Company information:
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)