UKBizDB.co.uk

INVESCO UK SERVICES LIMITED

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

This company is commonly known as Invesco Uk Services Limited. The company was founded 16 years ago and was given the registration number 06649814. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Perpetual Park, Perpetual Park Drive, Henley-on-thames, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:INVESCO UK SERVICES LIMITED
Company Number:06649814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Perpetual Park, Perpetual Park Drive, Henley-on-thames, England, RG9 1HH
Country Origin:ENGLAND
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 Secretary15 August 2022Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, England, RG9 1HH

Director05 February 2024Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, England, RG9 1HH

Director25 September 2009Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, England, RG9 1HH

Director25 July 2016Active
1, Silk Street, London, EC2Y 8HQ

Secretary17 July 2008Active
Flat 2a, 78 Queens Gate, London, SW7 5JU

Director13 August 2008Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, England, RG9 1HH

Director05 August 2020Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, England, RG9 1HH

Director22 August 2017Active
110, Cannon Street, London, England, EC4N 6EU

Director25 September 2009Active
110, Cannon Street, London, EC4N 6EU

Director27 April 2016Active
110, Cannon Street, London, England, EC4N 6EU

Director13 August 2008Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, England, RG9 1HH

Director25 July 2016Active
110, Cannon Street, London, EC4N 6EU

Director17 March 2015Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director17 July 2008Active

People with Significant Control

Invesco Uk Limited
Notified on:18 August 2017
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
Mr Charles Robert Kaye
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:American
Country of residence:Usa
Address:Warburg Pincus Llc, 450 Lexington Ave, New York, Usa, NY10017
Nature of control:
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mr Joseph Landy
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:United States
Country of residence:Usa
Address:Warburg Pincus Llc, 450 Lexington Ave, New York, Usa, NY10017
Nature of control:
  • Voting rights 50 to 75 percent
  • Significant influence or control

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.