INVESCO HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
INVESCO HOLDING COMPANY LIMITED
COMPANY NUMBER
00308372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/12/1935
(88 years and 11 months old)
WEBSITE
www.invesco.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2007
04/12/2007
INVESCO PLC
View all previous names
OXFORDSHIRE
RG9 1HH
Telephone: 02076380731
TPS: No
1st Floor
43-45 Portman Square
London
W1H 6LY
Telephone: 37531000
Perpetual Park
Perpetual Park Drive
Henley-On-Thames
Oxfordshire
RG9 1HH
Telephone: 416000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESCO LTD | N/A | N/A |
| INVESCO HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| GATEFOLD HAYES GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVESCO HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESCO HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESCO HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/12/1986 - 27/04/2006 (19 years and 4 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Board Member Mandeep Kaur Rathod (929408656) Appointed |
| 28/03/2022 | Annette Janecka Lege (925808289) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Terry Gibson Vacheron (928296424) Appointed |
| 01/10/2020 | New Accounts filed |
| 10/08/2020 | Loren Starr (912634272) has left the board |
| 10/08/2020 | New Board Member Laura Allison Dukes (927283408) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | Kevin M. Carome (912634273) has left the board |
| 06/05/2019 | Robert Harris Rigsby (913882896) has left the board |
| 03/05/2019 | New Board Member Annette Janecka Lege (925808289) Appointed |
| 03/05/2019 | New Board Member Jeffrey Gerard Callahan (925808288) Appointed |
| 11/09/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 04/02/2014 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 27/06/2013 | New Company Secretary Anne Gerry (917931043) Appointed |
| 25/06/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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