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INVESCO FUND MANAGERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Invesco Fund Managers Limited. The company was founded 57 years ago and was given the registration number 00898166. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INVESCO FUND MANAGERS LIMITED
Company Number:00898166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom, RG9 1HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Corporate Secretary21 February 2019Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Director04 December 2020Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Director16 November 2022Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Director09 January 2020Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Director08 January 2020Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Director11 March 2019Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Director01 January 2017Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Secretary01 September 2016Active
6 Canterbury Close, Northwood, HA6 3NB

Secretary14 September 1993Active
Invesco Park, Henley On Thames, United Kingdom, RG9 1HH

Secretary01 September 2017Active
Woodside Winterbourne Grove, Weybridge, KT13 0PP

Secretary-Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Secretary29 February 2008Active
30 Finsbury Square, London, EC2A 1AG

Secretary14 October 1998Active
Cordinet House 11 Colemans Close, Pirton, Hitchin, SG5 3FJ

Director17 September 2001Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Director19 February 2013Active
Bridgeham Lodge Broadbridge Lane, Smallfield, Horley, RH6 9PS

Director-Active
11 Chepstow Villas, London, W11 3EE

Director02 July 1992Active
17 Chantrey Road, London, SW9 9TD

Director17 September 2001Active
Walled Gardens, The Vallance, Lynsted, ME9

Director-Active
Gate Cottage Swan Lane, Edenbridge, TN8 6AJ

Director12 December 1994Active
10 Hampstead Grove, London, NW3 6SP

Director23 February 2004Active
Mill Barn Farm, Drift Road, Winkfield, Windsor, SL4 4RP

Director17 September 2001Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Director11 September 2019Active
6 Goose Green, The Sheldens Hook, Basingstoke, RG27 9QY

Director-Active
Marcroft Onslow Road, Sunningdale, Ascot, SL5 0HW

Director13 March 1996Active
60 Leicester Road, London, N2 9EA

Director23 September 2003Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Director11 September 2019Active
30 Cornwall Road, St Albans, AL1 1SH

Director02 July 1992Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Director20 November 2015Active
790 Stovall Boulevard, Atlanta, United States,

Director08 January 2001Active
8 Weston Road, Lewknor, Watlington, OX49 5TU

Director17 September 2001Active
1 York House, York House Place Kensington, London, W8 4EY

Director24 March 2004Active
14 Whitehalls Close, Hockham Road Compton, Newbury, RG16 0QG

Director-Active
9 Carlyle Square, Chelsea, London, SW3 6EX

Director23 September 2003Active
30 Finsbury Square, London, EC2A 1AG

Director07 May 2009Active

People with Significant Control

Invesco Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Perpetual Park, Perpetual Park Drive, Henley-On-Thames, England, RG9 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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