Website & contact details
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- The site of this company’s group or brand.
Invesco Holding Company Limited
- Incorporated
- 19 December 1935 (90 years)
- Previously known as
- Invesco PLC (until 4 December 2007)Amvescap PLC (until 23 May 2007)Amvesco PLC (until 8 May 1997)Earlier: Invesco PLC, Invesco Mim PLC, Britannia Arrow Holdings Public Limited Company, Slater,walker Securities Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Invesco Ltd
- Accounts type
- Full
- Region
- South East
- Address
- Perpetual ParkPerpetual Park DriveHenley-On-ThamesRG9 1HH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1986 (40)
American
Born August 1963 (63)
American
Born October 1974 (52)
Gerry, Anne
Secretary · Appointed 20 June 2013
Officer history (50 former)
15 March 2022
15 March 2022
30 April 2021
30 April 2021
Resigned Callahan, Jeffrey Gerard as Director
1 August 2020
31 July 2020
Resigned Starr, Loren as Director
29 April 2019
29 April 2019
29 April 2019
Appointed Callahan, Jeffrey Gerard as Director
29 April 2019
Resigned Carome, Kevin M. as Director
20 June 2013
Appointed Gerry, Anne as Secretary
23 March 2010
4 June 2009
29 February 2008
29 February 2008
4 December 2007
Appointed Carome, Kevin M. as Director
4 December 2007
Resigned Presby, J Thomas as Director
4 December 2007
Resigned Canion, Joseph Rodney as Director
4 December 2007
Resigned Flanagan, Martin Lawrence as Director
4 December 2007
Appointed Starr, Loren as Director
4 December 2007
4 December 2007
Resigned Lawrence, Edward P as Director
4 December 2007
Resigned Adams, Rex Dee as Director
4 December 2007
4 December 2007
29 March 2007
Resigned Graham, Robert Hart as Director
12 January 2007
Resigned Rogers, John Davis as Director
27 April 2006
27 April 2006
Resigned Fischer, Thomas, Doctor as Director
27 April 2006
Resigned Longstreth, Bevis as Director
17 November 2005
Appointed Presby, J Thomas as Director
1 August 2005
Appointed Flanagan, Martin Lawrence as Director
28 April 2005
Resigned West, Stephen Kingsbury as Director
31 March 2005
8 March 2005
Appointed Rogers, John Davis as Director
31 December 2004
12 October 2004
Appointed Lawrence, Edward P as Director
29 April 2004
Resigned Mccullough, Robert Fry as Director
29 April 2004
27 February 2004
Resigned Baker, Diane Price as Director
29 January 2004
Appointed Fischer, Thomas, Doctor as Director
31 July 2003
Appointed Baker, Diane Price as Director
30 April 2003
Resigned Crum, Gary Thomas as Director
30 April 2003
Resigned Cemo, Michael John as Director
5 November 2002
Resigned White, Alexander Moss as Director
4 March 2002
Resigned De Guardiola, Roberto Alejandro as Director
4 March 2002
15 November 2001
Appointed Adams, Rex Dee as Director
28 February 2001
Resigned Frazier Jnr, Adolphus Drewry as Director
31 December 2000
Resigned Bauer, Charles Theodore as Director
1 January 1999
7 May 1998
7 May 1998
Resigned Starke, Wendell as Director
7 May 1998
28 February 1997
Appointed Graham, Robert Hart as Director
28 February 1997
Appointed Bauer, Charles Theodore as Director
28 February 1997
Appointed Canion, Joseph Rodney as Director
28 February 1997
28 February 1997
Appointed De Guardiola, Roberto Alejandro as Director
28 February 1997
28 February 1997
Appointed West, Stephen Kingsbury as Director
28 February 1997
Appointed Cemo, Michael John as Director
28 February 1997
Appointed Crum, Gary Thomas as Director
31 December 1996
1 November 1996
Appointed Frazier Jnr, Adolphus Drewry as Director
22 May 1996
29 April 1996
29 April 1996
21 March 1996
Appointed Mccullough, Robert Fry as Director
8 June 1995
Resigned Katsuia, Hiroshi as Director
31 December 1994
31 December 1994
31 December 1994
23 August 1994
Resigned Dekinder, Samuel as Director
3 June 1994
3 June 1994
Appointed Starke, Wendell as Director
1 June 1994
15 February 1994
1 July 1993
21 June 1993
21 June 1993
11 May 1993
11 May 1993
Appointed Longstreth, Bevis as Director
22 April 1993
1 April 1993
31 March 1993
19 January 1993
23 December 1992
6 November 1992
Appointed White, Alexander Moss as Director
15 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Invesco Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 40671
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Invesco Holding Company Limited This company
Greenspruce GP Limited Owns 75–100% of shares
Invesco Far East Limited Owns 75–100% of shares
Invesco Finance PLC Owns 75–100% of shares
Eurovestech PLC Owns 25–50% of shares
Invesco Pacific Group Limited Owns 75–100% of shares
Invesco UK Holdings Limited Owns 75–100% of shares
Invesco GT Asset Management Limited Owns 75–100% of shares
Perpetual Limited Owns 75–100% of shares
Invesco (Nominees) Limited Owns 75–100% of shares
Ire FGC Real Estate Debt GP Limited Owns 75–100% of shares
James Bryant Limited Owns 75–100% of shares
Filings 1583
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with updates | 29 January 2026 | ||
| 3 July 2025 | Full accounts | 31 December 2024 | 54 | |
| 23 May 2025 | Resolutions | |||
| 22 May 2025 | Statement of capital following an allotment of shares |
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