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Perpetual Limited (No: 01101042)

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

Status: Active

Incorporated: 03-Dec-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ROWENA KATHERINE HILL ( DOB: Feb-1980   From: Jul-2019  )

Current Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Jun-2007  )

Current Director: ALAN JOHN TROTTER ( DOB: Jul-1968   From: Oct-2016  )

Current Secretary: INVESCO UK HOLDINGS LIMITED (   From: Feb-2019  )

Resigned Director: MARTYN ARBIB ( DOB: Jun-1939   From: Feb-1992   To: Dec-2000  )

Resigned Director: MICHAEL D'ARCY BENSON ( DOB: May-1943   From: Dec-2000   To: Mar-2005  )

Resigned Director: RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS ( DOB: Apr-1940   From: Jul-1994   To: Dec-2000  )

Resigned Director: ROGER COURTENAY CORNICK ( DOB: Feb-1944   From: Feb-1992   To: Sep-2003  )

Resigned Director: ROBERT JOHN DUTHIE ( DOB: Jan-1950   From: Jun-2007   To: Jun-2008  )

Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967   From: Nov-2002   To: Aug-2010  )

Resigned Director: JAMES STUART KIRKWOOD ( DOB: Jun-1937   From: Feb-1992   To: Dec-2000  )

Resigned Director: JEREMY CHARLES LAMBOURNE ( DOB: Jul-1958   From: Dec-2000   To: Nov-2002  )

Resigned Director: SCOTT STUART MCGLASHAN ( DOB: Nov-1952   From: Feb-1992   To: Jan-2000  )

Resigned Director: MARTIN SEAN MCLOUGHLIN ( DOB: Dec-1969   From: Aug-2010   To: Jul-2015  )

Resigned Director: DAVID STANLEY MOSSOP ( DOB: Jul-1952   From: Feb-1992   To: Dec-2000  )

Resigned Director: GEOFFREY ADRIAN PROBERT ( DOB: Dec-1953   From: Feb-1992   To: Dec-2000  )

Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Jun-2007   To: Jul-2019  )

Resigned Director: JOHN PHILIP WADDINGTON ( DOB: Jun-1937   From: May-1998   To: Dec-2000  )

Resigned Director: HUGH RODERICK WARD ( DOB: Oct-1952   From: Dec-2000   To: Jan-2002  )

Resigned Director: ROBERT JOHN YERBURY ( DOB: Jun-1946   From: Feb-1992   To: Apr-2013  )

Resigned Secretary: KARINA JANE BYE (   From: Sep-2016   To: Sep-2017  )

Resigned Secretary: AMANDA EVANS (   From: Sep-2017   To: Feb-2019  )

Resigned Secretary: PETER JEREMY GARDNER ( DOB: May-1954   From: Feb-1992   To: Apr-2001  )

Resigned Secretary: EMMA PEARCE (   From: Feb-2008   To: Sep-2016  )

Resigned Secretary: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957   From: Apr-2001   To: Feb-2008  )

Persons of Significant Control:

Invesco Uk Holdings Limited, Perpetual Park Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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