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Invesco Pensions Limited (No: 03507379)

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

Status: Active

Incorporated: 02-Oct-1998

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 65120 - Non-life insurance

Current Director: JULIAN ANTONY BARTLETT ( DOB: Jun-1964   From: Mar-2018  )

Current Director: RACHEL DIANE COURT ( DOB: Jun-1966   From: Sep-2015  )

Current Director: COLIN JOHN FITZGERALD ( DOB: May-1971   From: Aug-2015  )

Current Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Jun-2013  )

Current Director: ALAN JOHN TROTTER ( DOB: Jul-1968   From: Jan-2017  )

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

Resigned Director: PAUL RICHARD BRADSHAW ( DOB: Jan-1950   From: Jun-1998   To: Mar-2001  )

Resigned Director: ANTHONY JOHN BROCCARDO ( DOB: Sep-1963   From: Feb-2002   To: Jun-2002  )

Resigned Director: DAVID ROY BUTCHER ( DOB: Dec-1948   From: Apr-2001   To: Jan-2005  )

Resigned Director: RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS ( DOB: Apr-1940   From: Jun-1998   To: Feb-2001  )

Resigned Director: ROGER COURTENAY CORNICK ( DOB: Feb-1944   From: Jun-1998   To: Feb-2002  )

Resigned Director: ALAN WILLIAM DUNCAN (   From: Apr-2003   To: Mar-2004  )

Resigned Director: ROBERT JOHN DUTHIE ( DOB: Jan-1950   From: Apr-2004   To: Jun-2008  )

Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967   From: Nov-2015   To: Mar-2017  )

Resigned Director: CHARLES ADRIAN EVERS ( DOB: Apr-1945   From: Jun-1999   To: Jul-2018  )

Resigned Director: ALAN JOHN FROST ( DOB: Oct-1944   From: Aug-2001   To: Nov-2018  )

Resigned Director: MARK GOODALE ( DOB: May-1955   From: Sep-2018   To: Mar-2024  )

Resigned Director: TONY DAVID GREEN ( DOB: Mar-1947   From: Apr-2004   To: Jan-2005  )

Resigned Director: ROBERT CAMERON HAIN ( DOB: Apr-1953   From: Feb-2002   To: Sep-2004  )

Resigned Director: HUBERT LAMAR HARRIS JUNIOR ( DOB: Jul-1943   From: Sep-2002   To: Mar-2004  )

Resigned Director: KENNETH MICHAEL HUDNALL (   From: Jun-2001   To: Feb-2004  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1998   To: Jun-1998  )

Resigned Director: FIACH ROSS MAGUIRE (   From: Aug-2000   To: Jan-2001  )

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

Resigned Director: DAVID STANLEY MOSSOP ( DOB: Jul-1952   From: Jun-1998   To: Dec-2000  )

Resigned Director: TERENCE JAMES O MALLEY (   From: Jun-2001   To: Mar-2004  )

Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Jun-2013   To: Jul-2019  )

Resigned Director: JAMES IAN WEDDERBURN CLELAND ROBERTSON ( DOB: Jul-1957   From: Oct-2008   To: Nov-2008  )

Resigned Director: JOHN ROWLAND (   From: Apr-2004   To: Aug-2006  )

Resigned Director: IAN JAMES TREVERS ( DOB: Nov-1967   From: Nov-2006   To: Mar-2015  )

Resigned Director: HUGH RODERICK WARD ( DOB: Oct-1952   From: Apr-2001   To: Jan-2002  )

Resigned Director: MICHAEL MARK WEBB ( DOB: Dec-1962   From: Apr-2004   To: Jul-2004  )

Resigned Director: ALARIC GAVIN BRUCE WHITE (   From: Jun-2001   To: Mar-2004  )

Resigned Director: ROBERT JOHN YERBURY ( DOB: Jun-1946   From: Jun-1998   To: Feb-2002  )

Resigned Secretary: AMANDA EVANS (   From: Mar-2018   To: Feb-2019  )

Resigned Secretary: PETER JEREMY GARDNER ( DOB: May-1954   From: Jun-1998   To: Feb-2000  )

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

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

Resigned Secretary: KERSTIN RUCHT (   From: Oct-2016   To: Jan-2018  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1998   To: Jun-1998  )

Resigned Secretary: IAN ROBERT WHITE ( DOB: Mar-1965   From: Feb-2000   To: Jun-2001  )

Persons of Significant Control:

Invesco Uk 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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