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INVESCO HOLDING COMPANY LIMITED

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

This company is commonly known as Invesco Holding Company Limited. The company was founded 88 years ago and was given the registration number 00308372. 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 HOLDING COMPANY LIMITED
Company Number:00308372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1935
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, RG9 1HH
Country Origin:
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

Secretary20 June 2013Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Director01 August 2020Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Director15 March 2022Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Director30 April 2021Active
30, Finsbury Square, London, EC2A 1AG

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

Secretary29 April 1996Active
Wynchwood, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH

Secretary-Active
Foxley, Perry Green, Much Hadham, SG10 6EF

Secretary31 December 1994Active
1900 Faucetts Mill Road, Hillsborough, North Carolina, Usa,

Director15 November 2001Active
120 State Street, Brooklyn, U S A,

Director31 July 2003Active
Penberth, St Buryan, Penzance, TR19 6HJ

Director01 January 1999Active
33 East Broad Oaks, Houston, Usa, 77056

Director28 February 1997Active
Grange Farm, Westow, York, YO60 7NJ

Director15 February 1994Active
1315 Peachtree Street, Suite 30, Atlanta, Usa, FOREIGN

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

Director29 April 2019Active
3320 Chevy Chase, Houston, Usa,

Director28 February 1997Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Director04 December 2007Active
5604 Buffalo Speedway, Houston, Usa,

Director28 February 1997Active
3 West Lane, Houston, Usa,

Director28 February 1997Active
20 East 64th Street, New York 10021, New York, Usa,

Director28 February 1997Active
5515 Errol Place, Atlanta Ga, 30327 Usa, FOREIGN

Director-Active
17 Elms Avenue, London, N10 2JN

Director-Active
Westlb Ag, Herzogstr. 15, Dusseldorf, Germany, FOREIGN

Director29 January 2004Active
1315 Peachtree Street, Ne, Suite 500, Atlanta, Usa, FOREIGN

Director01 August 2005Active
4475 Club Drive, Atlanta Georgia 30319, United States Of America,

Director01 November 1996Active
3710 Robinhood, Houston, Usa,

Director28 February 1997Active
4606 Polo Lane, Atlanta, Usa, 30339

Director07 May 1998Active
4606 Polo Lane, Atlanta, Usa, 30339

Director11 May 1993Active
47 Doughty Street, London, WC1N 2LF

Director-Active
3-18-4 Kichijyoji Higashicho, Musashino-Shi, Japan, FOREIGN

Director-Active
5 Avenue Bosquet, Paris, France, FOREIGN

Director04 March 2002Active
Ropes And Gray, 1 International Place, Boston, America,

Director12 October 2004Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Director29 April 2019Active
86 Eaton Square, London, SW1W 9AG

Director-Active
3 Central Park West, New York, Usa,

Director11 May 1993Active

People with Significant Control

Invesco Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Bermuda, HM10
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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