Invesco Group Limited

Dissolved 2 Sep 202600790619 Private limited company
Incorporated
4 February 1964
Industry
Activities of other holding companies n.e.c. (64209)
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Last accounts
31 December 2022
Last conf. stmt
1 February 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2020
Also at Ire FGC Real Estate Debt GP Limited, Invesco Pacific Group Limited, Invesco UK Limited · more companies
British
Born April 1975 (51)
Corporate Secretary · Appointed 21 February 2019
Also at Invesco Pacific Group Limited, Invesco Far East Limited, Invesco Asset Management Limited · more companies
Director · Appointed 12 October 2016
Also at Invesco Pacific Group Limited, Invesco UK Limited, Invesco Far East Limited · more companies
British
Born July 1968 (58)
Officer history (36 former)
31 December 2020
Resigned Hill, Rowena Katherine as Director
31 December 2020
Appointed Davidson-Ndukwe, Andrea Natalie as Director
10 July 2019
Resigned Proudfoot, Graeme John as Director
10 July 2019
Appointed Hill, Rowena Katherine as Director
21 February 2019
Resigned Evans, Amanda as Secretary
21 February 2019
Appointed Invesco UK Holdings Limited as Corporate Secretary
1 September 2017
Appointed Evans, Amanda as Secretary
1 September 2017
Resigned Bye, Karina Jane as Secretary
12 October 2016
Appointed Trotter, Alan John as Director
11 October 2016
Resigned Ellis, Roderick George Howard as Director
1 September 2016
Resigned Pearce, Emma as Secretary
1 September 2016
Appointed Bye, Karina Jane as Secretary
31 July 2015
Appointed Ellis, Roderick George Howard as Director
31 July 2015
Resigned Mcloughlin, Martin Sean as Director
3 September 2010
Resigned Moran, Michelle Josephine Mary as Director
31 August 2010
Resigned Ellis, Roderick George Howard as Director
31 August 2010
Appointed Mcloughlin, Martin Sean as Director
30 June 2008
Appointed Moran, Michelle Josephine Mary as Director
30 June 2008
Resigned Duthie, Robert John as Director
29 February 2008
Resigned Perman, Michael Stephen as Secretary
29 February 2008
Appointed Pearce, Emma as Secretary
29 June 2007
Appointed Proudfoot, Graeme John as Director
30 December 2004
Resigned Lambourne, Jeremy Charles as Director
30 November 2002
Appointed Ellis, Roderick George Howard as Director
31 December 1996
31 December 1996
Appointed Duthie, Robert John as Director
18 December 1996
Resigned Prince, Jennifer May as Secretary
18 December 1996
Appointed Perman, Michael Stephen as Secretary
29 June 1995
Resigned Wilkinson, Robert Purdy as Director
29 June 1995
Resigned Brady, Charles William as Director
29 June 1995
Resigned Jablon, Robert Gustave as Director
29 June 1995
Resigned Stuttaford, William Royden, Sir as Director
29 June 1995
Resigned Hattink, Odo as Director
29 June 1995
Resigned Matzke, Fred G as Director
29 June 1995
Resigned Morgan, John, Sir as Director
3 April 1995
Appointed Lambourne, Jeremy Charles as Director
3 April 1995
31 December 1994
Resigned Serafino, Vittorio as Director
31 December 1994
Resigned Perman, Michael Stephen as Secretary
31 December 1994
Appointed Prince, Jennifer May as Secretary
6 April 1994
Appointed Wilkinson, Robert Purdy as Director
6 April 1994
Appointed Hattink, Odo as Director
1 February 1994
Appointed Morgan, John, Sir as Director
1 February 1994
Appointed Matzke, Fred G as Director
1 July 1993
Appointed Stuttaford, William Royden, Sir as Director
17 June 1993
30 March 1993
Appointed Riddell, Norman Malcolm Marshall as Director
30 March 1993
Resigned Barber, Stephen Douglas as Director
30 March 1993
Resigned Hillgarth, Tristan Patrick Alan as Director
30 March 1993
Resigned Robinson, Ian James Richard as Director
30 March 1993
Appointed Jablon, Robert Gustave as Director
30 March 1993
Resigned Engineer, Ratan as Director
30 March 1993
Resigned Knapton, Peter Robert as Director
30 March 1993
Resigned Pike, Francis Bruce as Director
30 March 1993
Resigned Wilkinson, Richard Frank as Director
25 February 1993
Resigned Plummer, Richard Martin as Director
8 February 1993
Resigned Keene, Bryan Richard as Secretary
8 February 1993
Appointed Serafino, Vittorio as Director
8 February 1993
Appointed Brady, Charles William as Director
8 February 1993
Appointed Perman, Michael Stephen as Secretary
23 December 1992
Resigned Johnson, Nicholas Anthony Donat as Director
2 July 1992
Appointed Barber, Stephen Douglas as Director
2 July 1992
Appointed Pike, Francis Bruce as Director
2 July 1992
Appointed Robinson, Ian James Richard as Director
2 July 1992
Appointed Hillgarth, Tristan Patrick Alan as Director
2 July 1992
Resigned Bowling, Geoffrey John as Director
2 July 1992
2 July 1992
Appointed Knapton, Peter Robert as Director
2 July 1992
Appointed Wilkinson, Richard Frank as Director
2 July 1992
Appointed Plummer, Richard Martin as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2335811

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Invesco Holding Company Limited
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 Group Limited This company Status not confirmedOwns 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Final Gazette dissolved following liquidation

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