INVESCO UK LIMITED

Active - Accounts Filed

General Information

NAME
INVESCO UK LIMITED

COMPANY NUMBER
03004959

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
19/12/1994 (29 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
19/12/1994 13/12/2000
INVESCO EUROPE LIMITED

REGISTERED ADDRESS

PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH

Telephone: 02070654000
TPS: No

TRADING ADDRESSES

Perpetual Park
Perpetual Park Drive
Henley-On-Thames
Oxfordshire
RG9 1HH

Telephone: 416140

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£78.6M

0.14%

NET WORTH

£841.8M

13.42%

TOTAL LIABILITIES

£273.6M

32.36%

NET ASSETS

£874.6M

12.85%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INVESCO LTD	N/A	N/A
INVESCO UK LIMITED	Active - Accounts Filed	View Report
ATLANTIC WEALTH HOLDINGS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INVESCO UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£78.6M

0.14%

NET WORTH

£841.8M

13.42%

TOTAL LIABILITIES

£273.6M

32.36%

NET ASSETS

£874.6M

12.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INVESCO LTD	Owned: 100.00 %	Shares: 147,231,937	Price per share: £1.00	Total Value: £147,231,937.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INVESCO ASSET MANAGEMENT LIMITED 19/02/2013 - Present (11 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alan John Trotter 12/06/2019 - Present (5 years and 5 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 21 Past: 32	View Report
Andrea Natalie Davidson-Ndukwe 12/12/2023 - Present (11 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 19 Past: 3	View Report
Graeme John Proudfoot Director: 29/06/2007 - Present (17 years and 4 months) Secretary: 19/12/1994 - Present (29 years and 11 months) Born in Mar 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 7 Past: 76	View Report
Jeremy Charles Lambourne 19/12/1994 - 30/11/2002 (7 years and 11 months) Born in Jul 1958	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 24	View Report

Documents

Filter

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 GROUP SERVICES INC	N/A	N/A
INVESCO HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
GATEFOLD HAYES GP LIMITED	Active - Accounts Filed	View Report
GREENSPRUCE GP LIMITED	Active - Accounts Filed	View Report
INTELLIFLO HOLDINGS 2013 LIMITED	Company is dissolved	View Report
INTELLIFLO INTERMEDIATE HOLDINGS LIMITED	Company is dissolved	View Report
INTELLIFLO MIDCO LIMITED	Company is dissolved	View Report
INTELLIFLO BIDCO LIMITED	Company is dissolved	View Report
INTELLIFLO LIMITED	Active - Accounts Filed	View Report
INVESCO FAR EAST LIMITED	Non-Trading	View Report
INVESCO FINANCE PLC	Active - Accounts Filed	View Report
INVESCO PACIFIC GROUP LIMITED	Active - Accounts Filed	View Report
INVESCO UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
INVESCO GROUP LIMITED	In Liquidation	View Report
INVESCO GT ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
PERPETUAL LIMITED	Active - Accounts Filed	View Report
INVESCO (NOMINEES) LIMITED	Non-Trading	View Report
JAMES BRYANT LIMITED	Non-Trading	View Report
INVESCO UK LIMITED	Active - Accounts Filed	View Report
ATLANTIC WEALTH HOLDINGS LIMITED	In Liquidation	View Report
ATLANTIC WEALTH MANAGEMENT LIMITED	In Liquidation	View Report
C M INVESTMENT NOMINEES LIMITED	Non-Trading	View Report
INVESCO ADMINISTRATION SERVICES LIMITED	In Liquidation	View Report
INVESCO ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ELLIOT ASSOCIATES LIMITED	In Liquidation	View Report
SERMON LANE NOMINEES LIMITED	Non-Trading	View Report
INVESCO FUND MANAGERS LIMITED	Active - Accounts Filed	View Report
INVESCO GLOBAL INVESTMENT FUNDS LIMITED	In Liquidation	View Report
INVESCO INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
INVESCO ASSET MANAGEMENT IRELAND HOLDINGS LIMITED	N/A	N/A
INVESCO GLOBAL ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY	N/A	N/A
INVESCO PENSIONS LIMITED	Active - Accounts Filed	View Report
OFI INTERNATIONAL, LTD.	In Liquidation	View Report
IVZ FINANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
SOURCE HOLDINGS LTD	N/A	N/A
INVESCO INVESTMENT MANAGEMENT LIMITED	N/A	N/A
INVESCO UK SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: Rachel Diane Court (920775159) has left the board
Date: 19/12/2023	Event: Judith Elizabeth Eden (913919593) has left the board
Date: 19/12/2023	Event: Namukale Chintu (927718753) has left the board
Date: 19/12/2023	Event: Douglas Sharp (920249125) has left the board
Date: 19/12/2023	Event: New Board Member Andrea Natalie Davidson-Ndukwe (927819143) Appointed
Date: 27/09/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 07/05/2022	Event: New Confirmation Statement filed
Date: 07/05/2022	Event: New Accounts filed
Date: 09/11/2021	Event: New Board Member Namukale Chintu (927718753) Appointed
Date: 09/11/2021	Event: New Board Member Namukale Chintu (927718753) Appointed
Date: 09/11/2021	Event: New Board Member Namukale Chintu (927718753) Appointed
Date: 15/05/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 07/01/2020	Event: Clive Bouch (916210495) has left the board
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 19/09/2019	Event: Nicholas Charles William Mustoe (911544746) has left the board
Date: 25/07/2019	Event: Graeme John Proudfoot (911443543) has left the board
Date: 03/07/2019	Event: Andrew R. Schlossberg (920404992) has left the board
Date: 19/06/2019	Event: New Board Member Alan John Trotter (914880975) Appointed
Date: 30/04/2019	Event: New Accounts filed
Date: 12/03/2019	Event: New Board Member Douglas Sharp (920249125) Appointed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Accounts filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 30/07/2017	Event: New Accounts filed
Date: 12/07/2017	Event: New Board Member Judith Elizabeth Eden (913919593) Appointed
Date: 05/01/2017	Event: Gregory Mark Armour (917639338) has left the board
Date: 05/01/2017	Event: Norman Malcolm Marshall Riddell (914262792) has left the board
Date: 23/12/2016	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Accounts filed
Date: 27/06/2016	Event: New Board Member Rachel Diane Court (920775159) Appointed
Date: 27/06/2016	Event: Rachel Diane Court (920914843) has left the board
Date: 20/06/2016	Event: New Board Member Rachel Diane Court (920914843) Appointed
Date: 04/03/2016	Event: New Board Member Andrew R. Schlossberg (920404992) Appointed
Date: 10/01/2016	Event: New Confirmation Statement filed
Date: 08/01/2016	Event: New Accounts filed
Date: 28/12/2014	Event: New Confirmation Statement filed
Date: 24/12/2014	Event: New Accounts filed
Date: 04/02/2014	Event: Change in Reg. Office
Date: 08/01/2014	Event: New Confirmation Statement filed
Date: 23/08/2013	Event: New Accounts filed
Date: 14/05/2013	Event: New Board Member Nicholas Charles William Mustoe (911544746) Appointed
Date: 29/04/2013	Event: Robert John Yerbury (900619528) has left the board
Date: 15/03/2013	Event: Gregory Mark Armour (917639339) has left the board
Date: 15/03/2013	Event: New Board Member Gregory Mark Armour (917639338) Appointed

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INVESCO UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£78.6M

£841.8M

£273.6M

£874.6M

People Overview

2

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£78.6M

£841.8M

£273.6M

£874.6M

Accounts

People Overview

2

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™