Invesco UK Limited

Active03004959 Private limited company
Incorporated
19 December 1994 (31 years)
Industry
Activities of financial services holding companies (64205)
Fund management activities (66300)
Directors
Owned by
Invesco Ltd
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 12 December 2023
Also at Ire FGC Real Estate Debt GP Limited, Invesco Pacific Group Limited, Invesco Far East Limited · more companies
British
Born April 1975 (51)
Director · Appointed 12 June 2019
Also at Invesco Pacific Group Limited, Invesco Far East Limited, Invesco Asset Management Limited · more companies
British
Born July 1968 (58)
Invesco Asset Management Limited
Corporate Secretary · Appointed 19 February 2013
Officer history (39 former)
12 December 2023
Resigned Chintu, Namukale, Dr as Director
12 December 2023
Resigned Sharp, Douglas as Director
12 December 2023
Appointed Davidson-Ndukwe, Andrea Natalie as Director
12 December 2023
Resigned Eden, Judith Elizabeth as Director
12 December 2023
Resigned Court, Rachel Diane as Director
25 October 2021
Appointed Chintu, Namukale, Dr as Director
31 December 2019
Resigned Bouch, Clive as Director
12 September 2019
10 July 2019
Resigned Proudfoot, Graeme John as Director
12 June 2019
Appointed Trotter, Alan John as Director
13 May 2019
Resigned Schlossberg, Andrew R. as Director
1 March 2019
Appointed Sharp, Douglas as Director
5 July 2017
Appointed Eden, Judith Elizabeth as Director
31 December 2016
Resigned Armour, Gregory Mark as Director
31 December 2016
16 June 2016
Appointed Court, Rachel Diane as Director
25 February 2016
Appointed Schlossberg, Andrew R. as Director
8 May 2013
Appointed Mustoe, Nicholas Charles William as Director
10 April 2013
Resigned Yerbury, Robert John as Director
19 February 2013
Appointed Armour, Gregory Mark as Director
19 February 2013
Appointed Invesco Asset Management Limited as Corporate Secretary
19 February 2013
Resigned Pearce, Emma as Secretary
11 February 2013
27 July 2011
Resigned Mustoe, Nicholas Charles William as Director
27 July 2011
Appointed Riddell, Norman Malcolm Marshall as Director
27 July 2011
Resigned Ellis, Roderick George Howard as Director
27 July 2011
Resigned Rowland, John as Director
27 July 2011
Resigned Langer, Bernhard as Director
27 July 2011
Appointed Bouch, Clive as Director
27 July 2011
Resigned Trevers, Ian James as Director
27 July 2011
Resigned Simpson, Jeremy Charles as Director
31 May 2011
Resigned Douville De Franssu, Jean Baptiste as Director
8 November 2010
Appointed Mustoe, Nicholas Charles William as Director
15 July 2009
Appointed Langer, Bernhard as Director
4 November 2008
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
20 December 2007
Appointed Douville De Franssu, Jean Baptiste as Director
20 December 2007
Appointed Simpson, Jeremy Charles as Director
20 December 2007
Appointed Trevers, Ian James as Director
19 September 2007
Appointed Yerbury, Robert John as Director
29 June 2007
Appointed Proudfoot, Graeme John as Director
27 April 2006
Resigned Brady, Charles William as Director
18 July 2005
Appointed Rowland, John as Director
22 September 2004
Resigned Hain, Robert Cameron as Director
17 February 2004
Resigned Myers, Anthony Andrew as Director
30 November 2002
Resigned Lambourne, Jeremy Charles as Director
30 September 2002
Resigned Proudfoot, Graeme John as Director
30 September 2002
Resigned Hillgarth, Tristan Patrick Alan as Director
30 September 2002
Appointed Hain, Robert Cameron as Director
30 September 2002
Appointed Duthie, Robert John as Director
8 January 2001
Appointed Ellis, Roderick George Howard as Director
12 April 1999
Appointed Myers, Anthony Andrew as Director
7 May 1998
Resigned Stuttaford, William Royden, Sir as Director
9 January 1998
Appointed Proudfoot, Graeme John as Director
1 January 1997
Resigned Hattink, Odo as Director
31 December 1996
18 December 1996
Appointed Perman, Michael Stephen as Secretary
18 December 1996
Resigned Prince, Jennifer May as Secretary
17 December 1996
Resigned Jablon, Robert Gustave as Director
17 December 1996
Resigned Matzke, Fred G as Director
17 December 1996
Resigned Morgan, John, Sir as Director
17 December 1996
Resigned Wilkinson, Robert Purdy as Director
23 May 1996
Appointed Hillgarth, Tristan Patrick Alan as Director
29 June 1995
Appointed Prince, Jennifer May as Secretary
29 June 1995
Resigned Proudfoot, Graeme John as Secretary
29 June 1995
Appointed Brady, Charles William as Director
29 June 1995
Appointed Wilkinson, Robert Purdy as Director
29 June 1995
Appointed Jablon, Robert Gustave as Director
29 June 1995
Appointed Matzke, Fred G as Director
29 June 1995
Appointed Morgan, John, Sir as Director
29 June 1995
Appointed Hattink, Odo as Director
19 December 1994
Resigned Cackett, Robert John Arthur as Director
19 December 1994
Appointed Proudfoot, Graeme John as Secretary
19 December 1994
Appointed Riddell, Norman Malcolm Marshall as Director
19 December 1994
Appointed Cackett, Robert John Arthur as Director
19 December 1994
Appointed Stuttaford, William Royden, Sir as Director
19 December 1994
Resigned Clyde, Robert as Secretary
19 December 1994
Appointed Lambourne, Jeremy Charles as Director
19 December 1994
Appointed Clyde, Robert as Secretary

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 14 companies

Ownership group derived from the Companies House PSC register

Invesco UK Limited This company
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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates29 January 2026
14 April 2025Full accounts31 December 2024
5 February 2025Confirmation statement with no updates1 February 2025
22 June 2024Full accounts31 December 2023
7 February 2024Confirmation statement with no updates1 February 2024
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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