PERPETUAL LIMITED

Perpetual Park Perpetual Park, Henley-On-Thames, RG9 1HH, Oxfordshire
StatusACTIVE
Company No.01101042
CategoryPrivate Limited Company
Incorporated12 Mar 1973
Age51 years, 1 month, 15 days
JurisdictionEngland Wales

SUMMARY

PERPETUAL LIMITED is an active private limited company with number 01101042. It was incorporated 51 years, 1 month, 15 days ago, on 12 March 1973. The company address is Perpetual Park Perpetual Park, Henley-on-thames, RG9 1HH, Oxfordshire.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeSmall
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2010-12-29PERPETUAL LIMITED
1987-01-22PERPETUAL PLC
1973-03-12PERPETUAL TRUSTEE COMPANY LIMITED

Confirmation Statment

Next due date15 Feb 2025
Next made up01 Feb 2025
Last made up01 Feb 2024

Charges

This company has charges.

See charges for PERPETUAL LIMITED

People

INVESCO UK HOLDINGS LIMITED

Corporate-secretary

ACTIVE

Assigned on 21 Feb 2019

Current time on role 5 years, 2 months, 6 days

DAVIDSON-NDUKWE, Andrea Natalie

Director

Company Secretary

ACTIVE

Assigned on 31 Dec 2020

Current time on role 3 years, 3 months, 27 days

TROTTER, Alan John

Director

Finance Director

ACTIVE

Assigned on 12 Oct 2016

Current time on role 7 years, 6 months, 15 days

BYE, Karina Jane

Secretary

RESIGNED

Assigned on 01 Sep 2016

Resigned on 01 Sep 2017

Time on role 1 year

EVANS, Amanda

Secretary

RESIGNED

Assigned on 01 Sep 2017

Resigned on 21 Feb 2019

Time on role 1 year, 5 months, 20 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PERPETUAL LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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