Invesco Far East Limited

Active03335562 Private limited company
Incorporated
13 March 1997 (29 years)
Previously known as
Amvescap Limited (until 7 July 2011)
Invesco Limited (until 23 May 2007)
Amvesco Limited (until 5 January 2001)
Earlier: Amvescap Limited
Industry
Non-trading company (74990)
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2020
British
Born April 1975 (51)
Corporate Secretary · Appointed 21 February 2019
Director · Appointed 12 October 2016
British
Born July 1968 (58)
Director · Appointed 11 June 2012
British
Born November 1965
Officer history (9 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
Appointed Invesco UK Holdings Limited as Corporate Secretary
21 February 2019
Resigned Evans, Amanda as Secretary
1 September 2017
Appointed Evans, Amanda as Secretary
1 September 2017
Resigned Bye, Karina Jane as Secretary
13 January 2017
Resigned Proudfoot, Graeme John as Secretary
13 January 2017
Appointed Bye, Karina Jane as Secretary
12 October 2016
Appointed Trotter, Alan John as Director
12 October 2016
Resigned Ellis, Roderick George Howard as Director
31 July 2015
Appointed Ellis, Roderick George Howard as Director
31 July 2015
Resigned Mcloughlin, Martin Sean as Director
11 June 2012
Appointed Simpson, Jeremy Charles as Director
3 September 2010
Resigned Moran, Michelle Josephine Mary as Director
3 September 2010
Appointed Mcloughlin, Martin Sean as Director
29 February 2008
Appointed Moran, Michelle Josephine Mary as Director
29 February 2008
Resigned Perman, Michael Stephen as Director
13 March 1997
Appointed Perman, Michael Stephen as Director
13 March 1997
Appointed Proudfoot, Graeme John as Secretary
13 March 1997
Appointed Proudfoot, Graeme 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. 308372

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Greenspruce GP Limited Owns 75–100% of shares
Invesco Far East Limited This company 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 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 116

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
14 September 2026Other filing—
28 July 2026Full accounts31 December 2025
29 January 2026Confirmation statement with no updates29 January 2026
6 June 2025Full accounts31 December 2024
Show all 116 filings

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