Company Information for

INVESCO INTERNATIONAL HOLDINGS LIMITED

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

Company Registration Number

01641619

Private Limited Company

Active

About Invesco International Holdings Ltd

INVESCO INTERNATIONAL HOLDINGS LIMITED was founded on 1982-06-07 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Invesco International Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INVESCO INTERNATIONAL HOLDINGS LIMITED

Legal Registered Office

PERPETUAL PARK
PERPETUAL PARK DRIVE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH
Other companies in RG9

Filing Information

Company Number	01641619
Date formed	1982-06-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/05/2016
Filing return next due	28/06/2017
Type of accounts	FULL

Last Datalog update:

2024-02-06 02:31:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Amanda Evans	Company Secretary		2017-09-01
Graeme John Proudfoot	Director	SOLICITOR	1994-12-31	UNITED KINGDOM
Alan John Trotter	Director	FINANCE DIRECTOR	2016-10-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Karina Jane Bye	Company Secretary	2016-09-01	2017-09-01
Roderick George Howard Ellis	Director	2015-07-31	2016-10-12
Emma Pearce	Company Secretary	2008-02-29	2016-09-01
Martin Sean Mcloughlin	Director	2010-09-03	2015-07-31
Michelle Josephine Mary Moran	Director	2008-02-29	2010-09-03
Michael Stephen Perman	Company Secretary	1996-12-18	2008-02-29
Michael Stephen Perman	Director	1999-10-31	2008-02-29
Charles William Brady	Director	1992-05-31	2006-04-27
Peter David Jones	Director	1992-12-18	1999-10-31
Norman Malcolm Marshall Riddell	Director	1994-08-12	1996-12-31
Jennifer May Prince	Company Secretary	1994-12-31	1996-12-18
Michael Stephen Perman	Company Secretary	1992-05-31	1994-12-31
Michael Stephen Perman	Director	1992-12-18	1994-12-31
Richard Frank Wilkinson	Director	1992-05-31	1994-09-30
John Marion Butler	Director	1992-05-31	1993-11-10
John L Gardner	Director	1992-05-31	1993-09-30
Aubrey Geoffrey Frederick Rippon	Director	1992-05-31	1993-07-01
David Robert Stevens	Director	1992-05-31	1993-05-31
Peter David Astleford	Director	1992-12-18	1993-04-22

Related Directorships for Graeme John Proudfoot

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graeme John Proudfoot	THE PERSE SCHOOL	Director	2017-09-01	CURRENT	2006-10-25	Active
Graeme John Proudfoot	INVESCO PENSIONS LIMITED	Director	2013-06-10	CURRENT	1998-02-10	Active
Graeme John Proudfoot	IVZ UK LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Active - Proposal to Strike off
Graeme John Proudfoot	FINEMOST LIMITED	Director	2008-02-29	CURRENT	1970-10-15	Dissolved 2017-12-12
Graeme John Proudfoot	JAMES BRYANT LIMITED	Director	2008-02-29	CURRENT	1930-02-24	Active
Graeme John Proudfoot	ELLIOT ASSOCIATES LIMITED	Director	2007-12-31	CURRENT	1983-05-06	Active
Graeme John Proudfoot	INVESCO SAVINGS SCHEME (NOMINEES) LIMITED	Director	2007-06-29	CURRENT	1985-04-04	Dissolved 2017-05-09
Graeme John Proudfoot	INVESCO UK HOLDINGS LIMITED	Director	2007-06-29	CURRENT	1989-01-17	Active
Graeme John Proudfoot	C M INVESTMENT NOMINEES LIMITED	Director	2007-06-29	CURRENT	1988-07-06	Active
Graeme John Proudfoot	INVESCO PACIFIC GROUP LIMITED	Director	2007-06-29	CURRENT	1994-12-08	Active
Graeme John Proudfoot	INVESCO UK LIMITED	Director	2007-06-29	CURRENT	1994-12-19	Active
Graeme John Proudfoot	PERPETUAL LIMITED	Director	2007-06-29	CURRENT	1973-03-12	Active
Graeme John Proudfoot	SERMON LANE NOMINEES LIMITED	Director	2007-06-29	CURRENT	1969-07-03	Active
Graeme John Proudfoot	INVESCO GROUP LIMITED	Director	2007-06-29	CURRENT	1964-02-04	Active
Graeme John Proudfoot	INVESCO GT ASSET MANAGEMENT LIMITED	Director	2007-06-29	CURRENT	1969-01-27	Active
Graeme John Proudfoot	INVESCO (NOMINEES) LIMITED	Director	2007-06-29	CURRENT	1984-11-01	Active
Graeme John Proudfoot	INVESCO GLOBAL INVESTMENT FUNDS LIMITED	Director	2006-10-03	CURRENT	1972-03-21	Active
Graeme John Proudfoot	ATLANTIC WEALTH MANAGEMENT LIMITED	Director	2006-10-03	CURRENT	1978-03-17	Active
Graeme John Proudfoot	INVESCO ADMINISTRATION SERVICES LIMITED	Director	2006-10-03	CURRENT	1987-11-27	Active
Graeme John Proudfoot	INVESCO FUND MANAGERS LIMITED	Director	2006-10-03	CURRENT	1967-02-14	Active
Graeme John Proudfoot	INVESCO ASSET MANAGEMENT LIMITED	Director	2006-10-03	CURRENT	1969-03-07	Active
Graeme John Proudfoot	INVESCO FAR EAST LIMITED	Director	1997-03-13	CURRENT	1997-03-13	Active
Graeme John Proudfoot	ATLANTIC WEALTH HOLDINGS LIMITED	Director	1997-03-13	CURRENT	1997-03-13	Active
Graeme John Proudfoot	INVESCO NORTH AMERICAN GROUP LIMITED	Director	1994-12-31	CURRENT	1983-06-03	Active - Proposal to Strike off

Related Directorships for Alan John Trotter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan John Trotter	INVESCO REAL ESTATE LIMITED	Director	2017-10-17	CURRENT	1996-02-28	Active - Proposal to Strike off
Alan John Trotter	INVESCO GLOBAL INVESTMENT FUNDS LIMITED	Director	2017-01-01	CURRENT	1972-03-21	Active
Alan John Trotter	INVESCO ADMINISTRATION SERVICES LIMITED	Director	2017-01-01	CURRENT	1987-11-27	Active
Alan John Trotter	INVESCO FUND MANAGERS LIMITED	Director	2017-01-01	CURRENT	1967-02-14	Active
Alan John Trotter	INVESCO ASSET MANAGEMENT LIMITED	Director	2017-01-01	CURRENT	1969-03-07	Active
Alan John Trotter	INVESCO PENSIONS LIMITED	Director	2017-01-01	CURRENT	1998-02-10	Active
Alan John Trotter	PERPETUAL PORTFOLIO MANAGEMENT LIMITED	Director	2016-11-09	CURRENT	1974-02-27	Active - Proposal to Strike off
Alan John Trotter	INVESCO SAVINGS SCHEME (NOMINEES) LIMITED	Director	2016-10-12	CURRENT	1985-04-04	Dissolved 2017-05-09
Alan John Trotter	FINEMOST LIMITED	Director	2016-10-12	CURRENT	1970-10-15	Dissolved 2017-12-12
Alan John Trotter	IVZ UK LIMITED	Director	2016-10-12	CURRENT	2010-06-15	Active - Proposal to Strike off
Alan John Trotter	INVESCO UK HOLDINGS LIMITED	Director	2016-10-12	CURRENT	1989-01-17	Active
Alan John Trotter	C M INVESTMENT NOMINEES LIMITED	Director	2016-10-12	CURRENT	1988-07-06	Active
Alan John Trotter	ATLANTIC WEALTH MANAGEMENT LIMITED	Director	2016-10-12	CURRENT	1978-03-17	Active
Alan John Trotter	INVESCO PACIFIC GROUP LIMITED	Director	2016-10-12	CURRENT	1994-12-08	Active
Alan John Trotter	PERPETUAL LIMITED	Director	2016-10-12	CURRENT	1973-03-12	Active
Alan John Trotter	SERMON LANE NOMINEES LIMITED	Director	2016-10-12	CURRENT	1969-07-03	Active
Alan John Trotter	JAMES BRYANT LIMITED	Director	2016-10-12	CURRENT	1930-02-24	Active
Alan John Trotter	INVESCO GROUP LIMITED	Director	2016-10-12	CURRENT	1964-02-04	Active
Alan John Trotter	INVESCO GT ASSET MANAGEMENT LIMITED	Director	2016-10-12	CURRENT	1969-01-27	Active
Alan John Trotter	ELLIOT ASSOCIATES LIMITED	Director	2016-10-12	CURRENT	1983-05-06	Active
Alan John Trotter	INVESCO NORTH AMERICAN GROUP LIMITED	Director	2016-10-12	CURRENT	1983-06-03	Active - Proposal to Strike off
Alan John Trotter	INVESCO (NOMINEES) LIMITED	Director	2016-10-12	CURRENT	1984-11-01	Active
Alan John Trotter	INVESCO FAR EAST LIMITED	Director	2016-10-12	CURRENT	1997-03-13	Active
Alan John Trotter	ATLANTIC WEALTH HOLDINGS LIMITED	Director	2016-10-12	CURRENT	1997-03-13	Active
Alan John Trotter	ALLIANCE TRUST (FINANCE) LIMITED	Director	2010-02-01	CURRENT	1979-01-18	Dissolved 2016-12-22
Alan John Trotter	ALLIANCE TRUST (PE MANCO) LIMITED	Director	2010-02-01	CURRENT	2008-02-26	Dissolved 2016-12-22
Alan John Trotter	SECOND ALLIANCE LEASING LIMITED	Director	2010-02-01	CURRENT	1992-05-27	Dissolved 2016-12-22