

Resigned
Foxley, Much HadhamSG10 6EF
Born March 1964
Director
Appointed 09 Jan 1998
Resigned 30 Sept 2002

RIDDELL, Norman Malcolm Marshall

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born June 1947
Director
Appointed 27 Jul 2011
Resigned 31 Dec 2016

RIDDELL, Norman Malcolm Marshall

Resigned
Long Bar, Bishops StortfordCM22 7QU
Born June 1947
Director
Appointed 19 Dec 1994
Resigned 31 Dec 1996

ROBERTSON, James Ian Wedderburn Cleland

Resigned
30 Finsbury SquareEC2A 1AG
Born July 1957
Director
Appointed 04 Nov 2008
Resigned 11 Feb 2013

ROWLAND, John

Resigned
30 Finsbury SquareEC2A 1AG
Born August 1957
Director
Appointed 18 Jul 2005
Resigned 27 Jul 2011

Persons with significant control

1

Invesco Ltd

Active
Victoria Place 5th Floor, Hamilton

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

Fundings

Financials

Latest Activities

Filing History

212

Accounts With Accounts Type Full
25 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
14 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2022
CS01Confirmation Statement
Change To A Person With Significant Control
24 January 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
5 November 2021
AP01Appointment of Director
Accounts With Accounts Type Full
11 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Resolution
1 July 2020
RESOLUTIONSResolutions
Legacy
12 June 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 June 2020
SH19Statement of Capital
Legacy
12 June 2020
CAP-SSCAP-SS
Resolution
12 June 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 April 2020
AAAnnual Accounts
Change To A Person With Significant Control
7 February 2020
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2019
AP01Appointment of Director
Accounts With Accounts Type Full
26 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2019
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
28 December 2018
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
14 September 2018
CH01Change of Director Details
Accounts With Accounts Type Full
10 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Legacy
28 December 2017
RP04CS01RP04CS01
Accounts With Accounts Type Full
26 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2017
AP01Appointment of Director
Second Filing Of Director Termination With Name
18 January 2017
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
12 December 2016
CH01Change of Director Details
Accounts With Accounts Type Full
18 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Accounts With Accounts Type Full
14 August 2014
AAAnnual Accounts
Change Person Director Company With Change Date
10 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
31 January 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Auditors Resignation Company
11 October 2013
AUDAUD
Accounts With Accounts Type Full
16 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
10 May 2013
AP01Appointment of Director
Termination Director Company With Name
25 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Termination Secretary Company With Name
6 March 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
6 March 2013
AP04Appointment of Corporate Secretary
Termination Director Company With Name
5 March 2013
TM01Termination of Director
Resolution
1 February 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
1 February 2013
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
31 December 2012
AR01AR01
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Legacy
31 July 2012
SH20SH20
Legacy
31 July 2012
CAP-SSCAP-SS
Resolution
31 July 2012
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
31 July 2012
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
31 May 2012
SH19Statement of Capital
Legacy
31 May 2012
SH20SH20
Legacy
31 May 2012
CAP-SSCAP-SS
Resolution
31 May 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
29 February 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Termination Director Company With Name
9 August 2011
TM01Termination of Director
Termination Director Company With Name
8 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 August 2011
AP01Appointment of Director
Termination Director Company With Name
4 August 2011
TM01Termination of Director
Termination Director Company With Name
3 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
3 August 2011
AP01Appointment of Director
Termination Director Company With Name
2 August 2011
TM01Termination of Director
Termination Director Company With Name
2 August 2011
TM01Termination of Director
Change Person Director Company With Change Date
5 July 2011
CH01Change of Director Details
Termination Director Company With Name
1 June 2011
TM01Termination of Director
Change Person Director Company With Change Date
9 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Change Person Director Company With Change Date
4 January 2011
CH01Change of Director Details
Appoint Person Director Company With Name
9 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
27 September 2010
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
5 July 2010
SH10Notice of Particulars of Variation
Capital Allotment Shares
5 July 2010
SH01Allotment of Shares
Memorandum Articles
5 July 2010
MEM/ARTSMEM/ARTS
Resolution
5 July 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2009
AAAnnual Accounts
Legacy
20 August 2009
288cChange of Particulars
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
10 March 2009
288cChange of Particulars
Legacy
5 January 2009
363aAnnual Return
Legacy
4 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 September 2008
AAAnnual Accounts
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
8 April 2008
288bResignation of Director or Secretary
Legacy
8 April 2008
288aAppointment of Director or Secretary
Legacy
21 December 2007
363aAnnual Return
Legacy
20 December 2007
288aAppointment of Director or Secretary
Legacy
20 December 2007
288aAppointment of Director or Secretary
Legacy
20 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 October 2007
AAAnnual Accounts
Legacy
20 September 2007
288aAppointment of Director or Secretary
Legacy
15 August 2007
288cChange of Particulars
Legacy
5 July 2007
288aAppointment of Director or Secretary
Legacy
25 January 2007
363aAnnual Return
Accounts With Accounts Type Full
20 October 2006
AAAnnual Accounts
Legacy
5 July 2006
288bResignation of Director or Secretary
Legacy
7 March 2006
363aAnnual Return
Legacy
5 January 2006
88(2)R88(2)R
Accounts With Accounts Type Full
9 August 2005
AAAnnual Accounts
Legacy
5 August 2005
288aAppointment of Director or Secretary
Legacy
3 August 2005
288cChange of Particulars
Legacy
3 February 2005
363aAnnual Return
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
13 October 2004
288bResignation of Director or Secretary
Legacy
25 February 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
363aAnnual Return
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
7 February 2003
363aAnnual Return
Legacy
31 January 2003
288bResignation of Director or Secretary
Legacy
28 November 2002
287Change of Registered Office
Legacy
21 October 2002
288bResignation of Director or Secretary
Legacy
21 October 2002
288bResignation of Director or Secretary
Legacy
21 October 2002
288aAppointment of Director or Secretary
Legacy
21 October 2002
288aAppointment of Director or Secretary
Miscellaneous
12 August 2002
MISCMISC
Accounts With Accounts Type Full
8 August 2002
AAAnnual Accounts
Legacy
22 January 2002
363aAnnual Return
Legacy
15 January 2002
88(2)R88(2)R
Legacy
15 January 2002
123Notice of Increase in Nominal Capital
Resolution
15 January 2002
RESOLUTIONSResolutions
Resolution
15 January 2002
RESOLUTIONSResolutions
Resolution
15 January 2002
RESOLUTIONSResolutions
Legacy
11 January 2002
363aAnnual Return
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
3 October 2001
288cChange of Particulars
Legacy
26 January 2001
288aAppointment of Director or Secretary
Legacy
25 January 2001
363aAnnual Return
Certificate Change Of Name Company
13 December 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
18 April 2000
AAAnnual Accounts
Accounts Amended With Accounts Type Full
9 February 2000
AAMDAAMD
Legacy
25 January 2000
363aAnnual Return
Accounts With Accounts Type Full
1 August 1999
AAAnnual Accounts
Memorandum Articles
21 June 1999
MEM/ARTSMEM/ARTS
Legacy
21 June 1999
88(2)R88(2)R
Resolution
21 June 1999
RESOLUTIONSResolutions
Resolution
21 June 1999
RESOLUTIONSResolutions
Resolution
21 June 1999
RESOLUTIONSResolutions
Legacy
21 June 1999
123Notice of Increase in Nominal Capital
Legacy
8 May 1999
288aAppointment of Director or Secretary
Legacy
2 February 1999
363aAnnual Return
Legacy
21 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 May 1998
AAAnnual Accounts
Legacy
16 January 1998
363aAnnual Return
Legacy
16 January 1998
288aAppointment of Director or Secretary
Legacy
11 June 1997
363aAnnual Return
Accounts With Accounts Type Full
21 March 1997
AAAnnual Accounts
Legacy
31 January 1997
288bResignation of Director or Secretary
Legacy
31 January 1997
288bResignation of Director or Secretary
Legacy
31 January 1997
288bResignation of Director or Secretary
Legacy
31 January 1997
288bResignation of Director or Secretary
Legacy
31 January 1997
288bResignation of Director or Secretary
Legacy
7 January 1997
288bResignation of Director or Secretary
Legacy
2 January 1997
288aAppointment of Director or Secretary
Legacy
2 January 1997
288bResignation of Director or Secretary
Legacy
23 July 1996
288288
Accounts With Accounts Type Full
11 April 1996
AAAnnual Accounts
Resolution
15 February 1996
RESOLUTIONSResolutions
Resolution
15 February 1996
RESOLUTIONSResolutions
Legacy
12 February 1996
88(2)R88(2)R
Legacy
12 February 1996
123Notice of Increase in Nominal Capital
Legacy
7 February 1996
363x363x
Legacy
6 September 1995
288288
Legacy
21 August 1995
288288
Legacy
21 August 1995
288288
Legacy
21 August 1995
288288
Legacy
2 August 1995
288288
Legacy
2 August 1995
288288
Legacy
2 August 1995
288288
Legacy
11 April 1995
88(2)R88(2)R
Legacy
11 April 1995
123Notice of Increase in Nominal Capital
Resolution
11 April 1995
RESOLUTIONSResolutions
Resolution
11 April 1995
RESOLUTIONSResolutions
Resolution
11 April 1995
RESOLUTIONSResolutions
Legacy
22 February 1995
224224
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
288288
Legacy
22 December 1994
288288
Legacy
22 December 1994
288288
Legacy
22 December 1994
288288
Incorporation Company
19 December 1994
NEWINCIncorporation