Invesco Finance PLC

Active07652214 Public limited company
Incorporated
31 May 2011 (15 years)
Previously known as
Invesco Finance Ltd. (until 1 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
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 June 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Rebecca
Secretary · Appointed 7 October 2024
Director · Appointed 15 March 2022
British
Born June 1986 (40)
Director · Appointed 15 March 2022
American
Born August 1963 (63)
Director · Appointed 1 August 2020
American
Born October 1974 (52)
Oldham, Kevin William
Director · Appointed 30 July 2019
Canadian
Born September 1969 (57)
Officer history (5 former)
7 October 2024
Appointed Smith, Rebecca as Secretary
7 October 2024
Resigned Rigsby, Robert Harris as Secretary
15 March 2022
Resigned Lege, Annette Janecka as Director
15 March 2022
Appointed Rathod, Mandeep Kaur as Director
15 March 2022
Appointed Vacheron, Terry Gibson as Director
1 August 2020
Appointed Dukes, Laura Allison as Director
31 July 2020
Resigned Starr, Loren Michael as Director
30 July 2019
Appointed Lege, Annette Janecka as Director
30 July 2019
Appointed Oldham, Kevin William as Director
30 July 2019
Resigned Carome, Kevin Michael as Director
30 July 2019
Resigned Rigsby, Robert Harris as Director
2 November 2012
Appointed Rigsby, Robert Harris as Secretary
31 May 2011
Appointed Carome, Kevin Michael as Director
31 May 2011
Appointed Rigsby, Robert Harris as Director
31 May 2011
Appointed Starr, Loren Michael 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
Company Limited By Shares
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 Owns 75–100% of shares
Invesco Finance PLC This company 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 63

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
30 January 2026Confirmation statement with no updates29 January 2026
3 July 2025Full accounts31 December 2024
12 February 2025Confirmation statement with no updates1 February 2025
11 February 2025Second filing for the appointment of a director
Show all 63 filings

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