Active
Company Information for INVESCO ADMINISTRATION SERVICES LIMITED
PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH,
|
Company Registration Number
02199428
Private Limited Company
Active |
Company Name | |
---|---|
INVESCO ADMINISTRATION SERVICES LIMITED | |
Legal Registered Office | |
PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HH Other companies in RG9 | |
Company Number | 02199428 | |
---|---|---|
Company ID Number | 02199428 | |
Date formed | 1987-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 00:24:22 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA EVANS |
||
NICHOLAS CHARLES WILLIAM MUSTOE |
||
GRAEME JOHN PROUDFOOT |
||
ANDREW R. SCHLOSSBERG |
||
ALAN JOHN TROTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYBILLE HOFMANN |
Director | ||
KARINA JANE BYE |
Company Secretary | ||
GREGORY MARK ARMOUR |
Director | ||
RODERICK GEORGE HOWARD ELLIS |
Director | ||
EMMA PEARCE |
Company Secretary | ||
MARTIN SEAN MCLOUGHLIN |
Director | ||
RODERICK GEORGE HOWARD ELLIS |
Director | ||
MARTIN SEAN MCLOUGHLIN |
Director | ||
ROBERT JOHN DUTHIE |
Director | ||
MICHAEL STEPHEN PERMAN |
Company Secretary | ||
DAVID ROY BUTCHER |
Director | ||
TONY DAVID GREEN |
Director | ||
ROBERT CAMERON HAIN |
Director | ||
ANTHONY ANDREW MYERS |
Director | ||
ROGER COURTENAY CORNICK |
Director | ||
CHARLES DOUGLAS HENDERSON |
Director | ||
KATHRYN LOUISE LANGRIDGE |
Director | ||
ALASTAIR BRUCE MCINTOSH |
Director | ||
MICHAEL WILLIAM PLUMMER |
Director | ||
RITA VIRGINIA GREEN |
Director | ||
JEREMY CHARLES LAMBOURNE |
Director | ||
MARY ANNE BRIDGET MCINTYRE |
Director | ||
ANDREW SPENCER BROWNFOOT |
Director | ||
PETER JEREMY GARDNER |
Director | ||
IAN ROBERT WHITE |
Company Secretary | ||
SIOBHAN MARY AGNES KEATING |
Director | ||
FIACH ROSS MAGUIRE |
Director | ||
GEOFFREY ADRIAN PROBERT |
Director | ||
DAVID STANLEY MOSSOP |
Director | ||
PETER JEREMY GARDNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESCO UK LIMITED | Director | 2013-05-08 | CURRENT | 1994-12-19 | Active | |
INVESCO GLOBAL INVESTMENT FUNDS LIMITED | Director | 2012-01-01 | CURRENT | 1972-03-21 | Active | |
INVESCO ASSET MANAGEMENT LIMITED | Director | 2010-11-08 | CURRENT | 1969-03-07 | Active | |
THE PERSE SCHOOL | Director | 2017-09-01 | CURRENT | 2006-10-25 | Active | |
INVESCO PENSIONS LIMITED | Director | 2013-06-10 | CURRENT | 1998-02-10 | Active | |
IVZ UK LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
FINEMOST LIMITED | Director | 2008-02-29 | CURRENT | 1970-10-15 | Dissolved 2017-12-12 | |
JAMES BRYANT LIMITED | Director | 2008-02-29 | CURRENT | 1930-02-24 | Active | |
ELLIOT ASSOCIATES LIMITED | Director | 2007-12-31 | CURRENT | 1983-05-06 | Active | |
INVESCO SAVINGS SCHEME (NOMINEES) LIMITED | Director | 2007-06-29 | CURRENT | 1985-04-04 | Dissolved 2017-05-09 | |
INVESCO UK HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 1989-01-17 | Active | |
C M INVESTMENT NOMINEES LIMITED | Director | 2007-06-29 | CURRENT | 1988-07-06 | Active | |
INVESCO PACIFIC GROUP LIMITED | Director | 2007-06-29 | CURRENT | 1994-12-08 | Active | |
INVESCO UK LIMITED | Director | 2007-06-29 | CURRENT | 1994-12-19 | Active | |
PERPETUAL LIMITED | Director | 2007-06-29 | CURRENT | 1973-03-12 | Active | |
SERMON LANE NOMINEES LIMITED | Director | 2007-06-29 | CURRENT | 1969-07-03 | Active | |
INVESCO GROUP LIMITED | Director | 2007-06-29 | CURRENT | 1964-02-04 | Active | |
INVESCO GT ASSET MANAGEMENT LIMITED | Director | 2007-06-29 | CURRENT | 1969-01-27 | Active | |
INVESCO (NOMINEES) LIMITED | Director | 2007-06-29 | CURRENT | 1984-11-01 | Active | |
INVESCO GLOBAL INVESTMENT FUNDS LIMITED | Director | 2006-10-03 | CURRENT | 1972-03-21 | Active | |
ATLANTIC WEALTH MANAGEMENT LIMITED | Director | 2006-10-03 | CURRENT | 1978-03-17 | Active | |
INVESCO FUND MANAGERS LIMITED | Director | 2006-10-03 | CURRENT | 1967-02-14 | Active | |
INVESCO ASSET MANAGEMENT LIMITED | Director | 2006-10-03 | CURRENT | 1969-03-07 | Active | |
INVESCO FAR EAST LIMITED | Director | 1997-03-13 | CURRENT | 1997-03-13 | Active | |
ATLANTIC WEALTH HOLDINGS LIMITED | Director | 1997-03-13 | CURRENT | 1997-03-13 | Active | |
INVESCO INTERNATIONAL HOLDINGS LIMITED | Director | 1994-12-31 | CURRENT | 1982-06-07 | Active | |
INVESCO NORTH AMERICAN GROUP LIMITED | Director | 1994-12-31 | CURRENT | 1983-06-03 | Active - Proposal to Strike off | |
INVESCO UK LIMITED | Director | 2016-02-25 | CURRENT | 1994-12-19 | Active | |
INVESCO GLOBAL INVESTMENT FUNDS LIMITED | Director | 2016-01-04 | CURRENT | 1972-03-21 | Active | |
INVESCO FUND MANAGERS LIMITED | Director | 2016-01-04 | CURRENT | 1967-02-14 | Active | |
INVESCO ASSET MANAGEMENT LIMITED | Director | 2016-01-04 | CURRENT | 1969-03-07 | Active | |
INVESCO REAL ESTATE LIMITED | Director | 2017-10-17 | CURRENT | 1996-02-28 | Active - Proposal to Strike off | |
INVESCO GLOBAL INVESTMENT FUNDS LIMITED | Director | 2017-01-01 | CURRENT | 1972-03-21 | Active | |
INVESCO FUND MANAGERS LIMITED | Director | 2017-01-01 | CURRENT | 1967-02-14 | Active | |
INVESCO ASSET MANAGEMENT LIMITED | Director | 2017-01-01 | CURRENT | 1969-03-07 | Active | |
INVESCO PENSIONS LIMITED | Director | 2017-01-01 | CURRENT | 1998-02-10 | Active | |
PERPETUAL PORTFOLIO MANAGEMENT LIMITED | Director | 2016-11-09 | CURRENT | 1974-02-27 | Active - Proposal to Strike off | |
INVESCO SAVINGS SCHEME (NOMINEES) LIMITED | Director | 2016-10-12 | CURRENT | 1985-04-04 | Dissolved 2017-05-09 | |
FINEMOST LIMITED | Director | 2016-10-12 | CURRENT | 1970-10-15 | Dissolved 2017-12-12 | |
IVZ UK LIMITED | Director | 2016-10-12 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
INVESCO UK HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 1989-01-17 | Active | |
C M INVESTMENT NOMINEES LIMITED | Director | 2016-10-12 | CURRENT | 1988-07-06 | Active | |
ATLANTIC WEALTH MANAGEMENT LIMITED | Director | 2016-10-12 | CURRENT | 1978-03-17 | Active | |
INVESCO PACIFIC GROUP LIMITED | Director | 2016-10-12 | CURRENT | 1994-12-08 | Active | |
PERPETUAL LIMITED | Director | 2016-10-12 | CURRENT | 1973-03-12 | Active | |
SERMON LANE NOMINEES LIMITED | Director | 2016-10-12 | CURRENT | 1969-07-03 | Active | |
JAMES BRYANT LIMITED | Director | 2016-10-12 | CURRENT | 1930-02-24 | Active | |
INVESCO GROUP LIMITED | Director | 2016-10-12 | CURRENT | 1964-02-04 | Active | |
INVESCO GT ASSET MANAGEMENT LIMITED | Director | 2016-10-12 | CURRENT | 1969-01-27 | Active | |
INVESCO INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 1982-06-07 | Active | |
ELLIOT ASSOCIATES LIMITED | Director | 2016-10-12 | CURRENT | 1983-05-06 | Active | |
INVESCO NORTH AMERICAN GROUP LIMITED | Director | 2016-10-12 | CURRENT | 1983-06-03 | Active - Proposal to Strike off | |
INVESCO (NOMINEES) LIMITED | Director | 2016-10-12 | CURRENT | 1984-11-01 | Active | |
INVESCO FAR EAST LIMITED | Director | 2016-10-12 | CURRENT | 1997-03-13 | Active | |
ATLANTIC WEALTH HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 1997-03-13 | Active | |
ALLIANCE TRUST (FINANCE) LIMITED | Director | 2010-02-01 | CURRENT | 1979-01-18 | Dissolved 2016-12-22 | |
ALLIANCE TRUST (PE MANCO) LIMITED | Director | 2010-02-01 | CURRENT | 2008-02-26 | Dissolved 2016-12-22 | |
SECOND ALLIANCE LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1992-05-27 | Dissolved 2016-12-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-08-16 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/08/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWENA KATHERINE HILL | |
AP01 | DIRECTOR APPOINTED MRS ANDREA NATALIE DAVIDSON-NDUKWE | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED ROWENA KATHERINE HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN PROUDFOOT | |
AP04 | Appointment of Invesco Uk Holdings Limited as company secretary on 2019-02-21 | |
TM02 | Termination of appointment of Amanda Evans on 2019-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan John Trotter on 2018-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW R. SCHLOSSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES WILLIAM MUSTOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYBILLE HOFMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Amanda Evans as company secretary on 2017-09-01 | |
TM02 | Termination of appointment of Karina Jane Bye on 2017-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ARMOUR | |
TM02 | Termination of appointment of Emma Pearce on 2016-09-01 | |
AP03 | Appointment of Mrs Karina Jane Bye as company secretary on 2016-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW R. SCHLOSSBERG | |
AP01 | DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN | |
AP01 | DIRECTOR APPOINTED SYBILLE HOFMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TREVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLAND | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 26/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA PEARCE / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/04/2014 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 26/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK ARMOUR / 01/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WILLIAM MUSTOE / 01/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 30 FINSBURY SQUARE LONDON EC2A 1AG | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YERBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED GREGORY MARK ARMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON | |
RES01 | ADOPT ARTICLES 21/01/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WEDDERBURN CLELAND ROBERTSON / 28/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TREVERS / 17/02/2012 | |
AP01 | DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WILLIAM MUSTOE / 01/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WEDDERBURN CLELAND ROBERTSON / 25/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010 | |
AP01 | DIRECTOR APPOINTED NICHOLAS CHARLES WILLIAM MUSTOE | |
AP01 | DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TREVERS / 25/03/2010 | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN YERBURY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTSON / 02/03/2009 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES IAN WEDDERBURN CLELAND ROBERTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL PERMAN | |
288a | SECRETARY APPOINTED EMMA PEARCE | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INVESCO ADMINISTRATION SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |