Invesco Pacific Group Limited

Active02999396 Private limited company
Incorporated
8 December 1994 (31 years)
Industry
Activities of financial services holding companies (64205)
Directors
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

Officers 3 active

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 UK Limited, Invesco Far East Limited · more companies
British
Born April 1975 (51)
Corporate Secretary · Appointed 21 February 2019
Also at Invesco Far East Limited, Invesco Asset Management Limited, Invesco Fund Managers Limited · more companies
Director · Appointed 12 October 2016
Also at Invesco UK Limited, Invesco Far East Limited, Invesco Asset Management Limited · more companies
British
Born July 1968 (58)
Officer history (22 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
Resigned Ellis, Roderick George Howard as Director
12 October 2016
Appointed Trotter, Alan John 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
Resigned Duthie, Robert John as Director
29 February 2008
Appointed Moran, Michelle Josephine Mary as Director
29 February 2008
Appointed Pearce, Emma as Secretary
29 February 2008
Resigned Tully, Angela Mary as Secretary
29 February 2008
Resigned Perman, Michael Stephen as Director
12 February 2008
Resigned Clyde, Robert as Secretary
29 June 2007
Appointed Duthie, Robert John as Director
29 June 2007
Appointed Proudfoot, Graeme John as Director
30 November 2002
Appointed Ellis, Roderick George Howard as Director
30 November 2002
Resigned Lambourne, Jeremy Charles as Director
29 December 2000
Appointed Lambourne, Jeremy Charles as Director
29 December 2000
29 December 2000
Resigned Nebeker, Gordon Alston as Director
29 December 2000
Appointed Perman, Michael Stephen as Director
29 December 2000
Resigned Brady, Charles William as Director
29 December 2000
Resigned Benson, Michael D'Arcy as Director
14 October 1998
Appointed Tully, Angela Mary as Secretary
14 October 1998
Resigned Cackett, Robert John Arthur as Secretary
14 October 1998
Appointed Clyde, Robert as Secretary
22 May 1996
Resigned Tose, Philip Leigh as Director
14 February 1995
14 February 1995
Appointed Nebeker, Gordon Alston as Director
14 February 1995
Appointed Benson, Michael D'Arcy as Director
14 February 1995
Appointed Tose, Philip Leigh as Director
14 February 1995
Resigned Jones, Peter David as Director
14 February 1995
Resigned Proudfoot, Graeme John as Director
14 February 1995
Appointed Brady, Charles William as Director
8 December 1994
Appointed Jones, Peter David as Director
8 December 1994
Appointed Proudfoot, Graeme John as Director
8 December 1994
Appointed Cackett, Robert John Arthur as Secretary

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
Limited Company
Reg. no. 308372

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 This company Owns 75–100% of shares
Invesco UK Holdings Limited Owns 75–100% of shares
Invesco Group Limited 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
14 September 2026Other filing—
28 July 2026Full accounts31 December 2025
30 January 2026Confirmation statement with no updates29 January 2026
6 June 2025Full accounts31 December 2024
5 February 2025Confirmation statement with updates1 February 2025
Show all recent 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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