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Nom

Invesco UK Limited

Adresse
Perpetual Park
Perpetual Park Drive
Henley On Thames
Oxfordshire
RG9 1HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Société Numéro de Registre 03004959 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Invesco UK Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Invesco Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00040671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Chintu, Namukale Henley-On-Thames, Oxfordshire Status: Active Notified: 25/10/2021 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davidson-Ndukwe, Andrea Natalie Henley-On-Thames Status: Active Notified: 12/12/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Invesco Asset Management Limited, Henley-On-Thames, Oxfordshire, United Kingdom Status: Active Notified: 19/02/2013 Role: Secretary
    Trotter, Alan John Henley-On-Thames, Oxfordshire Status: Active Notified: 12/06/2019 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chintu, Namukale, Dr Henley-On-Thames Status: Ceased Notified: 25/10/2021 Ceased: 12/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Court, Rachel Diane Henley-On-Thames Status: Ceased Notified: 16/06/2016 Ceased: 12/12/2023 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eden, Judith Elizabeth Henley-On-Thames, Oxfordshire, England Status: Ceased Notified: 05/07/2017 Ceased: 12/12/2023 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sharp, Douglas Henley-On-Thames Status: Ceased Notified: 01/03/2019 Ceased: 12/12/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

    Companies Controlled by This Company (9)

    gb-flag GB C M Investment Nominees Limited Status: Active Notified: 30/07/2024 Companies House Number: 02274887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Invesco Administration Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02199428 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Invesco Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00949417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Invesco Fund Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00898166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Invesco Global Investment Funds Limited Status: Active Notified: 06/04/2016 Companies House Number: 01046873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Invesco International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01641619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Invesco Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03507379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Invesco UK Services Limited Status: Active Notified: 18/08/2017 Companies House Number: 06649814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tissue Regenix Group PLC Status: Ceased Notified: 24/07/2017 Ceased: 12/11/2019 Companies House Number: 05969271 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%

  • Branch VAT Numbers (1)

    gb-flag Invesco MIM Unit Trust Managers LTD3 London Wall Buildings, London Wall, London, EC2M 5QL