Website & contact details
- Group website
- The site of this company’s group or brand.
Invesco UK Services Limited
- Incorporated
- 17 July 2008 (18 years)
- Previously known as
- Source UK Services Limited (until 23 March 2018)
- Industry
- Fund management activities (66300)
- Directors
- Sarah Kate Walton JonesGary Buxton
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Perpetual ParkPerpetual Park DriveHenley-On-ThamesRG9 1HH
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
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1981 (45)
Corporate Secretary · Appointed 15 August 2022
Jones, Sarah Kate Walton
Director · Appointed 25 July 2016
British
Born May 1975 (51)
Buxton, Gary
Director · Appointed 25 September 2009
British
Born October 1976 (50)
Officer history (10 former)
5 February 2024
5 February 2024
Resigned Bett, Lara Elizabeth Lucia as Director
15 August 2022
5 August 2020
5 August 2020
Appointed Bett, Lara Elizabeth Lucia as Director
1 March 2019
Resigned Paul, Michael as Director
22 August 2017
31 May 2017
25 July 2016
Resigned Thompson, Peter Donn as Director
25 July 2016
Appointed Paul, Michael as Director
25 July 2016
Appointed Jones, Sarah Kate Walton as Director
27 April 2016
8 September 2015
17 March 2015
Appointed Thompson, Peter Donn as Director
16 March 2015
25 September 2009
25 September 2009
Resigned Advani, Alokik as Director
25 September 2009
Appointed Buxton, Gary as Director
13 August 2008
Appointed Advani, Alokik as Director
13 August 2008
13 August 2008
Resigned Hackwood Secretaries Limited as Corporate Secretary
13 August 2008
17 July 2008
Appointed Hackwood Secretaries Limited as Corporate Secretary
17 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3004959
Former controllers (2)
18 August 2017
Ceased Charles Robert Kaye — Holds 50–75% of voting rights
18 August 2017
Ceased Joseph Landy — Holds 50–75% of voting rights
Group structure 14 companies
Ownership group derived from the Companies House PSC register
C M Investment Nominees Limited Owns 75–100% of shares
Invesco Asset Management Limited Owns 75–100% of shares
Sermon Lane Nominees Limited Owns 75–100% of shares
Invesco Fund Managers Limited Owns 75–100% of shares
Invesco International Holdings Limited Owns 75–100% of shares
Invesco UK Services Limited This company Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Full accounts | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 9 June 2025 | Full accounts | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 24 June 2024 | Full accounts | 31 December 2023 |
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