Invesco Asset Management Limited

Active00949417 Private limited company
Incorporated
7 March 1969 (57 years)
Industry
Fund management activities (66300)
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Georgina Taylor
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.

Director · Appointed 31 July 2026
Also at University of Cambridge Investment Management Limited, Multrees Investor Services Limited · more companies
British
Born August 1958 (68)
Taylor, Georgina
Director · Appointed 26 January 2024
British
Born January 1978 (48)
Director · Appointed 26 May 2022
British
Born June 1966 (60)
Director · Appointed 25 October 2021
British
Born June 1980 (46)
Director · Appointed 9 January 2020
French
Born January 1976 (50)
Corporate Secretary · Appointed 21 February 2019
Also at Invesco Pacific Group Limited, Invesco Far East Limited, Invesco Fund Managers 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 (114 former)
31 July 2026
Appointed Clements, Elaine Joy as Director
31 July 2026
Resigned Eden, Judith Elizabeth as Director
14 March 2025
Resigned Butcher, Stephanie Claire as Director
26 January 2024
Appointed Taylor, Georgina as Director
26 May 2022
Appointed Court, Rachel Diane as Director
4 February 2022
Resigned Fitzgerald, Colin John as Director
25 November 2021
Resigned Tolchard, Nicholas Charles as Director
24 November 2021
Appointed Eden, Judith Elizabeth as Director
25 October 2021
Appointed Chintu, Namukale, Dr as Director
22 January 2020
Appointed Butcher, Stephanie Claire as Director
9 January 2020
30 November 2019
12 September 2019
Appointed Tolchard, Nicholas Charles as Director
9 July 2019
Resigned Joubert, Paul Jean as Director
30 June 2019
Resigned Proudfoot, Graeme John as Director
13 May 2019
Resigned Schlossberg, Andrew R. as Director
21 February 2019
Appointed Invesco UK Holdings Limited as Corporate Secretary
21 February 2019
Resigned Evans, Amanda as Secretary
30 June 2018
Resigned Hofmann, Sybille as Director
1 September 2017
Appointed Evans, Amanda as Secretary
1 September 2017
Resigned Bye, Karina Jane 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
7 August 2015
Appointed Fitzgerald, Colin John 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
10 April 2013
Resigned Yerbury, Robert John as Director
19 February 2013
Appointed Armour, Gregory Mark as Director
11 February 2013
30 January 2012
Appointed Mcloughlin, Martin Sean as Director
31 October 2011
Resigned Rofe, Andrew John as Director
31 October 2011
Resigned Katz, Lu Ann Stella as Director
31 October 2011
Resigned Henderson, Charles Douglas as Director
31 October 2011
Resigned Mcloughlin, Martin Sean as Director
8 April 2011
Resigned Doman, Nigel Marcus Charles 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 July 2009
Appointed Katz, Lu Ann Stella as Director
7 May 2009
Appointed Henderson, Charles Douglas as Director
13 January 2009
Resigned Callander, Lachlan Scott as Director
20 October 2008
30 June 2008
Resigned Duthie, Robert John as Director
28 April 2008
Appointed Joubert, Paul Jean as Director
28 April 2008
Appointed Callander, Lachlan Scott as Director
29 February 2008
Appointed Pearce, Emma as Secretary
29 February 2008
Resigned Perman, Michael Stephen as Secretary
11 April 2007
Appointed Rofe, Andrew John as Director
10 April 2007
Resigned Thornton, Andrew David as Director
5 April 2007
Resigned Dowding, Mark Charles David as Director
4 December 2006
Appointed Doman, Nigel Marcus Charles as Director
23 November 2006
Appointed Trevers, Ian James as Director
3 October 2006
Appointed Proudfoot, Graeme John as Director
22 September 2006
Appointed Dowding, Mark Charles David as Director
15 September 2006
Appointed Thornton, Andrew David 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
Appointed Myers, Anthony Andrew as Director
23 September 2003
Resigned Benson, Michael D'Arcy as Director
23 September 2003
Appointed Duthie, Robert John as Director
23 September 2003
23 September 2003
Resigned Bates, Sarah Catherine as Director
23 September 2003
Resigned Proudfoot, Graeme John as Director
30 November 2002
Resigned Barron, William Andros as Director
16 October 2002
Resigned Lambourne, Jeremy Charles as Director
30 September 2002
Resigned Hillgarth, Tristan Patrick Alan as Director
14 August 2002
14 August 2002
Resigned Aspinall, Robert Graham as Director
14 August 2002
Resigned Duthie, Robert John as Director
14 August 2002
Resigned Cornick, Roger Courtenay as Director
14 August 2002
Appointed Hain, Robert Cameron as Director
30 June 2002
Resigned Broccardo, Anthony 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
31 December 2001
Resigned Powe, Rory Stephen as Director
16 July 2001
Resigned Cackett, Robert John Arthur as Secretary
16 July 2001
Appointed Broccardo, Anthony John as Director
16 July 2001
Appointed Cornick, Roger Courtenay as Director
16 July 2001
Resigned Mcgillivray, Dallas John as Director
16 July 2001
Appointed Hillgarth, Tristan Patrick Alan as Director
16 July 2001
Appointed Barron, William Andros as Director
24 April 2001
Resigned Keating, Siobhan Mary Agnes as Director
9 April 2001
Appointed Keating, Siobhan Mary Agnes as Director
9 April 2001
Appointed Gardner, Peter Jeremy as Director
9 April 2001
Appointed Mcintyre, Mary Anne Bridget as Director
9 April 2001
Appointed Yerbury, Robert John as Director
25 January 2001
Appointed Lambourne, Jeremy Charles as Director
9 October 2000
Appointed Ellis, Roderick George Howard as Director
9 October 2000
Appointed Webb, Michael Mark as Director
9 October 2000
9 October 2000
Appointed Duthie, Robert John as Director
9 October 2000
Resigned Hillgarth, Tristan Patrick Alan as Director
9 October 2000
Resigned Lambourne, Jeremy Charles as Director
9 October 2000
Resigned Myers, Anthony Andrew as Director
9 October 2000
Appointed Baughan, Bryan Frederick William as Director
9 October 2000
Appointed Aspinall, Robert Graham as Director
9 October 2000
Appointed Powe, Rory Stephen as Director
4 April 2000
Resigned Ricciardi, Riccardo as Director
31 December 1999
Resigned Trowell, Timothy Martin as Director
16 August 1999
Appointed Bates, Sarah Catherine as Director
9 August 1999
Resigned Yates, Roger Phillip as Director
28 February 1999
Resigned Elliott, Dennis George as Director
8 February 1999
Appointed Benson, Michael D'Arcy as Director
30 November 1998
Resigned Berger, Thomas Jan as Director
30 November 1998
Resigned Gillan, David Campbell as Director
30 November 1998
Resigned Carstairs, Ian Andrew, Mr. as Director
30 November 1998
Resigned Chamberlain, Steven Andrew as Director
30 November 1998
Resigned Attfield, Jeffrey Charles as Director
30 November 1998
Appointed Mcgillivray, Dallas John as Director
30 November 1998
Resigned Bates, Sarah Catherine as Director
30 November 1998
Resigned Cooke, Adam David as Director
30 November 1998
Appointed Yates, Roger Phillip as Director
30 November 1998
Resigned Griffiths, Claire as Director
30 November 1998
Appointed Ward, Hugh Roderick as Director
30 November 1998
Appointed Trowell, Timothy Martin as Director
30 November 1998
Resigned Bertoni, Francesco as Director
30 November 1998
Appointed Proudfoot, Graeme John as Director
30 November 1998
Resigned Messenger, Robert David as Director
30 November 1998
Resigned Douville De Franssu, Jean-Baptiste as Director
30 November 1998
Resigned Glynne-Percy, Peter James as Director
30 November 1998
Resigned Lockwood, Patricia Anne as Director
30 November 1998
Resigned Crossley, Andrew John as Director
30 November 1998
Resigned De Faramond, Olivier Marie as Director
30 November 1998
Resigned Bracher, Roy Nicholas as Director
14 October 1998
Appointed Perman, Michael Stephen as Secretary
22 June 1998
Appointed Messenger, Robert David as Director
30 April 1998
Resigned Harvey, Ian Trenear as Director
23 March 1998
Appointed Chamberlain, Steven Andrew as Director
23 March 1998
Appointed Myers, Anthony Andrew as Director
10 March 1998
Appointed Harvey, Ian Trenear as Director
10 March 1998
Appointed Griffiths, Claire as Director
28 February 1998
Resigned Hypher, David Charles as Director
15 September 1997
Appointed Berger, Thomas Jan as Director
15 September 1997
Appointed Elliott, Dennis George as Director
31 July 1997
Resigned Kraus, Martin Russell as Director
16 May 1997
Appointed Douville De Franssu, Jean-Baptiste as Director
16 May 1997
Appointed Lockwood, Patricia Anne as Director
31 December 1996
18 December 1996
Resigned Prince, Jennifer May as Director
31 March 1996
Resigned Wren, Alan Christopher as Director
13 March 1996
Appointed Bracher, Roy Nicholas as Director
13 March 1996
Appointed De Faramond, Olivier Marie as Director
13 March 1996
Appointed Kraus, Martin Russell as Director
29 December 1995
Resigned Dawson, Peter Stuart as Director
20 December 1995
Appointed Crossley, Andrew John as Director
20 October 1995
Resigned Ehrmann, Philip Richard as Director
30 September 1995
Resigned Cowley, Stewart Alexander, Dr as Director
18 July 1995
Resigned Harrison, Martin Stanley as Director
31 May 1995
Resigned Bakovljev, Sreten as Director
1 April 1995
Appointed Glynne-Percy, Peter James as Director
31 December 1994
Resigned Quinton, Bryan Paul as Director
19 September 1994
19 September 1994
Appointed Lambourne, Jeremy Charles as Director
11 August 1994
Appointed Bertoni, Francesco as Director
30 June 1994
Resigned Hill, Stephen Roger as Director
30 June 1994
Appointed Harrison, Martin Stanley as Director
31 May 1994
Resigned Keene, Bryan Richard as Secretary
23 February 1994
Resigned Shelley, Michael John as Director
8 December 1993
Appointed Wren, Alan Christopher as Director
8 December 1993
Appointed Cowley, Stewart Alexander, Dr as Director
8 December 1993
Appointed Hill, Stephen Roger as Director
7 December 1993
Resigned White, Robert as Director
24 November 1993
24 November 1993
Resigned Robinson, Ian James Richard as Director
24 November 1993
Appointed Ricciardi, Riccardo as Director
24 November 1993
Appointed Hillgarth, Tristan Patrick Alan as Director
24 November 1993
Resigned Edwards, David John as Director
5 November 1993
Appointed Prince, Jennifer May as Director
30 September 1993
Resigned Stevens, Simon Charles Grist as Director
15 September 1993
Resigned Keene, Bryan Richard as Director
2 August 1993
Resigned Patel, Baldev Karsondas as Director
31 May 1993
Resigned Johnson, Nicholas Anthony Donat as Director
30 April 1993
Resigned Higlett, Mervyn Norman Brian as Director
30 April 1993
Resigned Knapton, Peter Robert as Director
22 April 1993
7 April 1993
Resigned Phillips, George Brian as Director
5 April 1993
Appointed Riddell, Norman Malcolm Marshall as Director
31 March 1993
Resigned Davidson, William Lindsay as Director
31 March 1993
Resigned Barber, Stephen Douglas as Director
26 March 1993
Resigned Dixon, Martin Stephen as Director
5 March 1993
Resigned Connell, Richard Andrew as Director
25 February 1993
Resigned Plummer, Richard Martin as Director
12 February 1993
Resigned Bowling, Geoffrey John as Director
31 July 1992
Resigned Walker, Donald as Director
20 July 1992
Appointed Carstairs, Ian Andrew, Mr. as Director
8 July 1992
Resigned Engineer, Ratan as Director
2 July 1992
2 July 1992
Appointed Barber, Stephen Douglas as Director
2 July 1992
Appointed Edwards, David John as Director
25 June 1992
Resigned Pike, Francis Bruce 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 DissolvedOwns 75–100% of shares (as a firm)
Invesco Asset Management Limited This company 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 Owns 75–100% of shares
Invesco Global Investment Funds Limited DissolvedOwns 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 450

DateDescriptionMade Up ToPagesPDF
31 July 2026Appointment of a director
31 July 2026Termination of appointment of a director
24 April 2026Full accounts31 December 2025
29 January 2026Confirmation statement with no updates29 January 2026
22 April 2025Full accounts31 December 2024
Show all 450 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 Far East Limited
Invesco Finance PLC

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