Invesco Fund Managers Limited

Active00898166 Private limited company
Incorporated
14 February 1967 (59 years)
Industry
Financial intermediation not elsewhere classified (64999)
Fund management activities (66300)
Directors
Fergal Dempsey
Lara Elizabeth Lucia Bett
Stephen Andrew Lynch
Owned by
Accounts type
Full
Region
South East
Address
Perpetual Park
Perpetual Park Drive
Henley-On-Thames
RG9 1HH

Website & contact details

Group website
The site of this company’s group or brand.

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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Dempsey, Fergal
Director · Appointed 31 July 2026
Irish
Born May 1970 (56)
Bett, Lara Elizabeth Lucia
Director · Appointed 12 December 2025
British
Born February 1987 (39)
Lynch, Stephen Andrew
Director · Appointed 10 December 2025
Australian
Born June 1975 (51)
Kalliopuska, Esa Esko Johannes
Director · Appointed 9 May 2025
British
Born August 1978 (48)
Director · Appointed 4 December 2020
British
Born June 1964 (62)
Corporate Secretary · Appointed 21 February 2019
Also at Invesco Pacific Group Limited, Invesco Far East Limited, Invesco Asset Management Limited · more companies
Director · Appointed 1 January 2017
Also at Invesco Pacific Group Limited, Invesco UK Limited, Invesco Far East Limited · more companies
British
Born July 1968 (58)
Officer history (75 former)
31 July 2026
Appointed Dempsey, Fergal as Director
31 July 2026
Resigned Clements, Elaine Joy as Director
2 April 2026
Resigned Norford, Hayley Jayne as Director
12 December 2025
Appointed Bett, Lara Elizabeth Lucia as Director
10 December 2025
Appointed Lynch, Stephen Andrew as Director
30 June 2025
Resigned Marston, Rene Robitaille as Director
9 May 2025
Appointed Kalliopuska, Esa Esko Johannes as Director
9 May 2025
12 February 2024
Resigned Sharp, Douglas as Director
31 December 2022
Resigned Court, Rachel Diane as Director
16 November 2022
Appointed Clements, Elaine Joy as Director
15 December 2021
Resigned Eden, Judith Elizabeth as Director
4 December 2020
Appointed Bartlett, Julian Antony as Director
9 January 2020
8 January 2020
Appointed Marston, Rene Robitaille as Director
11 September 2019
Appointed Court, Rachel Diane as Director
11 September 2019
Appointed Eden, Judith Elizabeth as Director
30 June 2019
Resigned Proudfoot, Graeme John as Director
13 May 2019
Resigned Schlossberg, Andrew R. as Director
11 March 2019
Appointed Norford, Hayley Jayne as Director
21 February 2019
Resigned Evans, Amanda as Secretary
21 February 2019
Appointed Invesco UK Holdings Limited as Corporate Secretary
30 June 2018
Resigned Hofmann, Sybille as Director
1 September 2017
Resigned Bye, Karina Jane as Secretary
1 September 2017
Appointed Evans, Amanda as Secretary
1 January 2017
Appointed Trotter, Alan John as Director
31 December 2016
Resigned Armour, Gregory Mark as Director
31 December 2016
Resigned Ellis, Roderick George Howard as Director
1 September 2016
Appointed Bye, Karina Jane as Secretary
1 September 2016
Resigned Pearce, Emma as Secretary
4 January 2016
Appointed Schlossberg, Andrew R. as Director
20 November 2015
Appointed Ellis, Roderick George Howard as Director
3 November 2015
Appointed Sharp, Douglas as Director
31 July 2015
Resigned Mcloughlin, Martin Sean as Director
13 May 2015
Appointed Hofmann, Sybille as Director
26 March 2015
Resigned Trevers, Ian James as Director
2 March 2015
Resigned Rowland, John as Director
21 July 2014
10 April 2013
Resigned Yerbury, Robert John as Director
19 February 2013
Appointed Armour, Gregory Mark as Director
11 February 2013
11 May 2012
Appointed Yerbury, Robert John as Director
30 January 2012
Appointed Mcloughlin, Martin Sean as Director
31 October 2011
Resigned Mcloughlin, Martin Sean as Director
31 October 2011
Resigned Henderson, Charles Douglas as Director
8 November 2010
Resigned Yerbury, Robert John as Director
8 November 2010
Appointed Mustoe, Nicholas Charles William as Director
5 October 2010
Appointed Mcloughlin, Martin Sean as Director
5 October 2010
Resigned Ellis, Roderick George Howard as Director
7 May 2009
Appointed Henderson, Charles Douglas as Director
20 October 2008
30 June 2008
Resigned Duthie, Robert John as Director
29 February 2008
Appointed Pearce, Emma as Secretary
29 February 2008
Resigned Perman, Michael Stephen as Secretary
23 November 2006
Appointed Trevers, Ian James as Director
3 October 2006
Appointed Proudfoot, Graeme John as Director
21 January 2005
Resigned Butcher, David Roy as Director
17 January 2005
Resigned Green, Tony David as Director
22 September 2004
Resigned Hain, Robert Cameron as Director
31 July 2004
Resigned Webb, Michael Mark as Director
24 March 2004
Appointed Green, Tony David as Director
23 February 2004
Appointed Butcher, David Roy as Director
20 February 2004
Appointed Rowland, John as Director
17 February 2004
Resigned Myers, Anthony Andrew as Director
23 September 2003
Resigned Kitchen, Graham John as Director
23 September 2003
Appointed Duthie, Robert John as Director
23 September 2003
Resigned Langridge, Kathryn Louise as Director
23 September 2003
Appointed Myers, Anthony Andrew as Director
23 September 2003
Resigned Woodford, Neil Russell as Director
23 September 2003
Resigned Blatchford, Jane Fiona as Director
23 September 2003
23 September 2003
Appointed Hain, Robert Cameron as Director
12 February 2003
Appointed Kitchen, Graham John as Director
12 February 2003
Appointed Langridge, Kathryn Louise as Director
12 February 2003
Appointed Woodford, Neil Russell as Director
16 October 2002
Resigned Lambourne, Jeremy Charles as Director
14 August 2002
Resigned Cornick, Roger Courtenay as Director
14 August 2002
Resigned Wilson, Michael John as Director
31 May 2002
Resigned Mcintyre, Mary Anne Bridget as Director
31 March 2002
Resigned Gardner, Peter Jeremy as Director
14 January 2002
Resigned Ward, Hugh Roderick as Director
30 November 2001
Resigned Alexander, Stuart Macmillan as Director
17 September 2001
Appointed Alexander, Stuart Macmillan as Director
17 September 2001
Appointed Wilson, Michael John as Director
17 September 2001
Appointed Yerbury, Robert John as Director
17 September 2001
Appointed Cornick, Roger Courtenay as Director
17 September 2001
Resigned Powe, Rory Stephen as Director
17 September 2001
Resigned Hillgarth, Tristan Patrick Alan as Director
17 September 2001
Appointed Blatchford, Jane Fiona as Director
17 September 2001
Appointed Mcintyre, Mary Anne Bridget as Director
17 September 2001
Resigned Cackett, Robert John Arthur as Secretary
17 September 2001
Appointed Gardner, Peter Jeremy as Director
8 January 2001
Appointed Ellis, Roderick George Howard as Director
18 July 2000
18 July 2000
Appointed Powe, Rory Stephen as Director
4 April 2000
Resigned Ricciardi, Riccardo as Director
9 August 1999
Resigned Yates, Roger Phillip as Director
30 November 1998
Appointed Yates, Roger Phillip as Director
30 November 1998
Appointed Webb, Michael Mark as Director
14 October 1998
Appointed Perman, Michael Stephen as Secretary
8 July 1998
Resigned Hughes, John Arthur as Director
28 February 1998
Resigned Hypher, David Charles as Director
31 December 1996
18 December 1996
Resigned Prince, Jennifer May as Director
1 September 1996
Appointed Ward, Hugh Roderick as Director
12 July 1996
Resigned Doman, Nigel Marcus Charles as Director
31 March 1996
Resigned Wren, Alan Christopher as Director
13 March 1996
Appointed Hillgarth, Tristan Patrick Alan as Director
13 March 1996
Appointed Ricciardi, Riccardo as Director
13 March 1996
Appointed Hughes, John Arthur as Director
13 March 1996
Appointed Doman, Nigel Marcus Charles as Director
2 February 1996
Resigned Crowley, Keith Andrew as Director
31 January 1996
Resigned Busby, Christopher David as Director
30 April 1995
Resigned Herbert, Alastair James as Director
12 December 1994
Appointed Busby, Christopher David as Director
30 November 1994
Resigned Ramsbotham, William Frank as Director
19 September 1994
19 September 1994
Appointed Lambourne, Jeremy Charles as Director
25 November 1993
Resigned Robinson, Ian James Richard as Director
25 November 1993
Resigned Shelley, Michael John as Director
25 November 1993
Resigned Quinton, Bryan Paul as Director
25 November 1993
Resigned Edwards, David John as Director
5 November 1993
Appointed Prince, Jennifer May as Director
30 September 1993
Resigned Guyatt, Nicholas John as Director
14 September 1993
Appointed Cackett, Robert John Arthur as Secretary
14 September 1993
Appointed Herbert, Alastair James as Director
14 September 1993
Resigned Keene, Bryan Richard as Secretary
6 August 1993
Resigned Jansingh, Graham Raymond as Director
5 July 1993
Appointed Wren, Alan Christopher as Director
5 July 1993
30 April 1993
Resigned Hill, David Lynn Parker as Director
5 April 1993
Appointed Riddell, Norman Malcolm Marshall as Director
31 March 1993
Resigned Barber, Stephen Douglas as Director
15 February 1993
Resigned Bowling, Geoffrey John as Director
23 December 1992
Resigned Johnson, Nicholas Anthony Donat as Director
30 November 1992
Resigned Bagge, Richard A as Director
31 October 1992
Resigned Kirton, Michael Charles as Director
2 July 1992
Appointed Barber, Stephen Douglas as Director
2 July 1992
2 July 1992
2 July 1992
Appointed Shelley, Michael John as Director
2 July 1992
Appointed Edwards, David John as Director

Ownership 1 active

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. 3004959

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Invesco UK Limited
Atlantic Wealth Holdings Limited DissolvedOwns 75–100% of shares
Atlantic Wealth Management Limited In liquidationOwns 75–100% of shares
C M Investment Nominees Limited Owns 75–100% of shares
Invesco Administration Services Limited Status not confirmedOwns 75–100% of shares (as a firm)
Invesco Asset Management Limited Owns 75–100% of shares
Elliot Associates Limited DissolvedOwns 50–75% of shares
Sermon Lane Nominees Limited Owns 75–100% of shares
Invesco Fund Managers Limited This company Owns 75–100% of shares
Invesco Global Investment Funds Limited Status not confirmedOwns 75–100% of shares
Invesco International Holdings Limited Owns 75–100% of shares
Invesco Pensions Limited In liquidationOwns 75–100% of shares
Invesco UK Services Limited Owns 75–100% of shares
Ofi International, Ltd. Status not confirmedOwns 75–100% of shares

Filings 318

DateDescriptionMade Up ToPagesPDF
31 July 2026Termination of appointment of a director
31 July 2026Appointment of a director
24 April 2026Full accounts31 December 2025
2 April 2026Termination of appointment of a director
31 January 2026Confirmation statement with no updates29 January 2026
Show all 318 filings

Some other companies at this address

C M Investment Nominees Limited
Invesco (Nominees) Limited
Invesco Asia Dragon Trust PLC
Invesco Asian Real Estate Partners II, L.P.
Invesco Asset Management Limited
Invesco Far East Limited

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