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- INVESCO GROUP LIMITED
INVESCO GROUP LIMITED
In Liquidation
General Information
NAME
INVESCO GROUP LIMITED
COMPANY NUMBER
00790619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/02/1964
(60 years and 9 months old)
WEBSITE
www.invesco.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/12/1991
21/06/1993
INVESCO MIM HOLDINGS LIMITED
View all previous names
Previous Names
01/12/1991 21/06/1993 INVESCO MIM HOLDINGS LIMITED
20/06/1986 01/12/1991 MIM BRITANNIA LIMITED
26/03/1985 20/06/1986 BRITANNIA INVESTMENT SERVICES LIMITED
31/12/1981 26/03/1985 BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE)
31/12/1976 31/12/1981 BRITANNIA FINANCIAL SERVICES LIMITED
04/02/1964 31/12/1976 SLATER WALKER INVESTMENTS LIMITED
LONDON
EC2A 1AG
Telephone: 02070654000
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Perpetual Park
Perpetual Park Drive
Henley-on-thames
Oxfordshire
RG9 1HH
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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INVESCO GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVESCO GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/12/1996 - Present (27 years and 11 months) Born in Mar 1957 (age: 67) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 113 |
View Report |
12/10/2016 - Present (8 years and 1 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 32 |
View Report |
21/02/2019 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 19 Past: 4 |
View Report |
Andrea Natalie Davidson-Ndukwe 31/12/2020 - Present (3 years and 10 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 3 |
View Report |
01/06/1988 - 15/07/1988 (1 months) Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Board Member Andrea Natalie Davidson-Ndukwe (927819143) Appointed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 31/07/2019 | Event: Graeme John Proudfoot (911443543) has left the board |
Date: 31/07/2019 | Event: New Board Member Rowena Katherine Hill (926070771) Appointed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 26/03/2019 | Event: INVESCO UK HOLDINGS LIMITED (925606174) has left the board |
Date: 26/03/2019 | Event: New Company Secretary INVESCO UK HOLDINGS LIMITED (925606121) Appointed |
Date: 08/03/2019 | Event: Amanda Evans (923781857) has left the board |
Date: 08/03/2019 | Event: New Company Secretary INVESCO UK HOLDINGS LIMITED (925606174) Appointed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 15/09/2017 | Event: New Board Member Alan John Trotter (914880975) Appointed |
Date: 15/09/2017 | Event: New Company Secretary Amanda Evans (923781857) Appointed |
Date: 15/09/2017 | Event: Alan John Trotter (921786559) has left the board |
Date: 15/09/2017 | Event: Karina Jane Bye (921331780) has left the board |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: Roderick George Howard Ellis (919989441) has left the board |
Date: 08/11/2016 | Event: New Board Member Alan John Trotter (921786559) Appointed |
Date: 05/09/2016 | Event: Emma Pearce (912940531) has left the board |
Date: 05/09/2016 | Event: New Company Secretary Karina Jane Bye (921331780) Appointed |
Date: 08/08/2016 | Event: New Accounts filed |
Date: 15/06/2016 | Event: New Confirmation Statement filed |
Date: 13/08/2015 | Event: New Board Member Roderick George Howard Ellis (919989441) Appointed |
Date: 13/08/2015 | Event: Roderick George Howard Ellis (919992761) has left the board |
Date: 06/08/2015 | Event: Martin Sean McLoughlin (915386116) has left the board |
Date: 06/08/2015 | Event: New Board Member Roderick George Howard Ellis (919992761) Appointed |
Date: 06/08/2015 | Event: New Accounts filed |
Date: 12/06/2015 | Event: New Confirmation Statement filed |
Date: 10/06/2015 | Event: New Accounts filed |
Date: 06/06/2014 | Event: New Confirmation Statement filed |
Date: 04/02/2014 | Event: Change in Reg. Office |
Date: 02/07/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: New Confirmation Statement filed |
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