Invesco Pensions Limited

In liquidationAccounts overdue Confirmation statement overdue 03507379 Private limited company
Incorporated
10 February 1998 (28 years)
Previously known as
Invesco Perpetual Life Limited (until 2 October 2018)
Invesco Pensions Limited (until 16 February 2009)
Perpetual Investments Limited (until 23 March 2001)
Earlier: Beachmouse Limited
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Grant Thornton UK Advisory & Tax LLP 11th Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
15 February 2026 (overdue)
Last conf. stmt
1 February 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Ire FGC Real Estate Debt GP Limited, Invesco Pacific Group Limited, Invesco UK Limited · more companies
British
Born April 1975 (51)
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 (41 former)
30 September 2025
Resigned Court, Rachel Diane as Director
30 September 2025
Appointed Davidson-Ndukwe, Andrea Natalie as Director
30 September 2025
Resigned Glenn, Richard Paul as Director
30 September 2025
Resigned Bartlett, Julian Antony as Director
19 March 2024
Resigned Goodale, Mark as Director
1 October 2020
Resigned Fitzgerald, Colin John as Director
1 October 2020
Appointed Glenn, Richard Paul as Director
31 July 2019
Resigned Proudfoot, Graeme John as Director
21 February 2019
Resigned Evans, Amanda as Secretary
21 February 2019
Appointed Invesco UK Holdings Limited as Corporate Secretary
30 November 2018
Resigned Frost, Alan John as Director
17 September 2018
Appointed Goodale, Mark as Director
31 July 2018
Resigned Evers, Charles Adrian as Director
19 March 2018
Appointed Evans, Amanda as Secretary
15 March 2018
Appointed Bartlett, Julian Antony as Director
19 January 2018
Resigned Rucht, Kerstin as Secretary
23 March 2017
Resigned Ellis, Roderick George Howard as Director
1 January 2017
Appointed Trotter, Alan John as Director
3 October 2016
Appointed Rucht, Kerstin as Secretary
3 October 2016
Resigned Pearce, Emma as Secretary
20 November 2015
Appointed Ellis, Roderick George Howard as Director
15 September 2015
Appointed Court, Rachel Diane as Director
7 August 2015
Appointed Fitzgerald, Colin John as Director
31 July 2015
Resigned Mcloughlin, Martin Sean as Director
26 March 2015
Resigned Trevers, Ian James as Director
10 June 2013
Resigned Yerbury, Robert John as Director
10 June 2013
Appointed Proudfoot, Graeme John as Director
5 October 2010
Appointed Mcloughlin, Martin Sean as Director
5 October 2010
Resigned Ellis, Roderick George Howard as Director
28 November 2008
20 October 2008
30 June 2008
Resigned Duthie, Robert John as Director
28 February 2008
Appointed Pearce, Emma as Secretary
28 February 2008
Resigned Perman, Michael Stephen as Secretary
23 November 2006
Appointed Trevers, Ian James as Director
8 August 2006
Resigned Rowland, 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
21 April 2004
Appointed Green, Tony David as Director
8 April 2004
Appointed Duthie, Robert John as Director
1 April 2004
Appointed Yerbury, Robert John as Director
1 April 2004
Appointed Rowland, John as Director
1 April 2004
Appointed Webb, Michael Mark as Director
31 March 2004
Appointed Ellis, Roderick George Howard as Director
31 March 2004
Resigned Harris Junior, Hubert Lamar as Director
31 March 2004
Resigned White, Alaric Gavin Bruce as Director
31 March 2004
Resigned Duncan, Alan William as Director
31 March 2004
Resigned O Malley, Terence James as Director
13 February 2004
Resigned Hudnall, Kenneth Michael as Director
1 April 2003
Appointed Duncan, Alan William as Director
11 September 2002
Appointed Harris Junior, Hubert Lamar as Director
30 June 2002
Resigned Broccardo, Anthony John as Director
26 February 2002
Resigned Yerbury, Robert John as Director
26 February 2002
Resigned Cornick, Roger Courtenay as Director
26 February 2002
Appointed Hain, Robert Cameron as Director
26 February 2002
Appointed Broccardo, Anthony John as Director
14 January 2002
Resigned Ward, Hugh Roderick as Director
1 August 2001
Appointed Frost, Alan John as Director
13 June 2001
Appointed Hudnall, Kenneth Michael as Director
13 June 2001
Appointed Perman, Michael Stephen as Secretary
13 June 2001
Resigned White, Ian Robert as Secretary
13 June 2001
Appointed White, Alaric Gavin Bruce as Director
13 June 2001
Appointed O Malley, Terence James as Director
3 April 2001
Appointed Ward, Hugh Roderick as Director
3 April 2001
Appointed Butcher, David Roy as Director
28 March 2001
Resigned Bradshaw, Paul Richard as Director
7 February 2001
31 January 2001
Resigned Maguire, Fiach Ross as Director
19 December 2000
Resigned Mossop, David Stanley as Director
7 August 2000
Appointed Maguire, Fiach Ross as Director
7 February 2000
Resigned Gardner, Peter Jeremy as Secretary
7 February 2000
Appointed White, Ian Robert as Secretary
30 June 1999
Appointed Evers, Charles Adrian as Director
17 June 1998
16 June 1998
Appointed Gardner, Peter Jeremy as Secretary
16 June 1998
Appointed Cornick, Roger Courtenay as Director
16 June 1998
Appointed Bradshaw, Paul Richard as Director
16 June 1998
Appointed Yerbury, Robert John as Director
16 June 1998
Appointed Mossop, David Stanley as Director
16 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 June 1998
Resigned Instant Companies Limited as Corporate Nominee Director
10 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1998
Appointed Instant Companies Limited as Corporate Nominee 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 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 This company 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 229

DateDescriptionMade Up ToPagesPDF
9 February 2026Appointment of a voluntary liquidator
9 February 2026Resolutions
29 January 2026Declaration of solvency
29 January 2026Registered office address changed
28 January 2026Register inspection address has been changed
Show all 229 filings

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