OpenCompanies

Invesco Group Limited

Company number
00790619
Status
Dissolved
Type
Private Limited Company
Incorporated
4 Feb 1964
Dissolved
2 Sep 2026
Nature of business
Activities of other holding companies n.e.c.
Dormant Company
Corporate group
Invesco Holding Company Limited (12 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Previous names

  • MIM Britannia Limited (until 1 Dec 1991)
  • Invesco Mim Holdings Limited (until 21 Jun 1993)
  • Britannia Investment Services Limited (until 20 Jun 1986)
  • Britannia Group Of Investment Companies Limited(the) (until 26 Mar 1985)
  • Britannia Financial Services Limited (until 31 Dec 1981)
  • Slater Walker Investments Limited (until 31 Dec 1976)

Officers

NameRoleAppointedResigned
DAVIDSON-NDUKWE, Andrea Natalie Director 31 Dec 2020
INVESCO UK HOLDINGS LIMITED Corporate-Secretary 21 Feb 2019
TROTTER, Alan John Director 12 Oct 2016
HILL, Rowena Katherine Director 10 Jul 2019 31 Dec 2020
PROUDFOOT, Graeme John Director 29 Jun 2007 10 Jul 2019
EVANS, Amanda Secretary 1 Sep 2017 21 Feb 2019
BYE, Karina Jane Secretary 1 Sep 2016 1 Sep 2017
ELLIS, Roderick George Howard Director 31 Jul 2015 11 Oct 2016
PEARCE, Emma Secretary 29 Feb 2008 1 Sep 2016
MCLOUGHLIN, Martin Sean Director 31 Aug 2010 31 Jul 2015
MORAN, Michelle Josephine Mary Director 30 Jun 2008 3 Sep 2010
ELLIS, Roderick George Howard Director 30 Nov 2002 31 Aug 2010
DUTHIE, Robert John Director 31 Dec 1996 30 Jun 2008
PERMAN, Michael Stephen Secretary 18 Dec 1996 29 Feb 2008
LAMBOURNE, Jeremy Charles Director 3 Apr 1995 30 Dec 2004
RIDDELL, Norman Malcolm Marshall Director 30 Mar 1993 31 Dec 1996
PRINCE, Jennifer May Secretary 31 Dec 1994 18 Dec 1996
HATTINK, Odo Director 6 Apr 1994 29 Jun 1995
WILKINSON, Robert Purdy Director 6 Apr 1994 29 Jun 1995
MATZKE, Fred G Director 1 Feb 1994 29 Jun 1995
MORGAN, John, Sir Director 1 Feb 1994 29 Jun 1995
STUTTAFORD, William Royden, Sir Director 1 Jul 1993 29 Jun 1995
JABLON, Robert Gustave Director 30 Mar 1993 29 Jun 1995
BRADY, Charles William Director 8 Feb 1993 29 Jun 1995
ROBERTSON, James Ian Wedderburn Cleland Director 17 Jun 1993 3 Apr 1995
SERAFINO, Vittorio Director 8 Feb 1993 31 Dec 1994
PERMAN, Michael Stephen Secretary 8 Feb 1993 31 Dec 1994
ROBINSON, Ian James Richard Director 2 Jul 1992 30 Mar 1993
PIKE, Francis Bruce Director 2 Jul 1992 30 Mar 1993
HILLGARTH, Tristan Patrick Alan Director 2 Jul 1992 30 Mar 1993
KNAPTON, Peter Robert Director 2 Jul 1992 30 Mar 1993
BARBER, Stephen Douglas Director 2 Jul 1992 30 Mar 1993
WILKINSON, Richard Frank Director 2 Jul 1992 30 Mar 1993
ENGINEER, Ratan Director - 30 Mar 1993
PLUMMER, Richard Martin Director 2 Jul 1992 25 Feb 1993
KEENE, Bryan Richard Secretary - 8 Feb 1993
JOHNSON, Nicholas Anthony Donat Director - 23 Dec 1992
STEVENS, David Robert, Lord Stevens Of Ludgate Director - 2 Jul 1992
BOWLING, Geoffrey John Director - 2 Jul 1992

Control

NameNature of controlNotifiedCeased
Invesco Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2073
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1982
31 Dec 1981
31 Dec 1980
31 Dec 1979
31 Dec 1978
31 Dec 1977
31 Dec 1976
31 Dec 1975

Connections

Owned by

Invesco Group Limited → Invesco UK Holdings Limited → Invesco Holding Company Limited

Directors’ other companies

Companies at the same address

Data