INVESCO FUND MANAGERS LIMITED

Perpetual Park, Henley-on-thames, RG9 1HH Perpetual Park Drive
StatusACTIVE
Company No.00898166
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Feb 1967
Years53 years, 7 months, 5 days


SUMMARY

INVESCO FUND MANAGERS LIMITED is an active private limited company with number 00898166. It was incorporated 53 years, 7 months, 5 days ago, on 14 February 1967. The company address is Perpetual Park, Henley-on-thames, RG9 1HH Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for INVESCO FUND MANAGERS LIMITED are 'Financial intermediation not elsewhere classified ' (64999) and 'Fund management activities ' (66300). The accounting category is 'Full', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryFULL
Returns Due Date28 Jun 2017
Returns Last Date31 May 2016
Nature of business (SIC)
64999Financial intermediation not elsewhere classified
66300Fund management activities
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


INVESCO UK HOLDINGS LIMITED
Corporate-secretary
ACTIVE
Assigned on 21 Feb 2019
Current time on role 1 years, 6 months, 26 days

COURT, Rachel Diane
Director
ACTIVE
Assigned on 11 Sep 2019
Current time on role 1 years, 0 months, 8 days

EDEN, Judith Elizabeth
Director
ACTIVE
Assigned on 11 Sep 2019
Current time on role 1 years, 0 months, 8 days

GROSCLAUDE, Matthieu Etienne Hubert
Director
ACTIVE
Assigned on 09 Jan 2020
Current time on role 0 years, 8 months, 10 days

MARSTON, Rene Robitaille
Director
ACTIVE
Assigned on 08 Jan 2020
Current time on role 0 years, 8 months, 11 days

NORFORD, Hayley Jayne
Director
ACTIVE
Assigned on 11 Mar 2019
Current time on role 1 years, 6 months, 8 days



SHARP, Douglas
Director
ACTIVE
Assigned on 03 Nov 2015
Current time on role 4 years, 10 months, 16 days

TROTTER, Alan John
Director
ACTIVE
Assigned on 01 Jan 2017
Current time on role 3 years, 8 months, 18 days

BYE, Karina Jane
Secretary
RESIGNED
Assigned on 01 Sep 2016
Resigned on 01 Sep 2017
Time on role 1 years, 0 months, 0 days

CACKETT, Robert John Arthur
Secretary
RESIGNED
Assigned on 14 Sep 1993
Resigned on 17 Sep 2001
Time on role 8 years, 0 months, 3 days

EVANS, Amanda
Secretary
RESIGNED
Assigned on 01 Sep 2017
Resigned on 21 Feb 2019
Time on role 1 years, 5 months, 20 days



KEENE, Bryan Richard
Secretary
RESIGNED
Assigned on
Resigned on 14 Sep 1993
Time on role 27 years, 0 months, 5 days

PEARCE, Emma
Secretary
RESIGNED
Assigned on 29 Feb 2008
Resigned on 01 Sep 2016
Time on role 8 years, 6 months, 3 days

PERMAN, Michael Stephen
Secretary
RESIGNED
Assigned on 14 Oct 1998
Resigned on 29 Feb 2008
Time on role 9 years, 4 months, 15 days

ALEXANDER, Stuart Macmillan
Director
RESIGNED
Assigned on 17 Sep 2001
Resigned on 30 Nov 2001
Time on role 0 years, 2 months, 13 days

ARMOUR, Gregory Mark
Director
RESIGNED
Assigned on 19 Feb 2013
Resigned on 31 Dec 2016
Time on role 3 years, 10 months, 12 days



BAGGE, Richard A
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1992
Time on role 27 years, 9 months, 20 days

BARBER, Stephen Douglas
Director
RESIGNED
Assigned on 02 Jul 1992
Resigned on 31 Mar 1993
Time on role 0 years, 8 months, 29 days

BLATCHFORD, Jane Fiona
Director
RESIGNED
Assigned on 17 Sep 2001
Resigned on 23 Sep 2003
Time on role 2 years, 0 months, 6 days

BOWLING, Geoffrey John
Director
RESIGNED
Assigned on
Resigned on 15 Feb 1993
Time on role 27 years, 7 months, 4 days

BUSBY, Christopher David
Director
RESIGNED
Assigned on 12 Dec 1994
Resigned on 31 Jan 1996
Time on role 1 years, 1 months, 19 days



BUTCHER, David Roy
Director
RESIGNED
Assigned on 23 Feb 2004
Resigned on 21 Jan 2005
Time on role 0 years, 10 months, 27 days

CORNICK, Roger Courtenay
Director
RESIGNED
Assigned on 17 Sep 2001
Resigned on 14 Aug 2002
Time on role 0 years, 10 months, 27 days

CROWLEY, Keith Andrew
Director
RESIGNED
Assigned on
Resigned on 02 Feb 1996
Time on role 24 years, 7 months, 17 days

DOMAN, Nigel Marcus Charles
Director
RESIGNED
Assigned on 13 Mar 1996
Resigned on 12 Jul 1996
Time on role 0 years, 3 months, 30 days

DUTHIE, Robert John
Director
RESIGNED
Assigned on 23 Sep 2003
Resigned on 30 Jun 2008
Time on role 4 years, 9 months, 7 days



EDWARDS, David John
Director
RESIGNED
Assigned on 02 Jul 1992
Resigned on 25 Nov 1993
Time on role 1 years, 4 months, 23 days

ELLIS, Roderick George Howard
Director
RESIGNED
Assigned on 20 Nov 2015
Resigned on 31 Dec 2016
Time on role 1 years, 1 months, 11 days

ELLIS, Roderick George Howard
Director
RESIGNED
Assigned on 08 Jan 2001
Resigned on 05 Oct 2010
Time on role 9 years, 8 months, 28 days

GARDNER, Peter Jeremy
Director
RESIGNED
Assigned on 17 Sep 2001
Resigned on 31 Mar 2002
Time on role 0 years, 6 months, 14 days

GREEN, Tony David
Director
RESIGNED
Assigned on 24 Mar 2004
Resigned on 17 Jan 2005
Time on role 0 years, 9 months, 24 days



GUYATT, Nicholas John
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1993
Time on role 26 years, 11 months, 20 days

HAIN, Robert Cameron
Director
RESIGNED
Assigned on 23 Sep 2003
Resigned on 22 Sep 2004
Time on role 0 years, 11 months, 29 days

HENDERSON, Charles Douglas
Director
RESIGNED
Assigned on 07 May 2009
Resigned on 31 Oct 2011
Time on role 2 years, 5 months, 24 days

HERBERT, Alastair James
Director
RESIGNED
Assigned on 14 Sep 1993
Resigned on 30 Apr 1995
Time on role 1 years, 7 months, 16 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Mortgage debenture


Created on 17 Dec 1984
Delivered on 20 Dec 1984
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge over the companys undertaking and all other property present and future. Together with all monies due from the trustee of unit trusts and the benefit of all contracts relating to cancellation of unit of said unit trusts. All units of the unit trusts purchased by the company and which the company is entitled to sale together with the benefit of all contracts relating to the sale and purchase. (See doc M40).


Transactions

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