# Invesco Group Limited

## Details

- **Company number:** [00790619](https://find-and-update.company-information.service.gov.uk/company/00790619)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 1964
- **Dissolved:** 2 Sep 2026
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [99999](/sic/99999) Dormant Company
- **Corporate group:** [Invesco Holding Company Limited](/group/6797) (12 companies)


## 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

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Invesco Group Limited → [Invesco UK Holdings Limited](/company/02335811) → [Invesco Holding Company Limited](/company/00308372)




## Directors' other companies

- [DAVIDSON-NDUKWE, Andrea Natalie](/person/6983314) - director at [Ire Fgc Real Estate Debt Gp Limited](/company/17361191)



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