INVESCO ADMINISTRATION SERVICES LIMITED
In Liquidation
General Information
NAME
INVESCO ADMINISTRATION SERVICES LIMITED
COMPANY NUMBER
02199428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/1987
(36 years and 11 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
28/01/1988
31/12/2001
PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 01491417000
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Perpetual Park
Perpetual Park Drive
Henley-on-thames
Oxfordshire
RG9 1HH
Telephone: 417000
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 LIMITED | Active - Accounts Filed | View Report |
| INVESCO ADMINISTRATION SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVESCO ADMINISTRATION SERVICES 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 ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESCO ADMINISTRATION SERVICES 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 |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 21 Past: 32 |
View Report |
|
21/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 4 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
26/02/1992 - 24/04/2001 (9 years and 1 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 26/02/1992 - Present (32 years and 9 months) Secretary: 26/02/1992 - Present (32 years and 9 months) Born in May 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Andrea Natalie Davidson-Ndukwe (927819143) Appointed |
| 28/07/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Rowena Katherine Hill (926070771) Appointed |
| 31/07/2019 | Graeme John Proudfoot (911443543) has left the board |
| 26/03/2019 | INVESCO UK HOLDINGS LIMITED (925606177) has left the board |
| 26/03/2019 | New Company Secretary INVESCO UK HOLDINGS LIMITED (925606121) Appointed |
| 08/03/2019 | Amanda Evans (923781876) has left the board |
| 08/03/2019 | New Company Secretary INVESCO UK HOLDINGS LIMITED (925606177) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | Andrew R. Schlossberg (920404992) has left the board |
| 04/10/2018 | Nicholas Charles William Mustoe (911544746) has left the board |
| 04/07/2018 | Sybille Hofmann (919787657) has left the board |
| 09/05/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 15/09/2017 | Karina Jane Bye (921331673) has left the board |
| 15/09/2017 | New Company Secretary Amanda Evans (923781876) Appointed |
| 30/05/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 09/01/2017 | Roderick George Howard Ellis (919989441) has left the board |
| 09/01/2017 | Gregory Mark Armour (917639338) has left the board |
| 09/01/2017 | New Board Member Alan John Trotter (914880975) Appointed |
| 03/11/2016 | New Accounts filed |
| 05/09/2016 | Emma Pearce (912940531) has left the board |
| 05/09/2016 | New Company Secretary Karina Jane Bye (921331673) Appointed |
| 30/03/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Board Member Andrew R. Schlossberg (920404992) Appointed |
| 23/12/2015 | New Board Member Roderick George Howard Ellis (919989441) Appointed |
| 23/12/2015 | Roderick George Howard Ellis (920347355) has left the board |
| 16/12/2015 | New Board Member Roderick George Howard Ellis (920347355) Appointed |
| 05/08/2015 | Martin Sean McLoughlin (915386116) has left the board |
| 25/05/2015 | New Board Member Sybille Hofmann (919787657) Appointed |
| 06/05/2015 | New Accounts filed |
| 03/04/2015 | Ian James Trevers (911774692) has left the board |
| 06/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | John Rowland (909635776) has left the board |
| 09/07/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 04/02/2014 | Change in Reg. Office |
| 26/04/2013 | Robert John Yerbury (900619528) has left the board |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
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